Finance And Audit Committee

 

The CSSB established a Committee containing a minimum of three Board members including an appointed chairperson, an employee representative and employer representative. Their mandate includes, but is not limited to, ensuring that

• The audited financial statements of the Board present fairly the financial position and results of operations of the Fund

• There is a good relationship between the Board, Management, and the Auditor

• The financial statements are completed and tabled (or released) within six months after year-end requirement

• Accounting policies are followed and any changes to these policies are approved by the Committee; and

• The Committee resolves any financial statement related issues and any other matters presented by the Auditor, Management and/or staff.

 

The Committee meets on an ad hoc basis as required to address any issues in accordance with their objectives. At a minimum, the Committee meets to review and approve the annual audited financial statements of the Fund prior to Board approval.

 

Chair – Mr. Doug Troke

 

Employer Representative – Mr. Normand Collet

Employee Representative – Mr. Ray Erb

Employer Representative – Mr. Wayne McGimpsey