The second motion goes like this:
That the Sub-Committee of Agenda and Procedure be created and be composed of a Chair, two Vice-Chairs, the Parliamentary Secretary to the Minister of Finance and a member of the other opposition party.
As far as I know, the Parliamentary Secretary was not traditionally a member of the steering committee. The fact that the secretary representing the Minister is taking part in the steering committee at that moment affects the committee's actions.
My second comment is about the tenth motion, which says:
[. . .] unless otherwise ordered, each Committee member be allowed to have one staff person present [. . .]
I would like it to read: ". . . have his or her staff present at an in camera meeting." That way, each Member of Parliament could have more than one person. A researcher could be present.