C.C.S.M. c. C336
The Crown Corporations Governance and Accountability Act
Table of Contents
| PART 1 | ||
| DEFINITIONS AND APPLICATION | ||
| 1 | Definitions | |
| 2 | Application of Act | |
| 3 | Conflict with other Acts | |
| (2) | Acts to be read consistently | |
| PART 2 | ||
| ROLES, MANDATES AND DIRECTIVES | ||
| 4 | Roles and responsibilities record | |
| (2) | Content | |
| (3) | Amendment | |
| (4) | Corporation and responsible minister must sign record | |
| 5 | Review | |
| 6 | Mandate letter | |
| (2) | Term | |
| (3) | Preparation and consistency of letters | |
| (4) | When mandate letter becomes effective | |
| 7 | Annual business plan | |
| (2) | Content | |
| (3) | Consistency | |
| (4) | Plan to be submitted for approval | |
| (5) | Additional requirements | |
| 8 | Guidelines for annual business plans | |
| 9 | Records, plans and directives to be public | |
| (2) | Manner of making public | |
| 10 | Annual reporting on outcomes | |
| (2) | Tabling reports in Assembly | |
| (3) | Annual reports referred | |
| 11 | Quarterly financial statements for first three quarters | |
| 12 | Non-compliance statements | |
| 13 | Directives | |
| (2) | [Repealed] | |
| (3) | Compliance | |
| (4) | Directives to be made public | |
| 14 | Disclosure of information | |
| (2) | Limits on personal information | |
| (3) | Duty to adopt security safeguards | |
| (4) | Safeguards for sensitive information | |
| 15 | Powers of minister | |
| (2) | Responsibility for audit expenses | |
| (3) | Other expenses | |
| PART 3 | ||
| CROWN BOARDS | ||
| 16 | Duties of boards | |
| (1.1) | Manner of holding public meeting | |
| (2) | Conflict of interest guidelines | |
| 17 | Board responsible to minister | |
| (2) | Chair's report | |
| (3) | No ministers on boards | |
| 18 | Power of board | |
| (2) | Committees of boards | |
| 19 | [Repealed] | |
| 20 | Disclosure of interest in contract | |
| (2) | Time for disclosure by director | |
| (3) | Time for disclosure by officer | |
| (4) | Time for disclosure by officer or director | |
| (5) | Voting | |
| (6) | Participation at meetings | |
| (7) | Continuing disclosure | |
| (8) | Avoidance standards | |
| (9) | Application to Court of King's Bench | |
| 21 | Audit committee | |
| (2) | Duties of audit committee | |
| (3) | Notice of meeting of audit committee | |
| (4) | Who may call meeting of audit committee | |
| 22 | Liability of directors | |
| (2) | Liability of directors and officers | |
| (3) | Other statutory obligations, etc. | |
| 23 | Appointment of directors | |
| 24 | Labour management committee | |
| (2) | Not collective bargaining | |
| PART 4 | ||
| PUBLIC UTILITIES BOARD REVIEW OF RATES |
||
| 25 | Hydro and MPIC rates review | |
| (2) | Definition: "rates for services" | |
| (3) | Application of Public Utilities Board Act | |
| (4) | Factors to be considered, hearings | |
| (5) | MPIC | |
| (6) | Manitoba Hydro | |
| 26 | Multi-year approvals | |
| (2) | Increases not cumulative | |
| (3) | Changed circumstances | |
| 27 | Compensation or refunds | |
| PART 5 | ||
| GENERAL | ||
| 28 | Fiscal year of corporations | |
| 29 | Regulations | |
| PART 6 | ||
| TRANSITIONAL AND CONSEQUENTIAL AMENDMENTS |
||
| 30 | Transition — council dissolved | |
| (2) | Continuation of proceedings | |
| 31 to 38 | [amendments to other Acts] | |
| PART 7 | ||
| REPEAL, C.C.S.M. REFERENCE AND COMING INTO FORCE |
||
| 39 | Repeal | |
| 40 | C.C.S.M. reference | |
| 41 | Coming into force | |
| (2) | Coming into force: subsection 25(6) | |
