Subcommittees | Heritage

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 a 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. 

2025-2026 Composition 

Dan DaminatoChairJuly 1, 2025 – June 30, 2026
Leslie-Anne BarberMemberJuly 1, 2025 – June 30, 2026
Kim ChanMemberJuly 1, 2025 – June 30, 2026

Audit Committee Terms of Reference

Committee on Senior Executive Management

Mandate

All human resource matters related to Senior Executives shall be duly carried out in accordance with the Regulation respecting certain conditions of employment of senior executives of general and vocational colleges (CQLR, c. C-29, r 0.2) of the General and Vocational Colleges Act (CQLR, c. C-29).

2025-2026 Composition 

Cary O'BrienChair (ex officio)July 1, 2025 - June 30, 2026
Evelyn GauthierMember electJuly 1, 2025 - June 30, 2026
Lynne PerronMember electJuly 1, 2025 - June 30, 2026

Committee on Senior Executive Management Terms of Reference

Ad Hoc Naming Committee 

Mandate 

The committee:

  1. Receives and analyzes all proposals for the assigning of name designations and sponsorship opportunities in the College, such as but not limited to Buildings, services, wings, objects, special facilities, spaces.
  2. Determines the duration of the naming of the space or service, or of the sponsorship proposal.
  3. Is responsible to review any proposal to rescind or modify a name designation or to revoke a sponsorship contract.
  4. Determines the name to be used.

2025-2026 Composition  

Lisa Peldjak  Chair (ex officio) July 1, 2025 - June 30, 2026 
Mark Molnar  Internal Member July 1, 2025 - June 30, 2026 
Connor SpearmanInternal Member July 1, 2025 - June 30, 2026
Eldon KeonExternal MemberJuly 1, 2025 - June 30, 2026

Ad Hoc Naming Committee Terms of Reference

Ad Hoc Committee on Board Evaluations 

Mandate 

The Ad Hoc Committee on Board Evaluations’ broad mandate is to establish an evaluations program for the lifecycle of Board members.  More specifically, the Committee will: 

  1. Develop a Board member skills matrix. 
  2. Identify current skills gaps. 
  3. Identify training topics, sources and a training cycle. 
  4. Identify tools and supports. 
  5. Develop criteria and a succession plan for the Office of the Chair and Vice-Chair and subcommittee Chairs. 
  6. Develop mentoring opportunities for Board members. 
  7. Develop an off-boarding process for Board members. 

2025-2026 Composition  

Leslie-Anne BarberChair (ex officio)July 1, 2025 - June 30, 2026
Ledy Rivas ZannonExternal MemberJuly 1, 2025 - June 30, 2026
Emily MenardInternal Member July 1, 2025 - June 30, 2026
Maria-Viviana AguilarInternal MemberJuly 1, 2025 - June 30, 2026

Ad Hoc Board Evaluations Committee Terms of Reference