As part of our effort to be ever more transparent and accountable to Canadians, the Corporation posts all documents for its Board of Directors.
This information has been disclosed or redacted in accordance with the Access to Information Act, as if it were part of an actual ATI request.
september 26, 2012
- 00 - Agenda
- 00a - Minutes
- 05 - Regulatory Affairs Update
- 07a - Negotiation Mandate - SCFP
- 08a - Human Resources and Governance Committee
- 08b - 2013 Calendar of meetings
- 08c - Remuneration of the Chairperson of the Board
- 09 - Pan Am Games
- 10 - NHL Update and Contingency Plan
- 11 - Transmission Asset Strategy (training)
august 23, 2012
- 00 - Agenda
- 00a - Minutes
- 02a - 2012-2013 Q1 Financial Report
- 03 - Olympic Update
- 04 - Reduction Plan Progress Report
- 05 - Committee membership
- 06a - Summary of Governement Funding
- 06b - Risk Management Report
- 06c - 2012-2013 Q1 Budgetary Management Report
- 06d - 2012-2013 Q1 Industrial Relations Report
- 06e - 2012-2013 Q1 Workforce Report
- 07a - Press Release
July 27, 2012
- 00 - Agenda
- 00a - Minutes
- 01 - Bid for the canadian media rights for the 2014 and 2016 Olympic Games
june 20, 2012
- 00 - Agenda
- 00a - Minutes
- 05 - Olympic Bid
- 06 - Sale of Bold
- 07 - Budget Plan progress Report
- 08a - Final Report Card 2011-2012 - Year one of Strategy 2015
- 09a - Financial Statements & Annual Report's Management Discussion and Analysis
- 10a - Code of conduct
- 10c - CEO Objectives 2012-2013
- 10d - UDA Mandate
- 11a - Halifax Station Lease
- 12a - Calendar of Meetings for 2012
- 12b - Calendar of Meetings for 2013
- 13 - Annual Public Meeting
- 14a - Access to Information
- 14c - Regulatory Affairs
- 15a - Pension Plan Administration and Outlook
- 17a - Summary of Government Funding
- 17b - Industrial Relations Quarterly Report
- 17c - Workforce Distribution Quarterly Report
- 17d - Health, Safety and Environmental Report
- 17e - 2011-2012 Quarterly Budgetary Management Report - 4th Quarter
- 17f - 2012-2013 Q1 Risk Management Report
- 17g - Report on the Administration for the Access to Information Act
- 17h - Report on the Administration of the Privacy Act
- 17i - Opinion Leaders Survey
- 17j - Major Industry Players - Ownership charts
- 17l - Guidelines for Travel Services for Board members
May 2, 2012
- 00 - Agenda
- 00a - Minutes of the Meeting
- 05a - Post-Budget Report - Communications Roll-out
- 05b - Post-Budget Report - Budget Plan Progress Report
- 06a - Human Resources and Compensation Committee Report - STIP framework
- 06b - Human Resources and Compensation Committee Report - CEO's 2011-2012 Performance Evaluation
- 06c - Human Resources and Compensation Committee Report - CEO's 2012-2013 Performance Plan
- 08a - Governance and Nominating Committee Report - Board Self-Assessment
- 09a - Avid Support Contract
- 12a - Annual Report - Design concept
April 18, 2012
- 00 - Agenda
- 00a - Minutes of the Meeting
- 02a - Bylaw Schedule B Pension Plan Restated
- 02b - Pension Plan Changes Summary
- 2c - Compliance Letter
- 02d - Comparison Previous vs Proposed
- 02e - Pension Plan Amendment Intro
march 29, 2012
- 00 - Agenda
- 00a - Minutes of the Meeting
- 02a1 - Federal Budget Debrief - document 1
- 02a2 - Federal Budget Debrief - document 2
march 21, 2012
- 00 - Agenda
- 00a - Minutes of the Meeting
- 02 - 2012-2013 Operating and Capital Budgets
- 06 - Pension Board of Trustees
- 07a - Salary increase budgets for Executives / Management / Confidential and APS employees
- 07b - 2012-2013 Executive and Management Short-Term Incentive Plan (STIP) framework
- 07c - Code of conduct
- 07e - Bargaining mandate with the Syndicat des technicien(ne)s et artisan(e)s du réseau français (STARF)
- 08a - Toronto Broadcasting Centre lease
- 08a1 - Allied Properties Real Estate Investment press release acquisitions
- 09a - IT Hardware Purchases - Desktops, Laptps and Monitors
- 10 - Out-sourcing the review and clearance of advertisements carried on CBC/Radio-Canada services
- 11 - Terms of Reference of the Ombudsmen
- 11a - Ombudsman's comments on the Revisions to the Ombudsman's Terms of Reference
- 12 - Regional board meetings
- 14 - CBC/Radio-Canada 2012 Opinion Leader Survey
- 14a - Presentation on CBC/Radio-Canada 2012 Opinion Leader Survey
- 16a - Relocation and Sale of CBR-AM Calgary Transmitter Site
- 16b - Update on SX Camaera Replacement Program
- 16c - Major industry players ownership charts
march 2, 2012
- 00 - Agenda
- 00a - Minutes of the Meeting
- 02 - High-level Budges Overview
- 04 - Distribution agreement (RDI, ARTV and Explora) and other related agreements between CBC/Radio-Canada and Quebecor/Videotron
- 05 - Regional Board Meetings
February 23, 2012
- 00 - Agenda
- 00a - Minutes of the Meeting
- 03a - Q3 - 2011-2012 Quarterly Financial Report
- 03b - Risk Management Policy
- 05a - Q3 - Industrial Relations Update
- 05b - 2011-2012- Q3 Workforce Report
- 05c - Summary of Government Funding (10 years - operating and capital)
- 05d - Annual Risk Management Report to the Audit Committee
- 05e - 2011/2012 Quarterly Budgetary Financial Report
JANUARY 25, 2012
- 00 - Agenda
- 00a - Minutes of the Meeting
- 07 - Everyone. Every way - Semi-Annual Report Card: January 2012
- 08 - CBC/Radio-Canada's Corporate Plan 2012-2013 to 2016-2017
Please note that a Summary of the CBC/Radio-Canada Corporate Plan is public and available on this page. - 09a - President and CEO's Performance Measures for 2011-2012
- 10a - Disposal of Edmonton CHFA AM site
- 12a - Chairperson Selection Criteria
- 13 - 2015: Everyone, Every way - Into Year Two
- 15a Updated on 3rd HD Mobile Project
January 13, 2012
- 00 - Agenda
- 00a - Minutes of the Meeting
- 02 - Appointment of the Executive Vice-President, French Services
November 23, 2011
- 00 - Agenda
- 00a - Minutes of the Meeting
- 07a - 2011-2012 Q2 Financial Report
- 07a2 - 2011-2012 Q2 Financial Report Press Release
- 07b - Nominees to the CBC Pension Board of Trustees for calendar year 2012
- 10 - 2015 Strategic Initiatives – Implementation Status
- 11a - English Services Sports Strategy
- 11b - French Services Sports Strategy
- 12b2 - CBC Music Strategy
- 14a - Appointment of Ombudsman, French Services
- 14b - Workforce Quarterly Report
- 14c - Summary of Government Funding
- 14d - Risk Management Report to the Audit Committee
- 14e - 2011-2012 Annual Report Outlines
- 14f - French Services Web Innovations
- 14g - 2011-2012 Q2 Budgetary Financial Report
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