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Canadian International Trade
Tribunal
2000-2001
Estimates
Part III - Report on Plans and Priorities
Approved
_______________________
Minister of Finance
I am pleased to present the Report on Plans and Priorities (RPP) of the Canadian International Trade Tribunal (the Tribunal) for fiscal year 2000-2001.
The Tribunal is a key player within Canada's trade remedies system as a result of its jurisdiction under the North American Free Trade Agreement (NAFTA), the Agreement on Internal Trade (AIT), the World Trade Organization (WTO) agreements, the Canada-Israel Free Trade Agreement, the Canada-Chile Free Trade Agreement and various other statutes.
The Tribunal has now completed the review of its procedures and internal processes in order to accommodate the imminent proclamation of the legislative amendments to the Special Import Measures Act (SIMA) that will confer additional responsibilities on the Tribunal. The Tribunal has also completed the review of the Canadian International Trade Tribunal Rules, and their implementation will coincide with the proclamation of the legislative amendments to SIMA.
Due to its diversified mandate, one of the Tribunal's continuing challenges is to efficiently manage a constantly increasing workload in order to meet the statutory deadlines without compromising the quality of its findings, determinations and recommendations. Recognizing the commitment of members and staff to the Tribunal's mandate, I am confident that the Tribunal will successfully respond to these challenges.
________________________
Pierre Gosselin
Chair
The Tribunal derives its authority from the Canadian International Trade Tribunal Act (the CITT Act), which received Royal Assent on September 13, 1988.
The Tribunal's mandate is to:
_ conduct inquiries into whether dumped or subsidized imports
have caused material injury or retardation or are threatening to
cause material injury to a domestic industry;
_ hear appeals of decisions of the Canada Customs and Revenue
Agency (formerly the Department of National Revenue) made under the
Customs Act, the Excise Tax Act and SIMA;
_ conduct inquiries into complaints by potential suppliers
concerning procurement by the federal government that is covered by
NAFTA, the AIT and the WTO Agreement on Government
Procurement;
_ conduct investigations into requests from Canadian producers for
tariff relief on imported textile inputs that they use in their
production operations;
_ conduct inquiries and provide advice on such economic, trade and
tariff issues as are referred to the Tribunal by the Governor in
Council or the Minister of Finance; and
_ conduct safeguard inquiries into complaints by domestic producers
that increased imports are causing, or threatening to cause,
serious injury to domestic producers.
The Tribunal is a key player within Canada's trade remedies system. In its quasi-judicial role, the Tribunal protects Canadian producers from two important forms of unfair competition originating in foreign countries: injurious dumping and subsidizing. The Tribunal also acts as a court of easy access for appeals from decisions of the Canada Customs and Revenue Agency on customs and excise matters and for complaints regarding designated government procurement.
In its advisory role, the Tribunal assists the government through its fact-finding inquiries and public hearings, in the resolution of complex economic and trade issues. The Tribunal is guided in these matters by the mandate it receives from the Governor in Council. Through its textile reference, the Tribunal assists the government in determining the levels of tariffs that will ensure that economic gains for Canada are maximised in an industry that faces changing market demands.
With the emergence of a freer and more open trading system, Canada must increasingly rely on a fair and efficient trade remedies system. Through its various jurisdictions, the Tribunal contributes to the maintenance of a healthy Canadian economy and to fair trading relations with Canada's trading partners.
Organization Structure
In an economically and legally sound manner, to conduct investigations and inquiries and to make findings and, as directed, recommendations on matters affecting Canada's commerce and international trade, and to decide on taxpayers' appeals from government customs and excise tax assessments and determinations.
The economic climate is a key external factor affecting the work of the Tribunal. It is a responsive institution reacting entirely to external demand. It may not refuse any reference from the Governor in Council or the Minister of Finance or turn away any individual, organization or firm that meets the minimum conditions for access. Downturns in the domestic and global economies usually lead to a deterioration of markets and to increased competition for the remaining businesses. At such times, domestic producers become increasingly sensitive to competition from imports and increasingly likely to seek protection against unfair trade practices. This generally leads to a larger number of inquiries in response to dumping and subsidizing complaints. The Canadian industry is also sensitive to trade petitions and actions brought in the United States where there is a risk of trade diversion from the United States to Canada. Moreover, as Canadian trade liberalizes and U.S. tariffs decrease, the Tribunal's procedures become increasingly important to Canadian businesses as one of the only remaining bulwarks against unfair trade.
The CITT Act contains broad provisions under which the government or the Minister of Finance may ask the Tribunal to conduct an inquiry on any economic, trade, tariff or commercial matter. In an inquiry, the Tribunal acts in an advisory capacity, with powers to conduct research, receive submissions and representations, find facts, hold public hearings and report, with recommendations as required, to the government or the Minister of Finance. As stated earlier, the Tribunal is a responsive institution reacting entirely to external demand. When seized with a reference from the government or the Minister of Finance, the Tribunal must adjust its activities and resources accordingly in order to be in a position to lay out its inquiry within the prescribed time frame.
The legislative agenda of government influences the Tribunal's business line. The imminent proclamation of legislative amendments to SIMA and the CITT Act will affect the Tribunal's business line. Amendments to SIMA will confer additional responsibilities on the Tribunal in the areas of the preliminary determination of injury, the carrying out of interim reviews and expiry reviews of the Tribunal's findings and the question of public interest. The Tribunal's business line is, therefore, being influenced by external factors. The challenge for the Tribunal is to successfully adjust its procedures and processes so that it can fulfil, in a fully satisfactory manner, additional responsibility conferred on it by the government.
Canadian trade policies also have an impact on the Tribunal's business line. As a result of the Canada-Israel Free Trade Agreement and the Canada-Chile Free Trade Agreement, the CITT Act had to be amended in the area of safeguards.
Greater awareness by potential suppliers of the Tribunal's jurisdiction relating to bid challenges under NAFTA and the AIT explains, in part, the steady increase, year after year, in the number of complaints filed with the Tribunal. Here again, the Tribunal does not control the influx of complaints, but it must find ways of meeting statutory deadlines with a fixed number of full-time equivalents.
Table 2.1: Departmental Planned Spending
|
($ thousands) |
Forecast Spending |
Planned Spending |
Planned Spending |
Planned Spending |
|
Budgetary Main Estimates (gross) |
8,486 | 8,607 | 8,607 | 8,607 |
|
Less: Respendable revenue |
- |
- |
- |
- |
|
Total Main Estimates |
8,8486 | 8,607 | 8,607 | 8,607 |
|
Adjustments ** |
327 |
- |
- |
- |
|
Net Planned Spending |
8,813* |
8,607 | 8,607 | 8,607 |
|
Less : Non-respendable revenue |
- |
- |
- |
- |
|
Plus : cost of services received without charge |
1,944 | 1,944 | 1,944 | 1,944 |
|
Net cost of program |
10,757 | 10,551 | 10,551 | 10,551 |
|
Full-time equivalents |
86 | 94 | 94 | 94 |
* Reflects the best forecast of total net planned spending to the end of the fiscal year.
** Adjustments are to accommodate approvals obtained since the Annual Reference Level Update (ARLU) exercise and to include Budget initiatives.
CANADIAN INTERNATIONAL TRADE TRIBUNAL
Table 3.1: Net Planned Spending ($ thousands) and Full-Time Equivalents (FTE)
|
Forecast |
Planned |
Planned |
Planned |
| 8,813 | 8,607 | 8,607 | 8,607 |
| 86 | 94 | 94 | 94 |
The objective of the Tribunal's business line is to provide a fair and efficient trade remedies system to the Canadian public, the private business sector and commercial interests, and to offer the government, through the Tribunal's fact-finding inquiries and standing reference, the best advice available so that it can formulate strategies aimed at making Canadian producers more competitive in the global trade environment.
Canadian International Trade Tribunal
The conduct of research and investigations, the receipt of evidence and the holding of public hearings so as to make adjudications, findings, determinations or recommendations in response to:
_ inquiries under SIMA into whether or not the dumping or
subsidizing found by the Canada Customs and Revenue Agency
(formerly the Department of National Revenue) causes material
injury to a domestic industry;
_ investigations under the CITT Act of complaints, by Canadian
producers of goods, of serious injury caused by imports;
_ appeals from decisions made by the Minister or Commissioner,
Canada Customs and Revenue Agency (formerly the Deputy Minister of
National Revenue) under the Customs Act, the Excise Tax
Act and SIMA, including new appeals under the Customs
Act as a result of the Tribunal's new jurisdiction under the
North American Free Trade Agreement Implementation
Act;
_ requests from domestic producers for tariff relief on imported
textile inputs for production;
_ complaints from potential suppliers concerning any aspect of the
procurement process under NAFTA, the AIT and the WTO Agreement
on Government Procurement;
_ references under the CITT Act by the Governor in Council on any
economic, trade or commercial matters, including injury to Canadian
producers of goods and services, or by the Minister of Finance on
any tariff-related matter; and
_ issues under other acts of Parliament or related regulations
including public interest considerations, reviews and requests for
importer rulings under SIMA.
Recognizing that the Tribunal's entire workload is externally generated and the quasi-judicial nature of its operations, the Tribunal is not in a position to identify planned results and related activities and resources, as is the case for a regular department.
However, the Tribunal has established the following key results commitments against which its performance can be assessed:
Table 4.1: Net Cost of Program for the Estimates Year
|
($ thousands) |
Total |
|
Net planned spending |
8,607 |
|
Plus services received without charge: |
|
|
Accommodation provided by the Department of Public Works and Government Services |
1,608 |
|
Contributions covering employer's share of employees' insurance premiums and expenditures paid by Treasury Board Secretariat |
336 |
|
2000-2001 net cost of program |
10,551 |
List of Statutes and Regulations
|
Canadian International Trade Tribunal Act |
R.S.C. 1985 (4th Supp.), c. 47 |
|
Customs Act |
R.S.C. 1985 (2d Supp.), c. 1 |
|
Excise Tax Act |
R.S.C. 1985, c. E-15 |
|
Special Import Measures Act |
R.S.C. 1985, c. S-15 |
|
Softwood Lumber Products Export Charge Act |
R.S.C. 1985 (3d Supp.), c. 12 |
|
Energy Administration Act |
R.S.C. 1985, c. E-6 |
|
Canadian International Trade Tribunal Regulations |
SOR/89-35 |
|
Canadian International Trade Tribunal Rules |
SOR/91-499 |
|
Canadian International Trade Tribunal Procurement Inquiry Regulations |
SOR/93-602 |
|
In addition, the following agreements impact the work of the Tribunal: |
|
|
Agreement on Internal Trade |
|
|
Canada-Israel Free Trade Agreement |
|
|
Canada-Chile Free Trade Agreement |
|
|
North American Free Trade Agreement |
|
|
World Trade Organization Agreements |
|
References
1. Tribunal's Web site
· www.citt-tcce.gc.ca
2. Publications
Annual Reports
· 1989-90 to 1998-99
Annual Status Reports
· Textile Reference: Annual Status Report - October 1, 1994, to
September 30, 1995
· Textile Reference: Annual Status Report - October 1, 1995, to
September 30, 1996
· Textile Reference: Annual Status Report - October 1, 1996, to
September 30, 1997
· Textile Reference: Annual Status Report - October 1, 1997, to
September 30, 1998
Bulletins
Guides
· Procurement Cost Guidelines
· Procurement Review Process - A Descriptive Guide
· Textile Reference Guide
Pamphlets
· Introductory Guide on the Canadian International Trade
Tribunal
· Information on Appeals from Customs, Excise and SIMA
Decisions
· Information on Dumping and Subsidizing Inquiries and
Reviews
· Information on Economic, Trade and Tariff Matters
· Information on Import Safeguard Inquiries and
Measures
· Information on Procurement Review
· Information on Textile Tariff Investigations
3. Contact for Further Information
The Secretary
Canadian International Trade Tribunal
Standard Life Centre
333 Laurier Avenue West
15th Floor
Ottawa, Ontario
K1A 0G7
Telephone No.: (613) 993-3595
Fax No.: (613) 998-1322
E-mail:
secretary@citt-tcce.gc.ca
Agreement on Government Procurement 3, 8
Agreement on Internal Trade (AIT) 1, 3, 5, 8, 11
Bid Challenge 5
Business Line 1, 5, 7
Canada Customs and Revenue Agency 3, 7
Canada-Chile Free Trade Agreement 1, 5, 11
Canada-Israel Free Trade Agreement 1, 5, 11
Canadian International Trade Tribunal Act (CITT Act) 3, 4,
5, 7, 8, 11
Cost of Program (Net) 5, 9
Customs Act 3, 7, 11
Dumping 3, 4, 7, 12
Excise Tax Act 3, 7, 11
Full-Time Equivalents (FTE) 1, 5, 7
Information Technology 8
North American Free Trade Agreement (NAFTA) 1, 3, 5, 7, 8,
11
Organization Structure 4
Plans 1, 7, 9
Priorities 1
Procurement 3, 8, 11, 12
Publications 11
Reviews 5, 8, 12
Special Import Measures Act (SIMA) 1, 3, 5, 7, 8, 11,
12
Spending Authorities 9
Statutes 1, 11
Strategies 3, 7
Subsidizing 3, 4, 7, 12
Trade Remedies Systems 1, 3, 7
Web site 11
World Trade Organization (WTO) 1, 3, 8, 11
Initial publication: April 25, 2001