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Standing Committees

Four standing committees, chaired by independent directors, assist the Board of Directors in fulfilling its mandate.

Governance and Ethics

Members:

  • Nathalie Joncas
  • Jean-Guy Delorme
  • Marc-André Laliberté
  • Pascale Lapointe-Manseau
  • Brigitte Thériault

Principal mandates:

  • Establish rules of governance and ethics for the Conseil’s activities and make recommendations to the Board of Directors
  • Evaluate Board of Directors and committee operations
  • Review the Conseil’s strategic plan, plans of action and policies and make recommendations to the Board of Directors

Audit

Members:

  • Jean-Guy Delorme, Chair
  • Nathalie Joncas
  • Louise Michaud
  • Tamila Ziani

Principal mandates:

  • Review the internal audit plans and policy and recommend adoption by the Board of Directors
  • Coordinate internal and external audit activities and the implementation of auditors’ recommendations respecting the Conseil’s strategic objectives
  • Review the budgetary framework, budget and annual financial statements, perform the necessary follow-up and make recommendations to the Board of Directors

Citizen Services

Members:

  • Pascale Lapointe-Manseau, Chair
  • Patrick Grenier
  • Sylvie Lévesque
  • Brigitte Thériault

Principal mandates:

  • Establish Conseil policies regarding citizen services
  • Review proposed amendments to the Act respecting parental insurance and its regulations and make recommendations to the Board of Directors
  • Follow up on the agreement negotiated with the Minister of Employment and Social Solidarity regarding Plan administration and make recommendations to the Board of Directors

Funding

Members:

  • Marc-André Laliberté, Chair
  • Patrick Grenier
  • Louise Michaud
  • Brigitte Thériault

Principal mandates:

  • Review the funding policy and perform the necessary follow-up, review the Parental Insurance Fund investment policy and make recommendations to the Board of Directors
  • Analyze funding scenarios and make recommendations to the Board of Directors

 
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Last update: 2016-08-31

Note: The information contained on this website cannot be used for legal interpretation purposes and does not replace the provisions of the relevant statutes and regulations.