TO THE HONOURABLE THE LEGISLATIVE ASSEMBLY OF MANITOBA Your Standing Committee on LEGISLATIVE AFFAIRS presents the following as its First Report. Meetings Your Committee met on December 14, 2009 at 4:00 p.m. in Room of the Legislative Building. Matters under Consideration • The appointment of the Conflict of Interest Commissioner Committee Membership • Ms. BLADY • Ms. BRAUN • Ms. BRICK • Hon. Mr. CHOMIAK • Mr. CULLEN • Mr. GOERTZEN • Mr. HAWRANIK • Hon. Ms. HOWARD • Mr. JENNISSEN • Mr. PEDERSEN • Mr. REID Your Committee elected Ms. BLADY as the Chairperson. Your Committee elected Ms.

B RICK as the Vice-Chairperson. Motions Your Committee agreed to the following motions: • THAT the Committee recommends to the Lieutenant -Governor-in-Council that Mr. Ron Perozzo be appointed as the Conflict of Interest Commissioner for a term not to exceed three years from date of commencement. Submitted by, _______________________________ Ms. Sharon Blady, Chairperson December 14, 2009