Summary of the Corporate Business Plan 2012-2013 to 2014-2015

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Summary of the Corporate Business Plan 2012-2013 to 2014-2015

Agency governance and the Board of Management

The Board's goal for the period is twofold: first, to ensure that the CRA has a robust strategic framework to support the core programs it delivers and the implementation of its long-term strategic direction -Vision 2020; second, that sound management, monitoring and reporting practices are in place. While the Board will continue to provide oversight in all areas for which it has statutory responsibilities, it will focus its oversight on the CRA's management of the transformative initiatives that will be launched to advance Vision 2020 and those that will be coming out of the spending review as part of the Government's efforts to reduce the deficit.

Strategic outlook and oversight of the change agenda

  • The Board will assure itself that the CRA adopts an enterprise-wide change management approach to manage the multiple transformative initiatives that will be launched over the planning period.
  • Continue to monitor work underway towards the development of performance indicators that will enable the Board to assess the overall performance of the CRA.
  • Pursue enhancements to the Board of Management Oversight Framework, which continues to be a valuable tool designed to enable the Board to assess, in those areas under the Board's purview, the CRA's management processes, practices and results against a clear list of management expectations.
  • Ensure that the CRA has a robust enterprise risk management program that provides current and relevant information that can be used to inform decision making and planning.
  • Set performance objectives for the Commissioner-Chief Executive Officer (CEO) and conduct both a mid-year review and an annual performance assessment, to complement the federal government's overall assessment.
  • Provide input into the performance objectives and assessments of key CRA senior executives to ensure that their accountabilities are aligned with CRA priorities.
  • Oversee the CRA's resources through reviewing and monitoring the CRA's Resource Management Strategy and Strategic Investment Plan, and ensure that sound financial controls are in place, including the CEO/Chief Financial Officer certification process of internal controls over financial reporting.

Meeting service needs

  • Oversee the CRA's provision of services to ensure the needs of Canadians are met in a fair, professional and respectful manner.
  • Seek assurance that the CRA makes optimal use of technology to provide timely and accessible service offerings, and uses an integrated multi-channel approach that directs Canadians to the most effective channel.

Information technology responsiveness and sustainability

  • Pay particular attention to major information technology (IT) initiatives designed to further enhance the CRA's suite of electronic self-service applications, and those required to sustain the CRA's IT infrastructure.
  • Monitor the evolution of the CRA's Protocol and service management model with Shared Services Canada to ensure that the CRA's business programs continue to be well served, with quality and cost effective IT infrastructure services.
  • Oversee the management of IT risks and initiatives to ensure that the CRA has sound IT systems and infrastructure to support new and ongoing business needs.

Workforce and workplace of the future

  • Monitor the CRA's human resources change management strategy to assure itself that the CRA adopts a continuous and enterprise-wide approach to manage the people dimension of change while sustaining a healthy, respectful and innovative workplace.
  • Provide input into the development of strategies and policies related to recruitment, retention, succession planning, talent management, and knowledge transfer.
  • Assure itself that the CRA's management of human resources fosters a culture of excellence and integrity.
  • Oversee, review, and approve the CRA's negotiating mandate and collective agreements with its unions - the Professional Institute of the Public Service and the Public Service Alliance of Canada - as required.

Board governance

The Board will ensure that it continues to function in an effective and efficient manner that successfully supports the operations and transformation agenda of the CRA. In doing so, it will work with senior management to review how it can fully lever the Board's expertise and facilitate more focused and strategic discussions. The Board will also continue to enhance its planning, processes and practices to strike an ideal balance among key Board responsibilities.

Board membership

The Board of Management of the CRA is made up of 15 members appointed by the Governor in Council. They include the Chair, the Commissioner and Chief Executive Officer, a director nominated by each province, one director nominated by the territories, and two directors nominated by the federal government. Members of the Board bring an external and diverse business perspective from the private, public, and not-for-profit sectors to the work of the CRA.

The following are the Board members, as of March 2012.

Susan J. McArthur, B.A., ICD.D
Chair, Board of Management
Managing Director
Jacob Securities Inc.
Toronto, Ontario

Myles Bourke, B.Comm., FCA
Corporate Director
Chartered Accountant
Lethbridge, Alberta

Richard J. Daw, CFP, CMC, FCA
Executive in Residence
Faculty of Business Administration of Memorial University
St. John's, Newfoundland and Labrador

Raymond Desrochers, B.Comm.,CA, CFE
Partner
BDO Dunwoody LLP Chartered Accountants
Winnipeg, Manitoba

John V. Firth, BFA, EPC
Financial Advisor
Whitehorse, Yukon Territory

Gerard J. Fitzpatrick, FCA, TEP
Partner
Fitzpatrick & Company
Chartered Accountants
Charlottetown, Prince Edward Island

Gordon Gillis, B.A., LL.B.
Corporate Director
Dartmouth, Nova Scotia

Norman G. Halldorson, B.Comm., CA, FCA
Corporate Director
Clavet, Saskatchewan

Fauzia Lalani, P.Eng.
Executive Consultant
Calgary, Alberta

Robert (Bob) Manning, BBA
Associate
Owens MacFadyen Group
Saint John, New Brunswick

James R. Nininger, B.Comm., M.B.A., Ph.D
Corporate Director
Ottawa, Ontario

Luce Samoisette, LL.M., MS Taxation, DDN, LL.B.
President, Université de Sherbrooke
Sherbrooke, Quebec

Sylvie Tessier, B.Sc, M.B.A., P.Eng., ICD.D
Director of Professional Services
Hewlett Packard
Toronto, Ontario

Richard (Rick) Thorpe, CMA, FCMA
Corporate Director
Penticton, British Columbia

Linda Lizotte-MacPherson, B.Comm.
Commissioner and Chief Executive Officer
Canada Revenue Agency
Ottawa, Ontario

Date modified:
2012-05-11