O.C. 40/2020

February 25, 2020


            The Lieutenant Governor in Council

1          exempts the appointment of Erna Ference as a member of the board of directors of The Workers’ Compensation Board from the application of section 14(2) of the Alberta Public Agencies Governance Act;

2          effective March 21, 2020, reappoints Erna Ference as a member and as the chair of the board of directors of The Workers’ Compensation Board for a term to expire on March 20, 2023;

3          effective March 21, 2020, reappoints Mary Phillips-Rickey, representative of the interests of the general public, as a member of the board of directors of The Workers’ Compensation Board for a term to expire on March 20, 2023;

4          effective March 21, 2020, appoints Mike Boyle, representative of the interests of workers, as a member of the board of directors of The Workers’ Compensation Board for a further term to expire on March 20, 2023;

5          effective March 21, 2020, appoints the following persons, representative of the interests of employers, as members of the board of directors of The Workers’ Compensation Board, each for a term to expire on March 20, 2023:

            (a)        Brian McConkey;

            (b)        Shawna Miller;

6          orders that remuneration payable to the chair and members of the board of directors of The Workers’ Compensation Board pursuant to Schedule 1, Part A of the Committee Remuneration Order is subject to review;

7          amends Order in Council numbered O.C. 23/2019 by striking out section 1;

8          effective March 21, 2020, rescinds Orders in Council numbered O.C. 92/2017 and O.C. 128/2019.

            For Information only

Recommended by:          Minister of Labour and Immigration

Authority:                             Alberta Public Agencies Governance Act (section 14)
                                                Workers’ Compensation Act (sections 5 and 9)