Board Resources and Forms
The Professional Governance Act (PGA) came into force on February 5, 2021, in British Columbia, replacing the Engineers and Geoscientists Act. While Board-related policies are in the process of being updated to reference the PGA, they continue to be valid and binding.
Strategic Plan
Board Policies
Board Governance Policies
- CG-1 - Governance Principles (currently under review)
- CG-2 - Governance Structure (currently under review)
- CG-3 - Board Terms of Reference
- CG-4 - Position Descriptions and Role Profiles
- CG-5 - Board Support Structure (currently under review)
- Code of Conduct for Board Members
- CG-7 - Role of the Chief Executive Officer
- CG-8 - Guidelines for Board In-Camera Sessions after the Regular Closed and Open Board Meeting
- CG - Appendix A (currently under review)
- CG - Appendix B (currently under review)
Polices Related to Board Process and Transparency
- Policy on Transparency of Board Meetings
- Policy on Guests Appearing Before the Board
- Policy on Board Meetings
Policies Related to Appointments and Elections
- Policy and Guideline on Engineers and Geoscientists BC Appointments (currently under review)
- Election Policy
- Statutory Committee Term Length Policy
- Board Chair and Board Vice Chair Appointments
- Subcommittee Appointments and Chair Appointments
Policies Related to Financial Matters (Currently Under Review)
- Sustainable Financial Policy
- Investment Policy
- Procurement Policy
- Staff Total Compensation Policy
- Board Remuneration Policy
- Discipline Committee Honoraria Policy
- Travel and Related Expenses Reimbursement Policy
- Delegation of Financial Authority Policy
Policies Related to Indemnification and Privacy
Policies Related to Communications and Consultation
Policies Related to Professional Practice Issues
- Board Policy on the Development of the Organization’s Practice Guidelines
- Policy on Development of Position Papers