Department of Finance
Bank of Canada
October 2007
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[888 KB]
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Strategy, Coordination and Control
Review of Governance Frameworks
Organization
Annex 1a – Control Structure by Function
Annex 1b – Control Structure by Committee/Working Group
Annex 1c – Control Structure by Organization
Coordination
Annex 2a – Summary of Committee Meetings
Annex 2b – Funds Management Committee Meetings
Annex 2c – Risk Committee Meetings
Annex 2d – Treasury Evaluation Committee Meetings
Annex 2e – Lead-up to Funds Management Committee Meetings
Annex 2f – Committee/Working Group Meetings
Responsibility/Authority
Annex 3a – Funds Management Committee
Annex 3c – Funds Management Coordinating Committee
Annex 3d –Asset Liability Management Committee