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How CDIC Is Run
How CDIC Is Governed
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CDIC Board Committee Responsibilities
Key Governance Policies and Reports
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Home › Who Is CDIC? › How CDIC Is Governed › Key Governance Policies and Reports

Key Governance Policies and Reports

CDIC’s work is governed by legislation (CDIC Act) and regulations (by-laws) as described under Legislation and By-laws. In addition, a number of other policies and reports relate to CDIC’s daily operations:

  • Policies on Business Conduct and Ethical Behaviour
  • Annual Report and Summary of the Corporate Plan
  • Treasury Board Secretariat (TBS) Measures for Crown Corporations

Policies on Business Conduct and Ethical Behaviour

CDIC has developed policies and codes in a number of areas that support sound governance, high standards of business conduct and ethical behaviour (for both Directors and staff), as well as effective accountability. The policies are reviewed regularly by the Board of Directors and revised as required. Key policies include:

  • Code of Business Conduct and Ethical Behaviour for Directors
  • Code of Business Conduct and Ethical Behaviour (for Employees)
  • Internal Disclosure of Information Concerning Wrongdoing in the Workplace Policy
  • Harassment in the Workplace Policy
  • Conflicts of Interest Code

Annual Report and Summary of the Corporate Plan

CDIC submits formal reports to Parliament each year—an Annual Report which is tabled in Parliament and outlines CDIC’s results and activities for the previous fiscal year, and a Corporate Plan (including operating and capital budgets, and borrowing plan) which sets out a five-year plan of activity and the resources required to achieve the plan. CDIC also prepares a Summary of the Corporate Plan which is tabled in Parliament and, along with the Annual Report, provides information to the public about CDIC activities, results, budget and plans.

Read CDIC’s recent Annual Reports and Summaries of the Corporate Plan.

Treasury Board Secretariat Measures for Crown Corporations

In 2005, the Treasury Board Secretariat of Canada (TBS) conducted a review of the governance of Crown corporations and formulated 31 measures to strengthen oversight, management and accountability and to increase transparency in Crown corporations. The measures are included in Review of the Governance Framework for Canada’s Crown Corporations—Meeting the Expectations of Canadians. CDIC has mapped its practices against the TBS measures—see the results.

Financial Risk Policies

  • Board Credit Risk Policy
  • Board Liquidity Risk Policy
  • Board Market Risk Policy
 
 
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