C-7.01 - Act respecting the Centre d’acquisitions gouvernementales

Section 27 Disposition versions

2024-10-09

27. A governance committee is established within the Centre. The committee is composed of the following members:

(1)  the Secretary of the Conseil du trésor;

(2)  the Deputy Minister of the Ministère de la Santé et des Services sociaux;

(3)  the Deputy Minister of the Ministère de l’Éducation, du Loisir et du Sport;

(3.1)  the Deputy Minister of the Ministère de l’Enseignement supérieur, de la Recherche, de la Science et de la Technologie;

(3.2)  the president and chief executive officer of Santé Québec or the person who exercises management responsibilities under that officer’s immediate authority and is designated by that officer; and

(4)  two independent members appointed by the Government. At the expiry of their term, those members remain in office until replaced or reappointed.

A member is independent if, in the opinion of the Chair of the Conseil du trésor, the member qualifies as an independent director within the meaning of section 4 of the Act respecting the governance of state-owned enterprises (chapter G-1.02). Sections 5 to 8 and 25 of that Act apply, with the necessary modifications.

The Secretary of the Conseil du trésor is the chair of the committee.

The members of the governance committee receive no remuneration, except in the cases, on the conditions and to the extent that may be determined by the Government. They are, however, entitled to reimbursement of the expenses incurred in the exercise of their functions, on the conditions and to the extent determined by the Government.

2020, c. 2, s. 1; 2024, c. 28, s. 39.

2020-09-01

27. A governance committee is established within the Centre. The committee is composed of the following members:

(1)  the Secretary of the Conseil du trésor;

(2)  the Deputy Minister of the Ministère de la Santé et des Services sociaux;

(3)  the Deputy Minister of the Ministère de l’Éducation et de l’Enseignement supérieur; and

(4)  two independent members appointed by the Government. At the expiry of their term, those members remain in office until replaced or reappointed.

A member is independent if, in the opinion of the Chair of the Conseil du trésor, the member qualifies as an independent director within the meaning of section 4 of the Act respecting the governance of state-owned enterprises (chapter G-1.02). Sections 5 to 8 and 25 of that Act apply, with the necessary modifications.

The Secretary of the Conseil du trésor is the chair of the committee.

The members of the governance committee receive no remuneration. They are, however, entitled to reimbursement of the expenses incurred in the exercise of their functions, on the conditions and to the extent determined by the Government.

2020, c. 2, s. 1.

Not in force

Not in force

27. A governance committee is established within the Centre. The committee is composed of the following members:

(1)  the Secretary of the Conseil du trésor;

(2)  the Deputy Minister of the Ministère de la Santé et des Services sociaux;

(3)  the Deputy Minister of the Ministère de l’Éducation et de l’Enseignement supérieur; and

(4)  two independent members appointed by the Government. At the expiry of their term, those members remain in office until replaced or reappointed.

A member is independent if, in the opinion of the Chair of the Conseil du trésor, the member qualifies as an independent director within the meaning of section 4 of the Act respecting the governance of state-owned enterprises (chapter G-1.02). Sections 5 to 8 and 25 of that Act apply, with the necessary modifications.

The Secretary of the Conseil du trésor is the chair of the committee.

The members of the governance committee receive no remuneration. They are, however, entitled to reimbursement of the expenses incurred in the exercise of their functions, on the conditions and to the extent determined by the Government.

2020, c. 2, s. 1.