TO THE HONOURABLE THE LEGISLATIVE ASSEMBLY OF MANITOBA Your Standing Committee on Legislative Affairs presents the following as its Fourth Report. Meetings Your Committee met on the following occasions in the Legislative Building:  November 28, 2018 (4th Session – 41st Legislature)  January 28, 2019 (4th Session – 41st Legislature) Matters under Consideration  Elections Manitoba’s Proposal to Modify the Voting Process Committee Membership Committee membership for the November 28, 2018 meeting:  Mr. ALLUM  Hon. Mr. CULLEN  Ms. FONTAINE  Hon. Mr. GOERTZEN  Mrs. GUILLEMARD (Chairperson)  Mr. HELWER  Ms.

LAMOUREUX  Mr. LINDSEY  Mr. MICHALESKI  Mr. NESBITT (Vice-Chairperson)  Mr. WOWCHUK Committee membership for the January 28, 2019 meeting:  Mr. ALLUM  Mr. ALTEMEYER  Hon. Mr. CULLEN  Ms. FONTAINE  Mrs. GUILLEMARD (Chairperson)  Ms. LAMOUREUX  Mr. MARTIN  Hon. Mrs. MAYER  Mr. MICKLEFIELD (Vice-Chairperson)  Mr. SMITH  Mr. YAKIMOSKI Your Committee elected Mr. MICKLEFIELD as the Vice-Chairperson at the January 28, 2019 meeting. Officials speaking on the record at the November 28, 2018 meeting:  Ms.

Shipra Verma, Chief Electoral Officer Officials speaking on the record at the January 28, 2019 meeting:  Ms.

Shipra Verma, Chief Electoral Officer Motions: Your Committee agreed to the following motion at the January 28, 2019 meeting: THAT pursuant to subsection 28.1(5) and subject to subsection 28.1(6) of The Elections Act, the Standing Committee on Legislative Affairs approve the proposal to modify the voting process included in the Annual Report of Elections Manitoba for the year ending December 31, 2017, and recommend that the Chief Electoral Officer direct that the vot ing process be modified for upcoming by-elections and the general election. Submitted by, _______________________________ Mrs.

Sarah GUILLEMARD, Chairperson January 28, 2019