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

The Civil Service Superannuation Board of Manitoba

Member-focussed  -  Future-focussed

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