Board

Membership

Board Governance

PavCo follows the Best Practice Guidelines developed by the Board Resourcing and Development Office of the Office of the Premier and published in its document "Governance and Disclosure Guidelines for Governing Boards of British Columbia Public Sector Organizations". 

Several terms of reference and policies are published in accordance with these guidelines. 

Taxpayer Accountability Principles Addendum to 2014/15 Government Letter of Expectations ( 158 KB)

2017 Government Mandate Letter ( 170 KB)
2016 Government Mandate Letter ( 296 KB) 

Board Chair - Position Description ( 72 KB)
Board Governance Guidelines ( 84 KB) 
Board Meetings without Management ( 39 KB)
Charter of Directors Expectations ( 75 KB)
Chief Executive Officer - Position Description ( 90 KB) 
Standards of Ethical Conduct for Directors of PavCo ( 180 KB) 
Terms of Reference - Corporate Secretary ( 72 KB)

Board reporting

Board of Directors Meeting April 1, 2015 to March 31, 2016 ( 106 KB)

 

B.C. Pavilion Corporation and Vancouver Convention Centre Expansion Project Ltd. amalgamated effective April 1, 2008. The new amalgamated organization is named B.C. Pavilion Corporation, and has the same shareholder and Board of Directors as that of the two predecessor organizations.