Decision Maker:

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: January 13, 2025

Purpose:

Content: RESOLVED:               That the following be agreed, to help strengthen the relations hip between Standards Committee and Governance and Audit Committee:   a.   Introduce Regular Liaison Meetings: Facilitate bi-annual meetings between the Chairs of both committees to discuss shared priorities.   b.   Develop a Collaboration Protocol: Establish a formal protocol outlining areas for collaboration, ensuring clarity and avoiding duplication.   c.   Contribute to the AGS: Ensure the Standards Committee provides input into the Annual Governance Statement to highlight its role in promoting ethical governance.   d.   Encourage Joint Training: Coordinate training programs to address common themes such as governance, risk management, and ethical conduct.