Governance 
Schools 
Parents 
Students 
Administration 
Videos 




Finance and Audit Committee

Mandate


Finance functions:
  
  • Review financial reports quarterly and annually, including budgets and forecasts of year-end results
  • Review changes in accounting principles
  • Review any situation that could have a material effect on the financial position of the Board
  • Make recommendations to Council with respect to the acquisition and use of the financial resources of the school board, schools, and centers
  • Provide finance advice or information in support of educational and/or operations proposals that require funds or economic analysis and make recommendations to Council.
                        
Audit Functions

            External Audit 
  
  • Provide recommendations regarding the selection of the external auditor to the Council of Commissioners.
  • Meet with the external auditor prior to commencement of the audit to review the audit plans
  • Review any matters that impair the conduct of the external audit
  • Review the annual audited financial statements, including the auditor’s report and the memorandum of findings and recommendations and, working directly with the external auditor, assist Council in interpreting such documents.
  • Make a recommendation to the Council of Commissioners regarding the acceptance of the annual audit report.
  • Review the corrective action plan developed by the Board and the implementation of such plans.
  • Review the mandate of the external auditors to study the possibility of extending the mandate to meet specific needs

            Internal Audit 
  
  • Ensure that the budgets and financial statements that are provided accurately reflect the activity and performance of the financial resources of the school board, its schools and centers and make recommendations to Council
  • Review compliance with bylaws and policies as they relate to the financial matters of the Board
  • Make recommendations to the Council of Commissioners regarding the appointment of the internal auditor.
  • Assist in the oversight of the internal audit function, including reviewing the annual internal audit plan to ensure that high risk areas and key control activities are periodically evaluated and tested, and reviewing the results of internal audit activities.
  • Review significant recommendations and findings of the internal auditor.
  • Monitor implementation of the internal auditor’s recommendations
  • Participate in the evaluation of the performance of the internal audit function.
  • Respond to any matter that may be referred to the Audit Committee by Council

Members 

Lesley LIewelyn Cuffling
Pamela Booth Morrison (Chair)
Andrew Mazur
Giovanni Giummarra
Patrick Michaud
Alexandra Audet

 

Contact Us

 

Pamela Booth Morrison
Chair – Audit, Finance and Material Resources Committee

E-mail: pbooth-morrison@rsb.qc.ca

Michel Bergeron
Director of Financial Resources- (450) 672-4010 Ext. 5260
Courriel: michel.bergeron@rsb.qc.ca

 


Governance 
Schools 
Parents 
Students 
Administration 
Videos