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Proceedings of the Standing Senate Committee on
Banking, Trade and Commerce

First Session Thirty-sixth Parliament, 1997-98

Chairman: The Honourable MICHAEL KIRBY

Toronto, Tuesday, February 17, 1998

Issue No. 8

First and second meetings on: Governance provisions contained in the Canada Pension Plan Investment Board Act (previously Bill C-2)

WITNESSES:

From the Department of Finance:

Mr. Bob Hamilton, Assistant Deputy Minister, Financial Sector Policy Branch;

Mr. Wayne Foster, Chief, Financial Sector Policy Branch;

Ms Tara Gray, Economist, Financial Sector Policy Branch; and

Mr. Doug Wyatt, General Counsel, General Legal Services.

From Keith P. Ambaschtsheer & Associates Inc.:

Mr. Keith Ambaschtsheer, President.

From Cortex Applied Research Inc.:

Mr. John Por, President.

From William M. Mercer Limited:

Mr. Malcolm Hamilton, Principal.

From the Ontario Teachers Pension Plan Board:

Mr. Claude Lamoureux, President and Chief Executive Officer.

From the Ontario Municipal Employees Retirement Board:

Mr. Dale Richmond, President & Chief Executive Officer; and

Mr. G. Tom Gunn, Chief Investment Officer.

MEMBERS OF THE COMMITTEE

The Honourable Michael Kirby, Chairman

The Honourable David Tkachuk, Deputy Chairman

and

The Honourable Senators:

Angus, Austin, P.C., Callbeck, * Graham, P.C. (or Carstairs), Hervieux-Payette, P.C., Kelleher, P.C., Kenny, Kolber, * Lynch-Staunton (or Kinsella (acting)), Oliver, St. Germain, P.C., Stewart

* Ex Officio Members

(Quorum 4)

Changes in membership of the committee:

Pursuant to Rule 85(4), membership of the committee was amended as follows:

The name of the Honourable Senator Grafstein substituted for that of the Honourable Senator Stanbury (December 11, 1997).

The name of the Honourable Senator Joyal substituted for that of the Honourable Senator Kolber (December 11, 1997).

The name of the Honourable Senator Kolber substituted for that of the Honourable Senator Joyal (January 26, 1998).

The name of the Honourable Senator Stanbury substituted for that of the Honourable Senator Grafstein (January 26, 1998).

The name of the Honourable Senator Kenny substituted for that of the Honourable Senator Stanbury (January 26, 1998).

The name of the Honourable Senator St. Germain substituted for that of the Honourable Senator Meighen (February 17, 1998).

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