1. The Committee will consist of 5 Standing Members, one of which will be Chair, appointed by the President of Treasury Board.
2. A Vice-Chair may be appointed at the discretion of the Chair.
3. The following shall be Ex-officio members of the Committee, who shall be available to assist the Chair and to attend meetings of the Committee at the request of the Chair:
- the Deputy Minister of Treasury Board; and
- the Assistant Deputy Minister, Strategic Capital Planning for the Ministry of Treasury Board.