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Annual Report 2023 – 2024
CHS BOARD OF GOVERNORS COMMITTEES AND CHS FOUNDATION : 2023 – 2024
NOMINATING AND GOVERNANCE COMMITTEE
Chair
Committee Members
Georgina MacDonald
Alison Sinclair Burns Craig Lindsay Felix Liu Todd May
The Nominating and Governance Committee assesses the requirements for membership and manages the process of nominating candidates for the Board and its committees . It ensures that procedures are in place for appropriate Board reporting , and leads the orientation , evaluation , and continuing education of Board and committee members .
2023 – 2024 Highlights
• Began the review process for the Code of Conduct ( Board of Governors , Committees and Foundation )
• Continued the evaluation of the required skills and competencies for current and upcoming Board and committee service
• Implemented a targeted appeal to attract candidates with philanthropy and insurance expertise , and expanded alumnae outreach
• Started an online reference section for Governors in the Board ’ s online platform
Looking forward , the Nominating and Governance Committee will complete the Code of Conduct review and reference section , and update the skills matrix for committee members and Governors . The Committee will continue the evaluation of the required skills and competencies for current and upcoming Board and committee service , with a focus on ensuring diversity within the Board and Committees and that members have the skills and expertise to meet the priorities of the School .
RISK MANAGEMENT COMMITTEE
Chair James MacInnis , K . C .
Committee Members
Abigail Cheung Gayla DeHart Henry Liang Craig Lindsay , ex officio Anna Shojania Kit Thambiratnam Norna Waters
The Risk Management Committee helps ensure that the School has appropriate risk management policies and procedures in place and is adhering to them .
2023 – 2024 Highlights
• Reviewed and provided feedback on the School ’ s revised risk framework
• Added cybersecurity and technology expertise to the Committee
• Reviewed and provided feedback on School-related ‘ near misses ’, and cybersecurity and campus security updates
Looking forward , the Committee will continue the ongoing review and assessment of internal and external risks , and supports the School as it evolves its approaches to risk monitoring and management , including cybersecurity and campus security , in line with best practices .