R-26.3 - Act respecting Retraite Québec

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27. In addition to the functions prescribed by the Act respecting the governance of state-owned enterprises (chapter G-1.02), the responsibilities of the board of directors include
(1)  adopting the service statement;
(2)  approving the service agreements entered into under section 8; and
(3)  approving the financial statements of the pension plans administered by Retraite Québec under section 4 unless that function has been assigned to a pension committee under the provisions of an Act or of a pension plan and the pension committee has exercised it within the time prescribed by those provisions.
2006, c. 49, s. 27; 2015, c. 20, s. 15.
27. The responsibilities of the board of directors include
(1)  adopting the strategic plan, the action plan and the service statement;
(2)  approving the service agreements developed with the pension committees;
(3)  determining the Commission’s annual budget;
(4)  approving the Commission’s financial statements and annual report;
(5)  approving pension plan financial statements, unless that function has been assigned to a pension committee under the provisions of an Act or of a pension plan and the pension committee has exercised it within the time prescribed by those provisions;
(6)  adopting a code of ethics and professional conduct applicable to the members of the board and the vice-presidents of the Commission; and
(7)  approving the expertise and experience profiles to be used in appointing the independent members of the board and the president and chief executive officer.
2006, c. 49, s. 27.