Governance Committees of the Board
Tourism Saskatchewan operates within a policy governance model. The Board defines the strategic priorities for Tourism Saskatchewan and reviews the Business Plan outlines by Tourism Saskatchewan’s Management Team. In addressing Board responsibilities, the Board of Directors works through a number of governance committees.
Audit Committee
The Audit Committee presents audited financial statements to Tourism Saskatchewan’s membership for ratification within 90 days of the fiscal year end.
Peer Review Committee
Chaired by the Vice-Chair of the Board of Directors, the Peer Review Committee oversees the allocation and management of the Core Operating, Core Marketing, and Incremental Marketing Funds.
Board Development Committee
The Board Development Committee is responsible for the recruitment of potential new Board members and designing a needs assessment process for the identification of Board requirements.
Board Regulatory Review and Policy Review Committee
The Tourism Authority Regulations are reviewed by the Committee and recommendations are forwarded to the Board of Directors. These updates are then provided to the Government of Saskatchewan for review.Ends Policy Review Committee
This Committee meets annually and if warranted, makes recommendations for changes to Ends Policies for approval by the Board of Directors.
