Records of the standing and ad hoc committees and subcommittees of the Board of Governors.
Related Records | Responsible Unit | Information Steward | Information Confidentiality Classification | Retention | Disposition | Archival Records | Authority | Retention Rationale | Other Units with Copies | Version Information
Content & Scope
The Board of Governors establishes committees as it sees fit to make recommendations on various matters. The following are current board committees: Board Executive Committee, Audit & Risk Committee, Building & Properties Committee, Finance & Investment Committee, Pension & Benefits Committee, Governance Committee, and Signing Committee.
The records include: terms of reference and other constituting documents; records of the election and appointment of committee members; meeting agendas, minutes, presentations and reports; correspondence and other records supporting the committee’s activities maintained by committee chairs and secretaries.
Responsible Unit
Secretariat.
Information Steward
University Secretary
Information Confidentiality Classification
- Public: terms of reference and other constituting documents; minutes of the open sessions of meetings; communications and reports intended for public release.
- Restricted: records of closed/in camera sessions of meetings.
- Confidential: all other records.
Retention
- Terms of reference and other constituting documents; supporting records maintained by chairs and secretaries: until superseded or obsolete.
- Meeting agendas, minutes, presentations and reports: 20 years.
- Election & nomination records: 1 year after election or nomination process is complete.
Disposition
Archives Selection.
Records which are not selected for the University archives should be destroyed at the end of their retention period. All confidential – including restricted and highly restricted – records must be securely destroyed.
Note
Responsible Units should document the disposal/destruction of official records using the University records destruction form or equivalent documentation, to verify that we are following our records retention rules.
Archival Records
Terms of reference and constituting documents; meeting agendas, minutes, presentations and reports: transfer to the University archives, in the Library Special Collections & Archives department.
Authority
- University of Waterloo Act, 1972
- Freedom of Information and Protection of Privacy Act, R.R.O. 1990, Reg. 460: 5. (1)
Retention Rationale
- The retention period is based on operational use.
- Election & nomination records:the Freedom of Information and Protection of Privacy Act, R.R.O. 1990, Reg. 460: 5. (1) requires that personal information be retained for a minimum of one year after its use, unless the individual to whom the information relates consents to its earlier disposal.
- Some of these records have long-term historical value.
Other Units with Copies
- Committee members and resource persons to the committee.
- Other units may have copies of the records that are open to the public.
Retention of Copies
Copies records may be retained until the end of a committee member's or resource person's term of office or for 6 years, whichever comes first.
Disposition of Copies
Secure Destruction.
Approval Date
3 April 2018
Previous Version
17 February 2010