TO THE HONOURABLE THE LEGISLATIVE ASSEMBLY OF MANITOBA Your Standing Committee on CROWN CORPORATIONS presents the following as its Second Report.

Meetings Your Committee met on the following occasions in the Legislative Building: • April 9, 2013 (2nd Session – 40th Legislature) • October 2, 2013 (2nd Session – 40th Legislature) • September 24, 2014 (3rd Session – 40th Legislature) • September 15, 2015 (4th Session – 40th Legislature) • October 28, 2016 (1st Session – 41st Legislature) Matters under Consideration • Annual Report of the Manitoba Hydro-Electric Board for the fiscal year ending March 31, 2012 • Annual Report of the Manitoba Hydro-Electric Board for the fiscal year ending March 31, 2013 • Annual Report of the Manitoba Hydro-Electric Board for the fiscal year ending March 31, 2014 • Annual Report of the Manitoba Hydro-Electric Board for the fiscal year ending March 31, 2015 • Annual Report of the Manitoba Hydro-Electric Board for the fiscal year ending March 31, 2016 Committee Membership Committee membership for the April 9, 2013 meeting: • Hon.

Mr. CHOMIAK • Ms. CROTHERS (Vice-Chairperson) • Mr. EICHLER • Mr. DEWAR • Mr. EWASKO • Mr. FRIESEN • Mr. JHA (Chairperson) • Mr. MARCELINO • Mr. SCHULER • Hon. Mr. SWAN • Mr. WIEBE Committee membership for the October 2, 2013 meeting: • Hon. Mr. CHOMIAK • Mr. DEWAR • Mr. EWASKO • Mr. HELWER • Mr. JHA (Chairperson) • Mr. MALOWAY • Hon. Ms. MARCELINO (Logan) • Mr. MARCELINO (Tyndall-Park) (Vice-Chairperson) • Mr. SCHULER • Mrs. STEFANSON • Hon. Mr. SWAN Committee membership for September 24, 2014 meeting: • Ms. ALLAN • Mr. BRIESE • Hon. Mr. CHIEF • Mr. DEWAR • Mr. EICHLER • Mr. GRAYDON • Mr.

NEVAKSHONOFF (Chairperson) • Mr. PEDERSEN • Hon. Mr. STRUTHERS • Mr. WIEBE • Ms. WIGHT (Vice-Chairperson) Substitutions received during committee proceedings on September 24, 2014: • Hon. Mr. CHOMIAK for Mr. WIEBE Committee membership for September 15, 2015 meeting: • Mr. ALTEMEYER • Mr. BRIESE • Mr. EICHLER • Mr. JHA (Chairperson) • Mr. MALOWAY • Hon. Ms. MARCELINO • Mr. MARTIN • Hon. Mr. ROBINSON • Mr. PEDERSEN • Hon. Mr. SARAN • Hon. Ms. WIGHT Your Committee elected Mr. ALTEMEYER as the Vice-Chairperson at the September 15, 2015 meeting Your Committee elected Mr.

MALOWAY as the Vice-Chairperson at the September 15, 2015 meeting Substitutions received during committee proceedings on September 15, 2015: • Mr. SCHULER for Mr. MARTIN • Hon. Mr. CHOMIAK for Mr. ALTEMEYER • Mr. CULLEN for Mr. PEDERSEN Committee membership for October 28, 2016 meeting: • Mr. ALLUM • Mr. LAGASSÉ • Mr. MARCELINO • Mr. MARTIN • Mr. JOHNSON (Interlake) • Mr. JOHNSTON (St. James) • Ms. KLASSEN • Hon. Mr. PEDERSEN • Hon. Mr. SCHULER • Mr. SMOOK • Mr. SWAN Your Committee elected Mr. SMOOK as the Vice-Chairperson at the October 28, 2016 meeting Your Committee elected Mr.

MARTIN as the Vice-Chairperson at the October 28, 2016 meeting Officials from Manitoba Hydro speaking on the record at the April 9, 2013 meeting: • Mr. Scott Thomson, President and Chief Executive Officer • Mr. Bill Fraser, Chair of the Board Officials from Manitoba Hydro speaking on the record at the October 2, 2013 meeting: • Mr. Scott Thomson, President and Chief Executive Officer Officials from Manitoba Hydro speaking on the record at the September 24, 2014 meeting: • Mr. Scott Thomson, President and Chief Executive Officer • Mr.

Bill Fraser, Chair of the Board Officials from Manitoba Hydro speaking on the record at the September 15, 2015 meeting: • Mr. Darren Rainkie, Interim President and Chief Executive Officer • Mr. Bill Fraser, Chair of the Board Officials from Manitoba Hydro speaking on the record at the October 28, 2016 meeting: • Mr. Kelvin Shepherd, President and Chief Executive Officer • Mr. H.

Sanford Riley, Chair of the Board Reports Considered and Passed Your Committee considered and passed the following reports as presented: • Annual Report of the Manitoba Hydro-Electric Board for the fiscal year ending March 31, 2012 • Annual Report of the Manitoba Hydro-Electric Board for the fiscal year ending March 31, 2013 Reports Considered but not Passed Your Committee considered the following reports but did not pass them: • Annual Report of the Manitoba Hydro-Electric Board for the fiscal year ending March 31, 2014 • Annual Report of the Manitoba Hydro-Electric Board for the fiscal year ending March 31, 2015 • Annual Report of the Manitoba Hydro-Electric Board for the fiscal year ending March 31, 2016 Submitted by, _______________________________ Mr.

Dennis SMOOK, Chairperson October 28, 2016