Bill C-2
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TABLE OF PROVISIONS |
AN ACT TO ESTABLISH THE CANADA PENSION PLAN
INVESTMENT BOARD AND TO AMEND THE CANADA
PENSION PLAN AND THE OLD AGE SECURITY ACT AND
TO MAKE CONSEQUENTIAL AMENDMENTS TO OTHER
ACTS
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SHORT TITLE |
1. Short title
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INTERPRETATION |
2. Definitions
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CONSTITUTION OF THE BOARD |
3. Board established
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CAPITAL AND SHARES |
4. Capital
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OBJECTS AND POWERS |
5. Objects
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6. Powers of Board
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MANAGEMENT |
Board of Directors |
7. Board of directors
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8. Principal duties
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9. Power to delegate
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Directors |
10. Appointment of directors
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11. Resignation
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Chairperson |
12. Chairperson
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Officers |
13. Appointment of officers
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Duty of Care |
14. Duty of care
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15. Duty to comply
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Indemnification |
16. Indemnification
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17. Directors' and officers' insurance
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18. Application to court for indemnification
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Meetings |
19. Resolution in lieu of meeting
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20. Participation by telephone
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21. Dissent
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Conflicts of Interest |
22. Disclosure of director's interest
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General |
23. No constructive notice
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24. Validity of acts
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25. Assertions
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26. Corporate seal
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BY-LAWS |
27. By-laws
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28. Copy to Minister
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29. Statutory Instruments Act does not apply
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COMMITTEES |
Establishment |
30. Audit and investment committees
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Audit Committee |
31. Duties of audit committee
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32. Meeting of audit committee
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33. Auditor's right to attend meetings
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Investment Committee |
34. Duties of investment committee
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INVESTMENTS |
35. Investment policies, standards and procedures
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36. Duty of investment managers
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37. Income Tax Act
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FINANCIAL MANAGEMENT |
Financial Year |
38. Financial year
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Financial Statements |
39. Books and systems
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Auditor's Report |
40. Annual auditor's report
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41. Notice of errors and omissions
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Auditor |
42. Appointment of auditor
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43. Definition of ``firm of accountants''
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Right to Information |
44. Right to information
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Qualified Privilege |
45. Qualified privilege
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Special Audit |
46. Special audit
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Special Examination |
47. Special examination
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48. Report
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49. Who conducts examination
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REPORTING |
Quarterly Statements |
50. Statements to go to Ministers
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Annual Report |
51. Annual report required
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PUBLIC MEETINGS |
52. Public meetings
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REGULATIONS |
53. Regulations
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OFFENCE |
54. False statements
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WINDING-UP |
55. Insolvency and winding-up
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CANADA PENSION PLAN ACCOUNT |
56. Minister may require transfers
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57. Costs
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58-99. Amendments to the Canada Pension Plan
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100-107. Amendments to the Old Age Security Act
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CONSEQUENTIAL AMENDMENTS |
108. Financial Administration Act
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109. Payment Clearing and Settlement Act
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COMING INTO FORCE |
110. Coming into force
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SCHEDULE |