1. The Committee will convene at the call of the Chair, or at the direction of the President of Treasury Board.
2. A quorum shall be constituted with the attendance of not less than three Standing Members, one of whom shall be the Chair or his designate.
3. Expenses related to official meetings of the Committee shall be paid from within the existing budget of the Ministry of Treasury Board - Strategic Capital Planning.
4. These Terms of Reference may be revised, added to, and/or otherwise altered only with the approval of the President of Treasury Board.