R-20 - Act respecting labour relations, vocational training and workforce management in the construction industry

Section 3.12.2 Disposition versions

2022-06-03

3.12.2. The functions of the board of directors also include

(1)  adopting the strategic plan;

(2)  approving the capital plan, the operating plan, the financial statements, the annual management report and the annual budget of the Commission;

(3)  approving the governance rules of the Commission;

(4)  approving the code of ethics applicable to the members of the board of directors and those applicable to the officers appointed by the Commission and to the employees of the Commission, subject to a regulation made under sections 3.0.1 and 3.0.2 of the Act respecting the Ministère du Conseil exécutif (chapter M-30);

(5)  approving the expertise and experience profiles to be used in appointing the independent members of the board;

(6)  approving the criteria for evaluating members of the board of directors other than the president and chief executive officer;

(7)  approving the criteria for assessing the performance of the board;

(8)  establishing the policies for managing the risks associated with conducting the operations of the Commission;

(9)  seeing to it that the audit committee exercises its functions properly;

(10)  determining delegations of authority;

(11)  approving, in accordance with the law, human resources policies, as well as the standards and scales of remuneration and other conditions of employment of employees and officers appointed by the Commission;

(12)  approving the succession planning program for officers appointed by the Commission; and

(13)  approving the appointment of officers other than the president and chief executive officer.

2022, c. 19, s. 265.