Aug 23, 2018BoardMeeting
BoardBoard Of Directors Of The Canadian Broadcasting Corporation Minutes
The meeting included an in-camera session with the President and CEO covering report formats, plans for the upcoming Annual Public Meeting, and an update on union contract negotiations. The Board discussed committee membership objectives and received an Audit Committee report regarding banking resolutions for international operations, the appointment of a new Managing Director and CEO for the Pension Plan, internal audit highlights including cybersecurity, and the internal audit plan. Additionally, the Board reviewed and approved financial statements and received an update on the CET project status.