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Committee mandates

The Finance and Audit Committee

Chaired by the Treasurer, the Finance and Audit Committee meets three times a year, or more often, if necessary. The auditor may choose to be present.

Overseeing all aspects of the Agency’s finances, the committee reports to the Board on the Agency’s financial position and operating results against approved plans and goals. The committee reviews the Agency’s annual budget, liaises with the auditor and reviews the Agency’s compliance with financial policies and resolutions.

The Governance and Human Resources Committee 

Consisting of the President, Vice-President and Treasurer, the Governance and Human Resources Committee meets three times a year, before board meetings, or more often, if necessary. The committee makes sure that the Agency is abiding by its by-laws, policies and client agreements and by all applicable laws and regulations. The committee advises the board on human-resources issues and ensures that the Agency is well-organized and its senior staff competent and appropriately compensated.