Governance

The Regulator is governed by a Board of Directors that sets strategic direction and ensures the Regulator’s operations are accountable, transparent and in line with strategic priorities.

The Board’s mandate is to make regulations that are within the jurisdiction of the Board and which the Board considers to be necessary; to consider various statutory and non-statutory reports; and, to provide effective oversight of the Regulator and its operations.

Board Documents

Name	Date Published
Board Code of Conduct June 2022	Jun 21, 2022
Consultant Fees Fiscal Year End March 31 2021	Oct 18, 2021
2021/22 Ministers Mandate Letter	Jun 11, 2021
2021/22 Strategic Plan (v1.0)	Apr 1, 2021
Consultant Fees Fiscal Year Ended March 31 2020	Dec 29, 2020
2020/21 Minister's Mandate Letter	Aug 27, 2020
Governance HR Committee Mandate Feb 2020	Aug 26, 2020
Audit Committee Mandate and Charter	Sept 3, 2019
Regulatory Committee Mandate and Charter	Sept 3, 2019
Board Code of Conduct	Sept 3, 2019
Board of Directors Mandate and Charter	Sept 3, 2019

Standing Committees

The Board has three standing committees to better enable it to fulfill its oversight responsibilities as follows:

Audit Committee

The mandate of the audit committee includes the review of financial reporting and disclosure, financial management, risk and controls, internal and external auditor activities; compliance with applicable laws and other matters as assigned to it by the Board.

Governance and Human Resources Committee

The mandate of the Governance and Human Resources Committee (GHRC) includes the review of matters related to board governance, CEO and executive, human resource management, organizational health and safety, and other human resource related matters assigned to it by the Board.

Regulatory Committee

The mandate of the Regulatory Committee is to review matters related to the Commission's regulatory framework implementation and effectiveness and other matters as may be assigned by the Board.