1. Document information 3 2. Introduction 4 Purpose 4 Background 4 3. The Governance Committee 5 Members of the Governance Committee 5 Role of the Governance Committee 5 4. Roles and Responsibilities 6 Role of the Chairperson 6 Role of Governance Committee members 6 Role of the TTC Manager / Co-ordinator 7 Role of the executive officer 7 Role of attendees 7 5. Conduct 8 Conflicts and Confidentiality 8 Committee principles 8 6. Delegation of Authority 9
1. Document information 3 2. Introduction 4 Purpose 4 Background 4 3. The Governance Committee 5 Members of the Governance Committee 5 Role of the Governance Committee 5 4. Roles and Responsibilities 6 Role of the Chairperson 6 Role of Governance Committee members 6 Role of the TTC Manager / Co-ordinator 7 Role of the executive officer 7 Role of attendees 7 5. Conduct 8 Conflicts and Confidentiality 8 Committee principles 8 6. Delegation of Authority 9
governancecommitteetermsofreferencecharter.docx