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Audit & Finance Committee charter reviewed; management recommends no changes

Energy Research and Development Authority · June 23, 2026

Summary

Under the Public Authorities Accountability Act (2005), the committee reviewed its charter; management recommended no amendments and the committee recommended the charter for approval by voice vote.

The committee reviewed the Audit & Finance Committee charter, a periodic requirement under the Public Authorities Accountability Act (2005). Management reported that council staff monitors guidance and other authorities' practices when evaluating charter changes and said it was not recommending any modifications at this time.

With no questions or suggested changes from members, a motion to recommend approval of the committee charter was moved and seconded and carried by voice vote. The recommendation will be forwarded to the full board.

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