Telus 2005 Annual Report Download - page 55

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page 54
c) significant related party transactions and actual and potential conflicts of
interest relating thereto to verify their propriety and that disclosure is
appropriate;
d) the disclosure policy of the Company; and
e) at least once annually, and evaluate the adequacy of these Terms of
Reference and the Committee’s performance, and report its evaluation and
any recommendations for change to the Corporate Governance
Committee.
The Committee will also have such other duties and responsibilities as are
delegated to it and review such other matters as, from time to time, are referred to
it by the Board.
5. AUTHORITY
The Committee, in fulfilling its mandate, will have the authority to:
a) engage and set compensation for independent counsel and other advisors;
b) communicate directly with the Chief Financial Officer, internal and
external auditors, Chief Compliance Officer and Chief General Counsel;
c) delegate tasks to Committee members or subcommittees of the
Committee; and
d) access appropriate funding as determined by the Committee to carry out
its duties.