TO THE HONOURABLE THE LEGISLATIVE ASSEMBLY OF MANITOBA Your Standing Committee on Public Accounts presents the following as its Fifth Report.

Meetings Your Committee met on the following occasions in Room of the Legislative Building: • December 5, 2003 • September 7, 2004 • September 8, 2004 • November 28, 2005 • August 15, 2007 • June 10, 2009 Matters under Consideration • Auditor General's Report – Voluntary Sector Grant Accountability: Perspectives and Practices – Enhancing Board Governance in Not-For-Profit Organizations Report – February, 2005 • Auditor General's Report – An Examination of RHA Governance in Manitoba dated January, 2003 Committee Membership Committee Membership for the December 5, 2003 meeting: • Mr. AGLUGUB • Hon. Mr.

GERRARD • Mr. LOEWEN • Mr. MALOWAY (Vice-Chairperson) • Mr. MARTINDALE • Mrs. MITCHELSON • Ms. OSWALD • Mr. REIMER (Chairperson) • Mr. SANTOS • Hon. Mr. SELINGER • Mrs. TAILLIEU Committee Membership for the September 7, 2004 meeting: • Mr. AGLUGUB • Hon. Mr. GERRARD • Ms. IRVIN-ROSS • Mr. LOEWEN • Mr. MALOWAY (Vice-Chairperson) • Mr. MARTINDALE • Mrs. MITCHELSON • Ms. OSWALD • Mr. REIMER (Chairperson) • Hon. Mr. SELINGER • Mrs. TAILLIEU Committee Membership for the September 8, 2004 meeting: • Mr. AGLUGUB • Hon. Mr. GERRARD • Ms. IRVIN-ROSS • Mr. LOEWEN • Mr. MALOWAY (Vice-Chairperson) • Mr. MARTINDALE • Mrs.

MITCHELSON • Ms. OSWALD • Mr. REIMER (Chairperson) • Hon. Mr. SELINGER • Mrs. TAILLIEU Substitutions received during committee proceedings at the September 8, 2004 meeting: • Mrs. ROWAT for Mrs. MITCHELSON Committee Membership for the November 28, 2005 meeting: • Mr. CALDWELL • Mr. CUMMINGS • Mr. HAWRANIK • Mr. MAGUIRE • Mr. MALOWAY (Vice-Chairperson) • Mr. MARTINDALE • Mr. NEVAKSHONOFF • Mr. REIMER (Chairperson) • Mr. SANTOS • Hon. Mr. SELINGER Committee Membership for the August 15, 2007 meeting: • Mr. DERKACH • Mrs. DRIEDGER • Mr. FAURSCHOU • Ms. HOWARD • Ms. KORZENIOWSKI • Mr. LAMOUREUX • Mr. MAGUIRE • Mr.

MALOWAY • Mr. MARTINDALE • Hon. Mr. SELINGER • Mr. SWAN Your Committee elected Mr. DERKACH as the Chairperson at the August 15, 2007 meeting. Your Committee elected Mr. MALOWAY as the Vice-Chairperson at the August 15, 2007 meeting. Committee Membership for the June 10, 2009 meeting: • Mr. ALTEMEYER • Mr. BOROTSIK • Ms. BRAUN • Mr. DERKACH (Chairperson) • Ms. HOWARD (Vice-Chairperson) • Mr. LAMOUREUX • Mr. MARTINDALE • Mr. MAGUIRE • Ms. SELBY • Hon. Mr. SELINGER • Mrs. STEFANSON Officials Speaking on Record Officials speaking on the record at the December 5, 2003 meeting: • Mr.

Jon Singleton, Auditor General of Manitoba • Ms. Bonnie Lysyk, Deputy Auditor General and Chief Operating Officer Officials speaking on the record at the September 7, 2004 meeting: • Mr. Jon Singleton, Auditor General • Ms. Bonnie Lysyk, Deputy Auditor General and Chief Operating Officer Officials speaking on the record at the September 8, 2004 meeting: • Mr. Jon Singleton, Auditor General • Ms. Bonnie Lysyk, Deputy Auditor General and Chief Operating Officer Officials speaking on the record at the August 15, 2007 meeting: • Hon. Ms.

OSWALD • Heather Reichert, Acting Deputy Minister of Health Officials speaking on the record at the June 10, 2009 meeting: • Ms. Carol Bellringer, Auditor General of Manitoba • Hon. Ms. OSWALD • Ms. Arlene Wilgosh, Deputy Minister of Health and Healthy Living • Ms.

Sandra Hardy, Deputy Minister of Culture, Heritage, Tourism and Sport Reports Considered and Passed Your Committee considered and passed the following reports as presented: • Auditor General's Report – Voluntary Sector Grant Accountability: Perspectives and Practices – Enhancing Board Governance in Not-For-Profit Organizations Report – February, 2005 • Auditor General's Report – An Examination of RHA Governance in Manitoba dated January, 2003 Submitted by, _______________________________ Mr. Len DERKACH, Chairperson June 10, 2009