Board of Management committees

To help the Board fulfil its governance responsibilities, committees have been established to undertake much of the detailed review of items brought before the full Board for its consideration.

The Audit, Governance, Human Resources, and Resources Committees apprise the Board of the items that fall within their scope and provide advice and make recommendations to the Board about these items.

Each committee establishes an annual work plan to guide its activities in the upcoming fiscal year. The committees' membership is indicated below, along with hyperlinks to their charters.

Committee membership and charters

The Audit Committee reviews the Agency's accounting framework, financial and performance information, internal controls and financial risks, and compliance with financial and environmental legislation.

• Audit Committee charter
• Audit Committee members
   
  Chair:

  Myles Bourke
  Vice-Chair:

  Norman Halldorson
  Members:

  Rick Daw
  Gerard Fitzpatrick
  Chair of the Board of Management

The Governance Committee reviews all aspects of the Board's governance framework to ensure that the Board functions in an effective and efficient manner that successfully supports the operations of the CRA.

• Governance Committee charter
• Governance Committee members
   
  Chair:

  Jim Nininger
  Vice-Chair:

  Vacant
  Members:

  Camille Belliveau
  Raymond Desrochers
  Commissioner of Revenue
  Chair of the Board of Management

The Human Resources Committee reviews the management of human resources within the Agency and provides recommendations and advice on the Agency's human resources management strategies, initiatives, and policies.

• Human Resources Committee charter
• Human Resources Committee members
   
  Chair:

  Gordon Gillis
  Vice-Chair:

  Fauzia Lalani
  Members:

  John Firth
  Jim Nininger
  Commissioner of Revenue
  Chair of the Board of Management

The Resources Committee reviews the Agency's operating and capital budgets and its capital investment plans, along with the development of administrative management strategies and policies for the management of funds, real property, contracts, equipment, information, information technology, and environmental obligations.

• Resources Committee charter
• Resources Committee members
   
  Chair:

  Sylvie Tessier
  Vice-Chair:

  Fauzia Lalani
  Members:

  Camille Belliveau
  Commissioner of Revenue
  Chair of the Board of Management