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GP 3 - Attendance at Executive Committee Meetings

Policy Type: Governance Process

Policy Title: Attendance at Executive Committee Meetings

Date Adopted: June 13, 2019
Date Reviewed: December 10, 2019
Date Amended:

  1. The Deputy Ministers of Education for the four Atlantic Provinces constitute the Executive Committee of the Board.
  2. The terms of reference for the Executive Committee are to consider and present recommendations to the Board on major matters having overall impact on the management and operation of the Authority.
  3. Members who are not able to attend an Executive Committee meeting may designate an alternate to attend on behalf of the Deputy Minister. The alternate will have full voting privileges as sanctioned by the Deputy Minister.

GP 2i - Cost of Governance | EL 1 - Global Executive Limitation