Board Governance Guide & Directors Handbook

BOARD GOVERNANCE GUIDE FOR DIRECTORS

The Board Governance Guide for Directors and the Addendum to this document were initially approved by the Board in 2014. Each of these documents has since undergone regular review and changes have been introduced as required to meet new legislation, changing circumstances and best practices. The amendment date of each document or portion thereof is indicated in the footer of each page.

 

Table of Contents                                              

Governance Guide Overview                                                          

Part I - Strategic Direction and Governing Authorities (Includes, as appendices, Supplementary Letters Patent and By-Laws)

Part II - The Board of Directors 

Part III - Executive Authority

Part IV - Board Policies

Addendum to the Board Governance Guide for Directors - Best Governance Practices  

 

DIRECTORS HANDBOOK

Directors Handbook v.4  (Approved June 06, 2024)