Bylaws and Policies

Bylaws and policies CCAS OF HAMILTON BY-LAWS


By-law #1	English	French

POLICIES


Principle 1.1 Board Composition	English
1.1.1 Board Composition	English
1.1.2 Director Skills Inventory	English
1.1.3 Board Recruitment, Election & Success	English
1.1.4 Board of Directors Terms of Office	English
1.1.5 Nomination Process for Executive Roles of Chair/Vice Chair	English
1.2 Principle - Director Contribution	English
1.2.1 Whole Board Duty	English
1.2.2. Director’s Duty	English
1.2.3 Officers of the Corporation	English
1.2.4 Director (Re) Orientation and On-Boarding	English
1.2.5 Director Development	English
1.2.6 Directors and Officers Liability Insurance	English
1.2.7 Director Compensation and Expense	English
2.1 Principle - Board Accountability	English
2.1.1 Corporate By-laws/Articles	English
2.1.2 Board Governance	English
2.1.3 Governance Disclosure	English
2.1.4 Delegation of Authority	English
2.1.5 Committee Structure	English
2.1.6 Board Meetings	English
2.1.7 Attendance at Board Meetings	English
2.1.8 Leave of Absence	English
3.1 Principle - Board Decision-Making	English
3.1.1 Board Decision-Making	English
3.1.2 Strategic Plan and Renewal	English
3.1.3 Operating Plan and Budget	English
3.1.4 Disaster Recovery Plan	English
3.1.5 Executive Director Succession Plan	English
3.2 Principle - Board Monitoring
3.2 (A) Principle – Board Monitoring	English
3.2 (B) Principle – Risk Monitoring	English
3.2.1 Organizational Compliance	English
3.2.2 Principal Risks	English
3.2.3 Organizational Performance	English
3.2.4 Audit Function	English
3.2.5 Executive Director Performance	English
3.2.6 Board Performance	English
4.1 Principle - Organizational Sustainability	English
4.1.1 Service Recipient Focused	English
4.1.2 Stakeholders	English
4.1.3 Relationship and Engagement	English
4.1.4 Quality	English
4.1.5 Workplace Health	English
4.1.6 Philanthropic Endeavours	English