TO THE HONOURABLE THE LEGISLATIVE ASSEMBLY OF MANITOBA Your Standing Committee on Public Accounts presents the following as its Second Report. Meetings Your Committee met on May 16, 2018 at 7:00 p.m. in Room of the Legislative Building.

Matters under Consideration • Auditor General's Report – Follow-Up of Recommendations – dated May o Managing Cyber Security Risk Related to Industrial Control Systems • Auditor General’s Report – Keeyask Process Costs and Adverse Effects Agreements with First Nations – dated September 2016 • Auditor General's Report – Follow-Up of Recommendations – dated March o Managing Cyber Security Risk Related to Industrial Control Systems • Auditor General's Report – Follow-Up of Recommendations – dated March o Managing Cyber Security Risk Related to Industrial Control Systems o Keeyask Process Costs and Adverse Effects Agreements with First Nations Committee Membership • Mr.

BINDLE • Mr. HELWER (Vice-Chairperson) • Mr. JOHNSTON • Ms. KLASSEN • Mr. MALOWAY • Mr. MARCELINO • Mrs. MAYER • Mr. MICHALESKI • Ms. MORLEY-LECOMTE • Mr. WIEBE (Chairperson) • Mr. YAKIMOSKI Non-Committee Members Speaking on Record • Mr. ALLUM • Mr. LINDSEY Officials Speaking on Record: • Mr. Norm Ricard, Auditor General of Manitoba • Kelvin Shepherd, President and Chief Executive Officer, Manitoba Hydro Agreements: Your Committee agreed to conclude consideration of the following

section of the Auditor General's Report – Follow-up of Recommendations – dated May 2016: • Managing Cyber Security Risk Related to Industrial Control Systems Your Committee agreed to conclude consideration of the following

section of the Auditor General's Report – Follow-up of Recommendations – dated March 2017: • Managing Cyber Security Risk Related to Industrial Control Systems Your Committee agr eed to conclude consideration of the following sections of the Auditor General's Report – Follow-up of Recommendations – dated March 2018: • Managing Cyber Security Risk Related to Industrial Control Systems • Keeyask Process Costs and Adverse Effects Agreements with First Nations Reports Considered and Adopted: Your Committee has considered the following report and has adopted the same as presented: • Auditor General’s Report – Keeyask Process Costs and Adverse Effects Agreements with First Nations – dated September Reports Considered but not Passed: Your Committee has considered the following reports but did not pass them: • Auditor General's Report – Follow-Up of Recommendations – dated May 2016 (Managing Cyber Security Risk Related to Industrial Control Systems – concluded consideration of) • Auditor General's Report – Follow-Up of Recommendations – dated March 2017 (Managing Cyber Security Risk Related to Industrial Control Systems – concluded consideration of) • Auditor General's Report – Follow-Up of Recommendations – dated March 2018 (Managing Cyber Security Risk Related to Industrial Control Systems – Keeyask Process Costs and Adverse Effects Agreements with First Nations – concluded consideration of) Submitted by, _______________________________ Mr.

Matt WIEBE, Chairperson May 16, 2018