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Finance committee From my understanding, and I didn't see this up close and directly, it would be managed by the executive director, who would have overall responsibility. We did have a government relations expert within the organization. As for the actual pitch, potentially Marc or Craig Kielbur
July 28th, 2020Committee meeting
Michelle Douglas
Finance committee Yes. This was not a matter that was discussed extensively by the board, but it was always our view, at least on the board of directors, that we were indeed non-partisan, which had the potential of engaging any government—provincial, municipal or federal. Certainly, I did not see
July 28th, 2020Committee meeting
Michelle Douglas
Finance committee At the time the board considered the matter, it was said to be for the possible purpose of holding real property assets, but I don't have a memory of its object or purpose beyond that.
July 28th, 2020Committee meeting
Michelle Douglas
Finance committee If you put it that way, I don't know the actual number, no.
July 28th, 2020Committee meeting
Michelle Douglas
Finance committee I'm not sure I could provide that with any precision. Certainly, the organization will be better placed to provide that kind of information.
July 28th, 2020Committee meeting
Michelle Douglas
Finance committee I don't think there's specific oversight. If there's a related corporation that requires our oversight—here, I'm thinking of the organization Imagine 1 Day, which was kind of integrated into the WE Charity organization. There was a separate board constructed, but most entities wo
July 28th, 2020Committee meeting
Michelle Douglas
Finance committee I don't know those details because I was not involved in setting up the entity, in any detail. I was aware it existed, of course—it's referred to in the 2018 audited financial statements—but it's my understanding that, at that time, it hadn't had any operations.
July 28th, 2020Committee meeting
Michelle Douglas
Finance committee Well, I think it's a titular title that someone would have who establishes or is the founder of an entity. In this case, they had significant governance power because the bylaws allowed them to make decisions on essentially dismissing the board of directors, or obligated the boar
July 28th, 2020Committee meeting
Michelle Douglas
Finance committee The board of directors looked into this quite significantly. We were troubled by what we had read and wanted to know the facts about the situation. We did have a number of meetings, or some meetings, about this. We asked for an accounting from the executive director. We had the b
July 28th, 2020Committee meeting
Michelle Douglas
Finance committee I would say there was one particularly dramatic or memorable meeting on or about March 23, when I had asked for the ad hoc committee that I mentioned to be convened. I, the U.S. board chair and two others attended that meeting by phone. I demanded that the executive team produce
July 28th, 2020Committee meeting
Michelle Douglas
Finance committee The executive team brought forward the idea that a foundation would be a good idea and presented it to the board of directors in approximately 2018. The board had a number of concerns. We simply didn't have enough information. I considered this matter personally quite deeply, t
July 28th, 2020Committee meeting
Michelle Douglas
Finance committee I don't know the particulars of the structure around this foundation, so I'm really not well placed to talk about its capacity to do any work. I just don't know enough about it.
July 28th, 2020Committee meeting
Michelle Douglas
Finance committee It did not to my knowledge.
July 28th, 2020Committee meeting
Michelle Douglas
Finance committee Thank you for that precision, Mr. Fortin. Yes, I was aware that the Minister of Finance made a repayment to WE Charity. I don't precisely know what the details would align or correspond to. I don't quite know about that. I'm aware that he personally, and members of his family,
July 28th, 2020Committee meeting
Michelle Douglas
Finance committee I did see that reported, yes.
July 28th, 2020Committee meeting
Michelle Douglas