O.C. 379/2017

November 2, 2017


            The Lieutenant Governor in Council makes the Order in the attached Appendix.

 

For Information only

Recommended by:          Minister of Economic Development and Trade

Authority:                           Alberta Research and Innovation Act (section 7)
                                             Alberta Research and Innovation Regulation (section 3)


 

APPENDIX

 

            The Lieutenant Governor in Council

 

1          appoints the following persons to the board of directors of Alberta Innovates, each for a term to expire on October 30, 2019:

 

            (a)       Jane Halford;

            (b)       Brett Robinson;

 

2          appoints Judy Fairburn to the board of directors of Alberta Innovates for a further term to expire on October 30, 2018;

 

3          designates Judy Fairburn as Chair of the board of directors of Alberta Innovates for a

further term;

 

4          effective April 13, 2018, reappoints the following persons to the board of directors of

Alberta Innovates, each for a term to expire on October 30, 2021:

 

            (a)       Patricia McLeod;

            (b)       Anne Snowdon;

            (c)       Tom Thompson;

 

5          effective June 29, 2018, reappoints the following persons to the board of directors of Alberta Innovates, each for a term to expire on October 30, 2020:

 

            (a)       Gordon Lambert;

            (b)       Rohit Sharma;

 

6          designates Anne Snowdon as Vice-chair of the board of directors of Alberta Innovates;

 

7          prescribes the remuneration and expenses payable to the Chair, Vice-chair and other directors of Alberta Innovates as that specified in Schedule 1, Part A of the Committee Remuneration Order, subject to review;

 

8          prescribes the remuneration and expenses payable to persons, other than employees of the Government and directors and employees of Alberta Innovates, who are appointed to a committee established by the Alberta Innovates board of directors as that specified in Schedule 1, Part A of the Committee Remuneration Order, subject to review;

 

9          amends Order in Council numbered O.C. 282/2016

 

            (a)       by striking out sections 1(b) to (e), 2 and 3;

            (b)       effective April 13, 2018, by striking out section 1(a), (g), (h), (j) and (k);

 

10        effective June 29, 2018, rescinds Order in Council numbered O.C. 282/2016.