Board of Directors Resolutions - February 2017

February 22, 2017

Committee Appointments

Approved the:

  • Proposed Information Technology Advisory Group membership;
  • Appointment of Mr. Ray Hession to the Audit and Finance Committee and Health and Safety Committee;
  • Appointment of Mr. Bryce Walker as Vice Chair of the Investment Committee.

Governance Review

Approved the:

  • Revised Audit and Finance Committee Mandate;
  • Revised Governance Committee Mandate;
  • Information Technology Advisory Group Terms of Reference;
  • Revised Health and Safety Committee Mandate;
  • Revised Human Resources and Compensation Committee Mandate; and
  • Revised Investment Committee Mandate.

February 23, 2017

Enterprise Policy Framework

  • Approved the revised WSIB Enterprise Policy Framework.

Quality Assurance Services Request For Proposal (RFP)

  • Approved the release of an IT Quality Assurance Services RFP.

Reporting Services RFP

  • Approved an expenditure increase for production support and optional services for Reporting Services.

Specialty Clinic Program Request For Proposal (RFP)

  • Approved an increased spend for the Specialty Clinic Program pending completion of RFP.
  • Approved the release of an RFP for the Specialty Clinic Programs and providers.

Ground Transportation Request For Proposal (RFP)

  • Approved the release of an RFP for ground transportation services.

Thunder Bay Office Relocation

  • Authorized WSIB’s Strategic Procurement to conduct a real estate market survey in Thunder Bay and explore current and projected accommodation opportunities for WSIB’s office.

Security Guard Services Request For Proposal (RFP)

  • Approved the release of an RFP for security guard services.