Président : |
Dre Anita Gupta (Chair & Board Liaison) |
Membres : |
Dr Steven M. Smith Dr Saeid Chavosi Dre Mélanie Joanisse Dre Claire Sira Dre Lisa Votta-Bleeker (ex-officio) Nancy Allen (ex-officio) |
Mandat : |
The purpose of the Governance Committee is to assist the Board in carrying out its responsibilities related to overall good governance. The Committee reviews financial and administrative matters on behalf of the Board of Directors and reports to the Board when appropriate. |
Objectifs : |
Contribuer à la gestion financière et administrative stable de la Société |
Page Web : |
https://cpa.ca/fr/aproposdelascp/comites/finance/ |
Pour nous joindre : |
governance@cpa.ca |
Accountability
The Committee reports to the Board of Directors through the President.
Membership
The Committee is composed of the President, the President-elect and the Past President of the Association and is chaired by the President.
Responsibilities of Committee Members
The Committee members are responsible for pursuing the vision and terms of reference of the Committee. To this effect, members participate in all relevant discussions as issues arise. Matters will be referred to the Board for consideration when deemed appropriate by the Committee. The Committee will take decisions on behalf of the Board when appropriate.
Membership Term
Committee members serve only as long as they hold the offices of President, Past President and President-elect.
Meetings and Reporting
Throughout the year communication will take place primarily through e-mail. Conference calls will be arranged by the Chair. Meetings are minuted. Regular communication of the plans and activities of the Committee will be provided to the Board of Directors by the President during Board meetings or at others times as deemed appropriate.