The NCC is the responsibility of the
Minister of Public Works and Procurement, currently
Filomena Tassi. In the
28th Canadian Ministry under
Stephen Harper, the NCC reported to Parliament through the
Minister of Foreign Affairs, and then through senior Ottawa-area cabinet ministers, the last of whom was
Pierre Poilievre. It is governed by the
National Capital Act, which explains the boundaries of the
National Capital Region in great detail. Its headquarters are in the
Chambers Building on
Elgin Street, between
Queen and
Sparks Streets.
Board of directors Oversight and direction of the NCC's operations and assets are the responsibility of its national board of directors. As defined in the
National Capital Act, the board consists of a
chairperson, a
chief executive officer (CEO), and 13 other members with relevant professional backgrounds from the Capital Region and across Canada. Since April 2016, the mayors of
Ottawa and
Gatineau have also
ex officio held seats on the board, on a non-voting basis. •
Tobi Nussbaum — Chief Executive Officer • Maryse Gaudeault — Chairperson •
Maude Marquis-Bissonnette — non-voting ex-officio participant (
Mayor of Gatineau) •
Mark Sutcliffe — non-voting ex-officio participant (
Mayor of Ottawa) • Lisa M. MacDonald • Tanya Gracie • Mireille Apollon •
Larry Beasley • Lise Bernier • Victor Brunette • Michael Foderick • Caroline Lajoie • Deborah Lynn Morrison • Norm Odjick • Sara Jane O'Neill • Lou Ragagnin • Denis B. Vaillancourt
Chairpersons and CEOs The CEO is accountable to the board of directors for the management of the NCC's operations and "the implementation of the board's strategic directions for the coming year." The 5-person
Executive Committee is called upon when necessary to deal with specific business or issues. It can be delegated certain powers and functions by the board of directors. This Committee includes: Marc Seaman (chairperson), Mireille Apollon,
Larry Beasley, Norm Odjick, and
Tobi Nussbaum. The 8-person
Audit Committee oversees the NCC's internal
audit function, and reviews the special examinations and annual financial audits of the
federal Office of the Auditor General. It also oversees the reporting of financial information, ensuring that the necessary processes and controls are in place for the NCC to achieve its objectives. This committee consists of 6 board members, plus the NCC chairperson and the CEO (as
ex officio members). The
Governance Committee reviews (and makes recommendations to the board on) matters relating to amendments to the by-laws; the selection criteria for, duties of and benefits for the chairperson, CEO and other board and committee members; the mandate, functioning, competency profile and performance appraisals of the board and its committees; the
terms of reference and the selection process for the
ombudsman; and general governance issues. A minimum of 5 board members, plus the NCC chairperson and the CEO (as
ex officio members) sit on the Governance Committee. The
Advisory Committee on Planning, Design and Realty advises on the long-range plans and policies for the use of public lands and properties in the Capital Region; design proposals affecting federal lands; and matters of
real property. The committee consists of experts in
real estate development;
environmental,
urban, and
regional planning;
urban design;
architecture; and
landscape architecture. The committee has 11 members, in addition to two board members who act as observers and two
ex officio members (NCC chairperson and CEO). Aside from the NCC chairperson and CEO, this committee includes: Maryse Gaudreault (Ex-Officio member), Vincent Asselin (chairperson), Ken Greenberg, David L.A. Gordon, Bruce Haden, Anne-Marie Parent, Tobi Nussbaum (Ex-Officio member), Barry Padolsky, Beverly A. Sandalack,
Collinda Joseph (observer), Caroline Lajoie (observer), and Andy Kikites (observer). The
Advisory Committee on the Official Residences of Canada advises on
asset management and matters that pertain to the 6
official residences in the Capital Region. The committee also provides advice to
Public Services and Procurement Canada, who is responsible for the
Citadel, i.e., the
Governor General’s official residence in
Québec City. The committee consists of experts in
interior design, architecture, heritage, and real estate development. It has 7 members, plus 1 board observer and 2
ex officio members (the NCC chairperson and the CEO). Aside from the ex officio and observer members, committee members include: Marta Farevaag (chairperson), Bernard Serge Gagné (vice chairperson), Ken Greenberg, Hagit Hadaya, and Chris Piché. The
Canadiana Fund solicits donations of heritage art, furniture, and funds to augment the
staterooms of the official residences. Pieces that are chosen are meant to "reflect Canada's heritage, artistic traditions and historical associations," or they "complement the architectural style of a particular residence." The Canadiana Fund consists of Cynthia Price Verreault (chairperson), Anne Fotheringham, Kathy Hays, Douglas B. Richardson, Deborah Riley, Harvey A. Slack, Candace Stevenson,
Clyde Wells, and Fei Wong. The
Advisory Committee on Universal Accessibility is mandated to assist the NCC by considering those projects that involve a significant
universal accessibility component. It has 7 members—4 from outside the NCC and 3 NCC employees—all of whom are those who have expertise and experience in matters related to the subject. These members are Anne Ménard (chairperson),
Collinda Joseph (vice-chairperson), Yoland Charette, Catherine Gardner, Rita Tadi, Daryl Rock, and Monique Beaudoin. == Partnerships ==