The Committee reports to the ADM, Strategic Capital Planning who is an ex-officio member of the Committee.
The Committee Chair is the Executive Director, Alternative Capital Financing Office. The Committee will consist of the Chair and standing members drawn from:
■ Infrastructure
■ Transportation
■ Finance
■ Justice
■ Treasury Board
Each ministry will appoint 1 member to the Committee.
A Vice-Chair may be appointed at the discretion of the Chair who will act for the Chair in the Chair's absence or at the direction of the Chair.
The Chair may request the attendance and assistance of other persons as deemed necessary for Committee to carry out its responsibilities.
The Committee will meet quarterly or at the call of the Chair or as directed by the ADM, Strategic Capital Planning.
Committee recommendations will normally be reached by consensus. In the absence of consensus, a majority decision will prevail. The Chair and all members are eligible to vote.