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CPA Ontario Council Annual Meeting

2018 CPA Ontario Council Election and Notice of Annual Meeting

Notice of Annual Meeting

Notice is hereby given that the Annual Meeting of the Members of the Chartered Professional Accountants of Ontario will be held on Friday, September 21, 2018, commencing at 4 p.m., at 69 Bloor Street East in Toronto for the purposes, as set out in Bylaw section 5.1.

  • hearing and receiving the financial reports and statements for the year ended March 31, 2018, and the report of the auditor thereon;

  • electing five (5) members of the Council;

  • appointing the auditor for the corporation and authorizing the Council to fix the remuneration therefor;

  • presenting the Bylaw of 2018, made by Council, for approval;

  • confirming the acts of the Council and officers; and

  • transacting any business properly brought before the meeting

All members in good standing as of September 11, 2018 are entitled to notice of and to vote at the meeting.

All proxies must be deposited with the Secretary no later than 3 p.m. on September 21, 2018.

Letter from Council and GNC Chairs

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Continuing Governance Enhancements to Guide Membership

CPA Ontario is continuing to build on its recent governance enhancements. Beginning last year, CPA Ontario’s Council initiated an election process in order to identify candidates who possess skills and attributes that will bring additional breadth and scope to Council’s current skill set and enhance its ability to provide strategic, forward-looking leadership and guidance. Those candidates whose skills and attributes align with these objectives will be identified by Council. We believe that by taking a considered and strategic approach to the Council election process, we can bring real value to CPA Ontario, the profession and our membership.

There are five priority skills and attributes outlined below that are being sought in this year’s candidates that will support the strategic objectives of the organization. There are five seats that are available for election. Each elected Council member will hold a seat for three years.