DIRECTOR RESOURCES
​Board 
Governance Committee 
Finance & Audit Committee 
Risk Management Committee 
Annual Reports 
Financial & Actuarial Reports

​Finance & Audit Committee

• ​Committee Members
• Terms of Reference 
• Terms of Reference Tracker

Committee Resources

• ​Audit Committees - Meeting the Scrutiny Challenge (Booker & Associates)
• Cash Management Policy
• Cheque Signing Policy 
• Equity Management Policy 
• Investment Policy 

Current Year Approved Minutes
For older Minutes please contact HOPA's CEO​​

• 2023 11 15
• 2024 03 19
• 2024 04 23 Special Meeting re Auditor RFI​
• 2024 05 23
• 2024 08 08
• 2024 11 14

Current Year Meeting Packages
For older Meeting Packages please contact HOPA's CEO​

• ​2023 11 15 Meeting Package
• 2024 03 19 Meeting Package
• 2024 05 23 Meeting Package
• 2024 08 08 Meeting Package
• 2024 11 14 Meeting Package
  • 2024-25 NS Health Excess Liability Quotes 
  • Briefing Memo - Liability Renewal
  • HOPA Valuation and Funding Presentation November 6, 2024
• 2025 02 27 Meeting Package