C-23.1 - Code of ethics and conduct of the Members of the National Assembly

Section 38 Disposition versions

2011-10-01

38. The disclosure statement must

(1)  state the value of all income and all benefits that the Member has received during the 12 months preceding the disclosure statement and is entitled to receive during the next 12 months for services already provided, as well as the nature and source of that income and those benefits;

(2)  identify the immovable property, situated in Québec and elsewhere, in which the Member or a family member possesses a real right for purposes other than personal residential use;

(3)  mention any notice of expropriation issued for property in which the Member or a family member possesses a real right, whether or not it is property described in paragraph 2;

(4)  state the name, occupation and address of any person, other than a financial institution or a family member, who owes money to the Member or a family member or to whom the Member or a family member owes money as a result of a loan in excess of $3,000, and state the balance owing if in excess of $20,000;

(5)  state the nature of any professional, commercial or industrial activity engaged in by the Member or a family member during the 12 months preceding the disclosure statement, other than a dependent child’s employment that generated income not exceeding $10,000, and state the name of the employer or enterprise on whose behalf the activity was engaged in or the fact that the activity was engaged in on the Member’s or family member’s own account;

(6)  state all benefits that the Member or a family member has received during the 12 months preceding the disclosure statement, and is entitled to receive during the next 12 months, from a contract with the Government or a department or public body, other than a contract described in subparagraph 2 or 3 of the second paragraph of section 18, and describe the subject-matter, value and nature of each such contract;

(7)  state the name of any enterprise whose securities are listed on an exchange or for whose securities there is a published market and in which the Member or a family member has an interest, including shares, stocks or pecuniary benefits, and specify the nature and value of that interest;

(8)  state the name of any enterprise, other than an enterprise described in paragraph 7, in which the Member or a family member has an interest, including shares, stocks or pecuniary benefits, and specify the nature and value of that interest; the Member must provide any of the following information about any such enterprise that the Member is able to obtain by making reasonable inquiries:

(a)  the enterprise’s activities and sources of income;

(b)  the ties that may exist between the enterprise and the Government, a department or a public body;

(c)  the name and address of the persons who have interests in the enterprise; and

(d)  the names of any legal persons related to the enterprise;

(9)  list all legal persons, associations and partnerships of which the Member or a family member has been a director, an officer or a partner, including a general or special partner, during the 12 months preceding the disclosure statement;

(10)  provide information concerning any succession or trust under which the Member or a family member is a beneficiary entitled to a value of $10,000 or more; and

(11)  include any other information that the Ethics Commissioner may require.

2010, c. 30, s. 38.