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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
1Code of Conduct guidelines applicable to BC Hydro contracts including clarification statements for contracts [PDF, 36 Kb]
2Protocol to avoid Directors' conflicts of interests [PDF, 30 Kb]
3AProcedure for disclosure to the Code of Conduct Advisor [PDF, 32 Kb]
3BProcedure for confidential reporting of financial concerns to the Code of Conduct Advisor [PDF, 35 Kb]
4AEmployee exemption procedure for the Code of Conduct [PDF, 29 Kb]
4BDirector exemption procedure for the Code of Conduct [PDF, 34 Kb]
4CPolicy guidelines for granting an exemption from the requirements of the Code of Conduct [PDF, 31 Kb]
5Form of Declaration by Directors and Officers  [PDF, 23 Kb]
Appendices
AiClarification of "Conflicts of Interest" and "Benefits" [PDF, 31 Kb]
AiiClarification of "Ethical Conduct in Outside Collaborative Activities" [PDF, 29 Kb]
BClarification of "Outside Employment" [PDF, 36 Kb]

Last Modified: Jul 18, 2008

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