| Guideline 5 - The Board Chair |
Repsonse |
| a) The positions of chair and CEO are separate |
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b) The board publishes a position description that sets out in detail the responsibilities of the chair. |
- See Terms of Reference - Board Chair (above)
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c) The chair and the responsible Minister communicate regularly to build their working relationship. |
- Regularly scheduled chair to chair meetings
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| Guideline 6 - Individual Directors |
Response |
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a) The board publishes a charter or similar document for directors that details the expectations of individual board members. |
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b) The board develops and publishes minimum attendance expectations for directors and makes public the directors’ attendance records. |
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c) As part of public sector transparency, the organization annually discloses the amount of compensation paid to each individual director for the preceding year. |
- This information is posted to our website every September for the preceding fiscal year. Budget & Financials.
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