Legal and Governance Documents

Board, Committee and Chair Evaluation Process [Download]

Board Composition and Succession Planning Process [Download]

Business Plan Development and Review Process [Download]

Bylaws as sent to Corporate Registry [Download]

Committee Guidelines [Download]

Conflict of Interest Policy [[Download]]

Honorarium, Renumeration and Expense Policy [Download]

Letters Patent [Download]

Operating Guidelines [Download]

Privacy, Data Security and Confidentiality Policy [Download]

Terms of Reference: Ad Hoc committee [Download]

Terms of Reference: Audit Committee [Download]

Terms of Reference: Board of Directors [Download]

Terms of Reference: Chair [Download]

Terms of Reference: Governance Committee [Download]