Commissioners - Keith Eldridge (Chair), Wade Gifford (Vice-Chair), George Hayes (Secretary), Kerry Dickson, Kathy Mackenzie.
Members - Natascha Joncas (Director General), Margaret Ann Cooke (Secretary General)
Standing Committee to the Board
Five (5) Commissioners and the Director General. The term of office for the Commissioners on the Committee shall be for 2 years.
The Committee's Chair, Vice-Chair and Secretary shall be chosen at the first meeting from among the Commissioner appointed to the Committee.
Quorum consists of three (3) of the five (5) Commissioner members of the Ethics and Governance Committee, along with the Director General.
At least six times a year on the Wednesday preceeding the Regular Board meetings. Times for these meetings will be determined by the Committee during the first meeting.
All Committee meetings are closed to the public. Commissioners may attend by VCN, telephone or in person.
The Secretary General will coordinate the meetings and documents to the Committee and assist with preparation of meeting agendas.
The Governance and Ethics Committee shall provide recommendations to Council on matters such as:
ID | Description |
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2018-12-05 | Governance and Ethics Committee Meeting |