28. The functions of the governance committee include(1) ensuring that the Centre carries out the government procurement projects in compliance with ministerial or government policy directions and in keeping with the principle of transparency;
(2) seeing to it that the consultation processes provided for in this Act are put in place;
(3) seeing to it that measures are put in place to create an environment conducive to mobilizing and retaining human resources, including measures for the development and optimal management of in-house expertise;
(4) ensuring that the Centre maintains effective governance, taking into account best practices and innovative approaches with respect to governance;
(5) seeing to it that the Centre adopts a code of ethics, subject to the provisions of a regulation made under sections 3.0.1 and 3.0.2 of the Act respecting the Ministère du Conseil exécutif (chapter M-30) and to the provisions of the Public Service Act (chapter F-3.1.1); (6) examining any activity that could be detrimental to good governance of the Centre;
(7) giving the Chair of the Conseil du trésor, at the latter’s request, its opinion on any subject or making recommendations to the Chair; and
(8) carrying out any other mandate the Chair of the Conseil du trésor entrusts to it.