S-5, r. 3 - Regulation respecting the financial management of institutions and regional councils

Full text
8. Audit committee: The board of directors of a public institution shall form an audit committee comprising 3 of its members selected from those who are neither staff members nor professionals practising in the institution or regional council.
The quorum of the committee is 2. Meetings shall be held in private but the committee may summon to its meetings any person who is in a position to assist it or provide information, including staff members of the institution and professionals who practise there.
O.C. 1127-84, s. 8.