I-8.4 - Act respecting Infrastructures technologiques Québec

Section 18 Disposition versions

2020-09-01

18. The functions of the audit committee include

(1)  ensuring that a plan for the optimal use of Infrastructures technologiques Québec resources is put in place, and following up on that plan;

(2)  seeing to it that internal control mechanisms regarding operations and management practices are put in place and ensuring they are appropriate and effective;

(3)  ensuring that a risk management process is put in place;

(4)  reviewing any activity that could be detrimental to Infrastructures technologiques Québec’s financial health;

(5)  seeing to it that Infrastructures technologiques Québec applies its code of ethics;

(6)  ensuring that Infrastructures technologiques Québec’s decisions or, more generally, its activities comply with the applicable laws, policies and directives; and

(7)  ensuring that the annual management report referred to in section 24 of the Public Administration Act (chapter A-6.01) contains the elements or information determined by the Conseil du trésor.

2020, c. 2, s. 2.

Not in force

Not in force

18. The functions of the audit committee include

(1)  ensuring that a plan for the optimal use of Infrastructures technologiques Québec resources is put in place, and following up on that plan;

(2)  seeing to it that internal control mechanisms regarding operations and management practices are put in place and ensuring they are appropriate and effective;

(3)  ensuring that a risk management process is put in place;

(4)  reviewing any activity that could be detrimental to Infrastructures technologiques Québec’s financial health;

(5)  seeing to it that Infrastructures technologiques Québec applies its code of ethics;

(6)  ensuring that Infrastructures technologiques Québec’s decisions or, more generally, its activities comply with the applicable laws, policies and directives; and

(7)  ensuring that the annual management report referred to in section 24 of the Public Administration Act (chapter A-6.01) contains the elements or information determined by the Conseil du trésor.

2020, c. 2, s. 2.