Evidence of meeting #41 for Transport, Infrastructure and Communities in the 40th Parliament, 2nd Session. (The original version is on Parliament’s site, as are the minutes.) The winning word was ncc.

A recording is available from Parliament.

On the agenda

MPs speaking

Also speaking

Simon Dubé  Director, Portfolio Management, Crown Corporation Governance, Department of Transport
Philippe de Grandpré  Senior Counsel, Canadian Heritage, Legal Services, Department of Justice
André Morency  Assistant Deputy Minister, Corporate Management and Crown Corporation Governance, Corporate Services, Department of Transport

3:55 p.m.

Conservative

Brian Jean Conservative Fort McMurray—Athabasca, AB

My understanding, Mr. Proulx, and other committee members, is that the chair actually has a casting vote, so there would be no need at all for another member. My other understanding, quite frankly, is that when the witnesses were testifying, they also testified that they'd never had a situation where they even came close on a vote. They usually find, for the most part, unanimity in relation to most of their votes. So even if there were a disagreement, the chair would have as a prerogative a casting vote to change that. I just don't see the necessity of it.

3:55 p.m.

Conservative

The Chair Conservative Merv Tweed

Monsieur Proulx.

3:55 p.m.

Liberal

Marcel Proulx Liberal Hull—Aylmer, QC

To the second excuse of saying that it's never happened that there was a tie, you can't prejudge the future by what has happened in the past as far as the casting vote is concerned. I don't mind if there is a casting vote, except that there's no mention of it anywhere in this particular bill.

4 p.m.

Conservative

The Chair Conservative Merv Tweed

Mr. Jean.

4 p.m.

Conservative

Brian Jean Conservative Fort McMurray—Athabasca, AB

My understanding of it is that it is in the bylaws of the NCC.

Is it not, Mr. Dubé?

4 p.m.

Director, Portfolio Management, Crown Corporation Governance, Department of Transport

Simon Dubé

Yes, it is.

4 p.m.

Conservative

Brian Jean Conservative Fort McMurray—Athabasca, AB

All right. So it's already entrenched in laws within their own bylaws.

4 p.m.

Liberal

Marcel Proulx Liberal Hull—Aylmer, QC

How can the bylaw be changed to modify it?

4 p.m.

Conservative

Brian Jean Conservative Fort McMurray—Athabasca, AB

My understanding....

4 p.m.

Liberal

Marcel Proulx Liberal Hull—Aylmer, QC

Therefore, there goes my--

4 p.m.

Conservative

Brian Jean Conservative Fort McMurray—Athabasca, AB

But why would they do that?

4 p.m.

Liberal

Marcel Proulx Liberal Hull—Aylmer, QC

Let's protect ourselves. Either you put the casting vote in the bill or we put in an extra member.

4 p.m.

Conservative

Brian Jean Conservative Fort McMurray—Athabasca, AB

Are we going to make it mandatory as well for every member to show up for every meeting, and if they don't show up, they can't--

4 p.m.

Liberal

Marcel Proulx Liberal Hull—Aylmer, QC

That's another situation altogether, Mr. Jean.

4 p.m.

Conservative

Brian Jean Conservative Fort McMurray—Athabasca, AB

No, but to be fair, Mr. Proulx, if seven members show up, or eight members show up, four can vote for one side and four can vote for the other.

4 p.m.

Liberal

Marcel Proulx Liberal Hull—Aylmer, QC

That was the reason why I asked for the casting vote.

4 p.m.

Conservative

Brian Jean Conservative Fort McMurray—Athabasca, AB

So now they have it.

4 p.m.

Liberal

Marcel Proulx Liberal Hull—Aylmer, QC

Let's put it in the bill.

4 p.m.

Conservative

The Chair Conservative Merv Tweed

Seeing no further comment, I'll call...

Monsieur Bélanger.

4 p.m.

Liberal

Mauril Bélanger Liberal Ottawa—Vanier, ON

Could our witnesses explain how this would work? Would this be a casting vote or a situation where the chair would only vote if there is a tie? What is the by-law at the end of the day?

4 p.m.

Director, Portfolio Management, Crown Corporation Governance, Department of Transport

Simon Dubé

I'm just checking. I have someone from the NCC. That's a very specific question.

The chair has a vote like any other member of the board, but if there's a tie, then he has a second vote, a casting vote.

4 p.m.

Liberal

Mauril Bélanger Liberal Ottawa—Vanier, ON

It is a casting vote, that's it. You are sure that the word casting is used in English?

4 p.m.

Director, Portfolio Management, Crown Corporation Governance, Department of Transport

Simon Dubé

Casting vote, yes.

4 p.m.

Liberal

Mauril Bélanger Liberal Ottawa—Vanier, ON

You're sure of that?

4 p.m.

Conservative

Brian Jean Conservative Fort McMurray—Athabasca, AB

We have the translation.

Exactly. It is in law in Alberta. That's why they call it a casting vote.