Board of Directors' resolutions: April 2020

April 3, 2020

Approved:

  • an exception to WSIB Policy 14-02-01 to provide individual employers with time-limited relief from the financial implications of Coronavirus(COVID-19) claims costs by allocating costs at the Schedule1 and 2 level by:

a. Recovering the costs through existing premium rates for Schedule 1 employers, without any increases;

b. Recovering the costs through a broader cost allocation for Schedule 2 employers.

April 23, 2020

  • Motion that the membership of the Human Resources and Compensation Committee be as follows effective April 23, 2020:
    • Bruce Smith - Chair
    • Bryce Walker
    • Lori Turik
    • Karen Tam
    • Jeffery Lang
    • Sean McFarling
  • Motion that the membership of the Health and Safety Committee be as follows effective April 23, 2020:
    • Lori Turik – Chair
    • Bruce Smith
    • Jeffery Lang
    • Sean McFarling
  • Approved the audited 2019 Annual Report.
  • Approved the audited 2019 Annual Sufficiency Report.
  • Approved the projected multi-year expenditure for the provision of employment services
  • Approved the revised Corporate Governance Policy.
  • Approved one year of additional funding for:
    • Ontario Federation of Labour Prevention Link (Occupational Disability Response Team, Return to Work and Lighthouse)
    • Canadian Centre for Occupational Health and Safety
    • Threads of Life