The Artillery Senate Meeting, Feb 2013

These are meeting briefing notes and do not necessarily reflect any finial position or direction, nor are they intended for general public distribution.

Agenda – Meeting of Artillery Senate,  Wednesday, 20 February 2013; 1700-2000hrs, in Ottawa.

Attach 1 – Record of Discussion – 17 December 2012;

Attach 2 – BRIEFING NOTE – Gunners of Canada – Volume III (11 Feb 13);

Attach 2A – Letter from the Col Cmdt and Sr Serving Gnr;

Attach 2B – Significant RCA Events 1965-2012;

Attach 3 –  Item 3c – The RCA Heritage Campaign;

Attach 5 – RCA Heritage Plan – FY 13-14 Op Plan;

Attach 5A – Heritage Fund Income Statement – 31 Dec 12 – Annex A;

Attach 5B – RCA Heritage Plan – FY 13-14 Op Plan – Annex B;

Attach 5C – RCA Heritage Plan – FY 13-14 Op Plan – Annex C;

Attach 6 – BRIEFING NOTE – Governance Committee;

Attach 6A – Annex D – TORs RCA Senate Governance Committee V2;

Attach 6A – TORs RCA Senate Governance Committee V2;

Attach 6B – Governance Committee Work Plan;

Attach 7 – BRIEFING NOTE – Audit and Risk Com V3;

Attach 7A –  TORs RCA Senate Audit & Risk Management Committee V2;

Attach 8 – BRIEFING NOTE – Item 6 – Strategic Planning Committee;

Attach 8A – Annex G – TORs RCA Senate Strategic Planning Committee V3;

Attach 9 – BRIEFING NOTE -Item 6 – Stakeholder Liaison Com;

Attach 9A – TORs RCA Senate Stakeholder Liaison Committee V2;

Attach 10 – BRIEFING NOTE – Item 6 – Heritage Campaign Committee;

Attach 10 – ARTY SENATE 6 BRIEFING NOTE – Senate Workplan;

Attach 10A – Annex H – TORs RCA Senate Heritage Committee v3;

Attach 10A – RCA Senate Work Plan 2013-2014 Draft;

Attach 10B – RCA Senate Heritage Committee Work Plan 2013, and

Attach 11D – Artillery Senate Membership Qualification Gaps 2013-2014