Module 5: Committees

Dec 13, 2022

The Committee module has been created as a guide for understanding the different types of committees that can be formed by an organization. The role of a committee can vary greatly between organizations. Please review and add/remove anything that you think would be beneficial in your organization’s context. Documents within this module could be used as-is, or key messages can be carried through to promotional information (e.g., call out for nominations in emails, on websites, etc.). 

The documents included in this module are:

  • Committee General Overview
  • Finance Audit Risk Annual Agenda
  • Finance Audit Risk Terms of Reference
  • Governance Terms of Reference
  • Nominations Terms of Reference

General Overview – Committees

Download

Finance, Audit and Risk Committee Annual Agenda

Download

Terms of Reference – Finance, Audit and Risk Committee

Download

Terms of Reference – Governance Committee

Download

Terms of Reference – Nominations Committee

Download