Finance Committee

Terms of Reference

The committee shall be responsible to advise the Board on all matters pertaining to finance, including budgets, investments, long-term financing and any other financial matters as designated by the Board.

The Finance Committee shall operate in accordance with the NLPB Policy on Committees of the Board, except where otherwise noted in this Terms of Reference.

• The committee shall consist of at least three members appointed by the Board.

• The committee shall meet at least twice in each calendar year.

• The Secretary-Registrar, or his/her delegate, shall act as secretary of the committee (ex-officio).

• The committee may meet with the Board’s auditor and review any matter of a financial nature.

• The committee shall present the Annual Financial Statements to the Annual Meeting of the Board.

Committee Membership

Linda Hensman - Chair

Sandra Carey

Eugene Toope

Christina Tulk