About The Board

This section contains (click on link to access information):

General Duties:

  • Mandate of the Board
  • Composition of the Board
  • Duty of Knowledge
  • Duty of Care
  • Duty of Diligence
  • Duty to Act Within the Scope of Authority
  • Liability
  • Expenses
  • Board Members Responsibilities and Expectations

Specific Duties:

Board Committees – Structure and Roles:

  • Role of committees
  • Types of committees
  • Committee Membership, & Chairmanship
  • Committee Relationship to Staff
  • Standing Committees
  • Mandates of the Standing Committees
  • Human Resource Committee
  • Policy Committee
  • Nominating Committee
  • Executive Committee
  • Minutes and Financial Report

President’s Working Groups:

  • Finance Working Group
  • Expert Working Group on Agriculture
  • Expert Working Group on Finance / Investment
  • AGM Working Group
  • Manitoba Business Awards

Executive Limitations

1 Comment

Trackbacks

  1. MCC Corporate Governance Manual Now Online | Manitoba Chambers of Commerce