Board of Directors Meetings

Request Number Request Text (The texts below are published how they were received)
A-2013-00102 Meeting of the Board of Directors. We wish to have access to and or a copy of all and/or any records pertaining to the meetings of the CBC/SRC Board of Directors for the period October 1, 2013 to December 15, 2013. Clarification obtained on Dec. 27, 2013 The requester would like to proceed as is being done pursuant to the broadened scope of the request. This will comprise documents held by the Corporations’ Corporate Secretariat (responsible for planning and organizing Board of Directors meetings) as follows: - Agendum; - Minutes; - Decision, background, and explanatory documents presented at the Board meetings that explain matters to be discussed; - Records related to the planning of Board meetings such as travel, catering, dinners reserving technical equipment, simultaneous translation; and - Other miscellaneous records such as meeting calendars, terms of reference, corporate policies, Board operations.
A-2011-00125 Meetings of Board of Directors. We wish to have access to and or a copy of all and/or any records pertaining to the meetings of the CBC/SRC Board of Directors for the period July 1, 2011 to September 30, 2011.
A-2011-00124

Meetings of Board of Directors. We wish to have access to and or a copy of all and/or any records pertaining to the meetings of the CBC/SRC Board of Directors for the period April 1, 2011 to June 30. 2011.

A-2011-00123

Meetings of Board of Directors. We wish to have access to and or a copy of all and/or any records pertaining to the meetings of the CBC/SRC Board of Directors for the period January 1, 2011 to March 31, 2011.

A-2011-00122 Meetings of Board of Directors. We wish to have access to and or a copy of all and/or any records pertaining to the meetings of the CBC/SRC Board of Directors for the period August 1, 2010 to December 31, 2010.
A-2011-00058

We wish to have access to and or a copy of all and/or any records held by or for the CBC/Radio-Canada Board of Directors which pertain to the preparation and/or development of Strategic Plan - 2015 for calendar year 2010.

Clarification received by email from the requester on September 7, 2011 where he clarifies:

  1. He wishes to obtain drafts and comments,
  2. He only wished to obtain the documents in English unless there are discrepancies between both, and
  3. He wishes to receive the complete minutes for the Board meetings.
A-2010-00059

Board of Directors. Resolutions. Provide a copy of agendas of each meeting of the Board of Directors for calendar year 2010 to date July 31, 2010. For such meetings, provide copy of any memorandum, briefing notes, aide-memoire prepared for the consideration of the Board of Directors. For such meetings, provide record of decisions, resolutions, minutes of meetings or record of discussion.

A-2010-00058
Part 1

Board of Directors. Resolutions. Provide a copy of agendas of each meeting of the Board of Directors for calendar year 2009. For such meetings, provide copy of any memorandum, briefing notes, aide-memoire prepared for the consideration of the Board of Directors. For such meetings, provide record of decisions, resolutions, minutes of meetings or record of discussion.

A-2010-00058
Part 2

Board of Directors. Resolutions. Provide a copy of agendas of each meeting of the Board of Directors for calendar year 2009. For such meetings, provide copy of any memorandum, briefing notes, aide-memoire prepared for the consideration of the Board of Directors. For such meetings, provide record of decisions, resolutions, minutes of meetings or record of discussion.

A-2010-00057

Board of Directors. Resolutions. Provide a copy of agendas of each meeting of the Board of Directors for calendar year 2008. For such meetings, provide copy of any memorandum, briefing notes, aide-memoire prepared for the consideration of the Board of Directors. For such meetings, provide record of decisions, resolutions, minutes of meetings or record of discussion.

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