To promote awareness and understanding of the standards of conduct that BC Hydro expects, the Board of Directors has approved a Director and Employee Code of Conduct.
The code provides general guidance on standards of conduct, including guidelines on conflict of interest, as well as requirements associated with confidential information, entertainment and gifts, environment and safety, and use of BC Hydro property.
The Code also includes guidelines applicable to BC Hydro contractors, consultants and suppliers, and procedures for exemptions. No exemptions were granted to directors for the year ended March 31, 2008.
The Director and Employee Code of Conduct can also be viewed in individual sections:
| Code of conduct | |
| Director and Employee Code of Conduct [PDF, 50 Kb] | |
| Attachments | |
| 1 | Code of Conduct guidelines applicable to BC Hydro contracts including clarification statements for contracts [PDF, 36 Kb] |
| 2 | Protocol to avoid Directors' conflicts of interests [PDF, 30 Kb] |
| 3A | Procedure for disclosure to the Code of Conduct Advisor [PDF, 32 Kb] |
| 3B | Procedure for confidential reporting of financial concerns to the Code of Conduct Advisor [PDF, 35 Kb] |
| 4A | Employee exemption procedure for the Code of Conduct [PDF, 29 Kb] |
| 4B | Director exemption procedure for the Code of Conduct [PDF, 34 Kb] |
| 4C | Policy guidelines for granting an exemption from the requirements of the Code of Conduct [PDF, 31 Kb] |
| 5 | Form of Declaration by Directors and Officers [PDF, 23 Kb] |
| Appendices | |
| Ai | Clarification of "Conflicts of Interest" and "Benefits" [PDF, 31 Kb] |
| Aii | Clarification of "Ethical Conduct in Outside Collaborative Activities" [PDF, 29 Kb] |
| B | Clarification of "Outside Employment" [PDF, 36 Kb] |
Last Modified: Jul 18, 2008