The Governance Sub-Committee will provide strategic oversight on matters regarding the Board’s governance and advise the Board, through the Executive Committee, on best practices. The Sub-Committee will promote transparency, accountability, effectiveness, and support for good governance in the Board’s structures, processes, and practices. It will also support Board members in accessing the education and skills development needed to fulfill their fiduciary duties.

The Sub-Committee will ensure that Indigenization and Reconciliation are considered and respected at all levels of Board Governance. It will also ensure that the principles of Equity, Diversity, Inclusion, and Anti-Racism (EDI-AR) are considered and respected at all levels of Board governance.

Click here for Governance Sub-Committee Terms of Reference