Politique sur les voyages et les dépenses des membres du conseil d'administration
La présente politique a pour but de définir le cadre stratégique régissant la rémunération des membres du conseil d’administration – ci-après, les « membres du conseil ». Elle établit le processus à suivre et les exigences à remplir pour le remboursement de leurs frais de voyage et de leurs dépenses ainsi que pour le paiement de leurs honoraires.
Board Directors are compensated for carrying out their duties according to the guidelines as established by the Members of the Corporations:
A. Meeting Participation
Board, board committee, or special meeting time* honorarium
Amount: $750 per day
1. Board and board committee meeting preparation honorarium
Amount: $750 per day
One preparation day of all directors per each day of meeting
Up to two additional preparation days for chair and vice chair per meeting
Up to one additional preparation day for committee chairs per meeting
2. Special meeting preparation honorarium
Amount: $750 per day
One preparation day for participating directors per each day of meeting
Up to one additional preparation day for special meeting chair
C. Days on Business**
Days on business honorarium
Amount : $750 per day
D. Travel Time
Travel time honorarium
Amount: $500 per day
Up to two days
Annual retainer for chair
Amount: $15, 000 per annum
* Special meeting include the Annual General Meeting and the Special Members Meeting. May include ad hoc committees of the board that are established for a specific, but time limited, purpose.
** 2 Days on business include teleconferences, meetings on behalf of Canadian Blood Services, discussions between Board and EMT members related to board or committee business, attendance at conferences on behalf of Canadian Blood Services or project work requested by Canadian Blood Services. Time may be accumulated to make up a day or half-day (4 hours) minimum.
A. Air Travel:
For air travel scheduled for over three (3) hours of time in the air in one day, business class will be allowed; otherwise economy fares must be used.
Same day flight - Winnipeg to Toronto flight - 2.5 hours, change plans in Toronto and fly onto Ottawa - 1 hour. Business class allowed.
Two day trip - Winnipeg to Toronto - 2.5 hours, overnight in Toronto, next day flies Toronto to Ottawa - 1 hour; no business class allowed on either flight.
Directors may use their personal upgrade certificates for a higher class of fare, as long as there is no increased cost to Canadian Blood Services.
Directors are encouraged to obtain lesser fares when possible. If Saturday night stays result in cheaper flights, accommodation and meals will be paid for by Canadian Blood Services, at the regular reimbursement rate, provided that the amount does not exceed the equivalent regular priced airfare.
C. Temporary Residence:
Canadian Blood Services will reimburse return air travel to and from a permanent or temporary residence for a Board member, within North America. If the temporary residence is outside of North America, pre-approval of reimbursement of travel costs must be obtained from the Board Chairs.
D. Combining Personal and Business Travel:
Personal/vacation travel may be combined with business travel provided there is no additional cost to Canadian Blood Services.
If Directors use personal automobiles to travel to a meeting, mileage may be claimed up to the amount of the most economical airfare. The mileage rate is indicated on the Travel and Expense Claim Form for travel using personal automobiles. Periodic updates to the mileage rate will be communicated.
III. BUSINESS EXPENSES
A. Hotel Expenses:
Hotel expenses for meetings will ordinarily be paid by Canadian Blood Services. This will include room costs and telephone charges. For travel on business where Canadian Blood Services is not paying for the room, the cost for the room and telephone access may be claimed. Corporate hotel rates must be requested.
B. Meal Expenses and Incidentals:
The rates for meals and incidentals are those published by the National Joint Council of the Public Service of Canada. Periodic updates to the rates will be communicated. Alcohol will not be reimbursed as part of the meal.
Where Canadian Blood Services provides and pays meals during a Board meeting, these may not be claimed as part of a per diam.
For travel outside Canada, adjustments will be made to these amounts to take into account higher costs in the country involved.
Hospitality and entertainment will be reimbursed at the discretion of the Board Chair.
IV. POLICY SCOPE
This policy applies to members of the Canadian Blood Services Board of Directors for expenses incurred while on Canadian Blood Services, Canadian Blood Services Insurance Company Limited or Canadian Blood Services Captive Insurance Company Limited business.
V. ROLES AND RESPONSIBILITIES
The Honorrarium Claim Form and Travel and Expense Reimbursement Form must be completed and forwarded to the Corporate Secretariat as soon as possible following the activity undertaken. Designated staff in the Corporate Secretariat will review the forms and verify compliance with this Policy prior to approval of the expense or honoraria claim. Should the reviewer have any concern in regard to the claims, it is referred first to the Corporate Secretary, and to the Board Chair if necessary.
Billings should indicate both the date and purpose of all days on business. Original receipts or reasonable facsimile are required for all expense expect for the amounts for meals and incidentals.
The following statements provides assistance in the interpretation of the Policy.
Canadian Blood Services is only responsible for reimbursing Directors for Board and Committee meetings in accordance with this policy, for this matters directly related to performing the business of Canadian Blood Services or it's subsidiaries.
Meetings days are claimed in half-day portions. For example, when a meeting ends near mid-day, one-half (1/2) day can be claimed for that meeting day.
The is an expectation that directors will perform some duties, without an expectation of remuneration. These include, but are not limited to, Donor Recognition Events and education sessions that are not imperative for Board members to attend. Where Board members attend such events, expenses will be reimbursed for these events at the allowed rates.
If aggregate travel time, via the most direct route is four (4) hours or less, Directors may claim one-half (1/2) day travel time. If aggregate travel time is over 4 hours, Directors may claim a full day. A maximum of 2 days travel time will be permitted for meetings.
When a meeting is a half-day, Directors will be able to claim up to one day of travel addition to the half-day work claim.
Directors will not be paid the honorarium when inclement weather or other non-Canadian Blood Services events or circumstances precludes traveling after attending a meeting. It is expected claims for expense reimbursement will be made and paid at the regular rates cited in this policy.
Original receipts or reasonable facsimile are required for all expenses expect for meals and incidentals. Reimbursement will not be possible without receipts to support the expenditure.
Incidentals - the amount is intended to defray the costs associated with travel such as internet fees, tipping, hotel laundry charges, etc.
Any dispute relating to the application of these guidelines will be submitted to the Chair of the Board for resolution.
An approval signature by the manager of the Board cost centre indicates that the claim is in compliance with the requirements of this policy.
References Travel rates - National Joint Council web site: www.njc-cnm.gc.ca
Board resolutions - Meeting of 6 February 2014, Meeting of 14 September 2017, Meeting of 28 June 2018
Approved By: Judie Leach
Approver Name and Title: Judie Leach Bennett, VP, General Counsel and Corporate Secretary