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(This sample document has been developed by the Agency Governance Secretariat. It is intended to be used for informational purposes only and is not a Government of Alberta standard document or template.)
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To fill out agency governance secretariat, follow the steps below:
02
Gather all necessary information and documents related to agency governance.
03
Start by creating a document or a spreadsheet to record the details.
04
Include the names and contact information of all agency members involved in governance.
05
Document the roles and responsibilities of each member.
06
Outline the governance structure of the agency.
07
Define the decision-making processes and procedures.
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Record the frequency and format of meetings.
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Include any specific rules or bylaws relevant to the agency governance.
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Review and edit the filled out agency governance secretariat for accuracy and completeness.
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Share the finalized secretariat with all agency members and stakeholders.

Who needs agency governance secretariat?

01
Agency governance secretariat is needed by any organization or agency that has a governance structure in place.
02
It is particularly beneficial for agencies with multiple members or stakeholders involved in decision-making processes.
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Any entity that aims to maintain transparency, accountability, and clear communication within their governance framework can benefit from an agency governance secretariat.
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The agency governance secretariat is a governing body that oversees and coordinates the activities related to governance within an agency, ensuring compliance with relevant laws and regulations.
Typically, all government agencies and entities that are mandated by law or regulation to report on their governance activities and practices are required to file with the agency governance secretariat.
To fill out the agency governance secretariat, agencies should gather all required information, complete the designated forms as per guidelines, and ensure all data is accurate before submission.
The purpose of the agency governance secretariat is to promote accountability, transparency, and effective governance within agencies, while ensuring compliance with policies and regulations.
Agencies must report information related to their governance framework, internal controls, compliance measures, management performance, and any issues related to governance practices.
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