Audit Committee

Mandate

The Audit Committee: 

1. ensures that the external auditing of the annual financial report is carried out in accordance with the requirements of the Ministry and the generally recognized auditing standards of the Canadian Institute of Chartered Accountants; 
2. meets with the external auditor, usually twice a year to review the financial statements and auditor’s report, together with the auditor’s observations and recommendations on internal controls; 
3. performs an in-depth review of the College’s financial statements; 
4. makes recommendations to the Board concerning the annual financial reports, the auditor’s report and, if appropriate, the College’s internal control and practices. 

2023-2024 Composition 

Terms of Reference

In progress

Committee to Evaluate the Annual Performance of the Director General (Evaluation Committee)

Mandate

The Evaluation Committee shall exercise its rights and powers in accordance with CÉGEP Heritage College Policy #4 concerning the Appointment, Evaluation and Renewal of the Mandates of the Director General and Academic Dean. 

Terms of Reference

In progress

Naming Committee

Mandate

The composition, jurisdiction and powers, meetings and report to the Board are defined in Policy #35 Concerning the Naming of College Spaces and Services. 

Terms of Reference

In progress