BC Hockey Policy Manual
Transcription
BC Hockey Policy Manual
BC Hockey 6671 Oldfield Road Saanichton BC V8M 2A1 www.bchockey.net Ph: 250.652.2978 [email protected] Fax: 250.652.4536 POLICY MANUAL TABLE OF CONTENTS SECTION 1: BRANCH POLICY 1.01 Alcohol & Tobacco Advertising 1.02 Doping Control 1.03 Board of Directors 1.04 Criminal Record Check 1.05 Females Participating in Hockey 1.06 Co-ed Dressing Room Policy 1.07 Finances 1.08 Insurance and Risk Management 1.09 Suspensions and Investigative Hearings 1.10 Lapel Pins 1.11 Minor Hockey Tier Designations 1.12 Overage Players in House League / Recreational Programs 1.13 Registration of Players: Residential Qualifications 1.14 Registration of Players: Non Canadian Citizens 1.15 Residential Waivers 1.16 Tournaments 1.17 Cash Prizes 1.18 Transferring of Goaltenders from another Association for Registration on Carded Teams 1.19 Hockey Canada Sports Schools 1.20 Trophy Return Policy 1.21 Injured Player Return to Play Policy 1.22 Helmet Policy – Minor Hockey Practices / Events 1.23 Joint Team Policy 1.24 Waitlist Policy 1.25 Spring Season 1.26 Spring Season Tournaments 1.27 Minor Hockey Moves After January 10 1.28 Tournament Teams 1.29 Request for Recreational Player Replacement/Relief 1.30 Participation in Leagues Outside of British Columbia 1.31 Minor Hockey Association Spring Evaluation / Try Outs Policy 1.32 Upholding of Local Suspensions 1.33 Goaltender Replacement 1.34 Oversize Team 1.35 Association and League Screening Process 1.36 Conflict of Interest Policy 1.37 Participation of non-BC Hockey Member Teams in BC Hockey Leagues September 2015 1–3 1–3 1–3 1–4 1–6 1–6 1–7 1 – 10 1 – 10 1 – 11 1 – 11 1 – 11 1 – 12 1 – 13 1 – 13 1 – 18 1 – 18 1 – 18 1 – 18 1 – 21 1 – 21 1 – 22 1 – 22 1 – 23 1 – 23 1 – 23 1 – 24 1 – 24 1 – 24 1 – 25 1 – 25 1 – 25 1 – 26 1 – 26 1 – 26 1 – 27 1 – 28 BC Hockey Policy Manual BC Hockey 6671 Oldfield Road Saanichton BC V8M 2A1 www.bchockey.net Ph: 250.652.2978 [email protected] Fax: 250.652.4536 POLICY MANUAL 1.38 1.39 1.40 1.41 1.42 1.43 Zero Tolerance Policy Nepotism Policy Video Review Policy Social Media Policy Officiating Fees and Expenses in Society Playoffs Officials Expenses 1 – 28 1 – 31 1 – 31 1 – 32 1 - 33 1 – 33 SECTION 2: COACHING 2.01 General 2.02 Organizational Chart 2.03 Terms of Reference 2.04 Job Descriptions 2.05 Specific Certification Policies 2.06 Conflict of Interest 2.07 Mentorship 2–2 2–2 2–3 2–4 2–8 2 – 11 2 – 11 SECTION 3: OFFICIATING PROGRAM 3.01 General 3.02 Organizational Chart 3.03 Terms of Reference 3.04 Job Descriptions 3.05 Specific Policies 3.06 Suspensions / Rules 3.07 Program Honorariums 3.08 Reporting Infractions 3–2 3–4 3–4 3–7 3 – 19 3 – 24 3 – 25 3 – 26 SECTION 4: SAFETY / RISK MANAGEMENT COMMITTEE 4.01 Organizational Chart 4.02 Terms of Reference 4.03 Job Descriptions 4.04 Hockey Canada Safety Program (HCSP) Guidelines 4.05 Respect in Sport (RIS) Guidelines 4.06 Locker Room Policy 4.07 Parent Meeting Policy SECTION 5: SCHOOL PROGRAMMING COMMITTEE 5.01 Organizational Chart 5.02 Terms of Reference 5.03 Job Descriptions September 2015 4–2 4–2 4–3 4–5 4–6 4–6 4–6 5–2 5–2 5–3 BC Hockey Policy Manual BC Hockey 6671 Oldfield Road Saanichton BC V8M 2A1 www.bchockey.net Ph: 250.652.2978 [email protected] Fax: 250.652.4536 POLICY MANUAL SECTION 6: BOARD OF DIRECTORS 6.01 Board of Directors Job Descriptions SECTION 7: PROGRAMS 7.01 International Travel And Hosting Guidelines 7.02 BC Hockey Minor Hockey Championships 6–1 7–2 7–6 SECTION 8: HOCKEY DEVELOPMENT PROGRAM 8.01 Hockey Development Committee – Standing Committee 8–1 SECTION 9: PREVENTION OF HARASSMENT AND ABUSE 9.01 Harassment & Abuse Policy Appendix A Recognition and Prevention of Abuse Policy Appendix B Code of Conducts 9–2 9–4 9–6 SECTION 10: PRIVACY POLICY 10.01 Purpose of this Policy 10.02 Accountability 10.03 Identifying Purposes, Type of Information Collected and Website 10.04 Consent 10.05 Limiting Collection 10.06 Limiting Use, Disclosure and Retention 10.07 Accuracy 10.08 Safeguards 10.09 Openness 10.10 Individual Access 10.11 Challenging Compliance 10 – 2 10 – 2 10 – 2 10 – 4 10 – 4 10 – 4 10 – 5 10 – 5 10 – 6 10 – 6 10 – 6 SECTION 11: HIGH PERFORMANCE POLICY FEMALE HIGH PERFORMANCE 11.01.01 General 11.01.02 Organizational Chart 11.01.03 Terms of Reference 11.01.04 Job Descriptions 11.01.05 High Performance Program Policies 11.01.06 Appeal 11.01.07 Confidentiality 11 – 2 11 – 2 11 – 3 11 – 5 11 – 17 11 – 19 11 – 19 MALE HIGH PERFORMANCE 11.02.01 General 11.02.02 Organizational Chart 11.02.03 Terms of Reference 11 – 20 11 – 20 11 – 21 September 2015 BC Hockey Policy Manual BC Hockey 6671 Oldfield Road Saanichton BC V8M 2A1 www.bchockey.net Ph: 250.652.2978 [email protected] Fax: 250.652.4536 POLICY MANUAL 11.02.04 11.02.05 11.02.06 11.02.07 Job Descriptions High Performance Program Policies Appeal Confidentiality 11 – 23 11 – 32 11 – 35 11 – 35 SECTION 12: MIDGET AAA LEAGUES FEMALE MIDGET AAA 12.01.01.01 Female Midget AAA Program Committee 12.01.01.02 Program Delivery Group 12.01.01.03 Job Descriptions 12.01.01.04 Organizational Chart 12.01.02.01 Female Midget AAA Boundaries 12.01.02.02 Zone Draw Adjustment 12.01.03.01 Budget 12.01.03.02 Hotels / Transportation 12.01.03.03 Team Bank Accounts 12.01.03.04 Fundraising 12.01.03.05 Honorariums 12.01.04.01 Requirements 12.01.04.02 Selection 12.01.04.03 Release of Team Officials 12.01.04.04 Coaching Certification 12.01.04.05 Respect in Sport 12.01.04.06 Hockey Canada Safety Program (HCSP) 12.01.05.01 League Registration Fees 12.01.05.02 Team Names 12.01.05.03 Team Websites 12.01.06.01 Player Fees 12.01.06.02 Refunds 12.01.06.03 Registration / Carding Procedures 12.01.06.04 Affiliation 12.01.06.05 Player Releases 12.01.07.01 Midget Aged Players 12.01.07.02 Under-Aged Players 12.01.07.03 Residential Qualifications 12.01.08.01 Identification and Evaluation Camps 12.01.08.02 Cancellation – Refunds 12.01.08.03 Player Selection Process 12.01.09.01 Rules of Play 12.01.09.02 Home Team Responsibilities 12.01.10.01 Discipline / Suspensions 12.01.10.02 Zero Tolerance – Drugs, Alcohol and Tobacco 12.01.10.03 Hazing / Initiation September 2015 12 – 3 12 – 3 12 – 5 12 – 8 12 – 8 12 – 9 12 – 9 12 – 10 12 – 10 12 – 11 12 – 11 12 – 11 12 – 12 12 – 14 12 – 14 12 – 14 12 – 14 12 – 15 12 – 15 12 – 15 12 – 15 12 – 16 12 – 16 12 – 17 12 – 18 12 – 18 12 – 18 12 – 18 12 – 19 12 – 20 12 – 20 12 – 20 12 – 20 12 – 21 12 – 21 12 – 21 BC Hockey Policy Manual BC Hockey 6671 Oldfield Road Saanichton BC V8M 2A1 www.bchockey.net Ph: 250.652.2978 [email protected] Fax: 250.652.4536 POLICY MANUAL 12.01.10.04 12.01.10.05 12.01.10.06 12.01.10.07 12.01.10.08 12.01.10.09 12.01.10.10 12.01.10.11 12.01.11.01 12.01.11.02 12.01.12.01 12.01.13.01 12.01.13.02 12.01.14.01 12.01.15.01 12.01.15.02 12.01.15.03 12.01.15.04 12.01.16.01 12.01.16.02 12.01.17.01 Recruiting Practices – Tampering Game Forfeit League Play Game Protests Exhibition Games and Tournaments Rescheduling of League Games Game Reports Tie Breaking Procedures – League Standings Officiating Officiating No Shows Billeting of Players Uniforms Dress Code End of Season League All Star Team Female Midget AAA Championships Female Midget AAA Coach of the Year Award Travel Final Date to Withdraw from BC Hockey Championships Education Advisor Role of the Education Advisor Important Dates MALE MIDGET AAA 12.02.01.01 Organizational Chart 12.02.01.02 Terms of Reference 12.02.01.03 Program Committee and Program Delivery Group 12.02.01.04 Job Descriptions 12.02.01.05 Male Midget AAA Program Committee Members 12.02.01.06 Male Midget AAA Program Delivery Group Members 12.02.02.01 Midget AAA Boundaries 12.02.02.02 Zone Draw Adjustment 12.02.02.03 Zone Boundary Change 12.02.02.04 Midget AAA Team Application 12.02.02.05 Player Grandfathering 12.02.03.01 Budget 12.02.03.02 Hotels/Transportation 12.02.03.03 Team Bank Accounts 12.02.03.04 Fundraising 12.02.03.05 MML Team Staff Honorariums 12.02.04.01 Requirements 12.02.04.02 Selection 12.02.04.03 Release of Team Officials 12.02.04.04 Coaching Certification 12.02.04.05 Respect in Sport September 2015 12 – 21 12 – 22 12 – 22 12 – 22 12 – 23 12 – 23 12 – 23 12 – 24 12 – 24 12 – 25 12 – 25 12 – 25 12 – 26 12 – 26 12 – 26 12 – 27 12 – 27 12 – 27 12 – 27 12 – 28 12 – 29 12 – 30 12 – 30 12 – 31 12 – 32 12 – 33 12 – 34 12 – 34 12 – 35 12 – 35 12 – 35 12 – 35 12 – 35 12 – 36 12 – 36 12 – 37 12 – 37 12 – 37 12 – 38 12 – 40 12 – 40 12 – 40 BC Hockey Policy Manual BC Hockey 6671 Oldfield Road Saanichton BC V8M 2A1 www.bchockey.net Ph: 250.652.2978 [email protected] Fax: 250.652.4536 POLICY MANUAL 12.02.04.06 12.02.05.01 12.02.05.02 12.02.05.03 12.02.05.04 12.02.06.01 12.02.06.02 12.02.06.03 12.02.06.04 12.02.06.05 12.02.07.01 12.02.07.02 12.02.07.03 12.02.07.04 12.02.08.01 12.02.08.02 12.02.08.03 12.02.09.01 12.02.09.02 12.02.10.01 12.02.10.02 12.02.10.03 12.02.10.04 12.02.10.05 12.02.10.06 12.02.10.07 12.02.10.08 12.02.10.09 12.02.10.10 12.02.10.11 12.02.11.01 12.02.11.02 12.02.12.01 12.02.13.01 12.02.13.02 12.02.14.01 12.02.14.02 12.02.15.01 12.02.15.02 12.02.15.03 12.02.16.01 12.02.16.02 12.02.17.01 September 2015 Hockey Canada Safety Program (HCSP) League Registration Fees Team Names Team Websites League Webcast Player Fees Refunds Registration / Carding Procedures Affiliation Player Releases Midget Aged Players Under Aged Players Residential Qualifications Player Residential Waiver Evaluation Camps Cancellation – Refunds Player Selection Process Rules of Play Home Team Responsibilities – Supplying of Pucks Discipline / Suspensions Zero Tolerance – Drugs, Alcohol and Tobacco Products Hazing / Initiation Recruitment Practices – Tampering Game Forfeit League Play Game Protests Exhibition Games and Tournaments Rescheduling of League Games Game Reports Tie Breaking Procedure – League Standings Officiating Officiating No Shows Billeting of Players Uniforms Dress Code End of Season League All Star Team Male Midget AAA Coach of the Year Award Major Midget League Championships Travel Final Date to Withdraw Education Advisor Role of the Education Advisor Important Dates 12 – 40 12 – 41 12 – 41 12 – 41 12 – 41 12 – 41 12 – 42 12 – 42 12 – 43 12 – 44 12 – 44 12 – 44 12 – 45 12 – 45 12 – 45 12 – 46 12 – 46 12 – 47 12 – 47 12 – 47 12 – 48 12 – 48 12 – 48 12 – 48 12 – 48 12 – 49 12 – 49 12 – 49 12 – 50 12 – 50 12 – 50 12 – 51 12 – 51 12 – 51 12 – 52 12 – 52 12 – 52 12 – 52 12 – 53 12 – 53 12 – 54 12 – 54 12 – 55 BC Hockey Policy Manual BC Hockey 6671 Oldfield Road Saanichton BC V8M 2A1 www.bchockey.net Ph: 250.652.2978 [email protected] Fax: 250.652.4536 POLICY MANUAL SECTION 13: AWARDS POLICY 13.0 Diamond Stick 1 13.0 President’s Award 2 13.0 Life Members Award 3 13.0 Frank Spring Award – Minor Hockey Association Award 4 13.0 Ernie Gare Award – BC Hockey Coach of the Year 5 13.0 BC Hockey Official of the Year 6 13.0 BC Hockey Safety Award 7 13.0 Development Awards 8 13.0 BC Hockey Outstanding Player Award 9 13.1 Pavel Bure Award 0 September 2015 13 – 2 13 – 2 13 – 2 13 – 3 13 – 4 13 – 4 13 – 5 13 – 5 13 – 7 13 – 7 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY Quick Reference Guide September 2015 Title Section Alcohol & Tobacco Advertising 1.01 Association and League Screening Process 1.35 Board of Directors 1.03 Cash Prizes 1.17 Co-ed Dressing Room Policy 1.06 Conflict of Interest Policy 1.36 Criminal Record Checks 1.04 Doping Control 1.02 Females Participating in Hockey 1.05 Finances 1.07 Goaltender Replacement 1.33 Helmet Policy – Minor Hockey Practices/Events 1.22 Hockey Canada Sports Schools 1.19 Injured Player Return to Play Policy 1.21 Insurance and Risk Management 1.08 Joint Team Policy 1.23 Lapel Pins 1.10 Minor Hockey Association Spring Evaluation / Try Outs Policy 1.31 Minor Hockey Moves After January 10 1.28 Minor Hockey Tier Designations 1.11 Nepotism Policy 1.39 Officials Expenses 1.43 Officiating Fees and Expenses in Society Playoffs 1.42 Page 1 - 1 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY September 2015 Overage Players in House League / Recreational Programs 1.12 Oversize Team 1.34 Participation in Leagues Outside of British Columbia 1.30 Participation of non-BC Hockey Member Teams in BC Hockey Leagues 1.37 Registration of Players: Non Canadian Citizens 1.14 Registration of Players: Residential Qualifications 1.13 Request for Recreational Player Replacement/Relief 1.29 Residential Waivers 1.15 Social Media Policy 1.41 Spring Season 1.25 Spring Season Tournaments 1.26 Suspensions and Investigative Hearings 1.09 Tournament Teams 1.28 Tournaments 1.16 Transferring of Goaltenders From Another Association for Registration on Carded Teams 1.18 Trophy Return Policy 1.20 Upholding of Local Suspensions 1.32 Video Review Policy 1.40 Waitlist Policy 1.24 Zero Tolerance Policy 1.38 Page 1 - 2 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY 1.01 ALCOHOL & TOBACCO ADVERTISING No Minor Hockey program will display, or allow to be displayed, any advertising of alcohol or tobacco in relation to a League or Team. 1.02 DOPING CONTROL Hockey Canada and BC Hockey are unequivocally opposed to the use or application of any banned substance that contravenes the rules of the International Ice Hockey Federation or the International Olympic Committee for the purpose of enhancing an athlete’s performance in any form of competition. Any team official condoning the use of banned substances as described in the Hockey Canada Association Anti-Doping Policy, counseling, or advising others to use banned substances, securing, supplying or administering banned substances shall be severely dealt with. BC Hockey adopts the Canadian Anti-doping Program as approved by Hockey Canada through the Canadian Center for Ethics in Sport (CCES). Information on the current CCES policy can be obtained through: Canadian Centre for Ethics in Sport 2197 Riverside Drive, Suite 202 Ottawa, Ontario K1H 7X3 1-800-672-7775 www.cces.ca General information – [email protected] Substance information – [email protected] 1.03 BOARD OF DIRECTORS a) Travel Board of Directors travel shall have the prior approval of the Chair of the Board. Expenses will be as per BC Hockey Finances Policy. A brief report on the trip is to accompany the expense account submitted. b) Jackets Each Director shall be entitled to a BC Hockey jacket, the cost to be borne by BC Hockey. Directors can request a second jacket as needed. c) Business Cards Each Director shall be issued 100 business cards annually. d) Game Passes Each Director shall be issued an official BC Hockey game pass annually. e) Ring It will be the privilege of this Society to confer upon each Chair of the Board, at the completion of tenure of office, a ring duly made by die for this Society only. The ring shall entitle the qualified owner, upon presentation of same, to admission to any game or games played under the jurisdiction of the Society. September 2015 Page 1 - 3 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY f) Nominations The nomination process is set out in the BC Hockey Bylaws and Regulations. g) Hockey Canada - BC Hockey Serious Injury Report Procedure For all injuries, the BC Hockey member will complete a Hockey Canada Injury Report and forward it to the BC Hockey Office. The BC Hockey Office will administrate all injury claims with Hockey Canada. Serious injuries resulting in Hockey Canada investigation will be reviewed by the Staff Resource Person. 1.04 CRIMINAL RECORD CHECKS Purpose The British Columbia Amateur Hockey Association (“BC Hockey”) is committed to providing a high standard of service to all of its members. Carrying out Criminal Record Checks (“CRC”) and Vulnerable Persons Checks (“VPC”) of potential employees and volunteers helps to prevent the appointment of unsuitable candidates by our organization. CRCs and VPCs are also a part of a prudent and consistent approach to ensuring the safety of our current employees, volunteers, and players from unsuitable individuals. Policy BC Hockey requires all persons 18 years of age and older applying for employment or volunteer positions to complete a Consent for Criminal Record Search Form and VPC. Failure to provide a CRC and VPC will prevent the individual from obtaining that position. The application for the CRC and VPC is required upon initial appointment, or upon the individual reaching the age of 18, and maintaining the position is contingent upon the results of the checks coming back satisfactory to BC Hockey. A CRC must be renewed as follows: a) Every five (5) years in the case of current BC Hockey Directors and employees; and b) Every three (3) years for all other positions, including volunteer positions. A VPC is only required upon initial application and renewal is not required. If a person already employed or volunteering with BC Hockey did not complete a VPC upon initial application, the VPC will not be required until their next CRC renewal. All BC Hockey employees and volunteers are required to report charges or convictions of any new offence under the Criminal Code of Canada and / or the Controlled Drugs and Substances Act on an on-going basis to the BC Hockey Chief Executive Officer. Policy Guidelines A CRC and VPC consists of a criminal record name check performed by municipal police or local RCMP detachment. For residents of British Columbia, an online application available through the Ministry of Justice’s Criminal Records Review Program is the recommended method to complete a CRC and VPC. Individuals applying for positions, other than permanent staff positions and Director positions, with BC Hockey shall pay for their own CRCs. September 2015 Page 1 - 4 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY When filling out the Consent for Criminal Record Search Form and VPC, the applicant must authorize the municipal police or RCMP to disclose all information regarding his / her CRC and VPC to BC Hockey at 6671 Oldfield Road, Saanichton, British Columbia V8M 2A1 to the attention of the BC Hockey Chief Executive Officer. The CRC and VPC will either indicate that the individual does not have a criminal record or that a criminal record may or may not exist. If the CRC or VPC indicates that the individual may or may not have a criminal record, the individual will be required to attend the police detachment and have fingerprints taken to satisfactorily complete their CRC or VPC requirements to determine that the CRC or VPC is for the correct individual or to confirm that no mistakes have been made. One person who is not currently serving on any boards, committees, etc. (preferably a police or RCMP officer or a lawyer) will be appointed by the BC Hockey Chief Executive Officer to act as BC Hockey’s internal Backcheck Representative. The Backcheck Representative is responsible for reviewing CRCs and VPCs. When the Chief Executive Officer or a BC Hockey Staff Resource Person designated by the Chief Executive Officer of BC Hockey receives the CRC and VPC information from the Ministry of Justice, municipal police or RCMP, it will be immediately stored in a secured and confidential electronic file and kept independent from all other files. The BC Hockey Chief Executive Officer shall protect the personal information contained in the confidential electronic file by making reasonable security arrangements against such risks as authorized access, collection, use, disclosure or disposal. The CRC information will be forwarded by the Chief Executive Officer to the Backcheck Representative, and will be treated with complete confidentiality. The Backcheck Representative and the Chief Executive Officer will be the only two persons who have access to the confidential electronic file containing the CRCs and VPCs. If no further investigation regarding an individual CRC or VPC is required, the Criminal Record information will be kept in the secured, confidential electronic file. Applicants will only be contacted if their CRC or VPC is “flagged” as a potential risk to BC Hockey by the Backcheck Representative. A satisfactory CRC or VPC is either: a) Confirmation from the police that no criminal records and / or charges exist; or b) That any existing convictions and / or charges are not relevant to the position, as determined by the Backcheck Representative. In determining whether any convictions and / or charges are relevant to the position, the Backcheck Representative will gather information which may include telephone or personal interview with the individual and / or other persons or agencies. The Backcheck Representative, in making the final decision, will consider the following: a) b) c) d) e) Relationship of the offence(s) to the nature of the position; Number and nature of the charges and / or convictions; Relevant offences listed in Schedule 1 of Criminal Records Review Act, R.S.B.C. 1996, c.86; When the offence(s) occurred; and What the individual has done since the date of the offence. September 2015 Page 1 - 5 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY If the Backcheck Representative determines that the individual poses a risk and is not an appropriate candidate for the position, the Backcheck Representative will immediately notify the individual and the Chief Executive Officer of BC Hockey in writing of the Backcheck Representative’s decision. All notes, information and informal materials pertaining to an individual’s CRC and VPC will be kept in a separate file by the Backcheck Representative. They will not be contained in the individual’s BC Hockey file. BC Hockey will not refuse a position to an individual because he or she has been charged with or convicted of an offence of a type which does not pose a risk to BC Hockey, considering the duties of the position the person is seeking to occupy. NOTE: In addition to the completion of a satisfactory Criminal Record Check and a Vulnerable Person Check, Minor Hockey Associations must ensure that all Volunteers (including On-Ice Officials i.e. Referees) obtain the required Certifications as set out in BC Hockey Regulations prior to participation in sanctioned games / events. Failure to ensure these requirements are met may jeopardize the event sanction and will result in disciplinary action against the Association. Individuals with a current CRC on file with BC Hockey are not required to complete the VPC until the required CRC renewal. 1.05 FEMALES PARTICIPATING IN HOCKEY BC Hockey supports female participation on integrated teams, the formation of female teams and will allow dual carding. (i.e. female players of minor age may participate on both a minor female team and a minor integrated team if selected following tryouts and female players of minor age may participate on a Senior female team and a minor integrated team where no female minor team exists.) BC Hockey continues to promote the participation of females in the NCCP, HCOP, HCSP and Initiation programs. 1.06 CO-ED DRESSING ROOM POLICY a) In all cases where members of a team include both male and female players, the following dress code will apply in the team dressing room: i. Male players will not undress to less than a minimum of shorts while females are present. ii. Female players will not undress to less than a minimum of shorts and a tee-shirt while males are present. b) When separate facilities exist for both male and female participants, males and females shall make use of these separate facilities in order to change to the point that they can adhere to the co-ed dress code noted above NOTE: Once dressed in accordance with the minimum requirements above, all players may return to the team [co-ed] dressing room c) When separate facilities do not exist for both male and female participants: i. Players shall dress, undress and shower in shifts while maintaining the minimum dress code noted above. ii. Players of the under-represented gender shall be granted access to the shower facilities after the balance of the team. d) It is the responsibility of the team to ensure that these guidelines are followed. September 2015 Page 1 - 6 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY 1.07 FINANCES a) Purchase Order System All purchases on behalf of BC Hockey shall have prior approval of the Chief Executive Officer and have a covering purchase order number. No company statement will be paid without an accompanying purchase order number. b) Expense Accounts The following expenses shall be reimbursed by BC Hockey as follows: i. Transportation Private automobile o Reimbursed at a rate per kilometer as established by BC Hockey and reviewed annually (not to exceed the non-taxable limit as defined by the CRA). This allowance will only apply where the vehicle is used for transportation to BC Hockey functions or carrying out BC Hockey business. NOTE: Not to exceed most economical airfare. Airfare o The most economical airfare, or actual bus fare will be paid and must be supported by receipts. Parking Charges o Parking Charges will be paid at actual cost and must be supported by receipts. Automobile rentals o All use of automobile rentals must have the prior authorization of the Chief Executive Officer. o The most economical rental will be obtained including basic collision and thirdparty liability coverage. ii. Accommodation Hotel rooms will be reimbursed at actual cost and must be supported by receipts Should a spouse or other person accompany the BC Hockey representative, reimbursement for accommodation will be limited to the expense that would have been incurred if that person had traveled alone. All personal expenses for meals, telephone, etc. charged against the hotel account should be paid directly to the hotel before checking out, if the room is being paid directly by BC Hockey. Hotel room expenses for the evening following a BC Hockey meeting are not claimable unless the representative is unable to make reasonable arrangements home that evening. iii. Meals Reimbursed at per diem rates as established by BC Hockey and reviewed annually. iv. Telephone / Fax Charges All claims for long-distance calls / fax transmissions related to BC Hockey business must be supported by the original telephone company billing or hotel account and an itemized explanation of the calls BC Hockey will assign cellular phones and email addresses to all Directors. Claims will be limited to a maximum of $75.00 per month for cell / telephone plans or smartphone device usage for the purposes of conducting BC Hockey program business. The following procedure outlines the steps to be followed under this policy: September 2015 Page 1 - 7 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY o Itemized invoices noting BC Hockey related calls must be submitted from the phone provider and BC Hockey accounting staff is to ensure that every claim is reviewed for accuracy. o Phone plans that don’t allow for itemized expenses due to unlimited usage stipulations or other cost effective invoicing may, at the start of the season, apply for the use of: A designated phone line with a set value (to be determined by the Chief Executive Officer) covered by BC Hockey per month. Receipts will still be required, but itemized invoices noting BC Hockey related calls will not. An unlimited phone/text plan with a set value (to be determined by the Chief Executive Officer) covered by BC Hockey per month. Receipts will still be required, but itemized invoices noting BC Hockey related calls will not. o Any expenses that exceed the $75.00 maximum will require a summary and an explanation of the overage. Staff will bring this information forward to the Chief Executive Officer for consideration. v. Photocopying The BC Hockey Office keeps all members regularly informed with pertinent Bulletins and it should not be necessary to duplicate these mailings. vi. Overdue / Interest Charges BC Hockey shall not reimburse for overdue or interest charges incurred. vii. Incidental Expenses Staff members may claim incidental expenses when traveling outside the Victoria area while on BC Hockey business. BC Hockey Directors may claim incidental expenses when traveling while on BC Hockey business. viii. Expense Account Forms All requests for reimbursement shall be on a BC Hockey form. Expense accounts are to be submitted monthly, accounts submitted more than one month late will be referred to the Chief Executive Officer. c) Inventory BC Hockey Directors, Life Members and Staff are permitted to purchase inventory at cost price. d) NSF Cheques There shall be a charge of $20.00 (Twenty Dollars) on all NSF cheques. e) Administration Charge – Program Registration Refunds i. There shall be a fifty percent (50%) refund of Registration Fee to any participant who cancels their attendance more than fifteen (15) days prior to a BC Hockey sanctioned event and there shall be no refund for a Registration Fee for any cancellation less than fifteen (15) days prior to the BC Hockey sanctioned event. ii. There shall be an administrative fee charged to participants who register for a BC Hockey clinic and subsequently request to switch into another clinic. NOTE: In individual cases the Chief Executive Officer may approve an additional refund due to extenuating, documented circumstances. All applications for noted refund must be made by way of appeal of above policy. f) Honoraria BC Hockey Directors and all other BC Hockey volunteers that honoraria are provided for, honoraria shall be reviewed annually prior to April 30, by the Finance Committee. g) Reserve Funds i. Drill Manual Reserve Fund Guidelines The Drill Fund is to be utilized as follows: September 2015 Page 1 - 8 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY ii. iii. iv. v. To assist BC Hockey members selected to High Performance Programs when financial need has been established. To assist BC Hockey award Scholarships from the Scholarship and Assistance Fund when interest earned is not sufficient. To cover the related expenses for the presenter of the Ernie Gare Memorial Trophy at the BC Hockey AGM and to maintain the BC Hockey Ernie Gare Memorial Trophy. To assist BC Hockey members to pursue development opportunities. No disbursements shall be made from the Drill Manual Reserve Fund without the approval of the Board of Directors. High Performance Program Reserve Fund Guidelines In the event of a loss of, or a decrease of funding, the monies in the High Performance Program Reserve Fund would be available to maintain the existing program. The fund may also be utilized for special initiatives within and for the High Performance Program. No disbursements shall be made from the High Performance Program Reserve Fund without the approval of the Board of Directors. Junior B Reserve Fund Each Junior B team registered with the Society shall be assessed an annual fee as set out in the Schedule of Fees and Assessments to be used for the promotion of Junior B hockey and to assist in any deficit incurred in a Junior B championship of the Society. Disbursements from the Junior B Reserve Fund require approval of the Board of Directors with consultation from the Junior Committee. A team not playing in a recognized league shall not be allowed to withdraw from the Junior B Reserve Fund. Male Senior Reserve Fund The Male Senior Hockey Reserve Fund is to be used for the promotion and development of Male Senior hockey. No disbursements shall be made from the Male Senior Reserve Fund without approval of the Board of Directors with consultation from the Adult Male Committee. Female Reserve Fund The Female Hockey Reserve Fund is to be used for the promotion and development of Female Hockey. No disbursements shall be made from the Female Hockey Reserve without approval of the Board of Directors with consultation from the Female Hockey Development Coordinator. h) Fines Revenue collected by way of a fine imposed by BC Hockey is to be allocated in the following manner: i. The funds shall be deposited in the Society’s general bank account. ii. Any costs that may have resulted from the action that initiated the fine shall be paid out to the appropriate association/team (i.e. a late withdrawal from Championships could result in the payment of ice costs incurred by the host association due to cancelled games.) iii. The balance remaining from the fine shall be allocated to the Sundry income account. iv. On March 31 of each year, if the Society is operating at a net profit in the year the fine is imposed, the remaining balance that was allocated to Sundry will be moved to the Scholarship and Assistance Fund. i) Chief Executive Officer Bond The Chief Executive Officer shall receive, in the name of the Society, all funds, which shall be deposited in any Canadian Chartered Bank, and shall arrange for payment of all accounts owing September 2015 Page 1 - 9 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY by the Society. The Chief Executive Officer shall have the power to sign cheques and shall furnish bond in the sum of $100,000.00, the premium to be paid by the Society. j) Reserve Funds The Board of Directors shall add to any Reserve Funds of the Society as they see fit, during the years of operation. 1.08 INSURANCE AND RISK MANAGEMENT BC Hockey is to be protected against accidental loss or losses that, in the aggregate during any financial period, would significantly affect members, property, the budget or the ability of BC Hockey to continue to fulfill its responsibility to its members. In no event shall any loss of life or major personal injury to its members or members of the public be acceptable. BC Hockey will apply to risks of accidental loss the Risk Management process which includes a systematic and continuous identification of loss exposures, the analysis of these exposures in terms of frequency and severity probabilities, the application of sound risk control procedures and the financing of risk consistent with financial resources provided for during any fiscal year. In recognition of its volunteer and financial resources and its physical assets, BC Hockey will accept retention of only those insured losses that are eligible through HC during any playing season. 1.09 SUSPENSIONS AND INVESTIGATIVE HEARINGS BC Hockey shall conduct investigative hearings in a manner that promotes procedural fairness. This will include the right to a hearing, the right to an unbiased decision maker, and the right to appeal the decision resulting from the investigation. Procedures Where an individual has been indefinitely suspended, as per the applicable BC Hockey Suspension Guidelines, or an individual or incident is being investigated by the BC Hockey Chair of the Board or designate as per BC Hockey Bylaws, the following procedures shall apply: a) The individual shall be notified, through their Association, League or Team President, on the appropriate BC Hockey notification form or letter. b) The notification form or letter shall indicate the individual or incident under investigation, the reason for the investigation, the procedures for a telephone or in-person hearing, and a time frame for the investigation and decision. c) The BC Hockey representative conducting the investigation shall be excused if the BC Hockey Chair of the Board or the Director considers there to be a conflict of interest or a real / perceived bias in their conducting the investigation. d) The individual under investigation shall have the right to have both supporting documentation presented on their behalf and have a support person / parent present during the hearing. e) If the individual is to be shown any of the correspondence that resulted in the investigative hearing being established, then either a summary should be provided or anywhere where it could lead to the complainant being identified must be removed. f) Any hearings shall be conducted using the BC Hockey Guidelines for conducting investigative hearings. September 2015 Page 1 - 10 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY g) The BC Hockey representative responsible shall maintain notes (not verbatim) of the investigative hearing and submit them to the BC Hockey Chair of the Board as per BC Hockey Bylaws, or submit them to the BC Hockey Office along with their Match / Gross Misconduct decision. h) If an in-person interview takes place, a third person, preferably a representative of the local hockey Association / League, shall be present. i) The decision based on the investigative hearing shall be communicated to the individual(s), through the Association, League or Team President, in writing stating the length of any suspension, the reason for it and advising the individual of their appeal opportunities. j) Should the person under investigation fail to respond by the date outlined in the notification form or letter, the decision letter shall note this. k) Appeals shall be conducted in accordance with BC Hockey Bylaws. l) In cases where in the opinion of the Chair of the Board a suspension of greater than sixty (60) days is warranted, the Chair of the Board will impose an indefinite suspension pending a full investigation. The investigation will be initiated within fourteen (14) days of the incident by the Chief Executive Officer of the Society or an appointee made by the Chair of the Board. Upon receipt of the full investigation report, the Chair of the Board shall impose a definite suspension in the event that the investigation has not been initiated within fourteen (14) days of the incident, the Chair or the Board shall have the authority to determine whether there has been a violation or breach of the Rules and Regulations and may determine that no disciplinary measures and/or sanctions are appropriate. 1.10 LAPEL PINS Each Director will be provided at no cost twelve (12) pins annually for their use. BC Hockey will provide teams representing the Branch at Regionals and / or National Championships with lapel pins at no cost to present to competing teams. BC Hockey will sell lapel pins to teams that are traveling outside the province upon request. Lapel pins may be provided at no cost for special events as approved by the Chief Executive Officer. 1.11 MINOR HOCKEY TIER DESIGNATIONS The registration numbers determining tier designation will be reviewed every third year. This review will be conducted by a work group appointed by the Chair of the Board on recommendation of the Minor Committee, the work group shall be chaired by the Minor Committee Chair or designate. 1.12 OVERAGE PLAYERS IN HOUSE LEAGUE / RECREATIONAL PROGRAMS Hockey Canada Carded Teams Only those players eligible by age to participate on a Hockey Canada Carded Team as per Hockey Canada Regulations may play for that team. OVERAGE PLAYERS ARE NOT ELIGIBLE TO PARTICIPATE IN ANY LEAGUE, EXHIBITION, PLAYOFF OR TOURNAMENT GAME. September 2015 Page 1 - 11 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY Recreational Teams BC Hockey understands and appreciates the responsibility Local Associations have in providing opportunities for all players to enjoy the game. Nevertheless, our potential risk certainly increases under these circumstances and therefore BC Hockey recommends the following measures be taken to ensure that we can be seen as exercising good judgment. Some considerations that could be taken into account prior to a Local Association approving an overage player to play at the lower level are: a) Atom to Initiation and Pee Wee to Atom i. Very small ii. Health reasons iii. No skills appropriate for this level of hockey iv. No team at proper category b) Bantam to Pee Wee i. Extremely small and frail structure ii. No skills or aptitude for the game of hockey (i.e. first year in country or first year of hockey) iii. No team in category c) Midget to Bantam and Juvenile to Midget i. Doctor approved medical reason ii. Extremely small iii. No team in category NOTE: At the Midget and Juvenile levels, the over aged player is limited to a maximum of one year older than the upper age limit of the lower division. This process is to be monitored by the District Leagues. When a player has been allowed to participate at the younger age level, a note should be attached to their registration form indicating both the placement and the reason. The procedures used for assigning overage players within an Association must be written and communicated to the players/parents involved. Associations must apply due diligence in allowing overage players to participate. The participation of overage players must be brought to the attention of the Officials and opposing team management prior to each game and the Coach should indicate “OA” on the game sheet after the name of each overage player. 1.13 REGISTRATION OF PLAYERS: RESIDENTIAL QUALIFICATIONS a) All minor hockey players must declare their residential qualifications prior to registration with a Minor Hockey Association and/or team in accordance with BC Hockey and Hockey Canada Regulations. b) The BC Hockey Chief Executive Officer shall, as Branch Registrar, be responsible for the application of Hockey Canada and BC Hockey Regulations in the determination of a player’s residential qualifications. c) In situations involving minor hockey players who, by way of a residential move with their parent, are registering with a different minor hockey association than the association they registered with in the previous season, an Inter Association Transfer (IAT) form must be submitted via the Hockey Canada Registry (HCR). September 2015 Page 1 - 12 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY d) In situations where players wish to be deemed by BC Hockey to be eligible to register for hockey programming in a place other than that where his/her parent is resident, BC Hockey will consider such application only under the following conditions: i. If information is provided indicating reasons why the player's residence should be determined to be in a place other than that of his/her parent (as defined in Hockey Canada Regulation F). Note: a court order with respect to custody and/or guardianship is required (i.e. a parental declaration of residence or guardianship is not sufficient to determine hockey eligibility). ii. If the player has chosen to live at a location other than where their parent resides and desires to be deemed eligible to participate in programming at the Recreational Category in the alternate location. Such application shall be forwarded to the BC Hockey Chief Executive Officer whose decision shall be final and binding. iii. Players of Juvenile age who are attending school or living apart from their parents may make declaration of their residence to the Chief Executive Officer. The Chief Executive Officer’s determination of the player’s residence in such situations shall be final and binding. 1.14 REGISTRATION OF PLAYERS: NON-CANADIAN CITIZENS The following procedures apply for the registration of players who are not Canadian citizens. The registration of minor hockey players in BC Hockey is pursuant to Hockey Canada’s Residential Regulations. When applying these regulations to players who have moved into British Columbia from outside Canada, BC Hockey must determine the residence of the parent(s) of the player in question. In doing so, it must be determined that the parent(s) are more than temporary residents of BC if the player is to be deemed eligible to participate on a carded team. a) The player must reside with his/her parent. b) The parent(s) of the player must possess a minimum of one of the following: i. Permanent Resident Status parent must provide written proof ii. Documentation that Permanent Resident Status has been applied for. parent must provide a Permanent Resident Immigration file number parent must indicate the consulate at which the application was filed iii. Temporary Work Permit This policy endeavors to analyze the commitment to Canada by the parent(s) of the player. The criteria are consistent with the hierarchy utilized by Immigration Canada in such situations and is intended to facilitate the administration of these applications. 1.15 RESIDENTIAL WAIVERS a) The procedure for transfers by way of this policy will be as follows: i. Transfers of players to tiered teams shall be processed via the Hockey Canada Registry no later than Midnight, January 10. ii. Transfers of players to Recreational Teams shall be processed via the Hockey Canada Registry no later than Midnight, February 10. Should a waiver be granted for a player to register with a recreational team, such player may affiliate to a tiered team in the new September 2015 Page 1 - 13 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY b) c) d) e) f) g) h) i) association, but only if there is no tiered team registered in that Division by the player’s residential home association. An adjacent association is defined as an association with residential boundaries that physically contact those of the player’s home association. A list of all adjacent associations for each minor hockey association has been compiled by the Chief Executive Officer and is listed below. In situations where no playing opportunity exists in any of the associations adjacent to a player’s home association, the player shall contact his / her District Operations Task Group member to determine the options available. Players have the choice of registering with any adjacent association. If a player registers with an adjacent association in accordance with this procedure: i. It does not limit the choice of other players from the same home association (i.e. players from the same association may register with separate adjacent associations.) ii. The player must complete the balance of the season in that association or return to their home Minor Hockey Association. Once a residential waiver is granted to a player, an association may not revoke the residential waiver. The transfer of an Overage Juvenile player (limited to a maximum of one year older than the upper age limit of the lower division in accordance with the BC Hockey Overage Policy) shall require the approval of a committee of the BC Hockey District Operations Task Group member, the District President and the Minor Operations Coordinator. Upon registering a player to a team under this procedure, an association automatically assumes the registration numbers of the player’s home association per BC Hockey regulations. i. This does not apply to players participating at the Recreational level only ii. This does not apply to players on a wait-list, who subsequently register with a tiered team Conditional approval shall be granted for players to participate in try outs with the incoming Association upon: initiation of the IAT on the HCR by the Incoming Association and the granting of approval of the IAT on the HCR by the outgoing association. September 2015 Page 1 - 14 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY Policy: Section 1 - 1.15 Residential Waivers ASSOCATION ADJACENT ASSOCATIONS DISTRICT Greater Trail Hazelton Hollyburn Country Club Hope & District Houston Hudson Hope Hundred Mile House Abbotsford Female, Aldergrove, Chilliwack, Langley Girls, Meadow Ridge Female, Mission, Ridge Meadows Abbotsford, Aldergrove, Chilliwack, Langley Girls, Meadow Ridge Female, Mission, Ridge Meadows Oceanside Abbotsford, Abbotsford Female, Langley, Meadow Ridge Female, Ridge Meadows North Shore Female, North Vancouver, Richmond Girls, Richmond, Seafair, Vancouver, West Vancouver Grand Forks, Kelowna, Penticton, South Okanagan Coquitlam, Killarney Girls, New Westminster, North Shore Female, North Vancouver, Port Moody, Richmond Girls, Richmond, Seafair, Tri Cities Female, Vancouver Coquitlam, Killarney Girls, New Westminster, North Shore Female, North Vancouver, Port Moody, Richmond Girls, Richmond, Seafair, Tri Cities Female, Vancouver Houston, Fraser Lake Comox, Gold River, Tri-Port Kimberley, Windermere Valley Grand Forks, Nakusp, Nelson, Greater Trail Salmon Arm, Vernon, Kamloops, Clearwater, Valemount Hudson Hope, Dawson Creek, Tumbler Ridge, Mackenzie Abbotsford, Abbotsford Female, Hope & District, Mission Fort St John, Taylor, Dawson Creek Chase, Kamloops, Hundred Mile House, Valemount, Williams Lake, Quesnel, Salmon Arm Langley Girls, Langley, Meadow Ridge Female, Ridge Meadows, Semiahmoo, Surrey Campbell River, Oceanside, Powell River Burnaby, Meadow Ridge Female, New Westminster, Port Coquitlam, Port Moody, Ridge Meadows, Surrey Female, Surrey Kerry Park, Lake Cowichan, Nanaimo Creston, Kimberley, Fernie Cranbrook Chetwynd, Taylor, Clearview, Tumbler Ridge Fernie Cranbrook, Elk Valley Fort St John Vanderhoof, Fraser Lake Taylor, Clearview, Hudson Hope, Fort Nelson Burns Lake, Vanderhoof, Fort St James Campbell River, Tri-Port Windermere Valley, Revelstoke Boundary, Castlegar, Nakusp, Greater Trail, Penticton, South Okanagan North Okanagan, Winfield, Lumby, Merritt, Kamloops, Chase, West Kelowna, Salmon Arm Castlegar, Grand Forks, Nelson Stewart, Terrace, Smithers Killarney Girls, North Vancouver, Squamish, Vancouver Thunderbirds Chilliwack, Lillooet, Merritt, Mission, Princeton, Thompson-Cariboo Smithers, Burns Lake, Stewart Chetwynd, Fort St John Williams Lake, Thompson Cariboo, Clearwater, Kamloops, Lillooet Juan de Fuca Kerry Park, Sooke, Saanich, Victoria Abbotsford Abbotsford Female* Alberni Valley Aldergrove Arbutus Club Boundary Burnaby Burnaby Winter Club Burns Lake Campbell River Canal Flats Castlegar Chase Chetwynd Chilliwack Clearview Clearwater Cloverdale Comox Valley Coquitlam Cowichan Valley Cranbrook Creston Dawson Creek Elk Valley Fernie Fort Nelson Fort St James Fort St. John Fraser Lake Gold River Golden Grand Forks Greater Vernon September 2015 Page 1 - 15 Lower Mainland Lower Mainland Vancouver Island Lower Mainland Lower Mainland Winter Club West Kootenay Lower Mainland Lower Mainland Winter Club North West Vancouver Island East Kootenay West Kootenay Okanagan Mainline North East/Yukon Lower Mainland North East/Yukon Okanagan Mainline Lower Mainland Vancouver Island Lower Mainland Vancouver Island East Kootenay East Kootenay North East/Yukon East Kootenay East Kootenay North East/Yukon North West North East/Yukon North West Vancouver Island East Kootenay West Kootenay Okanagan Mainline West Kootenay North West Lower Mainland Winter Club Lower Mainland North West North East/Yukon North Central Vancouver Island BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY ASSOCATION Kamloops Kaslo Kelowna Kerry Park Killarney Girls* Kimberley Kitimat Lake Cowichan Langley Langley Girls* Lillooet Logan Lake Lumby Mackenzie McBride Meadow Ridge Female* Merritt Mission Nakusp Nanaimo Nelson New Westminster North Delta North Okanagan North Shore Female* North Shore Winter Club North Vancouver Oceanside Peninsula Penticton Port Coquitlam Port Moody Powell River Prince George Prince Rupert Princeton Quesnel Revelstoke Richmond Richmond Girls* September 2015 ADJACENT ASSOCATIONS DISTRICT Clearwater, Chase, Vernon, Logan Lake, Merritt, Thompson Cariboo, Hundred Mile House, Salmon Arm Nakusp, Nelson Winfield, Nakusp, West Kelowna, Boundary/Midway, Penticton Cowichan Valley, Juan de Fuca Burnaby, North Shore Female, North Vancouver, Richmond Girls, Richmond, Seafair, West Vancouver Canal Flats, Cranbrook Terrace, Prince Rupert, Smithers Cowichan Valley Aldergrove, Cloverdale, Meadow Ridge Female, Ridge Meadows, Semiahmoo, Surrey Female Abbotsford, Abbotsford Female, Cloverdale, Meadow Ridge Female, Ridge Meadows, Semiahmoo, Surrey Female Hundred Mile House, Thompson Cariboo, Whistler, Merritt, Hope Thompson Cariboo, Merritt, Kamloops Revelstoke, Vernon, Sicamous, Nakusp, Winfield, North Okanagan Prince George, Chetwynd Prince George, Valemount Abbotsford, Abbotsford Female, Aldergrove, Cloverdale, Coquitlam, Langley Girls, Langley, Mission, Port Coquitlam, Surrey Female, Tri Cities Female Kamloops, Vernon, Logan Lake, West Kelowna, Princeton, Hope, Thompson Cariboo, Lillooet, Summerland Abbotsford, Chiliwack, Hope & District, Meadow Ridge Female, Ridge Meadows Castlegar, Grand Forks, Kaslo, Winfield, Revelstoke, Kelowna, Lumby, Nelson Oceanside, Cowichan Valley Castlegar, Greater Trail, Kaslo, Nakusp Burnaby, Coquitlam, North Delta, Richmond Girls, Richmond, Seafair, Surrey Female, Surrey, Tri Cities Female New Westminster, Richmond Girls, Richmond, Seafair, South Delta, Surrey Female, Surrey Sicamous, Salmon Arm, Vernon, Lumby, Revelstoke Burnaby, Killarney Girls, Port Moody, Squamish, Tri Cities Female, Vancouver, Vancouver Thunderbirds Burnaby, Killarney Girls, Port Moody, Tri Cities Female, Vancouver, Vancouver Thunderbirds, West Vancouver Burnaby, Killarney Girls, Port Moody, Tri Cities Female, Vancouver, Vancouver Thunderbirds, West Vancouver Nanaimo, Alberni Valley, Comox Valley Saanich, Victoria Racquet Club Summerland, Kelowna, South Okanagan, Princeton, Boundary/Midway, Grandforks, West Kelowna Coquitlam, Meadow Ridge Female, Ridge Meadows, Surrey Female, Surrey Burnaby, Coquitlam, North Shore Female, North Vancouver Comox Valley, Sunshine Coast Vanderhoof, Mackenzie, McBride, Quesnel Terrace, Kitimat Merritt, Penticton, South Okanagan, West Kelowna, Summerland, Hope Prince George, Williams Lake, Clearwater Sicamous, Lumby, Golden, Nakusp, Salmon Arm, North Okanagan Burnaby, Killarney Girls, New Westminster, North Delta, South Delta, Vancouver, Vancouver Thunderbirds Burnaby, Killarney Girls, New Westminster, North Delta, South Delta, Vancouver, Vancouver Thunderbirds Page 1 - 16 Okanagan Mainline West Kootenay Okanagan Mainline Vancouver Island Lower Mainland East Kootenay North West Vancouver Island Lower Mainland Lower Mainland Okanagan Mainline Okanagan Mainline Okanagan Mainline North Central North Central Lower Mainland Okanagan Mainline Lower Mainland West Kootenay Vancouver Island West Kootenay Lower Mainland Lower Mainland Okanagan Mainline Lower Mainland Lower Mainland Winter Club Lower Mainland Vancouver Island Vancouver Island Okanagan Mainline Lower Mainland Lower Mainland Vancouver Island North Central North West Okanagan Mainline North Central Okanagan Mainline Lower Mainland Lower Mainland BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY ASSOCATION Ridge Meadows Saanich Salmon Arm ADJACENT ASSOCATIONS DISTRICT Abbotsford, Abbotsford Female ,Aldergrove, Cloverdale, Coquitlam, Langley Girls, Langley, Mission, Port Coquitlam, Surrey Female, Tri Cities Female Juan de Fuca, Peninsula, Victoria, Victoria Racquet Club Sicamous, Chase, North Okanagan, Vernon, Valemount, Revelstoke, Clearwater, Kamloops Lower Mainland Vancouver Island Okanagan Mainline Seafair Burnaby, Killarney Girls, New Westminster, North Delta,South Delta, Lower Mainland Vancouver, Vancouver Thunderbirds Semiahmoo Cloverdale, Langley Girls, Langley, Surrey Lower Mainland Sicamous Revelstoke, North Okanagan, Salmon Arm, Lumby Okanagan Mainline Smithers Hazelton, Houston, Kitimat North West Sooke Juan de Fuca Vancouver Island South Delta North Delta, Richmond Girls, Richmond, Seafair Lower Mainland South Okanagan Princeton, Penticton, Boundary/Midway, Grand Forks Okanagan Mainline Squamish North Shore Female, West Vancouver, Whistler Lower Mainland Stewart Terrace, Houston, Hazleton North West Summerland Penticton, West Kelowna, Princeton, Merritt Okanagan Mainline Sunshine Coast Powell River Lower Mainland Coquitlam, Langley Girls, Langley, Meadow Ridge Female, New Surrey Female* Westminster, North Delta, Port Coquitlam, Ridge Meadows, Tri Cities Lower Mainland Female Cloverdale, Coquitlam, New Westminster, North Delta, Port Coquitlam, Surrey Lower Mainland Semiahmoo, Tri Cities Female Tumbler Ridge Chetwynd, Dawson Creek North East/Yukon Taylor Fort St John, Clearview, Dawson Creek North East/Yukon Terrace Kitimat, Prince Rupert, Stewart, Hazelton North West Thompson Cariboo Merritt, Logan Lake, Lillooet, Kamloops, Hope, 100 Mile House Okanagan Mainline Burnaby, Meadow Ridge Female, New Westminster, North Shore Tri Cities Female* Lower Mainland Female, North Vancouver, Ridge Meadows, Surrey Female, Surrey Tri-Port Campbell River, Gold River Vancouver Island Valemount McBride, Clearwater, Chase, Salmon Arm North Central Burnaby, North Shore Female, North Vancouver, Richmond Girls, Vancouver Lower Mainland Richmond, Seafair, Vancouver Thunderbirds North Shore Female, North Vancouver, Richmond Girls, Richmond, Vancouver Thunderbirds Lower Mainland Seafair, Vancouver, West Vancouver Vanderhoof Fort St James, Fraser Lake, Prince George North West Victoria Juan de Fuca, Saanich, Victoria Racquet Club Vancouver Island Victoria Racquet Victoria, Saanich, Peninsula Vancouver Island Club West Kelowna Kelowna, Summerland, Merritt, Penticton, Princeton, Vernon Okanagan Mainline West Vancouver Killarney Girls, North Vancouver, Squamish, Vancouver Thunderbirds Lower Mainland Whistler Lillooet, Squamish Lower Mainland Whitehorse Yukon North East/Yukon Williams Lake Quesnel, Hundred Mile House, Clearwater North Central Windermere Valley Golden, Canal Flats East Kootenay Winfield Vernon, Kelowna, Lumby, Nakusp Okanagan Mainline NOTE: The adjacent Associations for the Winter Clubs would only apply to those players who reside within the Winter Clubs defined residential area. September 2015 Page 1 - 17 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY 1.16 TOURNAMENTS The playing of All Star Games in conjunction with sanctioned tournaments shall be prohibited. BC Hockey shall not encourage the awarding of Most Valuable Player Awards in sanctioned tournaments. 1.17 CASH PRIZES The awarding of cash prizes at minor hockey tournaments shall be prohibited. 1.18 TRANSFERRING OF GOALTENDERS REGISTRATION ON CARDED TEAMS FROM ANOTHER ASSOCIATION FOR Where an Association, for whatever reason, does not have a Goaltender or a Second Goaltender; then that association can apply to their BC Hockey District Operations Task Group member to register another Goaltender or Goaltenders from the next nearest association in their District. The BC Hockey District Operations Task Group member will then canvas to obtain a Goaltender or Goaltenders. Once this is done the following approvals must be obtained: a) Written request from the Association asking permission to pick up a Goaltender or Goaltenders and the reason why. They should also name the Goaltender(s) they wish to transfer and from which Association. b) Letter from the Association the named Goaltender(s) are coming from giving permission for this move. c) Letter from Parents of the named Goaltender(s) giving their permission for this move. d) Letter of support / non-support from the District President. e) Letter of support / non-support from their BC Hockey District Operations Task Group member. The above shall be sent to the BC Hockey Office and addressed by the BC Hockey District Operations Task Group member, the District President and the Minor Operations Coordinator. ** The intent of this policy is not to penalize teams who wish to card but are unable to because of no Goaltender. It should also be understood that the Goaltender being picked up not be necessarily the best available Goaltender in their District and does not allow an Association to ignore an eligible Goaltender from their own Association because of questionable assumptions. 1.19 HOCKEY CANADA SPORT SCHOOLS a) HCSS Definition: HCSS programming combines scholastic and hockey programming with the goal of providing a supportive learning environment that provides developing athletes the opportunity to mature as self-directed, life-long learners while pursuing excellence in hockey. HCSS programming allows student athletes to start and graduate high school within the same system. A HCSS may be a for-profit or not-for-profit organization focused on the development of September 2015 Page 1 - 18 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY youth hockey players academically and athletically. For regulations governing the registration of HCSS teams refer to Hockey Canada Regulation F. NOTE: Reference to “Recognized Educational Institution” in the Hockey Canada Regulations shall be defined, for the purposes of this policy, as an institution or school (public or private) accredited by the Ministry of Education to offer programs within the K to 12 graduation curriculum. All players registered with a HCSS program must be enrolled at an accredited grade within the Recognized Educational Institution. b) Application Process Minor Hockey Associations (MHAs) that wish to register a HCSS program shall forward a request to BC Hockey indicating their proposal to offer programming in conjunction with a sport school. Due to the fact that sport school teams are different from all other teams within our membership, such programming will only be considered by the BC Hockey Board of Directors in accordance with the following criteria: APPLICATION DEADLINES: All applications for a new HCSS/MHA partnership must be received prior to midnight on December 1 in order to be considered for operation in the following season. All renewal applications for HCSS/MHA partnerships shall require the approval of the BC Hockey Board of Directors. Such approval may only be granted for one (1) season and therefore must be submitted for consideration annually no later than midnight April 1 in order to be considered for operation in the following season. c) BC Hockey Requirements All registered HCSS programs are required to meet the following standards: i. Sustainability and Budget Plan All HCSS programs must provide A long term vision of sustainability, including plans for the provision of multi-year program offerings to student athletes: Proof of financial sustainability Reference checks on principles of the organization Credit checks on the principles of the organization Proof of financial sustainability including cash or credit reserves allocated to the organization, bank verification of solvency or other indicators Strategic plan (3 – 5 year plan) Proof of legal arrangements with: o Ice facilities o School district o School o Dry land facilities A position of acceptance or denial from the Canadian Sport School Hockey League A detailed budget overview including player fee projections and itemized operational expense projections ii. Games and Training: All HCSS programs shall provide the following minimum programming standards: All HCSS programs shall provide the following minimum programming standards: Minimum of five (5) hours of practice ice per week in a location within walking distance or minimal transportation (provided by the program) of the school Minimum of twenty home games per team Games and practices scheduled at a “home” arena within close proximity to the school) A minimum of five (5) hours of off-ice per week for all participants in a specialized training facility September 2015 Page 1 - 19 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY Professional transportation options to and from all activities Teams and Rosters: Each HCSS must establish a plan to offer multiple team programming. Minimum permanent roster size of fifteen players per team (including two (2) goaltenders). iv. HCSS Structure: The following are structural requirements of a HCSS: HCSS Staff / Board members may not serve on the Executive of the partner MHA All HCSS staff are to provide criminal record checks HCSS staff structure must include a dedicated senior position as the general manager or similar role Each team registered by a HCSS must employ a dedicated head coach certified as follows: o Development 1 o Respect in Sport o Criminal Record Check Off ice training staff must obtain minimum qualifications equivalent to an athletic therapist and / or strength and conditioning certification A HCSS must employ a minimum of one (1) goaltender coach A HCSS must appoint program doctors, dentists and other medical personnel v. Education: The education component must include: Dedicated routine of schedule of events Dedicated tutors and education liaison All participants must attend the same school d) HCSS Registration i. Players participating on HCSS teams shall register with the Minor Hockey Association that the HCSS is partnered with. ii. Players participating on HCSS teams who are BC residents will be eligible to participate in BC Hockey High Performance programming in the District in which the player’s parent(s) resides. iii. The HCSS teams shall register at the S Category. In situations where the Sport School has more than one (1) team in a division, those teams may be categorized as tier 1, 2, and so on, and may participate in games with teams in those categories. iv. Blanket permission may be granted by the BC Hockey Chief Executive Officer for exhibition games with teams within a District/League. All play with teams outside the home District/League by the HCSS teams shall require the approval of the BC Hockey Chief Executive Officer. v. The matter of the inclusion of HCSS player registration numbers in the BC Hockey “Category Formula” for the MHA shall be addressed by the BC Hockey Board of Directors and the MHA annually. vi. Teams and team officials shall be subject to all regulations regarding discipline. vii. The MHA shall oversee the registering players with BC Hockey on behalf of the HCSS. viii. Player movement between HCSS teams shall be permitted in accordance with Hockey Canada affiliation regulations. ix. HCSS registered Players whose residence (in accordance with BC Hockey/Hockey Canada Regulations) is located within the geographic subdivision of BC Hockey shall be eligible to affiliate to a Junior team. x. HCSS registered players whose residence (in accordance with BC Hockey/Hockey Canada Regulations) is located within the geographic subdivision of a minor hockey iii. September 2015 Page 1 - 20 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY association or a Midget AAA (Female or Male) team shall be eligible to affiliate to that association/team. The MHA may apply to host BC Hockey-sanctioned tournaments on behalf of the HCSS. xi. Players shall be subject to all paperwork required by IIHF/Hockey Canada transfer regulations. Transfer approvals will be governed by Hockey Canada and all correspondence regarding these approvals is to be forwarded directly to BC Hockey by the MHA. xii. Player registration and team assignment of such players will be administered by BC Hockey via the HCR. xiii. The receipt of required registration documentation by BC Hockey (i.e. confirmation of registration with the HCSS as well as all transfer documents) will constitute approval of the players to participate with HCSS teams. xiv. As per normal procedure, BC Hockey will deal with Hockey Canada on all other registration paper work as required. xv. Players over the age of seventeen who are registered in the academic programs of a HCSS may register with that HCSS and participate in games played with teams from another HCSS, provided the player was registered with the HCSS program in the previous season. e) District / League Items The MHA will forward a request to their District/League should they wish to be granted blanket approval to participate in games within a District/League. Should the District/League endorse this request, the following parameters will apply: i. Written permission from the District/League must be filed with the BC Hockey office. ii. The HCSS teams shall be subject to all District/League governance relative to games played with District/League teams. iii. The District/League may utilize the HCR to determine the eligibility of HCSS players. iv. Only those players approved by BC Hockey by way of the HCR will be eligible to participate in District/League games. f) Fees All teams registered with BC Hockey by way of this policy will be assessed a fee of $1,000.00 per team each season. 1.20 TROPHY RETURN POLICY a) A team which chooses to retain the trophy after presentation must post a bond or certified cheque for the amount of $1,000.00 per trophy payable to BC Hockey. b) A team which chooses to retain the trophy immediately becomes responsible for ensuring that the trophy is properly maintained while in their possession and security of same guaranteed. Loss or damage while in possession of the trophy will result in necessary replacement or repair costs being deducted from the $1,000.00 team deposit. c) A team retaining the trophy must ensure that the trophy is properly packaged and returned to their branch office on or before June 15 of the same year in which the championship was held. Upon receipt of the trophy and inspection of same, if in proper condition, the $1,000.00 deposit will be returned immediately to the team concerned. d) If the trophy is not received by the Branch office by June 30, any necessary expenses incurred, as a result of action required to retrieve same will be deducted from the appropriate team’s deposit payment. e) A team not wishing to retain the trophy must return the trophy to the Branch Representative immediately following presentation at the Championship game. Failure to do so will result in disciplinary action deemed necessary by the representative in attendance. September 2015 Page 1 - 21 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY f) The Host Branch Representative in attendance will be responsible for informing all participating teams of this trophy policy prior to the commencement of the championship. 1.21 INJURED PLAYER RETURN TO PLAY POLICY Coaches and Association Officials are well aware of the variety of injuries that occur to players and they know that despite all attempts to remove risk, injuries can happen. Team Officials should not force a player to play after they are injured or play a player without a medical certificate following illness or injury. When an injury that prevents a player from participating in regularly scheduled practices or games occurs, it is essential that a medical certificate from a Physician authorizing the player’s return to active participation be presented to a Team or Association Official. Team officials should not allow an injured player to be on the players bench during a game or practice without Hockey Canada / BC Hockey required protective equipment. 1.22 HELMET POLICY – MINOR HOCKEY PRACTICES / EVENTS a) All Minor Hockey Coaches are to wear a CSA approved helmet during BC Hockey on-ice sanctioned events. The chin strap of the helmet shall be securely fastened under the chin in accordance to Hockey Canada Official Playing Rules with respect to Protective Equipment. The failure to wear a helmet by a minor hockey coach in a BC Hockey sanctioned activity will result in the pulling of BC Hockey's sanction of the event. Unsanctioned events are not covered by the association's insurance policy. b) Exemption to this policy may be requested on the basis that the wearing of a helmet would interfere with the observance of a religious custom, as follows: i. Application for such exemption must be made in writing to the BC Hockey Chief Executive Officer. ii. Granting of such exemption will require the applicant to provide a signed BC Hockey Helmet Policy Waiver Form to the Chief Executive Officer prior to participation in any sanctioned activity. 1.23 JOINT TEAM POLICY Associations may make application to the Chief Executive Officer to form a joint team as follows: a) Any Association registering less than eight (8) recreational players in any division may apply to combine with another association in order to form a recreational team in that division for the purposes of participation in sanctioned recreational tournaments and exhibition games. b) Tier 4 Associations registering less than sixteen (16) recreational players in any division may apply to combine with another association in order to form a recreational team in that division for the purposes of participation in sanctioned recreational tournaments and exhibition games. Consideration by the Chief Executive Officer would be done in consultation with the appropriate District Association(s). September 2015 Page 1 - 22 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY 1.24 WAITLIST POLICY a) Minor Hockey Associations must register all participants who have been placed on a waitlist via the HCR. b) Registration openings are to be made available to waitlisted players on a chronological criteria (i.e. when an open spot becomes available, it shall be offered to the waitlisted player who registered earliest). c) Minor Hockey Associations who have players currently registered on a waitlist may not accept a player by way of residential waiver. 1.25 SPRING SEASON Spring Season activities are considered to encompass the time frame from the conclusion of the March School break (Spring Break) to July 31 of the calendar year. a) Spring Season Registration: i. Applications for teams participating in the Spring Season shall be submitted via the BC Hockey Website. ii. Spring Hockey teams, players, coaches, managers and other officials must be registered on the Hockey Canada Registry (HCR) prior to participation in any Spring Season practice, game or tournament. iii. All Spring Season team officials require SpeakOut/Respect in Sport and either Coach Stream or Developmental 1 Stream qualification. b) Spring Season Registration Fees: i. The Spring Season participants fee will be $10.00 per player, which is in addition to all other fees charged for Hockey Canada Insurance and Branch Fees. ii. The Spring Season team registration fee will be $50.00 per team. 1.26 SPRING SEASON TOURNAMENTS Teams or Associations hosting spring season tournaments may request sanctioning from BC Hockey in accordance to the following: NOTE: Tournament sanctioning from BC Hockey is not mandatory, however access to BC Hockey / Hockey Canada insurance will only be in place by BC Hockey sanctioned tournaments. a) A Spring Season Tournament shall be defined as an event consisting of games between more than two (2) Spring Season Teams in which registered players of a team in one division compete against registered players of a team in the same division for the purpose of determining an overall winner from within BC Hockey or from other Hockey Canada Branches or from outside Canada. b) All applications for Tournaments must be made on the BC Hockey Tournament application request form and all Tournaments must be sanctioned by BC Hockey through the Chief Executive Officer. Such sanction is granted subject to payment of the appropriate sanctioning fee and compliance with this regulation and Hockey Canada Regulation M. c) Tournaments shall be classified categorized as follows: i. Branch – all teams from within BC Hockey ii. Inter Branch – teams from BC Hockey plus other Branches of Hockey Canada, per Hockey Canada Regulations September 2015 Page 1 - 23 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY iii. International – includes teams from outside Canada, per Hockey Canada Regulations d) Sanction Fees shall be: i. Branch – seventy five dollars ($75.00) plus GST ii. Inter Branch – one hundred and twenty five dollars ($125.00) plus ten dollars ($10.00) for each team outside BC Hockey plus GST iii. International – one hundred and seventy five dollars ($175.00) plus ten dollars ($10.00) for each team outside BC Hockey and fifty dollars ($50.00) for each team outside Canada plus GST 1.27 MINOR HOCKEY MOVES AFTER JANUARY 10 A player of minor hockey age who changes residence after January 10 may transfer to a new association for the balance of the season. A player so registering shall be eligible for league, tournament or exhibition play but shall not be eligible to participate in league or District playoffs which lead to BC Hockey Championships. 1.28 TOURNAMENT TEAMS Minor Hockey Associations may make application to register a Tournament Team as follows: a) Tournament teams may only be formed: i. By combining players registered to different teams in the same division ii. At Atom, Pee Wee, Bantam or Midget divisions iii. From players registered on Recreational or Tier 4 teams b) Tournament Teams will only be permitted to register in recreational or Tier 1-4 tournaments. c) The formation of the team shall not conflict with regular season games. d) Application for such Tournament team must: i. Be forwarded to the BC Hockey office 21 days prior to the Tournament for consideration by the BC Hockey District Operations Task Group member, the District President and the Branch Coordinator. ii. Include the name and date of the tournament the team wishes to make application to. iii. This tournament will be contacted by BC Hockey to notify of the status of the Tournament Team application. 1.29 REQUEST FOR RECREATIONAL PLAYER REPLACEMENT / RELIEF The rationale for this Policy is to ensure that a Recreation (House/"C”) team wishing to attend a recreation tournament during the official BC Hockey season that finds itself without sufficient players is able to participate. Prior to relief being granted under this Policy, the team must avail itself of its registered Hockey Canada affiliates. Should the team then find itself without sufficient numbers, it may apply to BC Hockey for relief for a maximum of three (3) tournaments per season as follows: a) Relief granted only if the team finds itself with 12 or fewer skaters or no goaltender. b) Written request for relief must be submitted by the MHA President stating the reasons, name(s) of relief player(s), and the date and location of the tournament. c) player designated as a Relief Player(s) must be registered: September 2015 Page 1 - 24 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY i. with the same association in the same division or lower ii. on a Recreational or Tier 4 team d) Written consent from the parent(s) of the relief player(s). e) Permission will be in effect for the approved tournament only. f) A request for a replacement player will be made to the BC Hockey District Operations Task Group member 7 days prior to the tournament for consideration by a committee of the BC Hockey District Operations Task Group member, the District President and the Branch Coordinator. A Replacement Player will act under such terms and conditions as determined by the Minor Operations Coordinator. 1.30 PARTICIPATION IN LEAGUES OUTSIDE OF BRITISH COLUMBIA Teams may seek permission to participate in Leagues that operate outside BC Hockey. If such permission is granted the team will require the approval of the BC Hockey Board of Directors on recommendation of the applicable Program or Divisional Committee to participate in a BC Hockey Championship. 1.31 MINOR HOCKEY ASSOCIATION SPRING EVALUATION / TRY OUTS POLICY Minor Hockey Associations may apply to hold spring try out / evaluation camps for the purpose of player evaluation and team selection prior to the upcoming season under the following guidelines: a) Applications must be submitted to the BC Hockey office 45 days prior to the camp for consideration by a committee of the BC Hockey District Operations Task Group member, the District President and the Branch Operations Coordinator. b) Participants of the camp must be pre-registered with the hosting Association. c) Players from adjacent associations must obtain permission from the outgoing association by way of residential waiver. 1.32 UPHOLDING OF LOCAL SUSPENSIONS BC Hockey members may make application to have a suspension issued by a member league or association upheld by BC Hockey. Applications are to be forwarded to the BC Hockey Chief Executive Officer and Branch Discipline Coordinator and must include the following information in order to be considered: a) A formal written letter outlining the request. b) Supporting copies of all relevant notices, investigative materials and committee or hearing decisions. NOTE: All investigative, disciplinary and appeal avenues set out in member Bylaws or Regulations must be exhausted prior to submission to BC Hockey. Applications meeting the above criteria will be forwarded to the BC Hockey office attention to the Chief Executive Officer for consideration in accordance with BC Hockey Bylaws. September 2015 Page 1 - 25 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY 1.33 GOALTENDER REPLACEMENT The rationale for this policy is to ensure that no team gets to the point where there is no Goaltender available to their team. Prior to relief being granted under this policy, it is expected that teams will avail themselves of their Hockey Canada Registered Goaltenders and affiliate Goaltenders. Should the team then find itself without a Goaltender, it may apply to BC Hockey for relief as follows: The signing officers of a team may submit a written letter of request to: a) In the case of Senior and Junior (Female and Male), the appropriate Division Coordinator. b) In the case of Midget AAA, the Male and Female Midget AAA Coordinator. c) In the case of Minor, the Operations Task Group member in the District for which the team participates in. d) In the case of a Minor team which participates in a District where there is no Task Group member, the Minor Operations Coordinator. Such a request must include: a) The circumstances that led to the need for relief. b) The name of the replacement Goaltender they propose to use. c) Written permission from said Goaltenders registered team. If permission is granted for the Replacement Goaltender, it shall include an understanding that the Replacement Goaltender will act under such terms and conditions as determined by the Division Coordinator or Branch Minor Hockey Operations Coordinator; unless the starting Goaltender becomes injured. This permission will have a timed duration. 1.34 OVERSIZE TEAM Minor Hockey Associations may register Recreational Minor Hockey Teams as follows: Divisions Bantam and below maximum of 23 players Midget maximum of 25 players NOTE: Recreational Teams that roster in excess of 19 players shall not roster overage participants. 1.35 ASSOCIATION AND LEAGUE SCREENING PROCESS BC Hockey requires that all Minor Hockey Associations, Teams and Leagues have a documented screening process. An outline of such documentation is to be filed with BC Hockey annually. Failure to comply with this requirement will result in the cancellation of BC Hockey sanctioning for events hosted or operated by the Minor Hockey Association, Team or League. NOTE: Unsanctioned events are not eligible for coverage under the Hockey Canada Insurance Program. September 2015 Page 1 - 26 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY 1.36 CONFLICT OF INTEREST POLICY In addition to the prohibitions contained in BC Hockey Bylaws, the BC Hockey conflict of interest policy shall be as follows: a) Any person elected or appointed to a position on a Standing Committee within BC Hockey shall provide the Chief Executive Officer, by August 1, a disclosure form indicating their involvement, their spouse’s involvement and their resident children's involvement with BC Hockey Leagues, Teams or Associations. This involvement could be as an executive member, coach, manager, player or official. NOTE: Should the information on the disclosure change at any time after August 1 a further update shall be immediately provided to the Chief Executive Officer. b) Any person elected or appointed to a position on a Standing Committee within BC Hockey who: Is a member of an amateur Hockey Team, League or Association. Receives remuneration of any amount for any position on another amateur Hockey Team, League or Association Holds any position with another amateur Hockey Team, League or Association; and is called upon to decide an issue that directly or indirectly affects the interests of such amateur Hockey Team, League or Association Shall be deemed to be in conflict and shall therefore: Not hold any BC Hockey Board of Directors position Not hold any BC Hockey appointed position Resign, if after being appointed or elected to a position by BC Hockey and subsequently accepts a position with another amateur hockey team, league or association. c) Exemptions from the policy: i. BC Hockey Division Coordinators are exempt from section b.) of this policy. ii. Members of the following Standing Committees may serve as a Team Official on a Member Team, however this exemption does not extend to any other limitation under this policy. Conduct Finance Governance Hockey Development Human Resources Nominating Risk Management NOTE: When a person serving in one of the above noted positions is deemed in conflict with respect to a particular issue (as set out above) they shall: Immediately notify the Chair of the Committee Withdraw from discussions when any conflict of interest exists relative to a topic that is being discussed by such Committee. September 2015 Page 1 - 27 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY 1.37 PARTICIPATION OF NON-BC HOCKEY MEMBER TEAMS IN BC HOCKEY LEAGUES All applications for teams from outside the BC Hockey membership to participate in a BC Hockey sanctioned league must contain the following to be considered: a) Certified cheque in payment of the $50 non-refundable application fee. b) Name of city, town, village or municipality where teams are located. c) Written report from the Division Coordinator or Branch Minor Hockey Operations Coordinator with respect to the position of other Society members (where the applicant proposes to participate). d) Written documentation as to acceptance into a League in good standing, which is affiliated with the Society. e) Written documentation stating permission from the Team’s Branch / Federation. f) Disclosure of other leagues the applicant may be participating in. NOTE: All applications must be forwarded to the BC Hockey Chief Executive Officer no later than April 15. Consideration of applications received after April 15 will be at the discretion of the BC Hockey Chair of the Board. Upon endorsement of the BC Hockey Board of Directors, a Memorandum of Understanding will be drafted between BC Hockey, Hockey Canada and the League in which the team wishes to participate. This agreement must be in place and signed by all parties prior to participation of the team in BC Hockey competition. 1.38 ZERO TOLERANCE POLICY Hockey is a healthy sport where we have a responsibility to the players, participants and the community to demonstrate and encourage healthy choices. BC Hockey has therefore developed this policy in the best interest of the health & safety of the players, participants, and the general public. BC Hockey is unequivocally opposed to tobacco, alcohol and illegal drug use and is sincere in its duty to uphold the laws of the land in which its members operate. BC Hockey is similarly unequivocally opposed to the use by athletes of banned and restricted substances for the purpose of performance enhancement. Zero tolerance means that behavior contrary to that above will not be tolerated. Incidents are to be dealt with on an individual basis. Member associations, leagues and teams are required to establish policies and procedures to deal with the consequences of non-compliance by their members. Template Procedure for Associations a) Expectations All coaches, players and parents must sign and submit their acceptance of the applicable Code of Conduct. Teams, under the direction of the coach, shall develop team rules that are reasonable, fair and consistent. These rules will not contravene and may be superseded by rules of the governing bodies. These rules shall be registered with the Association. The policies and procedures of the governing bodies shall be observed. The coach has a duty to report. The coach participates co-operatively in disciplinary proceedings when required. September 2015 Page 1 - 28 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY b) Legal context of alcohol and controlled substances BC Hockey urges all associations and volunteers to review the Controlled Drugs Act and the Liquor Control and Licensing Act. c) Incidents of non-compliance to zero tolerance The coach informs the parent of the incident and asks direction from the parent on the removal of the player from the coach’s care. The coach has the authority to remove a player from team activities. Regardless of removal from activity, the coach continues supervisory duties until the player is released from the coach’s care by the parent or guardian. The coach informs the authorities should the incident warrant criminal investigation. The coach documents the incident. The coach forwards this documentation for filing/action with the Association. The coach ensures that reports and specific circumstances are kept within the parent and Association-constituted process. At no time are any proceedings made public. One or more members of the coaching staff shall meet, as soon as practical, with the player and a parent to review the reasons for the removal from activity. Suspension of the athlete is at the direction of the Association. If the decision is to seek suspension, the coaching staff, as soon as practical, informs the player and a parent and refers the matter to the Association. Should this happen, the process follows the suspension procedure of the Association It is strongly encouraged that, should the incident or resulting actions be disputed, the parties to the dispute seek a resolution through direct discussions or through voluntary mediation and the exercise of common sense before resorting to review procedures. Should this not be possible, the parties should be referred to the “Association Dispute Resolution Policy”. BC Hockey Protocol BC Hockey realizes that the severity of incidents of non-compliance to zero tolerance will encompass an entire spectrum and may have far-reaching affects over and above the participants in the actual event. It is the duty of member associations to report to the BC Hockey Office if; The incident involves international, inter-Branch or inter-district play. The situation may bring embarrassment or public attention to BC Hockey and/or it members. The incident is such that it may affect the well-being of other members of the BC Hockey. The incident is precedent-setting in some fashion. The incident may require action by the BC Hockey or higher authority. Crisis Counseling Situations involving serious and sometimes catastrophic incidents may affect the mental and physical well-being of those involved, including the volunteer leaders. BC Hockey recognizes the expertise of those trained in offering after-incident support and counseling for the participants involved in serious incidents. BC Hockey will direct members, upon request, to agencies involved in these support services. Adult Alcohol and Tobacco Guidelines In addition to the previous zero tolerance policy in regards to minors, the BC Hockey realizes there are certain situations when the responsible use of alcohol and tobacco by adults is acceptable assuming the implementation of responsible parameters. September 2015 Page 1 - 29 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY Alcohol is not appropriate In dressing rooms or in public, non-licensed areas. In team settings with minors in attendance. In situations where minors are left unsupervised while adults attend “hospitality” type settings or where alcohol is not controlled by a server. Consumption in buses or cars when traveling to and from an event. By adults of a minor team when parents are not present. Consumed by anyone at minor team parties hosted by other players, parents or team officials. If forced on another person. If used for “chugging” contests or as a form of hazing or initiation for rookies. Tobacco use Tobacco use is strictly prohibited by players/participants, coaches/leaders, parents, spectators and officials within 7.5 meters (24 ft.) of any facility used for BC Hockey functions including doorways, entryways, openable windows and air intakes. Tobacco use is strictly prohibited at the player’s bench and inside dressing rooms. Tobacco use includes smoking cigarettes, cigars, cigarellos, bidis, kreteks, chew, snuff and dip. Supervisory Responsibility Minor hockey organizations are responsible for the reasonable safety and well-being of all minor athletes (under the age of majority) while participating in sports activities. Supervisory responsibilities play an integral part of a coach’s role. Interaction between coaches and players must be based on each organization’s code of conduct that establishes respect, dignity, health, and well-being for all athletes. Ultimately, coaches assume the role of parent/guardian when traveling with teams and must make every reasonable effort to provide adequate supervision of the players. It is imperative that the rules and player expectations are clearly defined, discussed and presented to all participants including the parents and players prior to departing for a road trip. When parents travel with the team, it is imperative that the coach meet with the parents to ensure that their sons and daughters adhere to all team rules including use of drugs and alcohol, smoking, curfew, etc. It is important that this discussion take place prior to departure and not after an incident occurs on the road. Supervision ratio should be based on the age and physical limitations of the players. Although the coach assumes full responsibility for the members of the team, it is reasonable to assume that he/she will require “free time” and in his/her absence, a pre-assigned member of the supervisory staff will be appointed to assume the leadership role for players to ensure that policies and procedures as previously agreed upon are adhered to by all participants. For the protection of all participants, it is recommended that the members of the coaching and supervisory staff be screened in compliance with the policies of the local Association and/or Branch. Rules and regulations regarding the illegal use of drugs and alcohol, smoking, curfews, inappropriate behavior including abuse, harassment, and bullying should be reviewed with team members, parents and team personnel. Coaches are well advised to ensure that these rules and regulations are in compliance with those of the Association, Branch and Hockey Canada. Information on the location, telephone numbers, cellular numbers, and email addresses where the team will be staying is important to ensure that players and parents are able to make immediate contact in the event of an emergency. September 2015 Page 1 - 30 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY If players are staying with a billet, it is important that the recommendations as outlined in the Speak Out program are reviewed. Coaches should have a contact list of billets that includes the names and addresses of the billets, players assigned, and telephone and/or cellular numbers. It is imperative that players are provided with contact numbers and location of the coach and supervisory personnel in the event of an emergency. The coach or his/her designate is to be available 24 hours in the event of an emergency. If players are staying in a hotel/motel, it is important that the recommendations as outlined in the Speak Out program are reviewed. Coaches (and staff) should pre-assign players to rooms. Ideally personnel and players should not share accommodations regardless of the cost saving or other benefits. If sharing a room, please ensure that the two deep rule is observed at all times. If only one player and one supervisor are alone in the room for a brief period of time, the outer door should be left open. People of different genders should not share rooms. No one other than the occupants of a given room will be permitted in the room unless the door is left open for visual access to outsiders. No guests outside of the team members will be permitted in the rooms at any time. Guests must only be met in common areas including hotel lobbies, restaurants, etc. Team and small group meetings should be held in common areas such as a conference room. No sexual contact will be permitted by players who are minors while traveling with the team. Legal Decision - Patterson Palmer Law: “The standard of care owed by a teacher to students who are under his supervision is that of a “careful and prudent parent”, depending on the circumstances. While courts have held that volunteer non-profit organizations should be held to a lower standard, the only cases I was able to located on this topic dealt with injuries sustained in the context of a sporting event, not while the minor was under the general care and supervision of the coach. Given that the supervising coach and his staff on road trips are responsible for the supervision and well-being of the minors in their charge 24 hours a day, it seems likely that the courts would revert to the careful and prudent parent standard in such circumstances, even in the case of volunteer non-profit organizations.” 1.39 NEPOTISM POLICY a) Members of the same family may not be selected or registered as Team Officials, on the same team within BC Hockey High Performance and Midget AAA programs. b) For the purpose of this policy, members of the same family include spouses, domestic partners, children, stepchildren, wards, grandchildren, parents, grandparents, siblings, in-laws, uncles, aunts, nieces, nephews, and cousins. c) Exemptions to this policy may be requested for consideration of the BC Hockey Board of Directors. Application for such exemption must be made in writing to the BC Hockey Chief Executive Officer. 1.40 VIDEO REVIEW POLICY Review of Video Video review is permitted under the following circumstances: a) To review incidents which have led to serious injuries of players (the participant’s injuries must be documented by a medical professional) b) To review incidents regarding the abuse of an official. c) Any Match or Gross Misconduct penalty or infraction which may result in a suspension. September 2015 Page 1 - 31 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY Submission Process Teams and Associations may submit requests as follows: All requests for video review must be submitted in writing to the appropriate BC Hockey Division Coordinator or Minor Operations Coordinator not later than forty–eight (48) hours after the incident. BC Hockey may request supporting documents such as Medical / Dental reports if appropriate. The individual will be notified by the Division Coordinator or Branch Minor Hockey Operations Coordinator if the video review request will be granted. If the request for review is granted, the Officiating Coordinator will review the video and report findings to the Division Coordinator or Branch Minor Hockey Operations Coordinator. The Division Coordinator or Branch Minor Hockey Operations Coordinator shall have the sole discretion to determine any further action. 1.41 SOCIAL MEDIA POLICY The Social Media Policy will outline the use of social media platforms for BC Hockey participants. BC Hockey encourages all participants to be actively involved with social media as topics relate to hockey. BC Hockey will view these comments/posts as public information. a) Social Media is all online communication, which includes, but is not limited to: i. Facebook ii. Twitter iii. Instagram iv. Blogs v. Pinterest vi. Flickr vii. YouTube b) BC Hockey encourages the use of Social Media in a positive manner in that the use of social media can assist with promotion. Positive comments online promote events and the sport of hockey. c) The following items will outline guidelines of the BC Hockey Social Media Policy and may be subject to disciplinary action by the Team, Minor Hockey Association, League and BC Hockey. i. Personal contact or confidential information must not be posted on Social Media. This includes other participants of BC Hockey. ii. Once something has been posted to social it will be recognized as a public comment. Social Media is now considered the same as all other forms of media. iii. Do not use words or expression that could be interpreted as racist, sexist, or prejudicial. iv. Do not bully, harass or make threats against players, officials or coaches v. Do not use photographs, video or comments promoting negative influences or criminal behaviour vi. Do not post inappropriate pictures. Posted pictures can be taken out of context and reproduced on other websites. vii. Controversial posts and pictures may negatively impact a team’s ability to obtain sponsorships. d) Violations of the outlined guidelines in section c) that are reported to BC Hockey will be subject to an investigation. If a violation is found to have occurred, the participant(s) will be subject to disciplinary action under BC Hockey Bylaws. September 2015 Page 1 - 32 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 1: BRANCH POLICY 1.42 OFFICIATING FEES AND EXPENSES IN SOCIETY PLAYOFFS The following schedule of fees is set out for Society playoffs: 2 Person Junior A BCIHL Junior B Senior Male Male Midget AAA Female Midget AAA Senior Female Juvenile Female Juvenile BCHSHL Midget Bantam Pee Wee $115.00 $115.00 $100.00 $85.00 $80.00 $80.00 $50.00 $45.00 $41.00 $40.00 $40.00 $35.00 $30.00 $115.00 $115.00 $100.00 $85.00 $80.00 $80.00 $50.00 $45.00 $41.00 $40.00 $40.00 $35.00 $30.00 Referee Lines-person Lines-person $115.00 $115.00 $100.00 $85.00 $80.00 $80.00 $50.00 $45.00 $41.00 $40.00 $40.00 $35.00 $30.00 $75.00 $75.00 $75.00 $60.00 $55.00 $55.00 $35.00 $35.00 $28.00 $28.00 $30.00 $25.00 $20.00 $75.00 $75.00 $75.00 $60.00 $55.00 $55.00 $35.00 $35.00 $28.00 $28.00 $30.00 $25.00 $20.00 a) In Society Playoffs above minor, excluding female, a qualified stand-by official will be provided at a fee of twenty dollars ($20.00) per game. b) In cases where the established district rates are a premium to BC Hockey rates, the district rates shall apply. c) When the four (4) official system is used in Junior A games the Referee fee will be $110.00 1.43 OFFICIALS EXPENSES a) On Ice Officials shall be entitled to the following expenses: The most economical air fare, or if travelling by car a rate per kilometer as established by BC Hockey (not to exceed the non-taxable limit as defined by the CRA). b) In any Society Playoff where the home team has not made arrangements to collect gate receipts, the home team must pay the prescribed On Ice Official fees to the BC Hockey representative in charge of the playoff who in turn will pay the officials immediately after the game. September 2015 Page 1 - 33 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 2: COACHING Quick Reference Guide Section Title Conflict of Interest 2.06 General 2.01 Job Descriptions 2.04 Mentorship 2.07 Organizational Chart 2.02 Specific Policies 2.05 Certification 2.03 Terms of Reference September 2015 Page 2 - 1 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 2: COACHING 2.01 GENERAL a) Carding Fees The Coaching Committee, District Coach Coordinators and NCCP/NCMP Course Facilitators, shall not be required NCCP/NCMP registration/certification fees to attend any BC Hockey Development 1, Coach 2 – Coach Level and/or Mentorship Instructional Stream clinic. b) Coaching Certification Coach Certification in the NCCP is a privilege conferred on an individual upon successful completion of the required coaching level criteria. Coach Certification may be reviewed where an individual’s general coaching conduct may be deemed to be in conflict with the coaching ideals set forth in the BC Hockey Constitution, Bylaws and Regulations – Regulation 6 and in the BC Hockey Expectation of Coaches / Team Officials 2.02 ORGANIZATIONAL CHART September 2015 Page 2 - 2 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 2: COACHING 2.03 TERMS OF REFERENCE a) Coaching Committee i. Mandate: The Coaching Committee provides technical information, general oversight and monitoring of the delivery of the Hockey Canada National Coach Certification Program and the National Coach Mentorship Program and is responsible for the development of new technical components of the program as well as administrative and operational standards of the program. ii. Key Duties : The Coaching Committee will perform the following key duties: Construct uniform operational standards Establish and implement strategies for the recruitment and retention of coaches Establish and implement strategies for the incorporation of Long Term Player Development (LTPD) within the coaching program Assist with constructing program budget Design program components Build administrative components of program Recommend policy and regulations Assist in the development of program promotion design Assist in the development of program communication design Design Branch workshops Act as a liaison between Operations and Policy Liaise with national programs iii. Composition: The Coaching Committee will be composed of: Committee Chair – Coach Coordinator A Board Director assigned to act as a liaison between the Committee and the Board of Directors. (non-voting) Committee members – 4-8 Subject matter specialists Staff Resource person (non-voting) Committee members are recommended to the Chair of the Committee in cooperation with the applicable BC Hockey staff resource. Members are to be selected by the Board of Directors. Submissions to the Board of Directors may be required to complete the selection process. b) Program Committee and Program Delivery Group i. Mandate: The Coaching Program Delivery Group is responsible to monitor the program and to deliver the program components at the expected level. ii. Key Duties: The Coaching Program Delivery Group will perform the following key duties: Organize program delivery components Maintain program materials inventory Identify, schedule and monitor instructional personnel Organize the training of instructional personnel Assist with guiding local implementation Attend District events to represent program Relay operational issues to Program Committee District workshop operation (if required) Promotion at district and local level September 2015 Page 2 - 3 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 2: COACHING Communication at the district and local level Composition: The Coaching Program Delivery Group will be composed of: Co-Chairs – Coach Coordinator and Staff Resource Person (non-voting) Committee members will be: o Lower Mainland Coach Coordinator(s) o Vancouver Island Coach Coordinator(s) o Okanagan Coach Coordinator(s) o North West Coach Coordinator o North Central Coach Coordinator o North East Yukon Coach Coordinator o Kootenays Coach Coordinator It is the responsibility of the Program Chairs and Branch Staff to recommend delivery group members. Members are approved by the Board of Directors. Submissions to the Board of Directors may be required to complete the selection process. c) Program Committee and Program Delivery Group i. Authority: The Coaching Committee and the Program Delivery Group will exercise their authority in accordance with BC Hockey Bylaws, Regulations, Policies and such additional provisions as are set out in the Terms of Reference. ii. Meetings: The Coaching Committee will meet in person at least once per year and via conference call, as determined by the Chair. The Program Delivery Group will meet via conference call, as determined by the Chair. iii. Resources: The Coaching Committee and the Program Delivery Group will receive the necessary resources from BC Hockey, to the extent approved in the annual budget, to fulfill its mandate. They will also receive the necessary administrative support from the BC Hockey office. iv. Reporting: The Coaching Committee reports to the Hockey Development Committee. The Coaching Committee will maintain minutes of its meetings and will share minutes with committee members and the Hockey Development Committee. The Program Delivery Group reports to the Coach Coordinator and Chief Executive Officer. The Program Delivery Group will maintain minutes of its meetings and will share minutes with the Program Delivery Group members and the Coaching Committee. v. Approval & Review: These Terms of Reference were approved by the BC Hockey Board of Directors on July 3, 2014. The Board of Directors will review those Terms of Reference on a regular basis and will recommend revisions, as warranted. vi. Other: Coach Coordinator Key Duties below iii. 2.04 JOB DESCRIPTIONS b) Director assigned to the Coach Committee i. Job Description: Attend meetings of the Coach Committee and, if required, Coach Delivery Group Act as a Liaison between Coach Committee and the Board of Directors September 2015 Page 2 - 4 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 2: COACHING Chair the recommendation committee for the: o Coach Coordinator o Program Committee members o Delivery Group members ii. Represents the Board of Directors at Coaching Program events as required b) BC Hockey Coach Coordinator i. Job Description: Be a member of the Hockey Development Committee. Preside over all meetings of the Coaching Committee. Prepare meeting agendas focused on Committee responsibilities and BC Hockey Strategic plan. Ensure the Committee works effectively as a team. Efficiently manage meetings with transparent decision-making. Create a Committee environment that does not duplicate operations. Manage conflict of interest issues sensitively and constructively. Proof and approve the meeting minutes prior to their distribution. Ensure Committee recommendations are reported to the Hockey Development Committee. Provide Committee with updates on the disposition of actions taken with respect to their recommendations. Act as a Group Leader for the Coaching Program Delivery Group. Assist the staff resource person and District Coach Coordinators in the delivery of the coaching program. Conduct seminars/workshops on coaching. Issue instruction, give and circulate guidelines to build coaching operational standards. Attend Provincial and National seminars, on request. Attend BC Hockey Annual and Semi-Annual Meetings, when required. Liaise with the National Sport Organization (NSO) in cooperation with the Staff Resource. Assist in building / recommending the program budget. Identify Subject Matter Specialists for the Coach Committee. Recommend Coach Committee members. Recommend Coaching Delivery group members in cooperation with the staff resource. Maintain a strong working relation with the staff resource and Delivery group members. Such additional duties as may be delegated to the Coaching Coordinator by the Hockey Development Committee Chair from time to time. i. Qualifications: Strong interest and personal commitment to athlete development Strong interest and personal commitment to coaching development Good communication, administrative and organizational skills Ability to present workshops Ability to work in conjunction with BC Hockey staff, BC Hockey Board of Directors and Minor Hockey Association representatives to design and implement programs aimed at the local, district, and provincial levels Trained in all NCCP programs is recommended RIS certification Criminal Record Check September 2015 Page 2 - 5 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 2: COACHING ii. Selection: Appointed by the BC Hockey Board of Directors based on the recommendation of a committee composed of the Director assigned to the Coach Committee, who shall be Chairperson, a member of the Nominating Committee for process conformity, a member of the Coach Committee selected by that Committee and the Chief Executive Officer or staff designate. c) Coach Committee Members i. Job Description: As outlined in the Terms of Reference. ii. Qualifications: Strong commitment to Coach Development programs and Mentorship Must have good communication, administration and communication skills Commitment to the Key Duties as outlined in the Terms of Reference Is expected to bring specific Subject Matter expertise to the committee RIS certification Criminal Record Check iii. Selection: Committee members are recommended to the Chair of the Committee in cooperation with the applicable BC Hockey staff. Members are to be selected by the Board of Directors. Submissions to the Board of Directors may be required to complete the selection process d) Coach Program Delivery Group Members i. Job Description: As outlined in the Terms of Reference ii. Qualifications: Strong commitment to Coach Development programs and Mentorship Must have good administration, organizational, and communication skills Commitment to the Key Duties as outlined in the Terms of Reference Strong coaching and playing background is desirable NCCP Facilitator experience is desirable Certification at both Community Coach Stream and Developmental 1 Stream is recommended. RIS certification Criminal Record Check iii. Selection: It is the responsibility of the Program Delivery Group Chairs to recommend delivery group members. Members are approved by the Chief Executive Officer. Submissions to the Chief Executive Officer may be required to complete the selection process. e) NCCP Course Facilitators i. Job Description: Conduct NCCP Coaching clinics as requested Ensure that the Hockey Canada Registry (HCR) is updated post clinic Ensure that all coaches attend the appropriate clinic based on their current team Attend Provincial Master Course Facilitators / Instructors Seminars, when required Promote and assist the coaching program and coaches ii. Qualifications: Familiarity and strong commitment to the National Coach Certification Program (NCCP). Strong communication skills Availability for time commitment Expertise in certain topic areas September 2015 Page 2 - 6 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 2: COACHING f) Certified at the NCCP level they facilitate. Trained at a Branch or National NCCP Course Facilitator seminar and /or shadow trained by an NCCP Course Facilitator. RIS certification Criminal Record Check iii. Selection: Selected on recommendation by a member of the Program Delivery Group, the Coach Coordinator and the BC Hockey staff resource. Approved by the Chief Executive Officer. Coach Coordinator / Head Coach in a Minor Hockey Association i. Job Description: Develop and present on ice programs within his / her Association Perform public relations as required pertaining to the Association and its coaches Liaise with the Minor Association Executive Committee on behalf of the coaches in the Association In charge of selection process for coaches within the Association Present list of recommended coaches to the Executive Committee for approval Liaise with the BC Hockey Delivery Group Member regarding coaching clinics Recommend coaches to the Executive Committee for attendance at higher level clinics Meet with Association coaches to discuss problems and solutions Attend regular meetings of the Executive Committee of the local Association Perform evaluations on coaches during games and practices Assist with team selection processes Establish team play guidelines Other duties as assigned by the local Executive Committee Coordinate meeting of coaches and players with local referee-in-chief or BC Hockey Minor Officiating Deliver Group Member for better understanding of the rules of the game ii. Qualifications: Strong interest in and personal commitment to coaching Ability to work in conjunction with the respect Coach Delivery Group Member and Association coaches Ability to prepare and conduct public relations events Ability to design and implement programs at the Association level Ability to conduct coach evaluations Ability to evaluate players for team selection Strong commitment to the BC Hockey coaching programs including the NCCP and Intro to Coaching programs Observe coaches and verify completion of NCCP post task requirements Ability to facilitate presentations to coaches at the local Association level Availability as to time requirements Must have strong administration abilities RIS certification Criminal Record Check iii. Selection: Selected and appointed by the Executive Committee of the local Association iv. Refer to the BC Hockey Coach Coordinator Resource Guide for further assistance. September 2015 Page 2 - 7 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 2: COACHING g) BC Hockey Evaluation Coordinator i. Job Description: Preside over all Branch/District Evaluator Training meetings Ensure that Evaluation training meets requirements set forth by Hockey Canada and The Coaching Association of Canada Ensure evaluation recommendations are taken to the Coach Committee Assist the staff resource person in managing/tracking Development 1 and High Performance 1 Field Evaluations. Conduct seminars/workshops on evaluation Issue instruction, create and circulate evaluation guidelines Attend Provincial and National seminars, on request Attend BC Hockey AGM, on request Assist in building/recommending program budget Identify Development 1 and High Performance evaluators ii. Qualifications: Credibility with peers in the BC Hockey and Hockey Canada community Strong interest and personal commitment to coaching development Recognized hockey technical, coaching and technical expertise Proven guiding and facilitation skills Trained in all NCCP programs is recommended Ability to work in conjunction with BC Hockey staff, BC Hockey Executive and Minor Hockey Association representatives to design and implement evaluation programs. Can effectively implement and facilitate an on-site coach observation, including: o The pre-brief to identify goals and the process of the observed practice o The de-brief to verify evidences, provide feedback and create an action plan iii. Selection: Selected on recommendation by a member of the Coach Committee, the Coach Coordinator and the BC Hockey staff resource. Approved by the BC Hockey Board of Directors. 2.05 SPECIFIC CERTIFICATION POLICIES All BC Hockey coaches shall meet the requirements as set out in the BC Hockey Bylaws and Regulations to coach at their team’s category. Coaches will have until March 31 of the season in which they attend the course to submit the required post clinic documents. Notes regarding hosting of all clinics: Clinics are to be booked upon request by the District through the BC Hockey website and the Program Delivery Group Member. Clinics should be booked at least one (1) month in advance of the event BC Hockey establishes a per delegate clinic registration fee. It is recommended sixteen (16) participants be the minimum number for a clinic The minimum age for participants is sixteen (16) years old, by December 31 of the given year. There is an open online application for participants Participants must satisfy all modules and ice sessions of the clinic to obtain attended, passed and certified designation. September 2015 Page 2 - 8 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 2: COACHING Non-skaters are welcome to participate and must attend the ice session, although it is not necessary to participate on-ice. Participants and facilitators must wear CSA approved helmets during on ice sessions Hosting guidelines shall be established by BC Hockey. Should the clinic host not fulfill the requirement of providing a LCD projector and the Course Conductor is required to utilize their own equipment, then the Course Conductor is eligible to submit (with their expense claim) a $25 service fee for the use of their own LCD projector. Should the host not provide this item a $100 penalty would be deducted from the Host Grant provided all other clinic host requirements are fulfilled. Clinics are normally held on a weekend (Saturday and Sunday) although special arrangements for other offerings may be approved upon request to the BC Hockey Delivery Group Member Special guests may make presentations upon approval of the BC Hockey Delivery Group Member a) NCCP Guidelines: i. Coach 2 - Coach Level The maximum number of delegates will be thirty two (32) or a number approved by the BC Hockey District Coach Coordinator. The minimum number of clinic delegates will be ten (10) participants, unless approved by the Coach Coordinator. No Coach 2 - Coach Level courses will be conducted from Dec 15-April 1 of the current season A coach is eligible to attend the Coach Level clinic if they are coaching a noncarded/house team. A coach is granted trained upon satisfying all modules and ice sessions of the course Where a coaching certificate has been refused by the Chief Executive Officer for not having proper Coach Level Certification the coach may request in writing special permission to continue as coach until the next available Coach Level clinic. Each request will be evaluated by the Coach Coordinator and Staff Resource based upon clinic availability during that season for the coach. BC Hockey does not grant exemptions from certification Levels. In exceptional circumstances individuals may request the option of completing the "Coach Level Task Activity" in lieu of attending the clinic. To qualify for this option the coach must: o Be currently coaching a member hockey team o Be unable to attend a locally scheduled Coach Stream Clinic o Written support of the MHA President This option will be reviewed on an individual basis from a resume detailing hockey and coaching experiences along with relevant educational background and the reasons surrounding items #2 and #3 (above). The decision will be made by the Coach Coordinator in cooperation with the Staff Resource Person. Certification will be granted upon successful completion of the Coach 2 – Coach Level" task, and purchase of all course materials. The cost for this service will be set by BC Hockey. ii. Developmental 1 Developmental 1 Clinics will be made available to districts through the BC Hockey Delivery Group member working with the District Association. Pre-season dates and locations will be established and candidates will register and pay for clinics online. September 2015 Page 2 - 9 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 2: COACHING A coach is granted “trained” status upon satisfying all modules and ice sessions by attendance at the course and ‘certification’ upon completing all Developmental 1 tasks (Post Clinic Task, Making Ethical Decisions) and field assessment. The maximum number of delegates will be thirty two (32) or a number approved by the BC Hockey District Coach Coordinator. The minimum number of clinic delegates will be ten (10) participants, unless approved by the Coach Coordinator No Development 1 Clinics will be conducted from December 1 - April 1 of the current season A Coach is eligible to attend a Development 1 clinic if they are coaching a rep/carded team. In exceptional circumstances individuals may request the option of completing the "Developmental 1 Task Activity" in lieu of attending the clinic. To qualify for this option the coach must: o Be currently coaching a member hockey team o Be unable to attend a locally scheduled Developmental 1 Clinic o Written support of the MHA President This option will be reviewed on an individual basis from a resume detailing hockey and coaching experiences along with relevant educational background and the reasons surrounding items #2 and #3 (above). The decision will be made by the Coach Coordinator in cooperation with the Staff Resource Person. Trained status will be granted upon successful completion of the "Developmental 1 Task Activity" and purchase of all Developmental 1 materials. Certification will be granted upon completion of Trained status, MED and a field assessment. The cost for this service will be the same as Developmental 1 Clinic. iii. High Performance 1 Certification High Performance 1 is a provincial event hosted or co-hosted by BC Hockey. Applications are distributed by BC Hockey and completed by interested individuals “Trained” status is granted upon satisfying all pre seminar assignments, attendance at the course and upon completion of all HP 1 tasks (Post Clinic Task, Making Ethical Decisions). Certification is granted upon successful completion of a field evaluation. The field evaluation will take place during either of the next two hockey seasons. The coach will be evaluated as an active coach or assistant coach of a carded Bantam or higher level hockey team. Deferment of the field evaluation may be considered upon written request to BC Hockey Staff Resource Person iv. High Performance II Certification High Performance II is a national clinic hosted or co-hosted by HC. b) Checking Clinic for Coaches Program Checking Clinics for Coaches will be offered during all Coach 2- Coach Level Clinics. Additionally, Associations may request the Checking Clinic as a separate NCCP Specialty Clinic. c) NCCP Policy for Clinics Held out of Province i. Clinics being held in the Yukon Clinics will be identical in length, content and delivery method as to those held in BC Delegates pay the normal per participant fees as established by BC Hockey The host pays for facilitator air, travel and accommodation in addition to standard host obligations (ice time, facility and equipment rental) BC Hockey pays for facilitator miscellaneous travel costs, meals, honorarium as well as clinic delivery costs of materials, administration and certification. September 2015 Page 2 - 10 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 2: COACHING ii. Clinics being held in the USA A member organization located in the USA is eligible to request a clinic using standard procedures. Other out of province requests will be considered on an individual basis. iii. 2.06 CONFLICT OF INTEREST Please refer to the Conflict of Interest policy under the Branch Policy section. 2.07 MENTORSHIP a) BC Hockey Coach Mentor Coordinator i. Job Description: Serve as a member of the BC Hockey Coach Committee if requested Key Duties indicated as outlined in the Coach Committee Terms of Reference Assist in the delivery of coach mentorship programs Recommend High Performance Coach Mentors Assist in the promotion of NCCP and Coach Mentorship Train mentorship instructors Conduct mentorship experiences Attend provincial and national seminars upon request Serve as BC Hockey Master Mentor to Hockey Canada Act as a resource for ongoing support of BC Hockey Coach Delivery Group Members, Local Coach Mentor Coordinators, and Coach Mentors ii. Qualifications: Strong interest and personal commitment to athlete development Strong interest and personal commitment to coach development Ability to present workshops Ability to work with BC Hockey staff, BC Hockey Delivery Group Members, BC Hockey Coach Committee to design and implement programs aimed at the local, district and provincial levels NCCP High Performance I is recommended RIS certification Criminal Record Check iii. Selection: Appointed by the BC Hockey Board of Directors on recommendation of a committee comprised of the Director assigned to the committee, who shall act as chair, the Coach Coordinator, a member of the Nominating Committee and the Chief Executive Officer or staff designate. b) NCMP/ Specialty Clinic Instructor i. Job Description: Conduct NCMP/Specialty clinics as requested Attend Branch training sessions as requested Promote and assist in the implementation of Coach Mentorship programs Be available as a resource for the MHA coaches in her/his region. ii. Qualifications: Familiarity with NCCP and NCMP programs Need a knowledge and / or skill base (technical skill and individual tactics clinics) September 2015 Page 2 - 11 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 2: COACHING Competent in explaining and performing skills (need to be able to perform the onice skills) Competent in error detection, correction and skill analysis Strong communication skills Availability for time commitment Strong commitment to NCMP and NCCP programs RIS certification Criminal Record Check iii. Selection: Selected on recommendation by a member of the Coach Program Delivery Group, the Coach Coordinator and the BC Hockey staff resource. Approved by the BC Hockey Chief Executive Officer. c) Local Association or League Coach Mentor Coordinator i. Job Description: Promote local interest in mentoring Actively recruit mentors Match mentors to coaches Liaise with the BC Hockey Delivery Group Member on program development Develop a local mentorship plan Liaise with the BC Hockey Delivery Group Member regarding mentorship clinics Attend regular meetings of the local executive Oversee the administration of local mentorship ii. Qualifications: Strong interest and personal commitment to coaching Ability to work on cooperation with the BC Hockey Delivery Group Member and Association coaches Ability to prepare and conduct public relation events Ability to design and implement mentorship programs at the Association level Ability to mentor Availability as to time commitments Must have strong administrative abilities NCCP certification is recommended RIS certification Criminal Record Check iii. Selection: Selected by local MHA. September 2015 Page 2 - 12 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 3: OFFICIATING PROGRAM Quick Reference Guide September 2015 Title Section General 3.01 Job Descriptions 3.04 Organizational Chart 3.02 Program Honorariums 3.07 Specific Policies 3.05 Suspensions / Rules 3.06 Terms of Reference 3.03 Page 3 - 1 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 3: OFFICIATING PROGRAM 3.01 GENERAL a) The object of this Program shall be to provide efficient, well qualified Officials for the game of hockey, within the area of jurisdiction as set out below. It shall also be the aim of this Program to promote good fellowship among the officials, to aid and assist in the betterment of hockey and to maintain a high standard of relationship with Association members, Officials and coaches of the various Teams, Leagues to whom the Referees shall make its services available. b) The jurisdiction of the Officiating Program shall extend to all organized hockey played within the Society. c) All games played under the jurisdiction of BC Hockey shall be officiated by BC Hockey recognized Officials. d) The Structure of the Officiating Program shall be as follows: Officials must attend at least one (1) referee’s clinic during the year of certification, or have transferred from another Hockey Canada Referees’ Branch Program, and be able to meet the standards established within the officiating program. e) Referees will be classified under the following: Level NEW I II III Practical Requirements - Level I or II dependent upon age - 12 – 15 year old Non-competitive minor hockey Referee Competitive minor hockey 16 years or older Referee minor hockey playoffs Linesmen in Junior B, C, D, Senior AA, A, B, C, Community College Minimum of 18 years Referee in Junior B, C, D, Senior AA, A, B, C, Community College Minor hockey BC Hockey Championships Linesman in Junior A, Senior AAA, C.I.A.U. Inter-Branch and International Competition Referee in Junior A, Senior AA, AAA, C.I.A.U. IV - V VI - Referee National Championship Referee in designated IIHF competition Other Requirements - Completion of Hockey University Attendance at required clinic Attendance at Level I Clinic - Attendance at Level I! Clinic Minimum of 70% on national evaluation Certification at Level II Attendance at Level III Clinic Minimum 80% on a national evaluation Certification at Level III Attendance at Level IV clinic Minimum 80% on a national evaluation - - Certification at Level IV Attendance at Level V Clinic Minimum 90% on a national evaluation Certification at Level V Attendance at Level VI Clinic Minimum 90% on a national evaluation Dress and Equipment f) A member of the Officiating Program, in the course of duty as an Official, shall be neat and clean in appearance and is to be properly dressed at all times. g) Official dress shall include the official referee sweater with Branch crest(s), black trousers, polished skates and clean white laces, whistle(s), necessary protectors including CSA approved helmets (preferably black in colour), to which a CSA approved visor must be securely attached and not altered in any way, and a measuring device. September 2015 Page 3 - 2 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 3: OFFICIATING PROGRAM h) The official referee and linesman sweater are to be Black and White. Referees shall wear red armbands. Game Passes i) BC Hockey Officiating Committee, Minor Delivery Group Members, Above Minor Delivery Group Members and designated Above Minor Officiating Supervisors shall be issued BC Hockey passes annually. Carding Fees & Liability Insurance j) BC Hockey Officiating Coordinator / RIC, Officiating Committee Members, District Minor Officiating Coordinators, Above Minor Delivery Group Members shall be entitled to reimbursement of Hockey Canada Officiating Program (HCOP) registration / certification fees up to the amount of Level 2, excluding taxes. k) BC Hockey Officiating Committee Members, Minor Delivery Group Members, Above Minor Delivery Group Members shall be required to pay the Liability insurance premium as set out by Hockey Canada by way of the Participant Assessment Fee. l) Annual Certification Fees are non-refundable. Certification does not guarantee assignment. Level 6 Certification m) In the event a Hockey Canada Level 6 official does not successfully pass the BC Hockey certification exam and fitness testing, the official will be certified as a level 5 for the year. The opportunity to be reinstated Level 6 may be given the following year based on having shown favorable performance and successful completion of the HCOP exam for that year. When new Level 6 officials complete the National Seminar, they will be required to pay the Branch Level 6 certification fee to meet certification requirements within the BRANCH. Officiating Program of Excellence n) Officials are to be introduced at the ground level creating a pool of officials who will enter into the BC Hockey Officiating Program of Excellence and progress in the following manner: FEMALE – BC U16 District Camps, U16 BC Cup, BC U18 District Camps, U18 BC CUP MALE – U16 BC Cup, BC OPOE Summer Camp. The top prospects progress to the Hockey Canada Officiating Program of Excellence and then become eligible for selection for the Canada Winter Games, World U17 Hockey Challenge and World Junior A Challenge. An official may not be required to participate in the above events to be eligible for the Hockey Canada OPOE, Canada Winter Games, World U17 Hockey Challenge and World Junior A Challenge. The Officiating Coordinator / RIC will make recommendation to be approved by the Board of Directors. September 2015 Page 3 - 3 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 3: OFFICIATING PROGRAM 3.02 ORGANIZATIONAL CHART 3.03 TERMS OF REFERENCE a) Officiating Committee i. Mandate: The Officiating Committee provides technical information, general oversight and monitoring of the delivery of the Hockey Canada Officiating Program and is responsible for the development of new technical components of the program as well as administrative and operational standards of the program. ii. Key Duties: The Officiating Committee will perform the following key duties: Construct uniform operational standards Establish and implement strategies for the recruitment and retention of officials Establish and implement strategies for the incorporation of Long Term Player Development (LTPD) within the officiating program Assist with constructing program budget Design program components Build administrative components of program Recommend policy and regulations Assist in the development of program promotion design Assist in the development of program communication design Design Branch workshops Act as a liaison between Operations and Policy Liaise with national programs September 2015 Page 3 - 4 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 3: OFFICIATING PROGRAM iii. Composition: The Officiating Committee will be composed of: Committee Chair – Officiating Coordinator / RIC A Board Director assigned to act as a liaison between the Committee and the Board of Directors. (non-voting) Committee members - 4-8 Subject matter specialists Committee members are recommended to the Chair of the Committee in cooperation with the applicable Branch staff. Members are to be selected by the Board of Directors. Submissions to the Board of Directors may be required to complete the selection process. b) Minor Officiating Program Delivery Group i. Mandate: The Minor Officiating Program Delivery Group is responsible to oversee the delivery of the HCOP components at the expected level for officials involved in minor hockey. As well, the Minor Officiating Program Delivery Group members discipline officials where required and assist Associations with officiating enhancements. ii. Key Duties: The Minor Officiating Program Delivery Group will perform the following key duties: Organize program delivery components Maintain program material inventory Identify, schedule and monitor instructional personnel Assist with guiding local implementation Attend District events to represent the program Relay operational issues to Program Committee District workshop operation (if required) Promotion at the district and local level Communication at the district and local level Discipline officials (as required) iii. Composition: The Minor Officiating Program Delivery Group will be composed of: Co-Chairs – Officiating Coordinator / RIC and Minor Development Coordinator Delivery Group members will be: o Lower Mainland Officiating Coordinator(s) o Vancouver Island Officiating Coordinator(s) o Okanagan Officiating Coordinator(s) o North West Officiating Coordinator o North Central Officiating Coordinator o North East Yukon Officiating Coordinator o Kootenays Officiating Coordinator i. Selection: It is the responsibility of the Minor Officiating Program Chairs to recommend delivery group members. Members are approved by the Chief Executive Officer. Submissions to the Chief Executive Officer may be required to complete the selection process. c) Above Minor Officiating Program Delivery Group ii. Mandate: The Above Minor Officiating Delivery Group is responsible to oversee the delivery of the Hockey Canada Officiating Program components at the expected level for officials involved in above minor hockey. As well, the Above Minor Officiating Program Delivery Group assists September 2015 Page 3 - 5 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 3: OFFICIATING PROGRAM with officiating enhancements and recommends officials’ discipline to the Branch Supervisor where required. iii. Key Duties: The Above Minor Officiating Program Delivery Group will perform the following key duties: Organize program delivery components Maintain program materials inventory Identify, schedule, monitor instructional personnel Organize the training of instructional personnel Assist with guiding local implementation Attend District events to represent program Relay operational issues to Program Committee District workshop operation (if required) Promotion at district and local level Communication at the district and local level Recommend discipline of officials (as required) iv. Composition: The Above Minor Officiating Program Delivery Group will be composed of: Co-Chairs – Officiating Coordinator / RIC and Above Minor Supervisor Group members will be: o Lower Mainland Above Minor Officiating Coordinator o Vancouver Island Above Minor Officiating Coordinator o Okanagan, North and Kootenay Above Minor Officiating Coordinator(s) v. Selection: It is the responsibility of the Above Minor Program Chairs to recommend delivery group members. Members are approved by the Chief Executive Officer. Submissions to the Chief Executive Officer may be required to complete the selection process. d) Program Committee and Program Delivery Groups i. Authority: The Officiating Committee and the Program Delivery Groups will exercise their authority in accordance with BC Hockey Bylaws, Regulations, Policies and such additional provisions as are set out in the Terms of Reference. ii. Meetings: The Officiating Committee will meet in person at least once per year and via conference call, as determined by the Chair. The Program Delivery Groups will meet via conference call, as determined by the Chair. iii. Resources: The Officiating Committee and the Program Delivery Groups will receive the necessary resources from BC Hockey, to the extent approved in the annual budget, to fulfill its mandate. They will also receive the necessary administrative support from the BC Hockey office. iv. Reporting: The Officiating Committee reports to the Hockey Development Committee. The Officiating Committee will maintain minutes of its meetings and will share minutes with committee members and the Hockey Development Committee. The Program Delivery Groups report to the Officiating Coordinator / RIC and Chief Executive Officer. The Program Delivery Groups will maintain minutes of their meetings and will share minutes with the Program Delivery Group members and Officiating Committee. September 2015 Page 3 - 6 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 3: OFFICIATING PROGRAM v. 3.04 Approval & Review: These Terms of Reference were approved by the BC Hockey Board of Directors on July 3, 2014. The Board of Directors will review those Terms of Reference on a regular basis and will recommend revisions, as warranted JOB DESCRIPTIONS a) Board Liaison i. Appointed by the Chair of the Board annually ii. Reports to the Board of Directors iii. Attends meetings of the Officiating Committee iv. Chairs the recommendation committee for; Officiating Committee Members Minor Officiating Program Delivery Group members Above Minor Officiating Program Delivery Group members BC Hockey Officiating Supervisors Female Officiating Coordinator Officiating Minor Development Coordinator v. Represents the BC Hockey Board of Directors at officiating development meetings and events, funds permitting: Supervisors / Assignors clinics Provincial Level 4, 5 and 6 clinics b) Officiating Coordinator / RIC i. Key Duties: The Officiating Coordinator will perform the following key duties: Be a member of the Hockey Development Committee. Preside over all meetings of the Officiating Committee. Prepare meeting agendas focused on Committee responsibilities and BC Hockey Strategic plan. Ensure the Committee works effectively as a team. Efficiently manage meetings with transparent decision-making. Create a Committee environment that does not duplicate operations. Manage conflict of interest issues sensitively and constructively. Proof and approve the meeting minutes prior to their distribution. Ensure Committee recommendations are reported to the Hockey Development Committee. Provide Committee with updates on the disposition of actions taken with respect to their recommendations. Act as a Group Leader for the Officiating Program Delivery Groups. Provide input related to referee development program decisions. Provide playing rule interpretations. Review with Officiating Program personnel rule change proposals and recommend to the Board of Directors changes to the playing rules. Provide a list of qualified officials for Branch and Inter-Branch playoffs. Provide a list of qualified officials for high performance programs. Nominate officials, in conjunction Branch President for regional and national championships and international exhibition games. Approve officials for all Midget AAA and above minor provincial playoffs. Attend national Referee in Chief meetings, as required. September 2015 Page 3 - 7 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 3: OFFICIATING PROGRAM Assist in designing workshops for above minor supervisors. Assist in approving the district officiating seasonal plans. Conduct investigations of officials and recommend discipline, as required, on behalf of the Chair of the Board. Evaluate all Level 5 officials. Recommend prospective Level 6 officials. Recommend prospective BC Hockey development programs for officials to the Hockey Development Committee. Design and implement the Provincial Level 4 and 5 seminars and the Hockey Canada Officials Program Instructor Seminar in conjunction with the staff resource person. Promote the recruitment and retention of officials. Supervise standards for the Hockey Canada Officiating Program (HCOP) evaluation program. Evaluate the adherence to of BC Hockey officiating policies in the districts. Ensure BC Hockey and Hockey Canada officiating policies and procedures are followed by officials. Liaise with the National Sport Organization (NSO) in cooperation with the Staff Resource. Assist in building / recommending the program budget. Identify Subject Matter Specialists for the Officiating Committee. Recommend Officiating Committee members. Recommend Officiating Delivery group members in cooperation with the staff resource. Maintain a strong working relation with the staff resource, Committee and Delivery Group members. Such additional duties as may be delegated to the Officiating Coordinator / RIC by the BC Hockey Board of Directors from time to time. i. Qualifications: Maintain a minimum Level 2 in the HCOP Previous Officiating Committee Member experience would be an asset Have an excellent knowledge of the rules and their application Possess the respect of the top officials in the Branch Possess good communication and administrative skills A non-active official in the above minor program Respect in Sport certification ii. Selection: Hired by the BC Hockey Chief Executive Officer. c) Officiating Committee Members i. Job Description: Key Duties as per the Terms of Reference ii. Qualifications: Strong commitment to Officiating programs Provide expertise in an area of focus within the Officiating Program Must have good communication, administration and communication skills Commitment to the Key Duties as outlined in the Terms of Reference Is expected to bring specific Subject Matter expertise to the committee RIS certification Criminal Record Check September 2015 Page 3 - 8 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 3: OFFICIATING PROGRAM iii. Selection: Committee members are recommended to the Chair of the Committee in cooperation with the applicable Branch staff. Members are to be selected by the Board of Directors. Submissions to the Board of Directors may be required to complete the selection process. d) Minor Officiating Program Delivery Group i. Assignments: Responsible for the operation of the HCOP Program within their District Participate in HCOP Instructor’s Seminar Provide the Officiating Coordinator / RIC with a list of approved officials for the Provincial Playoffs and Championships and assign BC Hockey Championship games Recommend a list of capable officials for the Western Branch Championships to the Officiating Coordinator / RIC. Recommend officials to Above Minor Officiating Coach for Major Midget League and above minor hockey Approve list of officials for District tournaments within 30 days of tournament. Recommend Level 3 upgrades and document on HCR Recommend minor hockey officials for the Above Minor program Nominate recipients for the HC Officiating Awards and a District official for BC Hockey "Official of the Year" and “Official of the Year - Development” ii. Development: Develop, assist and support minor hockey Referees-in-Chief Develop programs to assist in the development of minor hockey officials iii. Officiating Program of Excellence: Identify and develop pool of minor hockey officials for the BC Hockey OPOE program Recommend officials for the BC Hockey OPOE program, camps, competitions, and schools to the Officiating Coordinator / RIC. Assign officials to High Performance Program District Camps if applicable Recommend list of officials to the Officiating Coordinator / RIC for the Male U16 BC CUP, Female U16 BC CUP, Female U18 BC CUP iv. Communication: Maintain regular communication with the Officiating Coordinator / RIC Submit a Monthly report if requested. Provide Minor Hockey Associations with a list of the registered officials in their Association/District within two weeks of completion of clinic Attend District and MHA RIC meetings as required Act as a liaison between District referees and BC Hockey Maintain communication with the District President Prepare a District Officiating Seasonal Plan by September 15 of the current season Communicate with Above Minor Officiating Coordinator v. Discipline: Investigate officiating and/or minor hockey game concerns as requested by the BC Hockey Board of Directors, Chief Executive Officer or Officiating Coordinator / RIC. Provide a written report when requested Authority to suspend minor hockey officials as per BC Hockey Policy up to a maximum thirty (30) days. NOTE: Reporting procedures under Section 3.05(2). September 2015 Page 3 - 9 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 3: OFFICIATING PROGRAM vi. vii. viii. ix. x. xi. xii. iv. September 2015 Expenses: Request approval of travel and expenses from the Chief Executive Officer prior to travel or expenditure date after consultation with Officiating Coordinator / RIC. (Expenses to be submitted electronically monthly to BC Hockey) Hockey Canada Officiating Program: Conduct clinics under the BC Hockey officiating guidelines Assist with and recommend list of Instructors for HCOP clinics. Clinics to be entered on the BC Hockey online registration console Clinic dates are to be approved by the applicable Delivery Group Member Risk Management: Adhere to the Officials/ Supervisors / Instructors Code of Ethics Raise risk management awareness with officials Rule Application / Interpretations: Circulate rule interpretations to officials within their District Propose revisions of and amendments to BC Hockey and Hockey Canada playing rules Ensure BC Hockey policies and directives are consistently applied in Minor Hockey. Supervision/Evaluation: Establish a District Evaluation / Supervision program for Minor Hockey Association Referees-in-Chief and officials Supervise and coach minor hockey officials in District when required to ensure the maintenance of acceptable officiating standards or considering officials for upgrade to Level 3. Administer evaluations of officials in District for the purpose of up-grading to Level 3 All evaluation forms to be entered online Supervise officials at BC Hockey Championships in the district. If unable to attend the championship an experienced designate approved by the Officiating Coordinator / RIC must be in place Qualification: Experienced official who is certified minimum Level 2 Be knowledgeable about the rules and their application Possess the respect of officials in their district Possess good administrative, communication, and instructional skills Respect in Sport certification Completed E-Learning Officiating Program Selection: It is the responsibility of the Officiating Program Delivery Group Chairs to recommend the delivery group members. Members are approved by the Chief Executive Officer. Submissions to the Chief Executive Officer may be required to complete the selection process. Guidelines: It is the responsibility of each Minor Delivery Group member to attend and represent the officials within the district at scheduled meetings A Minor Delivery Group member unable to attend two consecutive meetings without cause will be removed and a new Minor Delivery Group member shall be approved by the process outlined above. Page 3 - 10 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 3: OFFICIATING PROGRAM A designated alternate who assists the Minor Delivery Group member on a continuing basis could attend with prior permission of the Chair. The missing of two meetings by the designated Minor Delivery Group member would still apply. Minor Delivery Group member should endeavor to attend District meetings as requested by the District. Association Referee in Chief meetings shall be held in person or by teleconference within each District to ensure that adequate communication is maintained in relaying policies, procedures and evaluation program requirements. e) Female Officiating Coordinator i. Assignments: Prepare seasonal Female Officiating plan Provide Officiating Coordinator / RIC with a list of approved officials for the Provincial Female Playoffs and Championships within 30 days of events and assign BC Hockey Female Championship games Attend and/or coordinate supervision of officials at the respective BC Hockey Championships. Experienced designate(s) are to be approved by the Officiating Coordinator / RIC. Recommend a list of capable officials for Hockey Canada inter-branch playoffs for minor hockey to the Officiating Coordinator / RIC. Recommend a pool of officials for the Female Midget AAA League and Senior Female Hockey to the Officiating Coordinator / RIC. Recommend officials for Hockey Canada female officiating assignments to the Officiating Coordinator / RIC as requested Recommend Level 3 upgrades Recommend recipients for the Hockey Canada Officiating Awards, BC Hockey "Official of the Year" and “Official of the Year - Development” awards Attend Officiating Committee meetings as required to provide a report on and provide input on female officiating ii. Development: Develop, assist and support minor hockey Referees-in-Chief Develop programs to assist in the development of female minor hockey officials Identify female minor hockey officials for the High Performance Program iii. BC Hockey OPOE Officials: Identify a pool of female minor hockey officials for the BC Hockey OPOE program Recommend officials for BC Hockey OPOE camps, competitions, and schools to the Officiating Coordinator / RIC. Assign officials for the Female High Performance Program District Camps Recommend supervisors for the BC Hockey Female OPOE Provincial Development camp, U16 BC Cup, BC Winter Games, U18 BC Cup as requested. iv. Communication Maintain regular communication with Officiating Coordinator / RIC. Complete reports if requested Act as a liaison between District referees and BC Hockey Maintain regular communication with Officiating Minor Delivery Group Members to assist in identification and recruiting of female officials Maintain communication with female officials province wide as required September 2015 Page 3 - 11 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 3: OFFICIATING PROGRAM v. f) Discipline: Investigate female officiating and/or female hockey game concerns as requested by the Officiating Coordinator / RIC. Provide a written report when requested Suspend female minor hockey officials as per BC Hockey Policy for up to a maximum thirty (30) days. vi. Supervision and Evaluation: Prepare a District Evaluation Plan Conduct evaluations on officials for the purpose of up-grading to Level 3 if required and enter on HCR. Enter all supervisions online within the HCR official development form database. Supervise and coach female minor hockey officials as required to ensure maintenance of acceptable officiating standards Establish a supervision program for female minor hockey officials vii. Expenses: Travel and expenses to be prior approved by the Chief Executive Officer after consultation with the Officiating Coordinator / RIC (Expenses to be submitted monthly electronically) viii. Recruitment: Actively recruit and assist Minor Hockey Referees in Chief in recruiting prospective female officials in districts Consult Minor Delivery Group Member for names of prospective female officials ix. Risk Management: Adhere to the Officials/ Supervisors / Instructors Code of Ethics Raise risk management awareness with officials x. Rule Application / Interpretations: Circulate rule interpretations to female officials within each District Propose revisions of and amendments to BC Hockey and Hockey Canada playing rules Ensure BC Hockey policies and directives are consistently applied in female hockey xi. Qualifications: Experienced official who is certified minimum Level 2 Knowledgeable about the rules and their application Possesses good administrative, communication, and instructional skills Possess the respect of female officials in the Branch Respect in Sport certification xii. Selection: It is the responsibility of the Officiating Coordinator / RIC to recommend the Female Officiating Coordinator. The Female Officiating Coordinator is approved by the Chief Executive Officer. Submission to the Chief Executive Officer may be required to complete the selection process. Officiating Minor Development Coordinator i. Assignments: Prepare seasonal minor development plan Communicate with Officiating Coordinator/ RIC, District Officiating Coordinators and Minor Supervisors Assist in ongoing development of Branch HCOP clinic materials and presentation Assist in recommendation of HCOP clinic instructors September 2015 Page 3 - 12 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 3: OFFICIATING PROGRAM ii. iii. iv. v. vi. vii. viii. ix. x. xi. September 2015 Represent BC Hockey Officiating program when required Development: Leader of the Branch Minor Supervision Program Supervise and evaluate officials as required Recommend officials to the Above Minor Program Recommend upgrade of officials to Officiating Coordinator / RIC BC Hockey OPOE Officials: Identify a pool of minor hockey officials for the BC Hockey OPOE program Lead BC Hockey OPOE camps and BC Cup competition events Assign officials or appoint appropriate assigners for High Performance Program District Camps Communication: Maintain regular communication with Officiating Coordinator / RIC Complete reports as requested Act as Liaison between Officiating Committee and District Officiating Coordinators Maintain regular communication with Provincial Minor Supervisors Discipline: Investigate minor hockey officiating concerns as requested by the Officiating Coordinator / RIC Suspend minor hockey officials as per BC Hockey Policy up to a maximum thirty (30) days. Supervision and Evaluation: Assign supervisors as part of the Minor Supervision Program annual schedule Participate in Minor Supervision Program as a supervisor Enter all supervisions online within the HCR official development form data base Expenses: Travel and expenses to be prior approved by the Chief Executive Officer after consultation with the Officiating Coordinator / RIC (Expenses to be submitted monthly electronically) Recruitment: Promote the development opportunities within minor hockey to the District Officiating Coordinators Consult with District Officiating Coordinators and Minor Supervisors regarding High performance candidates. Risk Management: Adhere to the Officials/ Supervisors / Instructors Code of Ethics Raise risk management awareness with officials Rule Application / Interpretation Propose revisions or amendments to BC Hockey and Hockey Canada playing rules Ensure BC Hockey policies and directives are consistently applied at the minor level Qualifications: Maintain a minimum HCOP Level 2 Qualified in Respect in Sport Excellent knowledge of the HCOP Rules Possess the respect of Branch officials Possess good communication and organizational skills Ability to travel when required Page 3 - 13 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 3: OFFICIATING PROGRAM xii. Selection: It is the responsibility of the Officiating Coordinator / RIC to recommend the Minor Development Coordinator. The Minor Development Coordinator is approved by the Chief Executive Officer. Submission to the Chief Executive Officer may be required to complete the selection process. g) Branch Above Minor Supervisor i. Communication/Assignments: Liaise and communicate with Officiating Coordinator / RIC, Delivery Group members, Officiating Committee Members, Above Minor League Presidents, leagues and team officials as required Communicate with the WHL Director of Officiating on a regular basis Attend Junior and Above Minor hockey meetings as requested Attend Officiating Committee meetings as required Assist in coordination of and attend Upgrade Seminar, Above Minor Officiating Development and Supervisor Camps and Seminars Meet with Above Minor Officiating Delivery Group members as required Assist Officiating Coordinator / RIC upon request. Evaluate new officials requiring Level 5 eligibility requirements Recommend a list of officials for the Western Canada Cup to the Officiating Coordinator / RIC ii. Supervision / Evaluation: Oversee officiating supervision in the Above Minor Leagues Conduct Supervisor's Workshop(s) with Officiating Coordinator / RIC Administer a Provincial Evaluation Plan for Above Minor Officials Assist in designing District Evaluation Plans Ensure all above minor evaluations have been entered online. Assist the Officiating Coordinator / RIC with supervisions and evaluations of Level 5 officials and potential Level 6 officials as requested Coordinate the Fitness Testing Program as per Hockey Canada protocols Recommend officials for assignments in Above Minor leagues Recommend upgrade of Levels 5 and 6 officials to the BC Hockey Officiating Coordinator / RIC iii. Discipline: Investigate situations involving Above Minor Officials as requested by the Officiating Coordinator / RIC and provide a written report as requested Suspend Above Minor officials up to a maximum thirty (30) days after consultation with the Officiating Coordinator / RIC iv. Qualifications: Maintain a minimum HCOP Level 2 Respect in Sport certification Excellent knowledge of the HCOP Rules and interpretation of same Possess the respect of the top officials in the branch Possess good communication and organized skills Ability to travel into various areas of the province when requested A non-active official in the above minor program September 2015 Page 3 - 14 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 3: OFFICIATING PROGRAM v. Selection: It is the responsibility of the Officiating Coordinator / RIC to recommend the Above Minor Supervisor. The Above Minor Supervisor is approved by the Chief Executive Officer. Submission to the Chief Executive Officer may be required to complete the selection process. h) Above Minor Program Delivery Group Members Above Minor Coordinators i. Assignments: Compile a list of referees and linesmen for each category of Above Minor and Major Midget League hockey within the district in conjunction with the Above Minor Supervisors, provide copy to the Branch Above Minor Supervisor by December 1st Enter evaluations online in a timely fashion, provide copies to BC Hockey and Branch Supervisor as requested Assist in conducting Above Minor clinics in the District Conduct a district evaluation/supervision clinic as requested. ii. Communication: Maintain regular communication with the Above Minor Supervisor Conduct a District Evaluation / Supervision Clinic as requested Ensure BC Hockey policies and directives are consistently applied Liaise with Assigner regarding assignment of officials Liaise with Above Minor and Major Midget Leagues as requested Report to Above Minor Supervisor on Fitness Testing iii. Discipline: Report any discipline matters directly to Branch Above Minor Supervisor and Officiating Coordinator / RIC iv. Recruitment: In conjunction with Referee Committee Members, compile a list of prospect officials for above minor pool of officials v. Risk Management: Raise risk management awareness with officials vi. Qualifications: Currently certified at a minimum of level 2 Good knowledge of rules and their application Ability to travel to carry out evaluations / supervision and/or coaching A non-active official in the above minor program unless otherwise approved by the Above Minor Supervisor and Officiating Coordinator / RIC Respect in Sport certification vii. Selection: It is the responsibility of the Above Minor Supervisor to recommend Above Minor Officiating Coordinators. The Above Minor Officiating Coordinators are approved by the Chief Executive Officer. Submission to the Chief Executive Officer may be required to complete the selection process. i) Above Minor Supervisors i. Communication: Ensure all online above minor and Major Midget League evaluations are entered online in a timely fashion. Maintain regular communication with their District Above Minor Officiating Coordinator and Above Minor Supervisor September 2015 Page 3 - 15 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 3: OFFICIATING PROGRAM ii. Evaluation: Evaluate and grade all Major Midget League and above minor officials as assigned. Monitor and develop consistency and standards of Major Midget League and Above Minor officials Ensure BC Hockey policies and directives and Hockey Canada playing standards are consistently applied. iii. Recruitment: Assist in evaluations at major tournaments and BC Hockey playoffs for identification and development of younger officials (as requested by Minor Delivery Group Member and/or Officiating Coordinator / RIC) iv. Risk Management: Raise risk management awareness with officials v. Qualifications : Certified at a minimum of level 2 Good knowledge of rules and Hockey Canada procedures and their application Ability to travel to carry out evaluations / supervision and/or coaching A non-active official at the level of supervision vi. Selection: It is the responsibility of the Branch Above Minor Supervisor to recommend Above Minor Supervisors. The Above Minor Supervisors are approved by the Chief Executive Officer. Submission to the Chief Executive Officer may be required to complete the selection process. j) Above Minor Assignors i. Assignments: Assign officials for Above Minor League and playoff games leading to BC Hockey Championships Maintain an up to date list of assignments in Major Midget League and Above Minor hockey as instructed Compile list of Above Minor officials in the District ii. Communication: Maintain regular communication with Above Minor Officiating Coordinators and Above Minor Supervisor iii. Selection: It is the responsibility of the Above Minor Supervisor and Above Minor Coordinator within a district to recommend Above Minor Assignor. The Above Minor Assignors are approved by the Chief Executive Officer. Submission to the Chief Executive Officer may be required to complete the selection process. Preferably a non-active official at the level they are assigning NOTE: This position may be combined with Above Minor Officiating Coordinator k) BC Hockey Officiating Instructor i. Communication: Supervise HCOP clinics and instruct officials at clinics Communicate with the applicable Program Delivery Group member as required Reports to the Officiating Coordinator / RIC on financial matters ii. Hockey Canada Officials Program: Attend HCOP Instructors clinic Instruct the HCOP clinics as scheduled by the Minor Delivery Group Member September 2015 Page 3 - 16 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 3: OFFICIATING PROGRAM l) Complete clinic report forms and forward to the District Minor Delivery Group Member for approval Submit HCOP exam results to the Minor Delivery Group Member and/or Officiating Coordinator / RIC as required Mark HCOP clinic attendee lists in a timely manner prior to submitting expenses Record exam marks online for all Level II & III officials iii. Risk Management: Raise risk management awareness with officials at HCOP clinics iv. Rule Application / Interpretation Provide direction on rule application and interpretation at the HCOP clinics v. Qualifications: Currently a minimum Level 2 Attended current season’s HCOP Instructor Seminar Completed Hockey Canada E-learning Officiating Program Respect in Sport certification Knowledgeable about rules and their application Good communication skills Respected by officials in their District vi. Selection: The BC Hockey Officiating Instructors are approved by the Chief Executive Officer. Submission to the Chief Executive Officer may be required to complete the selection process. BC Hockey Minor Officiating Supervisors i. Communication: Supervise minor hockey tournaments as part of the minor supervision / mentorship program Communicate with Minor Officiating Development Coordinator regarding assignments within the minor supervision / mentorship program. Make recommendations to the District Officiating Delivery group member regarding officials that require upgrading or downgrading in regards to the current level of hockey they are officiating within their district. These recommendations are not associated to HCOP Level certification upgrades ii. Hockey Canada Officials Program: Attend BC Hockey Minor Supervisor Clinic Supervise minor officials as scheduled by the Minor Officiating Development Coordinator as part of the minor supervision / mentorship program Complete online supervisions within the HCR in a timely manner prior to receiving honorarium and expense submissions. iii. Risk Management: Raise risk management awareness with officials at minor supervision / mentorship events iv. Rule Application / Interpretation: Provide rule application and interpretation minor supervision / mentorship events v. Qualifications: Currently a minimum Level 2 Respect in Sport certification Knowledgeable about rules and their application Good communication skills Respected by officials in their District September 2015 Page 3 - 17 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 3: OFFICIATING PROGRAM vi. Selection: The BC Hockey Minor Officiating Supervisors are approved by the Chief Executive Officer. Submission to the Chief Executive Officer may be required to complete the selection process. m) Association Referee in Chief i. Assignments: Arranges assignment and payment of all referees within their Minor Hockey Association Submit list of recommended tournament officials for approval to District Minor Delivery Group Member within 30 days of tournament Assign Minor Delivery Group Member approved officials to all BC Hockey sanctioned tournaments within Minor Hockey Association Serve as Referee in Chief for any tournaments hosted by Minor Hockey Association ii. BC Hockey OPOE: Encourage top officials to become involved in the BC Hockey OPOE Recommend officials for consideration in the OPOE to the Minor Delivery Group Member Coordinate with Minor Officiating Development Coordinator and Minor Delivery Group Member in identifying opportunities for their association to participate in the Minor Supervision / Mentorship Program iii. Communication: Attend all Association meetings and report to the Executive on the administration of all Minor Hockey Referees within his / her jurisdiction Communicate regularly with the Minor Delivery Group Member Provide Minor Hockey Association Executive with information related to BC Hockey rules and directives Contact the Minor Delivery Group Member when discipline or assignment problems arise iv. Discipline: Refer all disciplinary matters pertaining to officials to the Minor Delivery Group Member for the District Know the Match Penalty, Gross Misconduct and Game Misconduct procedures v. Hockey Canada Officiating Program: To recommend official for upgrade, submit completed evaluation forms to Minor Delivery Group Member. The upgrade approval will be indicated on HCR. Officials being considered for upgrade from Level 2 to 3 must be evaluated at HC carded Bantam or above game by the MHA RIC. Minor Delivery Group Member or BC Hockey Minor Supervisor will provide follow-up evaluations ONLY A Minor Delivery Group Member shall recommend Level 3 upgrades to the Officiating Coordinator / RIC. vi. Recruitment: Actively recruit prospective officials vii. Risk Management: Raise risk management awareness with officials and executive members within Minor Hockey Association September 2015 Page 3 - 18 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 3: OFFICIATING PROGRAM viii. Rule Application / Interpretation: Provide rule interpretation for all executive and supervisory staffs within the Minor Hockey Association Contact the Minor Delivery Group Member for any rule interpretation or clarification Supervision: Supervise ALL referees within your Minor Hockey Association Conduct on-ice instruction and supervision for upgrading of minor hockey officials. A one day HCOP clinic is not sufficient to maintain adequate officiating standards Evaluate ALL Level 1 and 2 HCOP carded referees Request evaluations by a BC Hockey Minor Delivery Group Member or designated BC Hockey Minor Supervisor for officials being recommended for Level 3 and above. Reporting: Reports to the Association Executive Reports any disciplinary matters to the Minor Delivery Group Member Qualifications: Registered and insured with BC Hockey Currently Certified at Level 2 or above in HCOP Selection: Normally appointed by the Minor Hockey Association Executive or may be elected by the Minor Hockey Association’s general membership Each Minor Hockey Association has a responsibility to appoint a Referee in Chief, and an alternate where possible, to assume the responsibilities for Minor Hockey Referees within their Association ix. x. xi. xii. 3.05 SPECIFIC POLICIES Provision of Information a) The Officiating Program shall provide information regarding officials to the Chief Executive Officer and other branch officials, and to the League Presidents, Referees-in-Chief or Associations for League and Exhibition games, so that only registered Referees or Linesmen are assigned for games within the Branch. Officiating Unsanctioned Games b) Should any referee or linesman solicit or allow them to be solicited to officiate in any game of a nonaffiliated Association, League or Club within the jurisdiction of BC Hockey without approval, and then such Official may be subject to suspension. c) No referee or linesman shall be permitted to officiate in games outside the Society without a request in writing and approval of this Society. d) The following BC Hockey Policy will apply to BC Hockey officials who officiate in NONSANCTIONED hockey games: i. The only unsanctioned games a BC Hockey official may receive permission to officiate shall be those games described as BENEFIT GAMES ii. The official must receive approval from the BC Hockey Chief Executive Officer prior to the game to qualify for Medical and Liability coverage iii. The official shall donate all services on this occasion iv. Permission shall not be granted for any unsanctioned event where an official is paid a fee v. Officials who officiate unsanctioned events shall remove all reference to BC Hockey, such as their crest September 2015 Page 3 - 19 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 3: OFFICIATING PROGRAM vi. Such unsanctioned activities shall automatically cancel all Medical and Liability Insurance offered as part of BC Hockey membership, except where permission is granted vii. Responsibility for determining whether or not an event is sanctioned rests solely with the official viii. Officials who participate in unsanctioned events without removing all references to the BC Hockey (crest, etc.) may be subject to disciplinary action e) HCOP Clinic Guidelines (BC Hockey) i. Minimum age for officials is 12 years on or before December 31 ii. All officials 16 years of age or older on or before December 31 must card a minimum of level 2. iii. The minimum age for level 3 officials is 18 years of age on or before December 31 and a minimum of one years at level II. iv. Re-certification procedures, including procedures involving officials who have missed a year(s) of Certification, be as indicated in Hockey Canada’s HCOP Manual v. An official suspended for one year or more drops one level vi. All clinics must have an accredited instructor in attendance vii. Officials coming from another Branch with an Inter-branch transfer (or equivalent), will be carded at the level they are transferring with for the first season viii. Any official who fails at a level twice cannot be recommended to that level for at least two years ix. No official can be certified more than once per year, and must stay at each level for at least one full year x. All new Level 3 officials must be approved by the Minor Delivery Group Member of the District xi. HCOP certification is valid until December 31 of the following year xii. Level 4 exams can be marked by the Officiating Coordinator / RIC or designate xiii. Failures are to be returned to the Officiating Coordinator / RIC for review xiv. To upgrade to Levels 4 and 5 an official must attend Branch administered upgrade seminar xv. Skating and / or fitness testing is a part of the Level 4, 5 and 6 clinic for certification xvi. New Level 5 officials must be on-ice evaluated by the Officiating Coordinator / RIC or his designated alternate to complete certification xvii. All Level 5 exams written at local clinics must be returned to the Officiating Coordinator / RIC for marking and review xviii. All above minor officials must complete and pass an SRD exam at the beginning of the season. If the official fails the exam by less than 5% of the passing grade, he can re-write within 30 days. An administration fee will apply for all re-write exams. If the official fails the second exam, he shall be downgraded one level. xix. All HCOP instructors must attend annual Branch District HCOP Instructor’s Seminar in order to qualify as an instructor. xx. Should the clinic host not fulfill the requirement of providing a LCD projector and the HCOP Instructor is required to utilize their own equipment, then the HCOP Instructor is eligible to submit (with their expense claim) a $25 service fee for the use of their own LCD projector. Should the host not provide this item a $100 penalty would be deducted from the Host Grant provided all other clinic host requirements are fulfilled xxi. BC Hockey Above Minor Officiating Coordinators may recommend an official for upgrading to Level 5 to the Officiating Coordinator / RIC xxii. All above minor officials must complete fitness tests each year with a deadline to be set by Branch Above Minor Supervisor. If not completed or official does not meet or exceed the National Fitness Standards, that official may not be assigned above minor games until the standard has been met. The Officiating Coordinator / RIC is to make final determination. September 2015 Page 3 - 20 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 3: OFFICIATING PROGRAM xxiii. All officials who intend to participate in Interbranch, National or International assignments must complete fitness testing as per Hockey Canada guidelines xxiv. All HCOP clinics must be concluded by December 15 f) Upgrade Clinics: i. Will be held every two years or on an “if needed” basis g) Procedural Policy – Low Attendance Clinics: i. A request to host a low attendance clinic (minimum fifteen participants) must be submitted in writing to District Minor Delivery Group Member. ii. Clinic determined as low attendance shall be determined by the Minor Delivery Group Member in consultation with the Officiating Coordinator / RIC iii. Host Minor Hockey Association will be responsible for the entire cost of the clinic including instructor fees, mileage, meals, accommodation, facility and instructor fee h) HCOP Policy for Certification Clinics Held Outside of Province i. General: Clinics will be identical in length, content and delivery method as to those held in BC The host shall pay for the facility, course conductor meals, accommodation and travel BC Hockey shall pay the BC Hockey Instructor honorarium ii. Yukon Representatives Attending Development Program Events: The invitation is extended by BC Hockey Yukon pays for travel BC Hockey pays for meals / accommodation iii. Payment for Out of Province HCOP Clinics: Spokane Junior "B" Hockey Team is eligible to request BC Hockey HCOP clinics using standard procedures. BC Hockey Instructor expense claims are to be forwarded to BC Hockey using the standard procedure. BC Hockey will then bill the host for meals, accommodation and travel iv. Accreditation Clinics in the United States BC Hockey USA certified officials – BC Hockey accreditation / training process Purpose: This outlines the process for BC Hockey accreditation of USA Hockey certified officials wishing to officiate Hockey Canada (BC Hockey) sanctioned games held in the USA. Founding principles: Through this process officials will NOT be certified in the Hockey Canada Officiating Program (HCOP) Officials must be certified in the current season by USA Hockey to be eligible to attend the training process and receive accreditation. The training process will be designed and conducted by BC Hockey’s HCOP Only USA Hockey certified officials accredited through this process will be eligible to officiate BC Hockey sanctioned games in the USA. Only Hockey Canada certified officials are allowed to officiate BC Hockey sanctioned games in Canada. NOTE: This is to be an annual process. v. Curriculum: BC Hockey’s officiating program will design the training program based on a comparison of information taught in USA Hockey certification program and the requirements of the Hockey Canada Officiating program. The course will be conducted by approved BC Hockey Instructors September 2015 Page 3 - 21 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 3: OFFICIATING PROGRAM i) The course will be approximately four (4) hours. Delegates will be required to attend the course in its entirety and successfully complete the HCOP exam to receive accreditation. vi. Materials: Delegates will receive a Hockey Canada casebook which will be paid by the delegate at the time of registration. vii. Registration: Only officials currently certified in the current season by USA Hockey will be accepted. viii. Accreditation: Upon successful completion delegates will be accredited. Information will be recorded at the BC Hockey office and circulated to District Organizations. USA Hockey has assured that delegates will have current CRC’s on file with USA Hockey ix. Clinic Operation / Process: Clinics will be requested by USA Hockey or member organizations to Minor Delivery Group Member. This request will come with a written invitation from Hockey USA to enter the US for the purpose of this training (to assist with Border procedures). Minor Delivery Group Member will send request to BC Hockey office as with any other clinic request. x. Payment: A delegate fee will apply. xi. Process: BC Hockey will respond to the host with confirmation details including the financial reconciliation process. The Minor Delivery Group Member will inform the BC Hockey office of all clinic details including; date, place, time, instructors assigned. Delegates will be pre-register by the host and be responsible for registering on HCR and paying the fee. xii. Expenses: Host association shall pay the BC Hockey Instructor(s) honorarium, meals, travel as per BC Hockey rates and accommodation as required. BC Hockey shall pay for course resource material BC Hockey Instructor(s) expense claims are to be forwarded to BC Hockey using the standard procedure. xiii. Post – Clinic: The Minor Delivery Group Member will update delegate as attended, passed and certified on HCR Game Official Review Procedure - Minor Hockey The following procedure shall apply in cases in which an official: i. Feels that the official has been unfairly dropped from officiating a particular division or category of Minor Hockey -ORii. Feels that the official has been unfairly denied the opportunity to advance to a division or category of Minor Hockey above that at which s/he is currently officiating September 2015 Page 3 - 22 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 3: OFFICIATING PROGRAM j) Procedure: i. The official shall write to the BC Hockey Minor Delivery Group Member for the District to request a review. Such request shall state the reasons for the request and shall indicate the HCOP level and officiating background of the official. ii. The BC Hockey Minor Delivery Group Member shall: After reviewing the official’s online evaluations and resources available, if the request is appropriate, the Minor Delivery Group Member may appoint an assessor or assessors to conduct the review, or may personally conduct the review; determine the category (categories) at which the official will be assessed; and direct the official be assigned to a game or games in the category (categories) to facilitate the review The local Referee in Chief or assigners shall cooperate as required to ensure that the review is conducted in a fair, timely fashion Upon completion of the review, the assessor(s) shall report to the BC Hockey Minor Delivery Group Member enclosing completed evaluation form(s) The BC Hockey Minor Delivery Group Member shall make a determination; based on evaluations, as the categories the official is capable of officiating. A ruling of the BC Hockey Minor Delivery Group Member may be appealed to the BC Hockey Appeals Committee under the BC Hockey Bylaws. k) Game Official Review Procedure - Above Minor i. BC Hockey Above Minor Officiating Coordinators will conduct evaluations of on-ice abilities of officials within the District and, where necessary, suggest corrective measures in areas considered weak ii. Unless it is clear that an official does not possess the ability to officiate at a specific level of hockey, a further evaluation will be conducted to determine if there is evident improvement iii. Where an official has been re-assigned to a lower level because of poor evaluations or roster limitations, there will be no appeal iv. Before an official can be considered for a return to a higher level, an evaluation is conducted by the Above Minor Officiating Coordinator at a lower level, and if recommended, then is given selected assignment for re-evaluation at the higher level. The BC Hockey Officiating Coordinator / RIC must approve a return to the higher level v. When an official is re-assigned, the options are to work at a lower level, OR, in the case of a referee, line at the higher level and referee at a lower level vi. When assignments are reduced to a fixed roster, on or about December 10th, each level will have Referees and Linesmen list. Referees not included on the fixed roster may be carried on a "Standby Basis", to officiate in selected games or on an emergency basis vii. When reducing to a fixed roster, Referees and Linesmen will be rated 1 through 6 or 8, depending upon the number of officials to be used. Approximately February 10, the fixed roster will be further reduced for league Playoffs, and BC Hockey Playoffs will be rostered by the Officiating Coordinator / RIC viii. All officials within the Above Minor Program shall be certified at a minimum Level 3 for the current season unless otherwise approved by the Officiating Coordinator / RIC as per recommendation by the Above Minor Supervisor. Leagues within the Above Minor Program shall include the following: Male Midget AAA (MML) Junior B (PJHL, VIJHL & KIJHL) Junior A (BCHL) BC Intercollegiate Hockey League (BCIHL) Senior September 2015 Page 3 - 23 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 3: OFFICIATING PROGRAM Canadian Interuniversity Sport (CIS) Qualifications for BC Hockey Championships l) In Minor Hockey BC Hockey Championship games, qualified officials who have regularly officiated minor hockey will be used, whenever possible. In Junior “B” BC Hockey Championships, whenever possible, HCOP Level IV Officials will be used. In Junior and Male Senior BC Hockey Championships, whenever possible, HCOP Level V Officials will be used. In Female BC Hockey Championships, qualified officials who have regularly officiated Female Hockey will be used whenever possible. 3.06 SUSPENSIONS / RULES a) The Chair of the Board shall have the power to suspend any Referee or other Official for conduct unbecoming of an official on or off the ice. b) The Officiating Coordinator / RIC, a Minor Officiating Program Delivery Group Member, or an Above Minor Officiating Coordinator shall have the power to suspend a referee or linesman, for up thirty (30) days, for the following reasons: i. Failure to report for an assignment when properly notified and with sufficient cause. ii. Tardiness. iii. Failure to maintain the standard of cleanliness and dress prescribed by the Officiating Program. iv. Conduct unbecoming of an Official. c) The Officiating Coordinator, a Minor Officiating Program Delivery Group Member, or an Above Minor Officiating Coordinator shall have the power to suspend a referee or linesman indefinitely for the following reasons: i. Reporting for an assignment under the influence of alcohol and/or drugs. ii. Striking a player, coach, Team Official or spectator. iii. Non-compliance with the Hockey Canada Rule Book. iv. Repeated or serious situations under the reasons set out above. The person assessing such indefinite suspension shall report in writing to the Officiating Coordinator and the Chair of the Board the circumstances of the suspension. The Chair of the Board will determine the length of the suspension. HCOP Minimum Suspension Guidelines d) Warnings shall be issued where applicable. All Warnings are to be reported to the Officiating Coordinator / RIC. As per the BC Hockey Regulations, the following MINIMUM suspension guidelines will be followed where an allegation is founded (substantiated) Failure to report for an assignment (no show) 14 days i. Tardiness 7 days ii. Cleanliness 7 days iii. Conduct unbecoming an official Including, but not limited to: Detrimental comments to officials Extensive use of profanity on ice Not officiating to standard Berating fellow officials Showing disrespect to players/ coaches/ administrators 14 Days iv. Late or lack of game sheet submission 7 days September 2015 Page 3 - 24 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 3: OFFICIATING PROGRAM The above are minimum suspensions that will apply. Before assessing any suspension, all facts are to be available and substantiated. The intent of these guidelines is to provide consistent standards throughout the Branch and to allow officials to be aware of the possible consequences for inappropriate actions or the neglect of their responsibilities. e) Notification Of Suspension i. The Officiating Coordinator / RIC, and the Respective District President shall be notified on all HCOP Suspensions. ii. The Officiating Coordinator / RIC shall prepare a monthly summary of HCOP suspensions and forward this summary to the Chair of the Officiating Committee. Once reviewed, the summary shall be forwarded to the BC Hockey Chief Executive Officer for distribution to the BC Hockey Board of Directors. iii. The notification of an indefinite suspension of an official and the subsequent decision shall require the same notification and distribution. iv. HCOP warnings shall be reported by the Minor Delivery Group Member on a monthly basis to the Officiating Coordinator / RIC, who shall prepare a monthly summary, which will be forwarded to the BC Hockey Chief Executive Officer for distribution to the BC Hockey Board of Directors. f) Implementation of District or League Rules / Procedures i. Where a District League has special rules or procedures, a copy of such shall be forwarded to the respective District Minor Delivery Group Member who will review and provide clarification as necessary to the District President and / or Officiating Coordinator / RIC. The Minor Delivery Group Member will then distribute a copy of these to all Local Association Referees-in-Chief in the District in order that they may be posted in the respective arena referees’ rooms. ii. Where a Junior or Senior League has special rules or procedures, a copy of such shall be forwarded to the Above Minor Supervisor and Officiating Coordinator / RIC for review and clarification as required. The BC Hockey Board of Directors shall approve any special rules. The Above Minor Supervisor shall distribute a copy of these rules to the District Above Minor Officiating Coordinator who shall relay to those officiating the respective league. 3.07 PROGRAM HONORARIUMS a) Officiating Program field staff shall receive honoraria according to the following chart: i. Above Minor Program supervisions are provided honoraria as outlined for all assignments scheduled by the Officiating Coordinator / RIC, Above Minor Supervisor, Above Minor Coordinator or Above Minor Assignor. ABOVE MINOR SUPERVISOR SUPERVISORY PLAN September 2015 HONORARIUM Above Minor Supervisor Plan A (Single Game) Above Minor Supervisor Plan B Above Minor Supervisor Plan C Above Minor Supervisor Plan D Above Minor Supervisor Plan E Above Minor Supervisor Plan F Above Minor Supervisor Plan G Above Minor Supervisor Plan H Above Minor Supervisor Plan I Above Minor Supervisor 501KM + Page 3 - 25 $55.00 $80.00 $105.00 $130.00 $155.00 $180.00 $205.00 $230.00 $255.00 NOTES 0-100 km 101-150km 151-200km 201-250km 251-300km 301-350km 351-400km 401-450km 451-500km Requires approval from Branch RIC BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 3: OFFICIATING PROGRAM ii. Minor Supervisors are provided honoraria as outlined for all assignments scheduled by the Minor Development Coordinator or Officiating Coordinator / RIC as part of the Minor Supervision / Mentorship program. 3 GAMES (MINIMUM) Minor Supervision AM Minor Supervision PM MINOR SUPERVISOR 4 GAMES Minor Supervision AM Minor Supervision PM 5 GAMES (or while on the road) Minor Supervision 5 games ii. HONORARIUM PER DIEM $40.00 $40.00 Breakfast Lunch HONORARIUM PER DIEM $60.00 $60.00 Breakfast / Lunch Lunch / Dinner HONORARIUM $75.00 PER DIEM NOTES Games ending prior 2:00pm Games ending after 2:00pm NOTES Games ending prior 2:00pm Games ending after 2:00pm NOTES Breakfast, Lunch, Dinner BC Hockey HCOP and camp Instructors are provided honoraria as outlined for all HCOP certification clinics. This includes; single day HCOP certification clinics, Summer Officiating Schools, Female Development Camp and OPoE Events. HCOP CLINIC HONORARIUM HOCKEY BC INSTRUCTORS HCOP Clinic Instructor – 1 Day Clinic HCOP Online Clinic Instructor – 1 Day Clinic SUMMER OFFICIATING SCHOOL (S0S) SOS Lead Instructor SOS Instructor $100.00 $65.00 HONORARIUM $600.00 $400.00 OFFICIATING PROGRAM OF EXCELLENCE (OPOE) OPoE or BC Cup Lead Instructor OPoE or BC Cup Instructor HONORARIUM $600.00 $400.00 WEEKEND DEVELOPMENT CAMP Female Development Camp Instructor HONORARIUM $250.00 NOTES Re-certification Re-certification NOTES Camp Event Camp Event NOTES Camp Event Camp Event NOTES Camp Event b) For the BC Hockey policy regarding Officiating Fees and Expense guidelines please refer to Section 1 – Branch Policy. 3.08 REPORTING OF INFRACTIONS a) Officials shall report serious infractions, as further defined below, to the designated official. Reports shall be completed on either the reverse side of the game sheet or, where available, using approved BC Hockey on-line reporting. In any event, the game sheet must be submitted along with the report of the infraction(s). Such reports shall be submitted by either email or fax within 24 hours of completion of the game. In addition, the original game report shall be submitted by mail and posted within 24 hours of completion of the game. b) Any report covering the explanation of a Match Penalty, Gross Misconduct, Teams being withdrawn from the Ice, Teams Refusing to Continue Play, or other such serious offences, shall be forwarded to the BC Hockey Chair of the Board or such BC Hockey representative as may be designated by him or her, for action. c) In games played under the jurisdiction of a local District Association or League, Misconduct penalties within the last ten (10) minutes of a game and all Game Misconduct penalties shall be reported to the local District Association President or League President or such person as may be designated by him or her, for action. September 2015 Page 3 - 26 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 3: OFFICIATING PROGRAM d) In playoff games played under the jurisdiction of BC Hockey, all penalties that would be reportable in accordance with (b) or (c) above shall be reported to the BC Hockey representative in charge of the playoff series or game. f) If an appeal is taken from any penalty for which a report has been prepared, then all pertinent information supplied by the referee, linesman and other game officials shall, upon request, be made available to the suspended person in writing prior to the hearing. September 2015 Page 3 - 27 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 4: SAFETY COMMITTEE Quick Reference Guide Section Title September 2015 Organizational Chart 4.01 Terms of Reference 4.02 Job Descriptions 4.03 Hockey Canada Safety Program (HCSP) Guidelines 4.04 Respect in Sport (RIS) Guidelines 4.05 Locker Room Policy 4.06 Parent Meeting Policy 4.07 Page 4 - 1 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 4: SAFETY COMMITTEE 4.01 ORGANIZATIONAL CHART 4.02 TERMS OF REFERENCE i. ii. September 2015 Mandate The Safety Committee in cooperation with Hockey Canada provides technical information, oversight, and monitoring of the delivery of the Hockey Canada Safety Program and Respect in Sports programs and is responsible for the development of new technical components of the program as well as administrative and operational standards of the program. Key Duties The Safety Committee will perform the following key duties: Construct uniform operational standards Assist with constructing program budget Design program components Build administrative components of program Recommend policy and regulations Recommend safety initiatives related to the recruitment and retention of athletes Assist in the development of program promotion design Assist in the development of program communication design Design Committee workshops Act as a liaison between Operations and Policy Liaise with national programs Receive input from BC Hockey members as to the support they may require dealing with safety and risk management issues Develop methods to receive input from the grassroots of the program. Page 4 - 2 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 4: SAFETY COMMITTEE iii. Composition The Safety Committee will be composed of: Committee Chair – Safety and Risk Management Coordinator A Board Director assigned to act as a liaison between the Committee and the Board. (non-voting) Committee members - 4-8 Subject matter specialists Staff Resource person (non-voting) Committee members are recommended to the Chair of the Committee in cooperation with the applicable BC Hockey staff. Members are to be selected by the Board. Submissions to the Board may be required to complete the selection process. Authority The Safety Committee will exercise its authority in accordance with BC Hockey Bylaws, Regulations, Policies and such additional provisions as are set out in the Terms of Reference. Meetings The Safety Committee will meet in person at least once per year and via conference call, as determined by the Chair. Resources The Safety Committee will receive the necessary resources from BC Hockey, to the extent approved in the annual budget, to fulfill its mandate. It will also receive the necessary administrative support from the BC Hockey office. Reporting The Safety Committee reports to the Hockey Development Committee. The Safety Committee will maintain minutes of its meeting and will share minutes with committee members and the Hockey Development Committee. Approval & Review These Terms of Reference were approved by the Board of BC Hockey on July 3, 2014. The Board will review those Terms of Reference on a regular basis and will recommend revisions, as warranted. Other Safety and Risk Management Coordinator Key Duties below iv. v. vi. vii. viii. ix. 4.03 JOB DESCRIPTIONS a) Board Member assigned to the Safety Committee i. Job Description Attend meetings of the Safety Committee Act as a Liaison between Safety Committee and the Board Chair the recommendation committee for the: o Safety and Risk Management Coordinator o Program Committee members b) BC Hockey Safety and Risk Management Coordinator i. Key Duties The Safety and Risk Management Coordinator will perform the following key duties: Preside over all meetings of the Safety Committee. Be a member of the Hockey Development Committee. Be a member of the Risk Management Committee. Prepare meeting agendas focused on Committee responsibilities and BC Hockey Strategic plan. September 2015 Page 4 - 3 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 4: SAFETY COMMITTEE ii. iii. September 2015 Ensure the Committee works effectively as a team. Efficiently manage meetings with transparent decision-making. Create a Committee environment that does not duplicate operations. Manage conflict of interest issues sensitively and constructively. Proof and approve the meeting minutes prior to their distribution. Ensure Committee recommendations are reported to the Hockey Development Committee. Provide Committee with updates on the disposition of actions taken with respect to their recommendations. Assist the staff resource person and district Hockey Canada Safety Program (HCSP) Coordinators in the delivery of safety and risk management programs. Assist in the promotion and delivery of Team First. Conduct seminars/workshops on safety and risk management. Maintain open communications with Members in order to identify issues raising safety and risk management concerns and work with Members and others to develop appropriate responses on behalf of BC Hockey Attend Provincial and National seminars on request. Attend BC Hockey Annual and Semi-Annual Meetings as requested. Liaise with the National Sport Organization (NSO) in cooperation with the Staff Resource. Assist in building / recommending the program budget. Identify Subject Matter Experts for the Safety Committee. Recommend Safety Committee members. Maintain a strong working relation with the staff resource and Committee. Such additional duties as may be delegated to the Safety and Risk Management Coordinator by the Hockey Development Committee Chair or the Risk Management Committee Chair from time to time. Qualifications Strong interest and personal commitment in the safety and risk management areas: BC Hockey Team First Program Respect in Sport Hockey Canada Safety Program National Insurance Programs Hockey Canada / BC Hockey Harassment and Abuse Policies Strong knowledge of Hockey Canada Rules and Regulations Strong organizational and communication skills Ability to present workshops Ability to work in conjunction with BC Hockey staff, BC Hockey Executive and Minor Hockey Association representatives to design and implement programs aimed at the local, district, and provincial levels HCSP Certification Respect in Sport certification Selection Appointed by the BC Hockey Board based on the recommendation of a Selection Committee composed of the Board Member assigned to the Safety Committee, who shall be Chairperson, a member of the Nominating Committee for process conformity a member of the Safety Committee selected by that Committee and the Executive Director or staff designate. Page 4 - 4 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 4: SAFETY COMMITTEE b) BC Hockey Safety Committee Member i. Job Description See Safety Committee Key Duties ii. Qualifications HCSP Certification RIS Certification Must have strong administrative and communication skills and be computer literate Strong hockey training background is desirable iii. Selection Committee members are recommended to the Chair of the Committee in cooperation with the applicable BC Hockey staff. Members are to be selected by the Board. Submissions to the Board may be required to complete the selection process. 4.04 HOCKEY CANADA SAFETY PROGRAM (HCSP) GUIDELINES The Hockey Canada Safety Program utilizes a proactive, preventative, common sense approach to keeping our children safe. The goal of the program is for the safety people to implement effective risk management programs with their own teams where player safety is the first priority at all times, both on and off the ice. The safety person is an individual that has become HCSP certified. This certification program must be successfully completed every three years in order to be a team’s safety person, even if the individual is a medical professional. BC Hockey will accept accreditation from other Hockey Canada Branches to maximum of three (3) years from when the delegate took their HCSP certification. The Safety Person: Conducts regular checks of players’ equipment. Is responsible for promoting proper warm up and conditioning techniques as a form of injury prevention. Coordinates plans for road trips, tournaments, etc. And assists in the overall supervision of the team. Establishes medical history files on every player and caries these files and the team first aid kit on every outing. Implements an emergency action plan for the team and through this is prepared to react in the event of accidents, injuries and medical emergencies. Manages all injuries, learns to recognize serious injuries and refers injured players to qualified professionals. Assumes a leadership role in promoting the values of safety, fair play and integrity. Must be a minimum of 19 years of age September 2015 Page 4 - 5 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 4: SAFETY COMMITTEE 4.05 RESPECT IN SPORT (RIS) GUIDELINES RIS is an on-line course for coaches and sport leaders. It is designed as a tool to assist coaches in identifying and dealing with abuse, neglect, harassment and bullying in sport. The minimum age for participants is sixteen (16) years old as of December 31 RIS certification expires after four (4) years. (commencing in the 2014-2015 season) 4.06 LOCKER ROOM POLICY BC Hockey requires that all Minor Hockey Associations, Leagues and Teams have a documented locker room policy. Such policies shall include a minimum of the following: i. Practices for supervising and monitoring locker rooms and changing areas; ii. Permission or lack of permission for parents to be in the locker rooms; iii. Prohibited conduct, including at least all forms of abuse and misconduct prohibited by BC hockey; iv. Specific policies regarding the use of mobile electronic devices and prohibiting the use of a device’s recording capabilities. 4.07 PARENT MEETING POLICY BC Hockey requires that all Minor Hockey Associations host a Parent Meeting prior to October 15 annually. Such a meeting shall cover a minimum of the following: Review of key MHA Policies and Procedures i.e., Locker Room Policy, Team Selection, Ice Times Review of the Association complaint process / policy Code of Conduct expectations Associations must file a report summary of such a meeting by November 1 annually. Failure to comply with this requirement will result in the cancellation of BC Hockey sanctioning for events hosted or operated by the Minor Hockey Association. September 2015 Page 4 - 6 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 5: SCHOOL PROGRAMMING COMMITTEE Quick Reference Guide Section Title September 2015 Job Descriptions 5.03 Organizational Chart 5.01 Terms of Reference 5.02 Page 5 - 1 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 5: SCHOOL PROGRAMMING COMMITTEE 5.01 ORGANIZATIONAL CHART 5.02 TERMS OF REFERENCE i. ii. iii. September 2015 Mandate The School Programming Committee supports and monitors programs of BC Hockey in public and independent schools, encourages the development of new school programming, and is responsible for the development of new technical components of the program as well as administrative and operational standards of the program. Key Duties The School Programming Committee will perform the following key duties: Construct uniform operational standards Establish and implement strategies for the recruitment and retention of athletes and hockey fans through school programs. Assist with constructing Program budget Design program components Build administrative components of program Recommend policy, regulations and bylaws Assist in the development of program promotion design Assist in the development of program communication design Design Branch workshops Act as a liaison between Operations and Policy Liaise with national programs Develop methods to receive input from the grassroots on the program Composition The School Programming Committee will be composed of: Committee Chair – School Programming Coordinator A Board Director assigned to act as a liaison between the Committee and the Board of Directors. (non-voting) Page 5 - 2 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 5: SCHOOL PROGRAMMING COMMITTEE Committee members – 4-8 Subject matter specialists Staff Resource person (non-voting) Committee members are recommended to the Chair of the Committee in cooperation with the applicable BC Hockey staff resource(s). Members are to be selected by the Board of Directors. Submissions to the Board of Directors may be required to complete the selection process. Authority The School Programming Committee will exercise its authority in accordance with BC Hockey Bylaws, Regulations, Policies and such additional provisions as are set out in the Terms of Reference. Meetings The School Programming Committee will meet in person at least once per year and via conference call, as determined by the Chair. Resources The School Programming Committee will receive the necessary resources from BC Hockey, to the extent approved in the annual budget, to fulfill its mandate. It will also receive the necessary administrative support from the BC Hockey office. Reporting The School Programming Committee reports to the Hockey Development Committee. The School Programming Committee will maintain minutes of its meeting and will share minutes with committee members and the Hockey Development Committee. Approval & Review These Terms of Reference were approved by the BC Hockey Board of Directors on July 3, 2014. The Board of Directors will review those Terms of Reference on a regular basis and will recommend revisions, as warranted. Other School Programming Coordinator Key Duties below iv. v. vi. vii. viii. ix. 5.03 JOB DESCRIPTIONS a) Board Member assigned to the School Programming Committee i. Job Description Attend meetings of the School Programming Committee Act as a Liaison between the School Programming Committee and the Board of Directors Chair the recommendation committee for the: o Branch School Programming Coordinator o Program Committee members b) BC Hockey School Programming Coordinator i. Key Duties The Schools Programming Coordinator will perform the following key duties: Be a member of the Hockey Development Committee. Preside over all meetings of the School Program Committee. Prepare meeting agendas focused on Committee responsibilities and BC Hockey Strategic plan. Ensure the Committee works effectively as a team. Efficiently manage meetings with transparent decision-making. Create a Committee environment that does not duplicate operations. Manage conflict of interest issues sensitively and constructively. September 2015 Page 5 - 3 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 5: SCHOOL PROGRAMMING COMMITTEE Proof and approve the meeting minutes prior to their distribution. Ensure Committee recommendations are reported to the Hockey Development Committee. Provide Committee with updates on the disposition of actions taken with respect to their recommendations. Attend Provincial and National seminars on request. Attend BC Hockey Annual and Semi-Annual Meetings as requested. Liaise with the National Sport Organization (NSO) in cooperation with the Staff Resource. Assist in building / recommending the program budget. Identify Subject Matter Specialists for the School Programming Committee. Recommend School Programming Committee members Maintain a strong working relation with the staff resource and Committee Such additional duties as may be delegated to the Schools Program Coordinator by the Hockey Development Committee Chair from time to time. ii. Qualifications Strong interest and personal commitment in programming in cooperation with the school system: BC Hockey In Our Schools program Hockey Canada Skills Academy program Hockey Canada Sports School program Strong organizational and communication skills Ability to present workshops Ability to work in conjunction with BC Hockey staff, BC Hockey Directors and Minor Hockey Association representatives to design and implement programs aimed at the local, district, and provincial levels Respect in Sport certification iii. Selection Appointed by the BC Hockey Board of Directors based on the recommendation of a Selection Committee composed of the Director assigned to the School Programming Committee, who shall be Chairperson, a member of the Nominating Committee for process conformity, a member of the School Programming Committee selected by that Committee and the Chief Executive Officer or BC Hockey staff designate. c) BC Hockey School Programming Committee Member i. Job Description See School Programming Committee Key Duties ii. Qualifications RIS Certification Must have strong administrative and communication skills and be computer literate Strong hockey and educational system background is desirable iii. Selection Committee members are recommended to the Chair of the Committee in cooperation with the applicable BC Hockey staff. Members are to be selected by the Board of Directors. Submissions to the Board of Directors may be required to complete the selection process. September 2015 Page 5 - 4 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 6: BOARD OF DIRECTORS 6.01 BOARD OF DIRECTORS JOB DESCRIPTIONS Board of Directors The Board of Directors is responsible to manage, or supervise the management of, the activities and affairs of BC Hockey. The Board of Directors will perform the following key duties: a) Governance i. Establish terms of reference and operating procedures for Members, the Board of Directors, Standing Committees, Divisional Committees and Task Groups, Work Groups and Program Committees and Delivery Groups. ii. Review terms of reference as required and make revisions, as warranted. iii. Ensure the Board of Directors and the Standing Committees review policies, for which they are responsible, a minimum of every two (2) years. iv. Review requests for exemptions to the Society’s Regulations and Policies, where authorized. v. Make proposals for new BC Hockey Articles, Bylaws, Regulations and Policies or to amend, or repeal the existing Constitution, Bylaws, Regulations and Policies. vi. Review and make recommendations on proposals submitted by Members affecting the BC Hockey Constitution, Bylaws and Regulations vii. Fill vacancies on the Board. viii. Settle questions not provided for in the BC Hockey Constitution, Bylaws, Regulations and Policies. ix. Approve the geographic boundaries of Districts. x. Adjudicate disputes between Members. xi. Overrule decisions of Members that are inconsistent with those made by the Board of Directors or the BC Hockey Constitution, Bylaws, Regulations, Policies and Playing Rules, including any decision by a Member which deems a BC Hockey or Hockey Canada ruling less restrictive. b) Management i. Formulate and monitor the implementation of the BC Hockey Strategic Plan. ii. Appoint and dismiss the Chairs of the Nominating and Appeal Committees. iii. Appoint and dismiss Standing Committee members. iv. Appoint and dismiss Program Committee members. v. Establish Work Groups and appoint and dismiss their members. vi. Conduct an annual performance review of the Chief Executive Officer. vii. Appoint and dismiss the Chief Executive Officer of BC Hockey and approve the Chief Executive Officer’s compensation in accordance with established Human Resources Policy. viii. Review and implement as warranted, recommendations of Committees and Work Groups. ix. Review and make recommendations on all proposals to be considered by the Members. x. Compile items for decision by the Members. xi. Ensure that the Member decisions, made in accordance with the Bylaws, are executed. xii. Enter agreements from time to time with Hockey Canada, other Branches, or other organizations regarding matters of mutual interest that are consistent with BC Hockey’s objectives. xiii. Approve agreements (sponsor, merchandising, etc.) xiv. Establish policies for entering into and approving contracts. September 2015 Page 6 - 1 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 6: BOARD OF DIRECTORS xv. Approve individuals to Chair the Tournament Directorate at championship competitions of the Society. xvi. Appoint individuals as the BC Hockey representative accompanying teams to regional and national championships or on international tours. xvii. Take disciplinary action against Members or registered participants in accordance with the BC Hockey Bylaws, Regulations and Policies. xviii. Grant or refuse new membership applications as presented by a report of the BC Hockey Chief Executive Officer. xix. Require, as warranted, a team to satisfy, by evidence under statutory declaration that such team is conducting itself in accordance with the definition of an amateur as set out by Hockey Canada. xx. Consider category reclassification requests in the Junior, Senior and Female Divisions. xxi. Consider relocation requests for teams in the Junior, Senior and Female Divisions. c) Finance i. Approve the BC Hockey annual budget and adjustments thereto. ii. Present changes to the annual membership fee and other fees to the Members for approval. iii. Authorize expenditures other than current expenses within the approved budget guidelines. iv. Borrow, raise or secure payments as a majority of the Board of Directors see fit providing it is within the budget, and providing it is in accordance with the provisions of the BC Hockey Bylaws. v. Add to any of the BC Hockey Reserve Funds. vi. Supervise the collection of revenue of BC Hockey and the expenditure of money. vii. Secure immediate access on demand or at the request of the Chair of the Board, to all books, vouchers, receipts and records that pertain to the finances or operations of a Member or of any League or Club affiliated with a Member. viii. Recommend the appointment of an independent auditor to the Members at the Annual General Meeting. ix. Monitor any type of insurance plan that the Board of Directors has approved for the benefit and protection of the Members and the registered participants and recommend changes as warranted. d) Other i. The Board of Directors will undertake other duties as required from time to time that are not specifically listed herein, in consideration of oversight and accountability responsibilities to the Members of BC Hockey. The Board of Directors will exercise its authority in accordance with the BC Society Act, the BC Hockey Articles, Bylaws, Regulations and Policies and such additional provisions as set out in the Terms of Reference. The Board of Directors will be composed of the following: Nine (9) Directors elected by the Members, including one (1) of whom shall be elected by the Members as Chair of the Board. a) Elected Directors will serve two (2) year terms to a maximum of five (5) consecutive terms. b) The Chair will serve a two (2) year term to a maximum of two (2) consecutive terms. c) Five (5) Directors, including the Chair of the Board, will be elected in the even numbered years and four (4) Directors will be elected in the odd numbered years. The Board of Directors will meet in person a minimum of four (4) times per year and via telephone or video conference as required. September 2015 Page 6 - 2 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 6: BOARD OF DIRECTORS The Board of Directors will receive the necessary resources from BC Hockey to the extent approved in the annual budget to fulfill its mandate. It will also receive administrative support from the BC Hockey office. The Board of Directors will maintain minutes of its meetings and will make those minutes available to the Directors and the Members. The Board of Directors will maintain minutes of any in-camera meetings held in accordance with the BC Hockey In-Camera Meeting Policy and will make those minutes available to the Directors. These Terms of Reference were approved by the BC Hockey Board of Directors on July 23, 2015. The Board of Directors will review these Terms of Reference as required and make revisions, as warranted. Directors Directors are responsible for exercising authority and discharging duties by acting honestly and in good faith and have a fiduciary duty to act in the best interests of BC Hockey, exercising the care, due diligence and skill that a reasonably prudent person would exercise in comparable circumstances. Directors will perform the following key duties: i. Duty of Care Exercise the care of a reasonably prudent person. Offer personal perspectives and opinions on issues under consideration. Voice clearly and explicitly at the time a decision is being discussed any opposition to that which is being considered. Request the review of a decision, if there are reasonable grounds to believe the Board of Directors acted without full information or in a manner inconsistent with the Board or Directors’ obligations. Work cooperatively with fellow Directors and BC Hockey staff. Know and respect the distinction between the roles of the Board of Directors and the BC Hockey staff. Attend Board of Directors meetings. Participate in decision making and policy setting. Participate in risk assessment and strategic planning. Ensure BC Hockey has written policies and controls in place. ii. Duty of Loyalty Act with honesty and in good faith in the best interests of BC Hockey and not for personal gain. Maintain solidarity with fellow Directors in support of decisions made in good faith from a reasonable presentation of facts. Exercise vigilance for and declare any apparent or real personal conflict of interest in accordance with the BC Hockey Constitution, Bylaws, Regulations and Policies. iii. Duty of Obedience Be faithful to BC Hockey’s Mission Statement. Be informed of the legislation under which BC Hockey operates. Be informed of the BC Hockey Constitution, Bylaws, Regulation, Policies and Playing Rules and other resources that pertain to the duties of the Directors. Attend and be prepared for the Board of Directors and Member meetings, serve on Committees and Work Groups, and review minutes. September 2015 Page 6 - 3 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 6: BOARD OF DIRECTORS Be informed about activities of BC Hockey and general trends in sports. Adhere to BC Hockey’s procedures and restrictions on publically commenting on issues and information unless so authorized by the Board of Directors. Maintain confidentiality about information presented to the Board of Directors or discussions held by the Board of Directors, unless authorized to do otherwise The Directors will exercise their authority in accordance with the BC Society Act, BC Hockey Bylaws, Regulations and Policies and such additional provisions as set out in the Terms of Reference. Directors are individuals, elected in accordance with the BC Hockey Bylaws, who: Have been elected by the Members or, where necessary, appointed by the Board of Directors to fill a vacancy. Are ordinarily resident in British Columbia or the Yukon Territory. Are at least eighteen (18) years of age. Are not in an undischarged bankrupt. Have the capacity under law to contract. Have not been declared incapable by a court of Canada or in another country. Have divested themselves within thirty (30) days of taking office of any active Executive position with a Member organization. Have declared in advance of seeking election any conflict of interest in accordance with BC Hockey’s Conflict of Interest Policy. Directors will attend in person Board of Directors, Member and assigned Committee meetings and participate via telephone or video conference in meetings at the request of the Committee Chairs. Directors will receive the necessary resources from BC Hockey to the extent approved in the annual budget to fulfill their mandate. They will also receive the necessary administrative support from the BC Hockey office. Directors will report their activities and actions made on behalf of BC Hockey to the Board of Directors These Terms of Reference were approved by the BC Hockey Board of Directors on July 23, 2015. The Board of Directors will review these Terms of Reference as required and make revisions, as warranted. Chair of the Board The Chair of the Board is responsible for managing the Board of Directors and representing BC Hockey to other organizations and to the public. a) The Chair of the Board will perform the following key duties: i. Ensure the Board of Directors works effectively as a team. ii. Ensure a Board of Directors work plan is developed annually. iii. Ensure meeting agendas are focused on Board of Directors responsibilities. iv. Ensure meetings are efficiently managed and decision making is transparent. v. Proof and authorize the Board of Directors meeting minutes for distribution. vi. Ensure Directors do not interfere in operations. vii. Ensure Directors comply with Board of Directors Terms for Reference. viii. Ensure conflict of interest issues are addressed sensitively and resolved constructively. ix. Ensure the Board of Director’s work and authority, to the extent feasible, is evenly distributed among the Directors. September 2015 Page 6 - 4 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 6: BOARD OF DIRECTORS x. xi. xii. xiii. xiv. xv. xvi. xvii. xviii. xix. Provide opportunities for Directors to develop skills, understand the organization’s culture and programs, and be trusted by staff so they might be prepared to consider the position of Chair of the Board. Appoint Committee and Work Group chairs in consultation with the Board of Directors. Appoint a Credentials Committee in advance of the Annual General Meeting and any Special General Meetings. Ensure the Board of Directors assessment and Director self-assessments are conducted, reviewed and that action plans are developed to address deficiencies identified. Ensure communications and accountability to Members and other key stakeholders and the public are adequate. Represent BC Hockey at all Congresses of Hockey Canada. Be a signing officer of BC Hockey. Suspend, fine or take other disciplinary action or delegate the authority to do so. Represent BC Hockey, in conjunction with the Chief Executive Officer, on matters involving the Government, Members, Registered Participants, external agencies, the media, and Hockey Canada. Exercise all duties and powers of the Board of Directors when, in the case of emergency, it is impractical for the Chair to obtain a vote of the Board of Directors. The Chair of the Board will exercise authority in accordance with the BC Hockey Bylaws, Regulations and Policies and such additional provisions as set out in the Terms of Reference. The Chair of the Board is a Director elected in the even numbered years for a two (2) year term and can serve a maximum of two (2) consecutive terms. The Chair of the Board is elected by the Members The Chair of the Board will receive the necessary resources from BC Hockey to the extent approved in the annual budget to fulfill its mandate. The Chair will also receive administrative support from the BC Hockey office. The Chair of the Board reports, on behalf of the Board of Directors, to the Members. These Terms of Reference were approved by the BC Hockey Board of Directors on July 23, 2015. The Board of Directors will review these Terms of Reference as required and make revisions, as warranted. September 2015 Page 6 - 5 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 7: PROGRAMS Quick Reference Guide Title September 2015 Section BC Hockey Minor Hockey Championships 7.02 International Travel and Hosting Guidelines 7.01 Page 7 - 1 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 7: PROGRAMS 7.01 INTERNATIONAL TRAVEL AND HOSTING GUIDELINES a) Overseas Tours - Traveling The development of plans to carry out an overseas tour needs careful planning and requires a deliberate systematic approach in meeting all the requirements prior to the granting of a sanction by amateur hockey's governing bodies. Tours involve member nations of the IIHF of which Canada (HC) is a member and therefore it is imperative that all tour activity is coordinated and approved by the appropriate governing bodies of all member countries. Before our membership embarks on developing tour plans, a specific order of operations needs to occur. Primarily plans are broken into two main areas - that is: i. Prior to seeking HC / BC Hockey approval ii. Plan Developments after HC / BC Hockey approval As a guide to planners, both BC Hockey and HC have established criteria that must be adhered to. The HC Constitution Bylaws and Regulations have a number of points under Regulation "D" Exhibition Games and Tours that are to be used as a starting point. As well, the BC Hockey Administrative Handbook provides further information and BC Hockey makes available a handout entitled International Travel & Hosting Guidelines. All sources need careful scrutiny so plans can develop properly. i. Prior to Seeking HC / BC Hockey Approval Prior to seeking approval, the group wishing to tour overseas must have a letter of invitation from the host country's association, league, or governing body indicating: o Dates of the tour o Participants age and category of hockey. NOTE: HC Regulation D-20 prohibits international travel for teams below the Pee Wee division o Any other pertinent information outlining type and frequency of competition Upon receipt of the letter of invitation, the BC Hockey member shall make available a fee to cover administration costs (Reference HC Regulation D-3). Associations may contact the BC Hockey office for assistance in preparing the application information required. Along with the letter of invitation and the administration fee, the member now makes application to BC Hockey through its league structure or minor hockey association for a sanction and subsequent HC permission to play against IIHF registered teams. This letter of application must come from the Minor Hockey Association or the League if above minor and be signed by the president or the president's designate. It is important that all dealings are between the local Minor Hockey Association or the League, BC Hockey and HC. Upon BC Hockey receipt of the Association or League letter, BC Hockey will seek HC approval for the proposed tour on behalf of the applicant. The final date for consideration of an application for an International Tour shall be not less than sixty (60) days prior to the tour departure date. This date deadline will be rigidly enforced. The BC Hockey Office will submit the request along with the administrative fee and the letter of invitation on the proper HC form. With acceptance and approval, the minor hockey association or league and team involved can proceed with the more detailed items required in the planning process. September 2015 Page 7 - 2 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 7: PROGRAMS ii. iii. September 2015 Plan Developments After HC / BC Hockey Approval Once governing body sanctions have been obtained, then more detailed criteria can be attended to. The following includes important items along the development trail: A BC Hockey / HC representative must be included at the team’s expense. This person is to be appointed by the BC Hockey Officers as the tour leader. It is important that this person not be directly connected with the tour group. This individual will be required to interact with foreign hockey governing people (i.e., coaches, administrative leaders and other dignitaries). It is their responsibility to liaise all matters between the tour group and their hosts. In order to be consistent on how these BC Hockey representatives are appointed / selected; the following procedure will be followed: o Executive Committee to be polled as to who would be interested and available to go. o Familiarity with the team and personnel has and can be an advantage for these tours. o Interest and availability may conflict at times; anywhere this occurs the deciding factor will be availability. The representative chosen will be appointed by the BC Hockey Board of Directors. Periodic updates are to be submitted to the BC Hockey office in order that tour developments proceed in a logical sequential way. These details should include: o Financial arrangements / guarantees being used to finance the tour o A list of adults in charge and accompanying the tour group o A detailed day by day itinerary listing events, dates, times and places It is the responsibility of the group to attend to the areas of passports / visas, medical coverage and insurance, custody of players in case of. emergency, daily whereabouts when traveling, and all those other details that would allow people back home quick contact with tour group individuals should the need arise. Prior to the departure date, the BC Hockey / HC representative must meet with the tour participants in order that expectations held by all participants are thoroughly discussed and reviewed. This is a most important function because those involved must be on a common footing in regards to conduct overseas. It would be prudent and it is strongly suggested that the Minor Hockey Association, the above minor league and team involved, keep the hosting IIHF member informed of your plans as they develop particularly after HC sanctioning has been obtained. It reassures them in seeing that all details, major and minor, are progressing well. The experience of participating in an overseas tour will rank as a highlight in one's life. It only makes good sense to plan it properly and execute it efficiently. Responsibilities of BC Hockey / HC Representative Upon approval of the selection of the representative by the HC, this representative will: Prior To Departure o File with the BC Hockey office a list of players and other team officials / interested individuals participating with the tour o File with BC Hockey an up to date itinerary for the tour o Make sure all the members of the tour are aware of and acquainted with "Passport to National Pride" contained in the BC Hockey Guide for Hockey Administration During The Tour o Will collect all game sheets o Will ensure only approved players participate in the games Page 7 - 3 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 7: PROGRAMS o o Will oversee the deportment of the team on and off the ice Will remind team members of the different style of hockey they may encounter and their need to adapt to different circumstances o Will assist the team as needed Following the Tour o Will submit all game sheets to the BC Hockey office o Will submit a written report thirty (30) days following return. The suggested method is a daily summary of activities. Use this as an opportunity to summarize the tour and advise of the good and bad aspects with recommendations for future touring teams. Helpful Hints Jet Lag 3 days before takeoff - 3 full meals (high protein breakfast and lunch, high carbohydrate supper), tea or coffee only in the afternoon. 2 days before takeoff - 3 light low carbohydrate meals, tea or coffee only in the afternoon. 1 day before takeoff - 3 full meals as in days before takeoff. Day of flight - (traveling east) - fast or eat very little before flying. Once on plane drink plenty of liquids (no alcohol), omit the evening meal, try to sleep, eat a high protein breakfast (bring your own if necessary). Day of flight - (traveling west) - fast on the plane, drink lots of liquids in the morning but none in the afternoon, omit the lunchtime or evening meal. On arrival - whatever the time, eat a hardy meal in accordance with local mealtime. Stay active and go to bed reasonably early. iv. NOTE: As important as eating the proper foods prior to departing, it is just as important to be properly rested. Currency Vouchers Although your travel agent may assure you that all costs have been paid there are some countries that require currency vouchers. You may be assessed an amount per day when you enter the country and this payment will be entered on your Visa. Luggage Ensure that the players pack as little as possible. Porters and assistance are not always available and carrying, loading and unloading a hockey bag along with two or three suitcases can be wearing and time consuming. Visas Certain Eastern European countries do not like group authorization listings for entry visas. If at all possible ensure that there is a separate authorization for individual’s visas; i.e. all players should have their own passport. Russian Hotels If traveling in Russia, do not stay at anything but the Four Star Hotels ****. Also, know in advance what hotels you will be staying at in case relatives have to contact the team. Ice Time All players who have been involved in the fund raising and are part of the touring team should receive their fair share of ice time while on tour. Exchange Rates Know exchange rates of the country(s) that you will be visiting ahead of time. September 2015 Page 7 - 4 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 7: PROGRAMS Exchange Packages Have exchange packages ready in advance for each venue and also gift packages for adult interpreters / guides. Experience There is no substitute for experience. Have someone who has played in or visited the countries you wish to visit speak to your entire group before departure. b) Hosting an Event- Overseas Team Exhibition Tours In hosting guests that are members of the IIHF, the Canadian team bears an important responsibility in the initiation of developing tour plans. An invitation must come from the host team, in this case the Canadian team, to the potential overseas guest prior to the beginning of the sanctioning process. This invitation should indicate the parties involved, age of competitors, type and frequency of competition and the proposed dates. All correspondence must come from the Minor Hockey Association or League, if above minor and be signed by the President or his designate. Once the two parties have their initial contact and exchange of information, the host Association is to inform the BC Hockey office indicating that contact has been made and tentative plans, subject to sanctioning, are now under way. Specific reference is made to HC Regulation D Incoming and Outgoing International Tours. BC Hockey will then request HC extends an official invitation to the team through their International Federation. If the Tour will involve more than one Branch all Branches must approve the tour. Branches may work together and submit one (1) proposal. The HC Association making the application is responsible for all damages, unpaid debts or other liabilities arising out of the operation of the tour. The branch may, at their discretion, require a $5,000.00 deposit (Letter of Credit, or other satisfactory security) toward any of the abovementioned problems. It is also the responsibility of the hosting Association to have the team provide proof of liability insurance and proper medical coverage. Once the preliminary exchange has occurred between the two participating groups and the governing bodies (BC Hockey and HC), the hosting team can begin its localized plans to receive their overseas guests. Generally, a visitation should include a good blend of on-ice and off-ice activities in order to provide the guests with a balanced diet of events. Each community throughout the Province has a variety of unique offerings peculiar to their locale in regards to geography, history, economy and recreation. It is suggested that a flavor of each area is provided in order that the guests get exposed to a cross section of life in the local community and in the province. It is the responsibility of the hosting Association / team to keep the BC Hockey informed on the localized plans for this visit and, as a matter of courtesy, will include BC Hockey as part of the welcoming / opening ceremonies. As the governing body, BC Hockey would only be involved from a protocol standpoint, provided that all HC / BC Hockey policies are adhered to. BC Hockey would be available to offer any assistance where requested. All BC Hockey members are strongly urged to acquaint themselves fully with HC Regulation D, Incoming and Outgoing Tours, paragraphs 1-21. This Regulation contains vital information for BC September 2015 Page 7 - 5 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 7: PROGRAMS Hockey members embarking on a tour overseas as well as BC Hockey members hosting teams coming from overseas Federations. Approvals for touring and hosting will be based entirely on the compliance with this regulation. Familiarity with it is paramount. c) International Tournaments All International Tournaments must be sanctioned by HC via the Branch. The same procedure as inviting a team for an exhibition tour will be followed. The exception is there is no requirement for the $5,000.00 Letter of credit. The hosting association is still responsible for all damage, unpaid debts or other liabilities of the visiting team. It is the responsibility of the Hosting association to obtain documented proof of insurance and medical coverage from the team. BC Hockey members that conduct sanctioned International Tournaments are advised that HC Regulation Q, Hockey Tournament Regulations, paragraph 1 - 18, apply in all respects. Please note the sanctioning for these tournaments is 90 days in advance of the tournament as per BC Hockey Regulation 3, paragraph 2226. Exhibition games planned before and/or after an International Tournament require BC Hockey approval through submission to the BC Hockey office 7.02 BC HOCKEY MINOR HOCKEY CHAMPIONSHIPS a) Guidelines for Selection of Host Sites Refer to the BC Hockey Handbook to determine the division / category which your District will be hosting. Communicate with only those Associations that card the division / category of hockey that the District has been designated to host. Select the host site based on application and input from the District Association. A consideration for host site selection will be the number of qualified officials available. If sufficient number is not available the host site must be willing to finance bringing in officials. The Minor Hockey Coordinator – Championships is to be advised by the District President prior to May 31 of the current season as to the site selected for announcement at the BC Hockey Annual General Meeting. In the event that a District cannot host the division / category designated, the Minor Hockey Coordinator – Championships must be advised prior to March 15 of the current season. An alternate site will be selected based on the following criteria: i. There will be no trading of sites arranged by Districts ii. A District not hosting will be given first priority iii. A District hosting one division / category will be given second priority iv. The alternate site will be recommended by the Minor Committee and approved by the BC Hockey Board of Directors at the Annual General Meeting. September 2015 Page 7 - 6 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 8: HOCKEY DEVELOPMENT PROGRAM BC Hockey Governance Structure BC HOCKEY GOVERNANCE CHART "Lead, Develop and Promote Positive Lifelong Hockey Experiences" Members Board CEO & Staff Athlete Development Policy/Business Standing Committees Work Groups Divisional Committees Governance TBD Minor Coach Program Delivery Group Finance TBD Junior Officiating Program Delivery Groups (2) Nominations Female Female High Performance Program Delivery Group Human Resources Adult Male Male High Performance Program Delivery Group Program Committees & Program Delivery Groups Hockey Development Safety Risk Management School Programming Conduct Appeals Male Midget AAA Program Delivery Group Female Midget AAA Program Delivery Group 8.01 HOCKEY DEVELOPMENT COMMITTEE JOB DESCRIPTIONS a) Hockey Development Committee – Standing Committee i. Mandate The Hockey Development Committee is a standing committee of the Board. The Hockey Development Committee is responsible for the general oversight of BC Hockey’s development programs and to develop a vision for hockey development within the Branch. September 2015 Page 8 - 1 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 8: HOCKEY DEVELOPMENT PROGRAM ii. iii. iv. v. vi. September 2015 Key Duties The Hockey Development Committee will perform the following key duties: Provide advice and recommendations to the Board of Directors for the Bylaws and Regulations. Provide advice and recommendations to the Board of Directors for the annual budgets. Provide advice and recommendations to the Board of Directors for the strategic plan. Provide advice and recommendations to the Board of Directors for operational programs. Ensure the establishment of program practice standards and monitor compliance with such standards. Monitor performance of programs against approved objectives. Monitor hockey development initiatives from Hockey Canada and from other Branches. Recommend strategies for the incorporation of Long Term Player Development (LTPD) within Branch programs. Recommend strategies for the recruitment and retention of personnel to lead and deliver athlete development at the team, league and association levels. Relay Board strategic direction and design implementation strategies for Program Committees and Program Delivery Groups. Composition The Hockey Development Committee will be composed of the following members: Chair - a Director assigned by the Chair of the Board Committee members – The Branch Program Coordinators o Female Hockey Development Coordinator o Female High Performance Coordinator o Male High Performance Coordinator o Safety and Risk Management Coordinator o Coach Coordinator o Officiating Coordinator / RIC o School Programming Coordinator o Male Midget AAA Coordinator o Female Midget AAA Coordinator Staff Resource (non-voting) The committee members will be selected by way of nomination, application and recommendations from Branch staff and committees. The individuals appointed to these positions will be approved by the Board of Directors. Authority The Hockey Development Committee will exercise its authority in accordance with BC Hockey Bylaws, Regulations and Policies and such additional provisions as are set out in the Terms of Reference. Meetings The Hockey Development Committee will meet in person once per year and via conference call, as determined by the Chair. Resources The Hockey Development Committee will receive the necessary resources from BC Hockey, to the extent approved in the annual budget, to fulfill its mandate. It will also receive the necessary administrative support from the BC Hockey office. Page 8 - 2 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 8: HOCKEY DEVELOPMENT PROGRAM vii. Reporting The Hockey Development Committee reports to the Board of Directors. The Hockey Development Committee will maintain minutes of its meeting and will share minutes with the committee members and the Board of Directors. Approval & Review These Terms of Reference were approved by the BC Hockey Board of Directors on July 3, 2014. The Board of Directors will review those Terms of Reference on a regular basis and will recommend revisions, as warranted. viii. Other The following Branch Coordinator Key Duties are located in the corresponding Committee Terms of Reference: Female High Performance Coordinator, Male High Performance Coordinator, Safety Risk Management Coordinator, Coaching Coordinator, Officiating Coordinator / RIC, School Programming Coordinator, Female Midget AAA Coordinator, Male Midget AAA Coordinator. b) Female Hockey Development Coordinator i. Key Duties: The Female Hockey Development Coordinator will perform the following key duties: Be a member of the Hockey Development Committee. Promote cooperation, coordination and sharing of information and best practices amongst district female hockey committees Provide input related to the development of female hockey programs and personnel and the “female game”. Encourage participation in female hockey. Promote female hockey events in the Branch. Assist District Female Hockey Committees in identifying goals and objectives for their districts. Assist District Female Hockey Committees / personnel with the promotion and delivery of female hockey programs. Promote the BC Hockey Female Long Term Athlete Development Model. Such additional duties as may be delegated to the Female Hockey Development Coordinator by the Hockey Development Committee Chair from time to time. Conduct seminars/workshops on the development of female hockey personnel and the “female game”. Issue instruction, give and circulate guidelines to build operational standards for female hockey programming. Liaise with the National Sport Organization (NSO) in cooperation with the Staff Resource. Assist in building / recommending budget components specific to female development. Identify Female Hockey Subject Matter Experts regarding female hockey personnel and the “female game” for Program committees. Maintain a strong working relation with the staff resource and Female Hockey Subject Matter Specialists on Program committees. ii. Qualifications Strong interest and personal commitment to athlete development Strong interest and personal commitment to coaching development Good communication, administrative and organizational skills Ability to present workshops Ability to work in conjunction with BC Hockey Development staff, BC Hockey Board of Directors and Minor Hockey Association representatives to design and implement programs aimed at the local, district, and provincial levels September 2015 Page 8 - 3 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 8: HOCKEY DEVELOPMENT PROGRAM iii. September 2015 RIS certification Criminal Record Check Selection Appointed by the BC Hockey Board of Directors based on the recommendation of a Committee composed of the Board Member assigned to the Development Committee, who shall be Chairperson, a member of the nominations committee for process conformity , a member of the Development Committee selected by that Committee and the Chief Executive Officer or staff designate Page 8 - 4 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 9: PREVENTION OF HARASSMENT AND ABUSE Quick Reference Guide September 2015 Title Section Code of Conducts Appendix B Harassment and Abuse Policy 9.01 Recognition and Prevention of Abuse Policy Appendix A Page 9 - 1 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 9: PREVENTION OF HARASSMENT AND ABUSE 9.01 HARASSMENT AND ABUSE POLICY a) Policy Statement BC Hockey is committed to providing a sport and work environment that is both safe and respectful. BC Hockey supports the rights of all its members to participate and work in an environment that prohibits discriminatory practices and promotes equal opportunities. This policy sets out the principles and practices of BC Hockey regarding harassment and abuse. This policy applies to all employees, directors, volunteers, coaches, athletes, officials and members of BC Hockey. The policy is not designed to circumvent existing policies or procedures of Minor Hockey Associations and/or Districts. BC Hockey will make every reasonable effort to promote awareness of the problem of harassment among all its members and respond efficiently to complaints or disclosures of harassment. b) Definition of Harassment Harassment is offensive behavior – emotional, physical, and or sexual – that involves discrimination against a person because of their race, national or ethnic origin, age, colour, religion, family status, sexual orientation, sex or gender, disability, marital status, or pardoned conviction. Harassment occurs when someone attempts to negatively control, influence or embarrass another person based on a prohibited ground of discrimination. c) Examples of Harassment Harassment can take many forms. Some examples of harassment include: Unwelcome remarks, slurs, jokes, taunts, or suggestions about a person’s body, clothing, race, national or ethnic origin, colour, religion, age, sex, marital status, family status, physical or mental disability, sexual orientation, pardoned conviction, or other personal characteristics; Unwelcome sexual remarks, invitations, or requests; Displays of sexually explicit, sexist, racist, or other offensive or derogatory material; Written or verbal abuse or threats; Practical jokes that embarrass or insult someone; Any form of hazing; Leering (suggestive staring) or other offensive gestures; Unwelcome physical contact, such as patting, touching, pinching, or hitting; Patronizing or condescending behavior; Humiliating someone; Abuse of authority that undermines someone’s performance or threatens his or her position; Physical or sexual assault. d) Definition of Abuse Child abuse is any form of physical, emotional and / or sexual mistreatment or lack of care which causes physical injury or emotional damage to a child. A common characteristic of all forms of abuse against children and youth is an abuse of power or authority and / or breach of trust. Abuse is an issue of child protection. Protection refers to provincial, territorial or Aboriginal bandappointed child protective services. A child may be need of protection from harm if abuse or neglect is suspected. Information about one’s legal duty to report and circumstances under which reporting must occur according to child protection legislation is available at www.hockeycanada.ca. i. Some examples include: Physical abuse; Emotional abuse; September 2015 Page 9 - 2 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 9: PREVENTION OF HARASSMENT AND ABUSE Sexual abuse; Neglect. e) Role of BC Hockey BC Hockey is committed to creating and maintaining a sport environment that is free from all forms of harassment and abuse for its Members. BC Hockey will: Discourage and prevent harassment within BC Hockey; Provide assistance and guidance to individuals who experience harassment; Ensure all members or employees of BC Hockey are aware of the problems of harassment and abuse and advise them of the procedures contained in this policy; Inform both the complainants and respondents of the procedures contained in this policy; Regularly review the terms of this policy to ensure that it meets BC Hockey’s objectives and legal obligations. f) Harassment Ombudsperson BC Hockey will appoint a Harassment Ombudsperson to serve as initial contact for all formal and informal complaints of harassment and abuse. In carrying out his or her duties, the Harassment Ombudsperson shall be directly responsible to BC Hockey. The Harassment Ombudsperson may work collaboratively with other resource people when required. g) Complaint Procedure i. A concerned Member contacts the appropriate Divisional Coordinator or Minor Hockey Communications Coordinator for review and informal advice. The role of the Coordinator is to: Confirm that the Complainant is aware of and has exhausted all local avenues by with the team, league association or district. Assist the Complainant with contacting the local team, league or association if required. Direct the complaint to the BC Hockey Harassment Officer If the complaint is not resolved informally or by the local level. ii. A concerned Member contacts the Harassment Ombudsperson who discusses the issue with the concerned Member and provides the following options: If the Harassment Ombudsperson feels that a resolution is likely, an attempt at resolving the complaint will be made or; File a formal complaint for Harassment to the Harassment Ombudsperson. There shall be a $50.00 administration fee with the filing of all formal complaints. h) Upon review of the formal complaint, the Harassment Ombudsperson may determine that it is likely that the behavior constitutes harassment or abuse. If so, the Harassment Ombudsperson advises the concerned person to process their complaint by an appropriate authority such as internal local level processes, before a court, or the local Police/RCMP if applicable. There shall be no tolerance of reprisals taken against any party to a complaint. The names of parties and the circumstances of the complaint shall be kept confidential except where disclosure is necessary for the purposes of investigation or taking disciplinary measures. September 2015 Page 9 - 3 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 9: PREVENTION OF HARASSMENT AND ABUSE APPENDIX A - RECOGNITION AND PREVENTION OF ABUSE POLICY This Policy sets out the principles and practices of Hockey Canada and BC Hockey with regard to abusive behavior towards participants. Each Member Association, League or Team is responsible for adopting a similar policy and adapting it to their requirements as appropriate. NOTE: These definitions are provided as guidelines for determining conduct. Whether or not a behavior fits within one of these definitions may ultimately be with the interpretation of the Court. a) Bullying Bullying describes behaviors that are similar to harassment, but occur between children under the age of twelve or behaviors between youth or between adults that are not addressed under human rights laws. Bullying is intentionally hurting someone in order to insult, humiliate, degrade or exclude him or her. Bullying can be broken down into four categories: physical, verbal, relational (ie, trying to cut off victims from social connection by convincing peers to exclude or reject a certain person), and reactive (i.e., engaging in bullying as well as provoking bullies to attack by taunting them). b) Abuse Child abuse is any form of physical, emotional and / or sexual mistreatment or lack of care which causes physical injury or emotional damage to a child. A common characteristic of all forms of abuse against children and youth is an abuse of power or authority and / or breach of trust. Abuse is an issue of child protection. Protection refers to provincial, territorial or Aboriginal bandappointed child protective services. A child may be need of protection from harm if abuse or neglect is suspected. Information about one’s legal duty to report and circumstances under which reporting must occur according to child protection legislation is available at www.hockeycanada.ca. c) Emotional Abuse Emotional abuse is a chronic attack on a child or youth’s self-esteem; it is psychologically destructive behavior by a person in a position of power, authority or trust. It can take the form of name-calling, threatening, ridiculing, berating, intimidating, isolating, hazing or ignoring the child or youth’s needs. d) Physical Abuse Physical abuse is when a person in a position of power or trust purposefully injures or threatens to injure a child or youth. This may take the form of slapping, hitting, shaking, kicking, pulling hair or ears, throwing, shoving, grabbing, hazing or excessive exercise as a form of punishment. e) Neglect A general definition of neglect is the chronic inattention to the basic necessities of life such as clothing, shelter, nutritious diets, education, good hygiene, supervision, medical and dental care, adequate rest, safe environment, moral guidance and discipline, exercise and fresh air. Neglect may apply in a hockey setting where there is a chronic inattention in the hockey context (ie, when a player is made to play with injuries). f) Sexual Abuse Sexual abuse is when a child or youth is used by a child or youth with more power or an adult for his or her own sexual stimulation or gratification. There are two categories of sexual abuse: contact and non-contact. i. Contact Touched or fondled in sexual areas Forced to touch another person's sexual areas Kissed or held in a sexual manner Forced to perform oral sex September 2015 Page 9 - 4 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 9: PREVENTION OF HARASSMENT AND ABUSE Vaginal or anal intercourse Vaginal or anal penetration with an object or finger Sexually oriented hazing ii. Non-Contact Obscene remarks on phone, computer or in notes Voyeurism Shown pornography Forced to watch sexual acts Sexually intrusive questions and comments Forced to pose for sexual photographs or videos Forced to self-masturbate or forced to watch others masturbate g) Duty to Report Abuse and neglect are community problems requiring urgent attention. BC Hockey is committed to help reduce and prevent the abuse and neglect of participants. BC Hockey realizes that persons working closely with children and youths have a special awareness of abusive situations. Therefore, these people have a particular reporting responsibility to ensure the safety of Canada's young, by knowing their provincial protection acts and following through as required. The Province of BC has mandatory reporting laws regarding the abuse and neglect of children and youth. Consequently it is the policy of BC Hockey that any BC Hockey personnel (part-time and full time staff, volunteer, participant, team official, on-ice official) or BC Hockey partner (parent, guardian) who has reasonable grounds to suspect that a participant is or may be or may have suffered from emotional, physical abuse and neglect and / or sexual abuse shall immediately report the suspicion and the information on which it is based to the local child protection agency and/or the local police detachment. In BC a person is concerned to be a child until s/he has reached the age of nineteen. The local child protection agency and / or the local police detachment may request the local Association to deal with the matter reported. Those involved with BC Hockey in providing hockey opportunities for participants understand and agree that abuse or neglect, as defined above, may be the subject of a criminal investigation and / or disciplinary procedures. Failure to report an offence and thereby failure to provide safety for participants may render the adult who keeps silent legally liable for conviction under the provincial child protection acts. By educating all personnel, BC Hockey is weaving a tighter safety web around our most precious resources - our players. i. Relationship to Harassment Policy Some behavior, which is defined as abuse when directed towards a child or youth, may constitute harassment when directed towards a peer or when perpetrated between adults. BC Hockey’s Harassment Policy covers such behavior. Together, the two policies address the entire spectrum of abusive and harassing behavior. ii. BC Hockey The mission of BC Hockey is to ensure its participants are provided with a learning experience that is fun and safe. This includes, among other things, a shared responsibility with parents to nurture the physical and emotional well-being of all participants. BC Hockey's primary interest is the well-being of its participants. c) Statement Of Purpose BC Hockey is part of the sporting community in our country that is committed to seeking better ways to keep our youth safe. Protecting participants from all forms of abuse and neglect, whether September 2015 Page 9 - 5 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 9: PREVENTION OF HARASSMENT AND ABUSE emotional, physical or sexual, is an important element of safety. BC Hockey considers any form of abuse or neglect to be unacceptable and will do all it can to prevent this intolerable social problem. To this end, BC Hockey will promote awareness of all forms of abuse and neglect by providing educational materials and programs for participants, parents, volunteers and staff members. Through the use of these strategies, we will send a clear message to all potential abusers and sexual predators that hockey participants are not easy targets. BC Hockey committed to the highest possible standards of care for its participants. d) Policy It is the policy of BC Hockey that there shall be no abuse or neglect, whether physical, emotional or sexual of any participant in any of its programs. BC Hockey expects every parent, volunteer and staff member to take reasonable steps to safeguard the welfare of its participants and to protect them from any kind of maltreatment. e) Harassment and Abuse - Differences and Similarities Abuse Types Victim Offender Investigation Emotional, physical, sexual, lack of care Any person under the age of majority as determined by the Provincial Child Protection Acts, may be male or female Any person who has power or authority over victim and / or breeches trust; may be male or female External to the organization, referred to child welfare or police who may in some instances refer back to organization Follow-up Actions Determined by Provincial Child Protection Acts and Criminal Code; civil suits may also occur Philosophy The victim is not to blame; offenders are responsible for their behavior Harassment Emotional, physical, sexual; may be motivated by racial or other forms of prejudice Person of any age; may be male or female May be peer or person with power or authority over adult victim; may be male or female Most often internal unless referred to police in cases of suspected physical or sexual assault or criminal harassment (stalking) Determined by organizations harassment policies, Criminal Code, labour tribunals, civil action and/or Provincial Human Rights Tribunals; may be used concurrently or alone The victim is not to blame; offenders are responsible for their behavior APPENDIX B - CODE OF CONDUCTS Volunteer Code of Conduct a) Volunteers Have A Responsibility to: i. Treat everyone fairly within the context of their activity, regardless of gender, place of origin, colour, sexual orientation, religion, political belief or economic status. ii. Direct comments or criticism at the performance rather than the person. iii. Consistently display high personal standards and project a favourable image of their sport and volunteering. Specifically, volunteers shall: Refrain from public criticism of fellow volunteers, athletes, coaches and officials. Abstain from the use of tobacco products while in the presence of children and discourage their use by participants and fellow volunteers. Abstain from drinking alcoholic beverages when performing volunteer duties. Discourage the use of alcohol in conjunction with athletic events or other activities at the playing site. Refrain from the use of profane, insulting, harassing or otherwise offensive language in the conduct of duties. September 2015 Page 9 - 6 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 9: PREVENTION OF HARASSMENT AND ABUSE iv. Through proper risk management practices ensure that the activity being undertaken by both volunteers and participants is suitable for the age, experience, ability and fitness level of the individual and educate them as to their responsibilities in contributing to a safe environment. v. Take the personal initiative to learn, respect, communicate and adhere to the rules and regulations established for the sport. vi. Regularly seek ways of increasing professional development and self-awareness. vii. Treat members of other sport organizations with respect, both in victory and defeat and encourage all participants to act accordingly. Actively encourage all participants to uphold the rules of their sport and the spirit of such rules. viii. Attend to volunteer duties, as directed, in a timely manner. ix. In the case of minors, communicate and cooperate with the parents or legal guardians, involving them in management decisions pertaining to their child's development. x. Be aware of the role sport plays in everyone’s lives and respect the pressures that may be placed on all participants including volunteers as they strive to balance the physical, mental, emotional and spiritual aspects of their lives. b) Volunteers Must: i. Ensure the safety of the people with whom they work. ii. Abide by the harassment policy of the sport. iii. Respect the dignity of others; verbal or physical behaviors that constitute harassment or abuse are unacceptable. iv. Never advocate or condone the use of drugs or other banned performance enhancing substances. v. Never provide under age participants with alcohol. Athlete Code of Conduct a) Athletes Have a Responsibility to: i. Treat everyone fairly within the context of their activity, regardless of gender, place of origin, colour, sexual orientation, religion, political belief or economic status. ii. Direct comments or criticism at the performance rather than the individual. iii. Consistently display high personal standards and project a favorable image of their sport. Specifically, athletes shall: Refrain from public criticism of athletes, coaches or officials. Abstain from the use of tobacco products and discourage their use by other athletes. Abstain from drinking alcoholic beverages, using performance enhancing or mind altering drugs. Refrain from the use of profane, insulting, harassing or otherwise offensive language. iv. Follow the annual training, competitive programs, and rules of conduct as mutually agreed upon by Coaches and Athletes, recognizing the responsibilities of the Athletes to adhere to and complete. v. Participate in all team testing and satisfy all team program testing objectives. vi. Provide the Coaches with results of their strength and dry land training to enable the Coaches to monitor and assess improvement in their performance. vii. Communicate and cooperate with registered medical practitioners in the diagnoses, treatment and management of medical problems. Respect the concerns these medical people have when they are considering an athlete’s future health and well being and when they are making decisions regarding an athlete’s ability to continue to play or train. September 2015 Page 9 - 7 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 9: PREVENTION OF HARASSMENT AND ABUSE viii. ix. Regularly seek ways of increasing development and self-awareness. Uphold the rules of the sport, the spirit of such rules and encourage other athletes to do the same. x. Treat opponents and officials with due respect both in victory and defeat. Encourage other athletes to act accordingly. xi. Be aware of the role sport plays in all athletes lives and respect the pressures that may be placed on all athletes as they strive to balance physical, mental, emotional and spiritual elements of their lives. b) Athletes Must: i. At no time allow individuals who may request sexual favours or use threats of reprisal for rejection to go unreported. ii. Participate in a manner that ensures the safety of athletes, coaches and officials also participating in the game. iii. Respect other athlete's dignity; verbal or physical behaviours that constitute harassment or abuse are totally unacceptable. iv. Never advocate or condone the use of drugs or other banned performance enhancing substances. v. Never use or condone the use of alcohol. Coaches Code of Conduct a) Coaches Have a Responsibility to: i. Treat everyone fairly within the context of their activity, regardless of gender, place of origin, colour, sexual orientation, religion, political belief or economic status. ii. Direct comments or criticism at the performance rather than the athlete, official or volunteer. iii. Consistently display high personal standards and project a favorable image of their sport and coaching. Refrain from public criticism of fellow coaches, athletes, officials and volunteers especially when speaking to the media or recruiting athletes. Abstain from the use of tobacco products while in the presence of athletes and discourage their use by athletes. Abstain from drinking alcoholic beverages when working with athletes. Discourage the use of alcohol in conjunction with athletic events or victory celebrations at the playing site. Refrain from the use of profane, insulting, harassing or otherwise offensive language in the conduct of duties. iv. Ensure that the activity being undertaken is suitable for the age, experience, ability and fitness level of the athletes and educate athletes as to their responsibilities in contributing to a safe environment. v. Communicate and cooperate with registered medical practitioners in the diagnoses, treatment and management of their athletes' medical and psychological problems. Consider the athletes' future health and wellbeing as foremost when making decisions regarding an injured athletes' ability to continue playing or training. vi. vii. September 2015 Recognize and accept when to refer athletes to other coaches or sport specialists. Allow athletes' goals to take precedence. Regularly seek ways of increasing professional development and self-awareness. Page 9 - 8 BC Hockey Policy Manual BC Hockey POLICY MANUAL SECTION 9: PREVENTION OF HARASSMENT AND ABUSE viii. Treat opponents and officials with due respect, both in victory and defeat and encourage athletes to act accordingly. Actively encourage athletes to uphold the rules of their sport and the spirit of such rules. ix. In the case of minors, communicate and cooperate with the athletes' parents or legal guardians, involving them in management decisions pertaining to their child's development. x. Be aware of the many pressures placed on athletes as they strive to balance the physical, mental, emotional and spiritual aspects of their lives and conduct practices and games in a manner so as to allow optimum success. b) Coaches Must: i. Ensure the safety of the athletes with whom they work. ii. At no time become intimately and / or sexually involved with their athletes. This includes requests for sexual favours or threat of reprisal for the rejection of such requests. iii. Respect an athlete’s dignity; verbal or physical behaviours that constitute harassment or abuse are unacceptable. iv. Never advocate or condone the use of drugs or other banned performance enhancing substances. v. Never provide under age athletes with alcohol; never encourage its use. Officiating Code of Conduct a) Officials Have a Responsibility to: i. Treat everyone fairly within the context of their activity, regardless of gender, place of origin, colour, sexual orientation, religion, political belief or economic status. ii. Direct comments or criticism at the performance rather than the individual, if included in duties. iii. Consistently display high personal standards and project a favourable image of the sport and officiating. Refrain from public criticism of participants and fellow officials. Abstain from the use of tobacco products while in the presence of officials and discourage their use by officials. Abstain from drinking alcoholic beverages when officiating and working with officials. Refrain from the use of profane, insulting, harassing or otherwise offensive language in the conduct of duties. iv. Educate and ensure high standards of risk management are maintained. v. Treat all other hockey participants with due respect and encourage all officials to maintain a high standard of self-discipline. b) Officials Must: i. When in a leadership role, ensure the safety of the officials with whom they work. ii. At no time become intimately and/or sexually involved with other officials. This includes requests for sexual favours or threat of reprisal for the rejection of such requests. iii. Respect participants' dignity; verbal or physical behaviours that constitute harassment or abuse are unacceptable. iv. Never advocate or condone the use of drugs or other banned substances. v. Never provide under age participants with alcohol; never encourage its use. September 2015 Page 9 - 9 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 10: PRIVACY POLICY Quick Reference Guide Title September 2015 Section Accountability 10.02 Accuracy 10.07 Challenging Compliance 10.11 Consent 10.04 Identifying Purposes, Type of Information Collected and Website 10.03 Individual Access 10.10 Limiting Collection 10.05 Limiting Use, Disclosure and Retention 10.06 Openness 10.09 Purpose of this Policy 10.01 Safeguards 10.08 Page 10 - 1 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 10: PRIVACY POLICY 10.01 PURPOSE OF THIS POLICY BC Hockey has developed this Privacy Policy for implementation beginning with the 2004-05 season. This Policy describes the way that BC Hockey and its Associations collect, use, retain, safeguard, disclose and dispose of the personal information of prospective members, members, and others including players, coaches, referees, managers and volunteers. This Policy describes the way that BC Hockey will, subject to applicable legal requirements, adhere to all relevant federal and provincial legislative privacy requirements. The Policy follows the 10 Canadian Standards Association (CSA) principles identified in the federal Personal Information Protection and Electronic Documents Act (PIPEDA). The Policy describes each principle and the method of implementing each. BC Hockey will strive to meet or exceed federal and provincial legislative requirements and will ensure that it remains current with changing technologies and laws. Any and all changes will immediately be posted to the BC Hockey web site. 10.02 ACCOUNTABILITY a) BC Hockey will appoint a staff/volunteer person (the “Privacy Officer”) whose responsibilities will include those of the implementation and monitoring of the BC Hockey Privacy Policy. The Privacy Officer will be responsible for “Branch/Association”’ with privacy principles. This person will also be responsible for responding to access requests in accordance with this Policy. The Privacy Officer will report to the BC Hockey Chief Executive Officer, or designate and the ultimate responsibility for Privacy issues will rest with the BC Hockey Board of Directors. The Privacy Officer may at his/her discretion enlist assistance from other staff/Board members and/or volunteers within the organization. This will not in any manner mitigate his/her responsibility for Privacy issues. b) The Privacy Officer’s identity will be fully disclosed and publicly accessible to BC Hockey members and the public in general. The “Branch/Association”’ Privacy Officer is Jeremy Ainsworth and can be [email protected]. c) The BC Hockey Privacy Officer will ensure that BC Hockey manages all personal information in its possession in accordance with this Policy including that which may be transferred to a third party. (Third party organizations who handle information on behalf of BC Hockey shall be contractually obligated to adhere to the standards of “Branch/Association”). d) BC Hockey will implement internal policies, which will facilitate adherence to this Privacy Policy including but not limited to the following: Security measures at all levels designed to protect personal information in our possession. Implementing procedures designed to respond to complaints and/or inquiries. Staff/volunteer training in all facets of information management, including awareness of the “Branch/Association” Privacy Policy and policies and procedures developed in accordance with the Policy. 10.03 IDENTIFYING PURPOSES, TYPE OF INFORMATION COLLECTED AND WEBSITE a) BC Hockey shall only collect the information reasonably necessary to conduct hockey programming. Access to our Privacy policies and procedures will be readily available. Similarly, the process by which challenges may be made to BC Hockey compliance and/or adherence to the legislation in question shall be readily available and transparent. To obtain further information, contact the BC Hockey Privacy Officer. September 2015 Page 10 - 2 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 10: PRIVACY POLICY b) BC Hockey collects personal information from prospective members, members, coaches, referees, managers and volunteers for the purposes of conducting Hockey Programming. Specifically: A player’s name, address and date of birth are collected to determine that the player’s geographical, division of play and level of play information are consistent with Hockey Canada/Branch regulations. Historical information concerning past teams played for is collected in order to determine if any of the BC Hockey transfer regulations may apply. Information concerning an individual’s skill level and development and feedback on programs is collected to measure the success of our programs in order that we may better plan future programs. Information as to a player’s parents’ name, address, telephone numbers and email addresses may be collected in order to facilitate emergency contact information as well as to ensure compliance with the BC Hockey residency regulations. Educational information may be collected in order to ensure all of the BC Hockey residency regulations have been adhered to. E-mail addresses may be collected for the purposes of facilitating membership communication related to upcoming events and programs. Information about skill levels, ability, emergency contacts and health to ensure our activities are carried out in a safe and secure environment. Personal information collected for the purposes of hockey registrations may also be used for hockey specific research purposes including but not necessarily limited to hockey demographic type research. Affiliates. BC Hockey has numerous organizations, which offer hockey programs under their auspices. These include, but are not necessarily limited to the Canadian Hockey League, Vancouver Canucks, Canadian Inter-University Sport, Hockey Canada and provincial and local Branches, associations, and leagues. Hockey Canada, its Branches and/or Associations may disclose the personal information described above to all of these organizations in order to facilitate Hockey Programming and ensure compliance with rules and regulations. c) BC Hockey will endeavor through associations/leagues to advise potential registration candidates of the purpose for the collection of the data requested at the time of registration or by reference to our web site at www.bchockey.net or the local Association/Branch web site. We will further endeavor to ensure that all collectors of the personal information are familiar with the potential use of the personal data. All personal data collected by BC Hockey shall be maintained in either our office(s) and/or with Privacy Officer. d) BC Hockey will request individually permission for the use of any personal data collected which is extraneous to that which has been identified above, unless said usage is authorized by law. e) BC Hockey may also use information about an individual who accesses secure areas of www.bchockey.net or other member Branch/Association web sites. Information you are asked to provide during your use of our web site may include your name, address, e-mail address, age, sex [and the other types of personal information listed above). All such personal information will be treated within the same parameters as other personal information collected by BC Hockey through other means. It is always your choice to provide information in certain fields although failure to complete certain sections may inhibit your ability to fully access all areas of the web site. Our web site also collects non-identifiable information about users such as the users IP address, the sections of the web site visited and the information downloaded. BC Hockey may use this nonidentifiable information and disclose it to service providers, for system administration purposes and to improve the web site. September 2015 Page 10 - 3 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 10: PRIVACY POLICY 10.04 CONSENT a) BC Hockey will use the personal information for the uses specified above in this document. By consenting to provide your information to BC Hockey, you are deemed to consent to our use of the information for the purposes of Hockey Programming listed in this Privacy Policy and to disclosure of the information to other associated organizations for the same purpose. b) In addition to using personal information for Hockey Programming purposes, BC Hockey may from time to time wish to use member name, address and contact information for the purposes of providing promotional opportunities, including by providing the information to the BC Hockey branches, leagues and associations and other third parties who BC Hockey believes provide services or goods that may be of interest to you. BC Hockey and any such third parties may contact you to with promotions [or to provide further hockey specific communications and association/league Branch information updates]. BC Hockey will provide an opportunity for the member to consent to these opportunities during the registration process. If you consent but later wish to opt out of this use of information later, you may do so by contacting BC Hockey. c) BC Hockey recognizes that hockey by its nature is a contact sport and injuries are to a certain extent inherent in the game. We believe medical records, medical history and medical forms of the individual may be of assistance in an emergency situation and therefore we may request them. While our members and prospective members are under no obligation whatsoever to supply this information and may refuse to do so without penalty, BC Hockey will consider receipt of this information as consent for its subsequent use in an emergency medical situation. d) If at any time you wish to withdraw your consent to the use of your information for any purposes, you may do so by contacting the Privacy Officer for BC Hockey. We will do our best to accommodate your request in a timely fashion without diminishing the services we provide to you. We will explain to you the impact of your withdrawal on any services we provide to you. e) BC Hockey may collect personal information without consent where reasonable to do so and where permitted by law. 10.05 LIMITING COLLECTION a) All information shall be collected fairly and lawfully within the criteria as set forth in our Privacy Policy. b) BC Hockey shall not indiscriminately collect information. The amount and type of information we collect shall be limited to that which is required to fulfill our identified purposes. c) BC Hockey will not use any form of deception in gaining personal information from its members. 10.06 LIMITING USE, DISCLOSURE AND RETENTION a) Subject to applicable legislation, BC Hockey shall limit use of personal information it collects to purposes that we have disclosed in Sections 10.04 (Identifying Purposes) and 10.05 (Consent). b) BC Hockey shall maintain documents for certain periods of time dependent upon necessity. More specifically: We will normally maintain registration data for a three-year period after an individual has left our programs in the event that an individual chooses to return to our programs after leaving. Parental/family information will be normally maintained for a similar three-year period after a member has left our programs. September 2015 Page 10 - 4 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 10: PRIVACY POLICY Affiliates. BC Hockey has numerous organizations that offer hockey programs under the auspices of “Branch/Association”. As explained above, BC Hockey may from time to time share information with these Branches, associations, and leagues in order to facilitate Hockey Programming and ensure compliance with rules and regulations. BC Hockey may from time to time enlist the services of third party vendors in order to provide hockey programs, technical and support services. Prior to enlisting the services of these firms we will contractually commit them to treat your personal information consistent with the Privacy Policy of “Branch/Association”. BC Hockey may at some point be involved in the sale, merger, transfer or reorganization of its activities. We may disclose personal information to the other party in such a transaction. BC Hockey will ensure that we contractually obligate the other party to treat this information in a manner consistent with our Privacy Policy. BC Hockey may disclose your personal information to a government authority that has asserted its lawful authority to obtain the information or where the association has reasonable grounds to believe the information could be useful in the investigation of an unlawful activity, or to comply with a subpoena or warrant or an order made by the court, person, or body with jurisdiction to compel the production of the information or otherwise as permitted by applicable law. BC Hockey may at its discretion release personal information for the purposes of collecting debts that may be owed to BC Hockey. c) Certain documents may be subject to legislated retention periods either federally or provincially and these will be respected at all times by BC Hockey 10.07 ACCURACY a) BC Hockey shall strive to ensure to the extent it can that the information entrusted to us is maintained in an accurate manner. We shall try to maintain the interests of the individual and attempt to ensure that decisions are not made for or about an individual based on personal information that is flawed. b) BC Hockey shall only update information in the event of a renewal or registration and/or an update. 10.08 SAFEGUARDS a) Security safeguards have been implemented to ensure your personal information is protected from theft as well as unauthorized access, disclosure, copying, use or modification thereof. b) The level of safeguards employed shall be directly related to the level of sensitivity of the personal information collected. The more sensitive the information, the higher the level of security employed. c) Methods of protection and safeguards to be employed shall include but in no way be necessarily limited to locked files, offices and storage areas, security clearances and need to know access as well as technological measures such as passwords and encryption. 10.09 OPENNESS a) BC Hockey publicly discloses the methods by which we handle your personal information. This information is readily available through our Privacy Policy, on our web site or upon request by September 2015 Page 10 - 5 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 10: PRIVACY POLICY contacting Jeremy Ainsworth, the BC Hockey Privacy Officer at [email protected] or 250-652-2978. b) The information available includes: The name address and phone number of the BC Hockey Privacy Officer. Please forward any requests to [email protected] A description of the type of personal information held by BC Hockey and our general uses thereof. This includes: o Registration information, including name, date of birth, address, past teams played on, medical information and e-mail addresses. o Information used for scouting, potential sponsorship opportunities, donors, alumni and information retained for the purposes of the BC Hockey business contacts. Information that may be made available to related organizations, Branches, associations, leagues and/or third party service providers, in accordance with the provisions of this Privacy Policy. 10.10 INDIVIDUAL ACCESS a) Subject to applicable legislation, upon request by the individual concerned BC Hockey shall disclose whether or not it actually holds personal information on an individual. We shall disclose the source of this information when requested and provide an account of third parties to whom the information may have been disclosed. b) BC Hockey may request sufficient information to confirm your identity before releasing your personal information to you. c) Subject to applicable legislation, BC Hockey shall endeavor to provide this information within 30 days of receipt of the information requested and only charge nominal fees for the purpose of offsetting its expenses incurred in supplying the requested information. This information shall be provided in an understandable format at the time you make a request. d) Any inaccurate information that is brought to our attention shall be corrected by BC Hockey as quickly as possible and any pertinent third parties shall be apprised of the corrections in due course. 10.11 CHALLENGING COMPLIANCE a) BC Hockey has in place procedures for the resolution of grievances in the administration of its Privacy Policy. b) Upon receipt of a complaint BC Hockey shall make available the complaint procedures that will be simple and easy to access. c) BC Hockey shall investigate all complaints. If the complaint is deemed justified BC Hockey shall take the appropriate steps to ensure that compliance is achieved and will make changes to its policies to allow for compliance in the future. d) All complaints shall be addressed to the BC Hockey Privacy Officer. September 2015 Page 10 - 6 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY Quick Reference Guide – Female High Performance Title Section General 11.01.01 Organizational Chart 11.01.02 Terms of Reference 11.01.03 Job Descriptions 11.01.04 High Performance Program Policies 11.01.05 Appeals 11.01.06 Confidentiality 11.01.07 Quick Reference Guide – Male High Performance September 2015 Title Section General 11.02.01 Organizational Chart 11.02.02 Terms of Reference 11.02.03 Job Descriptions 11.02.04 High Performance Program Policies 11.02.05 Appeals 11.02.06 Confidentiality 11.02.07 Page 11 - 1 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (FEMALE) BC HOCKEY HIGH PERFORMANCE PROGRAM PHILOSOPHY AND GOALS a) Philosophy: Through the preparation of projects, enhance the performance of BC Hockey athletes, coaches, referees and other team personnel in high level sporting events. Specifically these projects are to identify and train individuals capable of competing at the Provincial and National Level b) Goals: i. To expose players and team personnel to on ice tactics and introduce basic concepts used by High Performance Hockey. ii. To expose players and team personnel to a high performance sporting event. iii. To expose players and team personnel to competitive events that will simulate a performance environment similar to the National Competition. iv. To develop leaders that are better prepared to offer their expertise to identified players within the constraints of the program v. To foster an ongoing commitment to athletic development by supporting the principles of the Long Term Player Development Model vi. To systematically identify individuals capable of performing at Provincial, National and International level. 11.01.01 GENERAL a) Fees BC Hockey High Performance Committee Members and High Performance Delivery Group Members shall not be required to pay NCCP registration / certification fees. b) NCCP registration / certification is recommended but not essential to serve on the High Performance Committee 11.01.02 ORGANIZATIONAL CHART a) September 2015 Page 11 - 2 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (FEMALE) b) Program Components i. U14 Program ii. U16 program iii. U18 program 11.01.03 TERMS OF REFERENCE a) Female High Performance Committee i. Mandate The Female High Performance Committee provides general oversight and monitoring of the delivery of a high performance program for female players, in cooperation with Hockey Canada’s Program of Excellence, and is responsible for the development of new technical components of the program as well as administrative and operational standards of the program. ii. Key Duties The Female High Performance Committee will perform the following key duties: Construct uniform operational standards Establish and implement strategies for the recruitment and retention of female high performance athletes Establish and implement strategies for the incorporation of Long Term Player Development (LTPD) within the female high performance program. Assist with constructing program budget Design program components Build administrative components of program Recommend policy and regulations Assist in the development of program promotion design Assist in the development of program communication design Design Branch workshops Act as a liaison between Operations and Policy Liaise with national programs iii. Composition The Female High Performance Committee will be composed of: Committee Chair – Female High Performance Coordinator A Board Director assigned to act as a liaison between the Committee and the Board of Directors. (non-voting) Committee members - 4-8 Subject matter specialists Staff Resource person (non-voting) Committee members are recommended to the Chair of the Committee in cooperation with the applicable Branch staff. Members are to be selected by the Board of Directors. Submissions to the Board of Directors may be required to complete the selection process. b) Female High Performance Program Delivery Group i. Mandate The Female High Performance Program Delivery Group is responsible to monitor the program and to deliver the program components at the expected level. ii. Key Duties The Female High Performance Program Delivery Group will perform the following key duties: Organize program delivery components September 2015 Page 11 - 3 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (FEMALE) Maintain program materials inventory Identify, schedule and monitor instructional personnel Organize the training of instructional personnel Assist with guiding local implementation Attend District events to represent program Relay operational issues to Program Committee District workshop operation (if required) Promotion at district and local level Communication at the district and local level iii. Composition The Female High Performance Program Delivery Group will be composed of: Co-Chairs – Female High Performance Coordinator and Staff Resource Person (non-voting) Committee members will be: o Lower Mainland Female High Performance Coordinator(s) o Vancouver Island Female High Performance Coordinator(s) o Okanagan Female High Performance Coordinator(s) o North Female High Performance Coordinator o Kootenays Female High Performance Coordinator It is the responsibility of the Program Delivery Group Chairs to recommend delivery group members. Members are approved by the Chief Executive Officer. Submissions to the Chief Executive Officer may be required to complete the selection process. c) Female High Performance Committee and Program Delivery Group i. Authority The Female High Performance Committee and the Program Delivery Group will exercise their authority in accordance with BC Hockey Bylaws, Regulations and Policies and such additional provisions as are set out in the Terms of Reference. ii. Meetings The Female High Performance Committee will meet in person at least once per year and via conference call, as determined by the Chair. The Program Delivery Group will meet via conference call, as determined by the Chair. iii. Resources The Female High Performance Committee and the Program Delivery Group will receive the necessary resources from BC Hockey, to the extent approved in the annual budget, to fulfill its mandate. They will also receive the necessary administrative support from the BC Hockey office. iv. Reporting The Female High Performance Committee reports to the Hockey Development Committee. The Female High Performance Committee will maintain minutes of its meetings and will share minutes with committee members and the Hockey Development Committee. The Program Delivery Group reports to the Female High Performance Coordinator and Chief Executive Officer. The Program Delivery Group will maintain minutes of its meetings and will share minutes with the Program Delivery Group members and Female High Performance Committee. v. Approval & Review These Terms of Reference were approved by the BC Hockey Board of Directors on July 3, 2014. The Board of Directors will review those Terms of Reference on a regular basis and will recommend revisions, as warranted. vi. Other Female High Performance Coordinator Key Duties below September 2015 Page 11 - 4 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (FEMALE) 11.01.04 JOB DESCRIPTIONS a) Board Member assigned to the Female High Performance Committee i. Assignments Attend meetings of the Female High Performance Committee Act as a liaison between the Female High Performance Committee and the Board of Directors Represents the Board of Directors at Female HP Program events as required Chair the recommendation committee for the: o Female High Performance Coordinator o High Performance Coach Mentor o Program Committee members b) Branch High Performance Coordinator – Female i. Job Description Key Duties: The Female High Performance Coordinator will perform the following key duties: Be a member of the Hockey Development Committee. Preside over all meetings of the Female High Performance Committee. Prepare meeting agendas focused on Committee responsibilities and BC Hockey Strategic Plan. Ensure the Committee works effectively as a team. Efficiently manage meetings with transparent decision-making. Create a Committee environment that does not duplicate operations. Manage conflict of interest issues sensitively and constructively. Proof and approve the meeting minutes prior to their distribution. Ensure Committee recommendations are reported to the Hockey Development Committee. Provide Committee with updates on the disposition of actions taken with respect to their recommendations. Act as a Group Leader for the Female High Performance Program Delivery Group. Assist in the delivery of High Performance programs. Assist in the promotion of High Performance programs. Conduct seminars/workshops on high performance components. Coordinate distribution of Player Selection Guidelines to high performance staff. Assist in the evaluation of players for the high performance program. Oversee the player selection procedures for district (region /zone) and provincial teams. Oversee curriculum design for district (region / zone). Provincial camps and teams. Attend High Performance orientation meetings. U14/16/18 camps and competitions and provincial/national seminars on request. Implement, administer, and update all facets of the Long Term Player Development Model as related to the high performance program. Assist in the development of High Performance Coach mentor programs Assist in building / recommending the program budget Liaise with the National Sport Organization (NSO) in cooperation with the Staff Resource. Identify Subject Matter Specialists for the Female High Performance Committee. Recommend Female High Performance Committee members. September 2015 Page 11 - 5 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (FEMALE) Recommend Female High Performance Delivery Group Members in cooperation with the staff resource. Maintain a strong working relation with the staff resource, Committee and Delivery Group Members. Recommend Female HP players for Athlete Assistance Program (AAP) funds Such additional duties as may be delegated to the Female High Performance Coordinator by the Hockey Development Committee Chair from time to time. ii. Qualifications Strong interest and personal commitment to high performance programming and Long Term Athlete Development (LTAD) Strong communication and administrative skills Ability to present workshops and work in conjunction with the BC Hockey Staff, BC Hockey Board of Directors and High Performance appointees to design and implement programs at the district (zone) and provincial levels Strong hockey background in playing, coaching and evaluating Female Minor Hockey in the Province of BC NCCP Developmental 1 certification recommended Respect in Sport certification Criminal Record Check iii. Selection Appointed by the BC Hockey Board of Directors on the recommendation of a Committee composed of the Board Member assigned to the Female High Performance Committee, who shall be Chairperson, a member of the Nominating Committee for process conformity, a member of the Female High Performance Committee selected by that Committee and the Chief Executive Officer or staff designate. c) Female HP Committee Members i. Job Description Key Duties: As outlined in the Terms of Reference. ii. Qualifications Strong commitment to HP athlete and program development Must have good communication, administration and communication skills Commitment to the Key Duties as outlined in the Terms of Reference Is expected to bring specific Subject Matter Expertise to the committee Respect in Sport certification Criminal Record Check iii. Selection Committee members are recommended to the Chair of the Committee in cooperation with the applicable Branch staff resource. Members are to be selected by the Board of Directors. Submissions to the Board of Directors may be required to complete the selection process d) Provincial High Performance Coach Mentor Coordinator i. Assignments Assist staff resource in the delivery of High Performance Mentorship programs Assist in the promotion of the High Performance Mentorship program September 2015 Act as a liaison between the High Performance program and the BC Hockey Coach Mentorship program. Work in conjunction with the Provincial Coach Coordinator, Page 11 - 6 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (FEMALE) High Performance Coordinator and the Provincial Mentor Coordinator on leadership development within the High Performance program Attend High Performance camps and competitions, as approved Recommend High Performance Coach Mentors Coordinate High Performance Coach Mentors at camps and competitions Conduct mentorship experiences as required ii. Qualifications Strong interest and personal commitment to High Performance program including long term athletic development and coach development. Must have ability to present workshops and work in conjunction with the BC Hockey Staff, BC Hockey Board of Directors and high performance appointees to design and implement programs at the district (zone) and provincial levels NCCP Developmental 1 certification required (High Performance 1 certification recommended) Respect in Sport certification Criminal Record Check iii. Selection Appointed by the BC Hockey Board of Directors on recommendation of a committee comprised of the Director assigned to the committee, who shall act as chair, the Branch Female High Performance Coordinator, a member of the Nominating Committee for process conformity and the Chief Executive Officer or staff designate. e) Female High Performance Delivery Group Members i. Camp Organization (pertains to U14, U16 and U18 programs) Coordinate the delegation of responsibilities to the camp staff. Plan on ice and off ice camp activities. Recruit zone camp staff Design camp format allowing for facility and player particulars. Coordinate zone camp in cooperation with a local committee. In cooperation with Branch staff, establish rules for zone camp and oversee the supervision of the players. Coordinate the implementation of on-ice curriculum and components as outlined. Present zone camp modules as required. Provide necessary equipment and supplies for the zone camp. Support staff in planning, operation, and evaluation of zone camp. Offer direction and assistance or act as a resource to the district staff on: o Hockey technical components (both on and off-ice) of the camp o Scheduling – time management o Safety o Communications among camp staff and participants. Oversee planning, operation, and evaluation of district camp. Mentor district staff as requested Liaise with zone camp staff, BC Hockey office and BC Hockey Female High Performance Coordinator Assist with camp operations as required. Attend the following: o Zone camp organizer meeting o Zone staff preparatory meeting o Zone camp September 2015 Page 11 - 7 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (FEMALE) Submit a final report as requested by the High Performance Coordinator containing the following information: evaluation of players’ performance, evaluation of staff performance, and recommendations on program improvement. ii. General Shall attend the following: o Zone Camp o Provincial evaluation meetings as requested by BC Hockey o District Leadership meetings as requested by BC Hockey Promote High Performance programs to Minor Hockey Associations as requested. Assist in circulation of coaching and player applications. Acts as resource person in district team staff selection. iii. Player Evaluation Establish a network of contacts in the District to assist in player evaluations as required. Submit completed player evaluation forms and activity reports to the Female High Performance Coordinator as required As required, conducts player evaluations. Supply BC Hockey High Performance Coordinator with all completed evaluations. For invitational camps, invite top players to camp using maximum numbers as established by BC Hockey Maintain communication with other High Performance Delivery Group Members to compare data. iv. Qualifications Strong hockey background in playing, coaching, and evaluating positions within minor female hockey. Strong interest and commitment to high performance athlete development. (LTAD) Ability to work with fellow High Performance Delivery Group Members Availability to time requirement. NCCP Developmental I certification recommended. Respect in Sport certification Criminal Record Check v. Selection It is the responsibility of the Program Delivery Group Chairs to recommend delivery group members. Members are approved by the Chief Executive Officer. Submissions to the Chief Executive Officer may be required to complete the selection process. f) District Evaluator – Female This position is in development. g) Director of Operations (Branch / Provincial Teams) i. Assignments Overall: Upholds and embraces the policies, philosophies, objectives and guiding principles of BC Hockey and the BC Hockey High Performance Program. o Leads Team BC in an appropriate and organized direction. o Is responsible for the overall operation of Team BC. o Is the first point of contact between the BC Hockey High Performance program and Team BC. o Ensures an open line of communication exists and is maintained within Team BC and between Team BC and the BC Hockey High Performance Program. Works with the BC Hockey High Performance Coordinator and Staff Resource in planning Team BC camps and events. September 2015 Page 11 - 8 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (FEMALE) Works with Staff Resource in developing and maintaining team budget. Ensures adherence to team budget when planning team camps and events. Works with Staff Resource to ensure the requirements of Hockey Canada and the host committee are met. Ensures team rules and conduct guidelines are developed and communicated. Within Team BC, has final responsibility for dealing with breaches of team rules and conduct guidelines. Works in collaboration with the High Performance Coordinator and Team BC Head Coach in player evaluation process. In cooperation with the staff resource creates the Head Coach team specific job description and oversees the specific staff job descriptions of other staff. Ensures adherence of all team specific job descriptions Coordinates parent communication within Team BC. Coordinates media requests at Team BC camps and events. Coordinates the development of daily itineraries for Team BC camps and events. Acts as a resource in the selection of other Team BC staff members. ii. Qualifications Strong interest and personal commitment to high performance athletic development. Strong high performance hockey coaching background Strong hockey administrative background Strong leadership skills and an understanding of the philosophy and objectives of BC Hockey and its High Performance Program Ability to work in conjunction with BC Hockey High Performance Program staff and athletes in preparation for high performance camps and competitions. Respect in Sport certification. Criminal Record Check iii. Selection Appointed by the Chief Executive Officer on recommendation of the Branch Female HP Coordinator and staff designate. h) Provincial (Branch) / Regional Female Team Head Coaches i. Reporting Reports directly to the Director of Operations. Once selected, the head coach will act as a resource in the selection of the assistant coaches, and trainer. ii. Assignments For their respective team the coaches will, as required: Coach at Provincial and / or Regional camps Coordinate delegation of responsibilities to the Assistant Coaches and other staff September 2015 Plan on-ice and off-ice team activities in consultation with the Assistant Coaches Contribute to player evaluation and player selection in conjunction with Provincial High Performance Coordinator Plan, implement and control pre-game preparation and communication with the team Design the practice plans in consultation with the Assistant Coaches Coach the team during all games and practices Establish rules for the team and oversee supervision of players Submit a final report(s) as required Implement on-ice curriculum as outlined Recommend players for Provincial, Regional and National teams as required. Attend High Performance meetings and events, as required Page 11 - 9 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (FEMALE) Contribute to the budget process Qualifications Strong interest and personal commitment to high performance athletic development Ability to develop and present on-ice programs Ability to prepare provincial teams for competition Must hold a minimum High Performance 1 certification (may require additional certifications for certain events / competitions). Ability to manage instructional personnel at camps Availability to time commitment requirements Strong leadership skills and an understanding of the philosophy and objectives of BC Hockey and its High Performance programs Respect in Sport certification Criminal Record Check iv. Selection Appointed by the Chief Executive Officer on recommendation of the Female High Performance Coordinator and the staff designate. Once the Head Coach is approved, the Head Coach will act as a resource in the selection of other staff members. Female Provincial Team Assistant Coaches i. Reporting Reports directly to the team Director of Operations ii. Assignments For their respective team the coaches will, as required: Coach at Provincial and/or Regional camps Execute on-ice and off-ice team activities in as directed by Head Coach Contribute to player evaluation and player selection in conjunction with Provincial High Performance Coordinator and Head Coach Design the practice plans in consultation or as directed by Head Coach Submit a final report as requested by BC Hockey Implement on-ice curriculum as directed by Head Coach Recommend players for Provincial, Regional and National teams as required Attend High Performance meetings and events, as required iii. Qualifications Strong interest and personal commitment to high performance athletic development Ability to develop and present on-ice programs prepare provincial teams for competition Must hold a minimum High Performance 1 certification (may require additional certifications for certain events / competitions). Availability to time commitment requirements Strong leadership skills and an understanding of the philosophy and objectives of BC Hockey and its High Performance programs Respect in Sport certification Criminal Record Check iv. Selection Appointed by the Chief Executive Officer on recommendation of the Female High Performance Coordinator and the staff designate. Team BC Team Trainer / Equipment Manager i. Reporting Reports directly to the team Director of Operations iii. i) j) September 2015 Page 11 - 10 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (FEMALE) ii. iii. September 2015 Some programs may be staffed with both a trainer and equipment manager. Some areas may not apply to all teams Preparation (Pre-competition) Provide input or concerns to the Director of Operations regarding the competition, meals, accommodations, travel, apparel, schedules, etc. In collaboration with the team staff, determine and order through the Director of Operations and / or BC Hockey staff all equipment and materials needed for the competition. In collaboration with the Head Coach, prepare a dynamic warm-up /stretching routine for the team for both pre-game and post-game. In collaboration with the Director of Operations, organize a proper plan of action for medical check-ups and information updates for the start of each camp or tournament. In collaboration with the Director of Operations and Head Coach develop a policy and procedure for the identification, treatment and reporting of injuries. Provide a travel plan which may include a plan for in flight nourishment, hydration as well as immediately after games and practices. Circulate travel information. In collaboration with the coaching staff, develop a procedure blueprint for medical room rules/procedures and injury reporting. Develop a dressing room policy for equipment drying, medical treatment and circulate to staff for collaboration. Take a lead role in organizing equipment needs for the team (i.e. skate sharpener and trunk). Review all staff members’ job descriptions thoroughly. Provide DOP with financial needs. Event Communicate every day with every player both on and off the ice. Promote and maintain a positive mental state with the team. Leadership role in implementing and frequent monitoring of team standards with respect to punctuality and general team demeanor. Work in collaboration with Assistant Coach to ensure that the players are going through a proper pre-ice warm-up and post ice cool down. Provide Director of Operations with nutrition schedule and recommendations. Take the lead role in the team dynamic warm up-cool downs before and after each game. Follow the injury reporting procedures established prior to the competition. Prepare all equipment and supplies for shipping. Insure staff is kept updated on all injuries, treatment and recovery. Attend to all players in a timely manner. After proper diagnosis communicate with DOP and Head Coach. Determine the proper treatment of injuries and apply the appropriate level of therapy to maximize the recovery process. Monitor the physical and mental state of the team, recognizing that the players are our most important assets. Therapists and equipment managers must operate in a cooperative manner. Insure accurate records of all injuries and treatments are kept. Insure that all aspects of risk management are followed. Ensure that the change room, dressing room, medical room and coaches’ room are well maintained and organized. Ensure that the people are aware of and follow dressing room rules and guidelines. Page 11 - 11 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (FEMALE) Take a lead role in making sure the players are adhering to the time schedule at both practices and games. Dressing room set up Take full control and distribution of all equipment and materials, as well as working with the Director of Operations to distribute any apparel (if applicable). Establish and maintain accurate records of all equipment assigned to players and coaches. Properly monitor inventory and distribution of all team consumable supplies. Responsible for all skate sharpening for practices and games. Maintain repair and respond to all equipment needs during the competition in a timely fashion. Organize all equipment on the bench and administer to player equipment needs during practices and games. Ensure that the change room, dressing room, medical room and coach’s room are well maintained and organized. Ensure that the people are aware of and follow dressing room rules and guidelines. Participate and assist in team dynamic activities as required. Responsible to ensure that the Captain’s letters are sewn on the jerseys before team pictures. iv. Post Competition Responsible for submitting a report in regards to the competition Collect all equipment from players and staff. v. Qualifications HCSP certification and recognized first aid and CPR qualifications (does not apply to equipment manager) Strong hockey organizational background Strong interest and commitment to high performance development Ability to communicate with team staff, parents, players and medical personnel Respect in Sport certification Criminal Record Check vi. Selection Appointed by the Chief Executive Officer on recommendation of the Female High Performance Coordinator and the staff designate. k) Provincial Instructor i. Reporting Reports directly to respective Male and/or Female High Performance Coordinator ii. Assignments Conduct on-ice skill instruction sessions from a written plan as determined and/or developed by BC Hockey and Provincial Coach (or High Performance Coordinator as applicable) Supervise players in off-ice activities Present materials on subject areas relevant to hockey Conduct player evaluations and submit on request to the Provincial and / or Regional Coach Carry out planning sessions as required to prepare on ice sessions Attend Provincial Camp Prepare materials for Provincial Camp iii. Qualifications Must have ability to: September 2015 Page 11 - 12 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (FEMALE) o o Instruct a team during inter-squad game Work in conjunction with instructors for the purpose of practice design and implementation o Conduct on-ice instructional sessions at a minimum HP 1 level o Conduct off-ice supervision o Evaluate players at a minimum HP 1 o Present lectures to players on hockey related topics as required High Performance 1 certification recommended or in process of completion Availability as to time commitment requirements Respect in Sport certification Criminal Record Check iv. Selection Appointed by the Chief Executive Officer on recommendation of the Female High Performance Coordinator and the staff designate. l) District (Zone) Team Head Coach i. Reporting Reports to the High Performance Coordinator ii. Assignments Serve as an official spokesperson on behalf of the team Coordinate the delegation of responsibilities to the Assistant Coach and Manager and trainer Plan on-ice and off-ice team activities in consultation with the Assistant Coach Assist in player evaluation and player selection at district camps. Plan, implement and control pre-game preparation and communication with the team Coach the team during all games and practices Establish rules for the team and oversee the supervision of players Submit a final report as directed by the High Performance Coordinator Coordinate the implementation of the on-ice curriculum as outlined by the High Performance Coordinator Attend the following events o District Camp o High Performance Orientation meeting iii. Qualifications Strong hockey background in playing, coaching and evaluating Minor Hockey Athletes in BC Hockey Strong interest and commitment to high performance athlete development Ability to work with fellow coaching personnel and communicate on-ice and off-ice requirements to players and parents Availability as to time requirements Respect in Sport certification Criminal Record Check NCCP Development 1 certification. (High Performance 1 preferred) iv. Selection Appointed by the Chief Executive Officer on recommendation of the Female High Performance Coordinator and the staff designate. m) District Team Assistant Coach i. Assignments Assist in player evaluation and player selection at district camps Assist Head Coach in all aspects of team preparation and coaching September 2015 Page 11 - 13 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (FEMALE) Attend the following events: o District Camp o High Performance Orientation meeting Submit a final report as directed by the High Performance Coordinator ii. Qualifications Strong hockey background in playing, coaching and evaluating Strong interest and commitment to high performance athlete development Ability to work with fellow coaching personnel and communicate on-ice and off-ice requirements to players and parents Availability as to time requirements Respect in Sport certification Criminal Record Check NCCP Development 1 certification /High Performance 1 preferred iii. Selection Appointed by the Chief Executive Officer on recommendation of the Female High Performance Coordinator and the staff designate. n) District Team Manager i. Reporting Reports to the High Performance Coordinator ii. Assignments Assists in District Camp preparations as directed by High Performance Delivery Group Member Work within the confines of the budget designed by BC Hockey Staff Coordinate travel, accommodation, meals and facility rental for District team as required Assist with team communication regarding events Obtain necessary equipment and supplies for District team Submit roster forms, pictures as required Submit a final report as directed by the High Performance Coordinator Attend Provincial Competition Attend District Camp Attend the Staff Orientation meeting as requested iii. Qualifications Strong hockey administrative background Strong interest and commitment to high performance athlete development Ability to communicate Financial background would be recommended Respect in Sport certification Criminal Record Check iv. Selection Appointed by the Chief Executive Officer on recommendation of the Female High Performance Coordinator and the staff designate. o) Team Trainer / Equipment Manager Some programs may be staffed with both a trainer and equipment manager. Some areas may not apply to all teams. i. Preparation (Pre-Competition) Provide input or concerns to the Director of Operations regarding the competition, meals, accommodations, travel, apparel, schedules, etc. September 2015 Page 11 - 14 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (FEMALE) ii. Event Communicate every day with every player both on and off the ice. Promote and maintain a positive mental state with the team. Leadership role in implementing and frequent monitoring of team standards with respect to punctuality and general team demeanor. Work in collaboration with Assistant Coach to ensure that the players are going through a proper pre-ice warm-up and post ice cool down. Provide Director of Operations with nutrition schedule and recommendations. Take the lead role in the Team Dynamic warm up-cool downs before and after each game. Follow the injury reporting procedures established prior to the competition. Prepare all equipment and supplies for shipping. Insure accurate records of all injuries and treatments are kept. September 2015 In collaboration with the team staff, determine and order through the Director of Operations all equipment and materials needed for the competition. In collaboration with the Head Coach, prepare a Dynamic Warm-up /stretching routine for the team for both pre-game and post-game. In collaboration with the Director of Operations, organize a proper plan of action for medical check-ups and information updates for the start of each camp or tournament. In Collaboration with the Director of Operations, Head Coach develop a procedure for the identification, treatment and reporting of injuries. Provide a travel plan which includes a plan for in flight nourishment, hydration as well as immediately after games and practices. Circulate travel information. In collaboration with the coaching staff, develop a procedure blueprint for medical room rules/procedures and injury reporting. Develop a dressing room policy for equipment drying, medical treatment and circulate to staff for collaboration. Take a lead role in organizing equipment needs for the team (i.e. skate sharpener and trunk). Review all staff members’ job descriptions thoroughly. Provide DOP with any financial requests. Attend to all players in a timely manner. After proper diagnosis communicate with DOP and Head Coach. Determine the proper treatment of injuries and apply the appropriate level of therapy to maximize the recovery process. Insure staff is kept updated on all injuries, treatment and recovery. Monitor the physical and mental state of the TEAM, recognizing that the players are our most important assets. Therapists and equipment managers must operate in a cooperative manner. Insure that all aspects of risk management are followed. Ensure that the change room, dressing room, medical room and coaches’ room are well maintained and organized. Ensure that the people are aware of and follow dressing room rules and guidelines. Take a lead role in making sure the players are adhering to the time schedule at both practices and games. Dressing room set up Take full control and distribution of all equipment and materials, as well as working with the Director of Operations to distribute any apparel (if applicable). Page 11 - 15 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (FEMALE) iii. iv. v. 11.01.05 Establish and maintain accurate records of all equipment assigned to players and coaches. Properly monitor inventory and distribution of all team consumable supplies. Responsible for all skate sharpening for practices and games. Maintain repair and respond to all equipment needs during the competition in a timely fashion. Organize all equipment on the bench and administer to player equipment needs during practices and games. Ensure that the change room, dressing room, medical room and coach’s room are well maintained and organized. Ensure that the people are aware of and follow dressing room rules and guidelines. Participate and assist in team dynamic activities as required. Responsible to ensure that the Captain’s letters are sewn on the jerseys before team pictures. Post Competition Responsible for submitting a report in regards to the competition Collection of all equipment from players and staff. Qualifications HCSP certification and recognized first aid and CPR qualifications (does not apply to equipment manager) Strong hockey organizational background Strong interest and commitment to high performance development Ability to communicate with team staff, parents, players and medical personnel Respect in Sport certification Criminal Record Check Selection Appointed by the Chief Executive Officer on recommendation of the Female High Performance Coordinator and the staff designate. HIGH PERFORMANCE PROGRAM POLICIES a) Player Eligibility i. Citizenship All participants in the BC High Performance program must have Canadian Citizenship ii. Membership All those participating in the BC Hockey High Performance Program must be members of Hockey Canada or exceptions as indicated in the Hockey Canada Program of Excellence policy. Any individual who participates in leagues outside of BC Hockey and Hockey Canada’s structure (otherwise known as outlaw leagues) in the current season may not participate in the BC Hockey High Performance Program. Only members in good standing may participate. iii. Residence The BC Hockey High Performance Program shall be open to those meeting BC Hockey residential qualifications as outlined in Hockey Canada Regulations or as directed by Hockey Canada program policy. September 2015 Page 11 - 16 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (FEMALE) Players meeting the residency requirement above who attend a Residential school or a Hockey Canada Sport School, as defined in Hockey Canada Regulations within BC Hockey’s jurisdiction shall be eligible for the BC Hockey High Performance Program. Players attending Residential Schools or Hockey Canada Sports Schools outside the jurisdiction of BC Hockey must meet the following criteria; The players permanent residence is deemed to be within BC Hockey’s jurisdiction Players must have previously been a member of BC Hockey Players shall participate in all stages of the Program (if selected) Players are responsible for costs of travel to and from the Residential or Sports School, program fees, Insurance fees and BC Hockey Membership fees. Players shall attend the District stages in the District in which their parents reside. Players attending shall be an addition to the number allocated for each District Camp. The decision as to whether the player continues will be based on performance at the event. If there is no event for evaluation the decision will be made by the High Performance Coordinator in consultation with the staff resource. Where there is question as to eligibility of a player or which District s/he shall participate, the decision shall be made in the best interests of the player. Decisions shall be made by the High Performance Coordinator in consultation with the Chief Executive Officer. NOTE: BC Hockey may be obligated to adhere to the residency and citizenship rules established for the competitions they enter. The Canada Winter Games, and the Under 18 Championships are events that are outside of the jurisdiction of BC Hockey and may result in differing player eligibility requirements. iv. Suspensions A player, while serving suspension resulting from a Gross misconduct and / or match penalty, is prohibited from participating in any BC Hockey High Performance event. NOTE: BC Hockey High Performance games are to be included in the determination of whether an individual has served a suspension. High Performance camp scrimmages are not considered sanctioned games. Suspensions remaining at conclusion of High Performance events are to be served during participation on club teams. BC Hockey clubs and / or leagues may request that BC Hockey honor their suspensions. v. Program Specific Eligibility Players under the age of 18 on or before December 31 of the given year are eligible for the BC Hockey U18 program vi. Exemption Requests From time to time players may request exemptions from a program step(s) due to personal, family or team situations. The process for consideration is; Submission of the exemption request and any support documents submitted to the BC Hockey office. Review of the request and a decision rendered by the High Performance Coordinator in consultation with the Chief Executive Officer. The decision rendered is returned to the player September 2015 Page 11 - 17 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (FEMALE) vii. viii. Financial Participants must pay all applicable registration fees and/or team fees in full for each stage of the High Performance Program. Any participant with outstanding fees will be deemed ineligible to participate in the program or within the confines of BC Hockey. Any player(s) re-entering the High Performance Program after a missed stage will be subject to the development fee of $100 for each missed portion of the program (see below). Refund Policy Refunds will be as per BC Hockey Policy Manual (1.07 g) “There shall be a fifty percent (50%) refund of a Registration Fee to any participant who cancels their attendance more than fifteen (15) days prior to a BC Hockey Sanction Event and there shall be no refund for a Registration Fee for any cancellation less than fifteen (15) days prior to the BC Hockey Sanctioned Event” NOTE: In individual cases the Chief Executive Officer in consultation with the High Performance Coordinator may approve an additional refund due to extenuating, documented circumstances. All applications for noted refund must be made by way of appeal of above policy. In the case of an injury, the player must provide a medical letter before a refund will be considered. ix. Other If any player(s) is unable to attend a stage of the High Performance Program due to injury, or granted exemption, the player(s) in question will remain eligible for future stages of the program b) Removal of Participants From High Performance Programs The following is the process for removal of participants from BC Hockey High Performance programs. This section is supplied for the purpose of removal of a SELECTED participant. Participants not selected for a stage of a program are not removed from the program. As such this policy does not apply. Although this process may be adapted for use in a wide spectrum of circumstances, such as disciplinary reasons, the most likely cause for removal is injury. i. A recommendation from the Program personnel is to be submitted in writing to the BC Hockey Staff Resource complete with background information (i.e. Medical information or an incident report). ii. The BC Hockey Staff Resource is to review the recommendation and support material with the BC Hockey High Performance Coordinator (at this time further information may be required from Team Staff or support personnel) iii. The BC Hockey Staff Resource is to contact the family of the concerned party to inform them of the situation and to obtain any relevant information and submit the file to the High Performance Coordinator for review. iv. Submitted file shall contain the following: Written observations Summary of facts All relevant information Any discrepancies Note of unconfirmed information v. Once the file is determined to be complete and correct the BC Hockey Staff Resource will forward the recommendation to the High Performance Coordinator for review with BC Hockey Chair of the Board vi. BC Hockey Chair of the Board is to make the decision vii. BC Hockey informs the family of the decision both verbally and in writing viii. The decision is subject to the BC Hockey Bylaws September 2015 Page 11 - 18 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (FEMALE) c) Selection Processes i. The High Performance Coordinator may approve participation of a coaching staff member with consultation of the BC Hockey Staff Resource. ii. District / Zone Camp and District / Zone Team The term “District” may be replaced by Zone for a particular program The applicable High Performance Delivery Group Member, in conjunction with the Coaching Staff, will be responsible for final player selections. 11.01.06 APPEAL PROCEDURE There is no appeal for players not selected to program components with the exception of those provided through BC Hockey Bylaws. 11.01.07 CONFIDENTIALITY All player information is private and confidential and for the express and sole use of the BC Hockey High Performance program and is not to be shared, sold, used or distributed to any person or organization outside the confines of BC Hockey for any reason whatsoever without the prior written consent of the BC Hockey Board of Directors. September 2015 Page 11 - 19 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (MALE) BC Hockey High Performance Program Philosophy and Goals a) Philosophy: Through the preparation of projects, enhance the performance of BC athletes, coaches, referees and other team personnel in high level sporting events. Specifically these projects are to identify and train individuals capable of competing at the Provincial and National Level b) Goals: i. To expose players and team personnel to on ice tactics and introduce basic concepts used by High Performance Hockey. ii. To expose players and team personnel to a high performance sporting event. iii. To expose players and team personnel to competitive events that will simulate a performance environment similar to the National Competition. iv. To develop leaders that are better prepared to offer their expertise to identified players within the constraints of the program v. To foster an ongoing commitment to athletic development by supporting the principles of the Long Term Player Development Model vi. To systematically identify individuals capable of performing at Provincial, National and International level. 11.02.01 i. ii. 11.02.02 GENERAL Carding Fees: BC Hockey High Performance Committee Members and Program Delivery Group Members shall not be required to pay NCCP registration / certification fees. NCCP registration / certification is recommended but not essential to serve on the High Performance Committee ORGANIZATIONAL CHART a) September 2015 Page 11 - 20 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (MALE) b) Programs Components: i. U-15 Introductory High Performance ii. U-16 Program Regional Camp/ BC Cup/ Provincial Camp iii. U-17 Program in cooperation with Hockey Canada 11.02.03 TERMS OF REFERENCE a) Male High Performance Committee i. Mandate The Male High Performance Committee provides general oversight and monitoring of the delivery of a high performance program for male players, in cooperation with Hockey Canada’s Program of Excellence, and is responsible for the development of new technical components of the program as well as administrative and operational standards of the program. ii. Key Duties The Male High Performance Committee will perform the following key duties: Construct uniform operational standards Establish and implement strategies for the recruitment and retention of male high performance athletes Establish and implement strategies for the incorporation of Long Term Player Development (LTPD) within the male high performance program Assist with constructing program budget Design program components Build administrative components of program Recommend policy and regulations Assist in the development of program promotion design Assist in the development of program communication design Design Branch workshops Act as a liaison between Operations and Policy Liaise with national programs iii. Composition The Male High Performance Committee will be composed of: Committee Chair – Male High Performance Coordinator A Board Director assigned to act as a liaison between the Committee and the Board of Directors. (non-voting) Committee members – 4-8 subject matter specialists Staff Resource Person (non-voting) iv. Selection Committee members are recommended to the Chair of the Committee in cooperation with the applicable Branch staff resource. Members are to be selected by the Board of Directors. Submissions to the Board of Directors may be required to complete the selection process b) Male High Performance Program Delivery Group i. Mandate The Male High Performance Program Delivery Group is responsible to monitor the program and to deliver the program components at the expected level. ii. Key Duties The Male High Performance Program Delivery Group will perform the following key duties: Organize program delivery components September 2015 Page 11 - 21 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (MALE) Maintain program materials inventory Identify, schedule and monitor instructional personnel Organize the training of instructional personnel Assist with guiding local implementation Attend District events to represent program Relay operational issues to Program Committee District workshop operation (if required) Promotion at district and local level Communication at the district and local level iii. Composition The Male High Performance Program Delivery Group will be composed of: Co-Chairs – Male High Performance Coordinator and Staff Resource Person (nonvoting) Committee members will be: o Lower Mainland Male High Performance Coordinator(s) o Vancouver Island Male High Performance Coordinator(s) o Okanagan Male High Performance Coordinator(s) o North Male High Performance Coordinator o Kootenays Male High Performance Coordinator It is the responsibility of the Program Delivery Group Chairs to recommend Delivery Group Members. Members are approved by the Chief Executive Officer. Submissions to the Chief Executive Officer may be required to complete the selection process. c) Male High Performance Committee and Program Delivery Group i. Authority The Male High Performance Committee and the Program Delivery Group will exercise their authority in accordance with BC Hockey Bylaws, Regulations and Policies and such additional provisions as are set out in the Terms of Reference. ii. Meetings The Male High Performance Committee will meet in person at least once per year and via conference call, as determined by the Chair. Program Delivery Group will meet via conference call, as determined by the Chair. iii. Resources The Male High Performance Committee and the Program Delivery Group will receive the necessary resources from BC Hockey, to the extent approved in the annual budget, to fulfill its mandate. They will also receive the necessary administrative support from the BC Hockey office. iv. Reporting The Male High Performance Committee reports to the Hockey Development Committee. The Male High Performance Committee will maintain minutes of its meetings and will share minutes with committee members and the Hockey Development Committee. The Program Delivery Group reports to the Male High Performance Coordinator and Chief Executive Officer. The Program Delivery Group will maintain minutes of its meetings and will share minutes with the Program Delivery Group members and Male High Performance Committee. v. Approval & Review These Terms of Reference were approved by the BC Hockey Board of Directors on July 3, 2014. The Board of Directors will review those Terms of Reference on a regular basis and will recommend revisions, as warranted. vi. Other Male High Performance Coordinator Key Duties below September 2015 Page 11 - 22 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (MALE) 11.02.04 JOB DESCRIPTIONS a) Board Member assigned to the Male High Performance Committee i. Assignments Attend meetings of the Male High Performance Committee Act as a liaison between the Male High Performance Committee and the Board of Directors Represents the Board of Directors at Male HP Program events as required Chair the recommendation committee for the: o Male High Performance Coordinator o Male High Performance Coach Mentor o Male High Performance Committee members b) High Performance Coordinator – Male i. Key Duties The Male High Performance Coordinator will perform the following key duties: Be a member of the Hockey Development Committee. Preside over all meetings of the Male High Performance Committee. Prepare meeting agendas focused on Committee responsibilities and BC Hockey Strategic plan. Ensure the Committee works effectively as a team. Efficiently manage meetings with transparent decision-making. Create a Committee environment that does not duplicate operations. Manage conflict of interest issues sensitively and constructively. Proof and approve the meeting minutes prior to their distribution. Ensure Committee recommendations are reported to the Hockey Development Committee. Provide Committee with updates on the disposition of actions taken with respect to their recommendations. Act as a Group Leader for the Male High Performance Program Delivery Group. Assist in the delivery of high performance programs. Assist in the promotion of High Performance programs. Conduct seminars/workshops on high performance components. Prepare and/or update player/staff performance guidelines to maintain a uniform standard of expectations in the high performance program. Coordinate distribution of Player Selection Guidelines to high performance staff. Assist in the evaluation of players for the high performance program. Oversee the player selection procedures for regional and provincial teams. Oversee curriculum design for regional, provincial camps and teams. Attend high performance orientation meetings, U16/17 camps and competitions, and provincial/national seminars on request. Implement, administer, and update all facets of the Long Term Player Development Model as related to the high performance program. Assist in the development of High Performance Coach mentor programs Liaise with the National Sport Organization (NSO) in cooperation with the Staff Resource. Assist in building / recommending the program budget. Identify Subject Matter Specialists for the male High Performance Committee. Recommend Male High Performance Committee members. September 2015 Page 11 - 23 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (MALE) Recommend Male High Performance Delivery Group Members in cooperation with the staff resource. Maintain a strong working relation with the staff resource, Committee and Delivery Group Members. Recommend Male HP players for Athlete Assistance Program (AAP) funds Such additional duties as may be delegated to the Male High Performance Coordinator by the Hockey Development Committee Chair from time to time. ii. Qualifications Strong interest and personal commitment to Long Term Player Development Model (LTPD) Strong interest and personal commitment to high performance programming Strong communication and administrative skills Ability to present workshops and work in conjunction with BC Hockey Development Staff, BC Hockey Board of Directors and High Performance appointees to design and implement programs at the Regional and Provincial levels. Strong hockey background in playing, coaching and evaluating Minor Hockey in the Province of BC NCCP Developmental 1 certification recommended Respect in Sport certification Criminal Record Check iii. Selection Appointed by the BC Hockey Board of Directors based on the recommendation of a Committee composed of the Board Member assigned to the Male High Performance Committee, who shall be Chairperson, a member of the Nominating Committee for process conformity, a member of the Male HP Committee selected by that committee and the Chief Executive Officer or staff designate c) Male High Performance Committee members i) Job Description Key Duties: As outlined in the Terms of Reference. ii) Qualifications Strong commitment to HP athlete and program development Must have good communication, administration and communication skills Commitment to the Key Duties as outlined in the Terms of Reference Is expected to bring specific Subject Matter Expertise to the committee Respect in Sport certification Criminal Record Check iii) Selection Committee members are recommended to the Chair of the Committee in cooperation with the applicable Branch staff. Members are to be selected by the Board of Directors. Submissions to the Board of Directors may be required to complete the selection process d) Male High Performance Delivery Group Members i. Assignments Establish a network of contacts in Regional hockey communities to assist in player evaluations Conduct players evaluation Submit completed player evaluations forms and monthly activity reports to the Male High Performance Coordinator on a monthly basis. Submit completed evaluation forms to the BC Hockey office. September 2015 Page 11 - 24 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (MALE) Provide the Male High Performance Coordinator with a ranking of the top players in the Region Invite top players to the Regional camp using maximum numbers established by BC Hockey Maintain communication with other Male High Performance Delivery Group Members and the Male High Performance Coordinator for the purpose of comparing data Organize off-ice and on-ice arrangements for Regional Camp in conjunction with the Regional and Local Coordinator Attend and evaluate at: o U16 Zone Camp o U16 BC Cup as requested by the Male High Performance Coordinator o Provincial Development Camp as requested by BC Hockey o Provincial evaluation meetings as requested by BC Hockey Attend District / Regional Leadership meetings upon request Promote High Performance programs to Minor Hockey Associations upon request Make recommendations to the Male High Performance Committee Assist in circulation of coaching and player applications Act as resource person in Regional team staff selection Identify and recruit future coaching and evaluation personnel for the High Performance program. ii. Qualifications Strong communication and administration skills Strong hockey background in playing, coaching and evaluating positions Strong interest and commitment to high performance athlete development and Long Term Player Development Model (LTPD) Ability to work with fellow Male High Performance Delivery Group Members Availability to time requirement Respect in Sport certification Criminal Record Check iii. Selection It is the responsibility of the Program Delivery Group Chairs to recommend delivery group members. Members are approved by the Chief Executive Officer. Submissions to the Chief Executive Officer may be required to complete the selection process. e) Provincial (Branch) / Regional Team Staffs -Director of Operations / Coaches i. Reporting Reports directly to the Male High Performance Coordinator. Once the DOP and head coach are selected for a Branch or Regional team, the Head Coach and DOP will act as resources in the selection of the Assistant coaches, trainer and Director of Operations and/or other team staff) From a program point of view, all the coaching staff report to the Male High Performance Coordinator. Within the Team structure, the specific job descriptions shall be thoroughly discussed with the staff. The Director of Operations and Head Coach must work closely (Director of Operations office/Head Coach on ice) with the final responsibility within the Director of Operations domain. f) Director of Operations (Branch/Provincial Teams) i. Reporting Reports directly to respective Male High Performance Coordinator September 2015 Page 11 - 25 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (MALE) ii. Assignments Overall: Upholds and embraces the policies, philosophies, objectives and guiding principles of BC Hockey and the BC Hockey High Performance Program. o Leads team BC in an appropriate and organized direction. o Is responsible for the overall operation of Team BC. o Is the first point of contact between the BC Hockey High Performance program and Team BC. o Ensures an open line of communication exists and is maintained within Team BC and between Team BC and the BC Hockey High Performance Program. Works with the BC Hockey High Performance Coordinator and Staff Resource in planning Team BC camps and events. Works with Staff Resource in developing and maintaining team budget. Ensures adherence to team budget when planning team camps and events. Works with Staff Resource to ensure the requirements of Hockey Canada and the host committee are met. Ensures team rules and conduct guidelines are developed and communicated. Within Team BC, has final responsibility for dealing with breaches of team rules and conduct guidelines. Works in collaboration with the Male High Performance Coordinator and Team BC Head Coach in player evaluation process. Creates, collaboratively with the Head Coach, Team specific job descriptions and oversees the specific staff job descriptions of other staff. Ensures adherence of all team specific job descriptions Coordinates parent communication within Team BC. Coordinates media requests at Team BC camps and events. Coordinates the development of daily itineraries for Team BC Camps and events. Acts as a resource in the selection of the remaining Team BC staff members. iii. Qualifications Strong interest and personal commitment to high performance athletic development. Strong high performance hockey coaching background Strong hockey administrative background Strong leadership skills and an understanding of the philosophy and objectives of BC Hockey and its High Performance Program Ability to work in conjunction with BC Hockey High Performance Program staff and athletes in preparation for high performance camps and competitions. Respect In Sport certification Criminal Record Check iv. Selection Appointed by the Chief Executive Officer on recommendation of the Male High Performance Coordinator and the staff designate. g) Coaching Staff i. Assignments On ice and bench staff shall take their lead from the head coach. Job descriptions for specific teams are developed, as required, once the team staff has been selected. For example, specific job descriptions exist for the U16 Provincial Team and CWG teams. For their respective team the coaches will, as required: Coach at Provincial and / or Regional camps Serve as a spokesperson on behalf of the team September 2015 Page 11 - 26 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (MALE) ii. iii. Coordinate delegation of responsibilities to the Assistant Coaches and other staff Plan on-ice and off-ice team activities in consultation with the Assistant Coaches Coordinate player evaluation and player selection in conjunction with Provincial High Performance Coordinator, and the BC Hockey Staff Resource Person Plan, implement and control pre-game preparation and communication with the team Design the practice plans in consultation with the Assistant Coaches Coach the team during all games and practices Establish rules for the team and oversee supervision of players Submit a final report which contains the following information: evaluation of the players performance, evaluation of the team's performance, outline of practice plans and game strategy, and recommendations on program improvement Implement on-ice curriculum as outlined Recommend players for Provincial, Regional and National teams Attend High Performance Meetings and events, as required Communicate with and update team members, High Performance Coordinator, and the BC Hockey Board Liaison on an on-going basis. Contribute to the budget process and administration of the budget Qualifications Strong interest and personal commitment to high performance athletic development Ability to develop and present on-ice programs Ability to work in conjunction with the BC Hockey staff, BC Hockey Board of Directors and Minor Hockey Association representatives to design and implement programs aimed at the scope of provincial teams Ability to prepare provincial teams for competition Must hold a minimum High Performance 1 certification (may require additional certifications for certain events / competitions). Ability to manage instructional personnel at camps Availability to time commitment requirements Strong leadership skills and an understanding of the philosophy and objectives of BC Hockey and its High Performance programs Respect in Sport certification Criminal Record Check Selection Appointed by the Chief Executive Officer on recommendation of the Male High Performance Coordinator and the staff designate. Once the Head Coach is selected and approved, the Head Coach will act as a resource in the selection of other staff members. NOTE: The Provincial Coach may also be selected as Regional Coach and if so, the job description would include those of the Regional Coach h) Provincial High Performance Coach Mentor Coordinator i. Reporting Reports directly to Male High Performance Coordinator on all matters relating to the High Performance Program ii. Assignments Assist staff resource in the delivery of high performance mentorship programs Assist in the promotion of the High Performance Mentorship program September 2015 Page 11 - 27 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (MALE) i) Act as a liaison between the High Performance program and the BC Hockey Coach Mentor Coordinator Work in conjunction with the Provincial Coach Coordinator, High Performance Coordinator and the Provincial Mentor Coordinator on leadership development within the high performance program Attend High Performance camps and competitions, as approved Recommend High Performance Coach Mentors Coordinate High Performance Coach Mentors at camps and competitions Conduct mentorship experiences * Subject to available funding iii. Qualifications Strong interest and personal commitment to High Performance program including long term athletic development and coach development. Must have ability to present workshops and work in conjunction with the BC Hockey Staff, BC Hockey Board of Directors and high performance appointees to design and implement programs at the Regional and provincial levels NCCP Developmental 1 certification required (High Performance 1 certification recommended) Respect in Sport certification Criminal Record Check iv. Selection Appointed by the BC Hockey Chief Executive Officer on recommendation of a committee comprised of the Board Member assigned to the committee, who shall act as chair, the Male High Performance Coordinator, a member of the Nominating Committee for process conformity. Provincial Instructor i. Reporting Reports directly to the Male High Performance Coordinator ii. Assignments Conduct on-ice skill instruction sessions from a written plan as determined and/or developed by the BC Hockey Provincial Coach (or High Performance Coordinator as applicable) Supervise players in off-ice activities Present materials on subject areas relevant to hockey Conduct player evaluations and submit on request to the Provincial and / or Regional Coach Carry out planning sessions as required to prepare on ice sessions Attend Provincial Camp as requested Prepare materials for Provincial Camp iii. Qualifications Must have ability to: o Instruct a team during inter-squad game o Work in conjunction with instructors for the purpose of practice design and implementation o Conduct on-ice instructional sessions at a minimum HP 1 level o Conduct off-ice supervision o Evaluate players at a minimum HP 1 o Present lectures to players on hockey related topics as required September 2015 Page 11 - 28 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (MALE) High Performance 1 – completed or in process of completion recommended Currently coaching in the province of British Columbia Previous coaching experience in the High Performance Program Availability as to time commitment requirements Respect in Sport certification Criminal Record Check iv. Selection Appointed by the Chief Executive Officer on recommendation of the Male High Performance Coordinator and the staff designate. j) Regional Team Head Coach i. Assignments Serve as an official spokesperson on behalf of the team Coordinate the delegation of responsibilities to the Assistant Coach and District Manager Plan on-ice and off-ice team activities in consultation with the Assistant Coach, and submit practice plans to the High Performance Coordinator or designate for review Assist in player evaluation and player selection in conjunction with Program Delivery Group member and / or evaluation staff Plan, implement and control pre-game preparation and communication with the team Design the practice plans in consultation with the Assistant Coach Coach the team during all games and practices Establish rules for the team and oversee the supervision of players Submit a final report containing the following information: evaluation of the players’ performance, evaluation of the team's performance, outline of practice plans and game strategy, and recommendations on program improvements Coordinate the implementation of the on-ice curriculum as outlined Attend the following events o Regional Camp o High Performance Orientation meeting ii. Qualifications Strong hockey background in playing, coaching and evaluating Minor Hockey Athletes in BC Hockey Strong interest and commitment to high performance athlete development Ability to work with fellow coaching personnel and communicate on-ice and off-ice requirements to players and parents Availability as to time requirements Respect in Sport certification Criminal Record Check NCCP Development 1certification. (High Performance 1 preferred) iii. Selection Appointed by the Chief Executive Officer on recommendation of the Male High Performance Coordinator and the staff designate. k) District (Zone) Team Assistant Coach i. Assignments Assist Head Coach in player evaluation and player selection in conjunction with Program Delivery Group member and or evaluation staff Assist with the following: o Planning, organizing and conducting practices o Pre-game preparation September 2015 Page 11 - 29 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (MALE) o Operation of the team during the course of the game o Post game evaluation o Scouting and evaluation of opponents o Supervision of players, both on and off-ice o Formation of the overall game plan and game to game adjustments Submit report on observations of both player and team’s performance, and general recommendations on the program to the District zone team Head Coach Attend the following events: o Provincial Competition* o Regional Camp* o Regional Team practices* o Team Staff Orientation meeting * Funding to be provided by Regional team ii. Qualifications Strong hockey background in playing, coaching and evaluating Strong interest and commitment to high performance athlete development Ability to work with fellow coaching personnel and communicate on-ice and off-ice requirements to players and parents Availability as to time requirements Respect in Sport certification Criminal Record Check NCCP Development Stream certification or High Performance 1 preferred Coaching minor hockey as a head coach at the Bantam level recommended for the current or upcoming season iii. Selection Appointed by the Chief Executive Officer on recommendation of the Male High Performance Coordinator and the staff designate. l) Regional Competition Team Manager i. Assignments Work within the confines of the team budget designed by BC Hockey Submit a financial summary of Regional Competition team Assist with team communication regarding the competition as required Assist with equipment and supplies for Regional Competition team Assist as required with program evaluations after the Provincial competition Submit an evaluation report containing observations on team performance and recommendations on program Attend Provincial Competition Attend the Staff Orientation meeting ii. Qualifications Strong hockey administrative background Strong interest and commitment to high performance athlete development Respect in Sport certification Criminal Record Check iii. Selection Appointed by the Chief Executive Officer on recommendation of the Male High Performance Coordinator and the staff designate. m) High Performance Team Trainer / Equipment Manager (Some programs may be staffed with both a trainer and equipment manager) September 2015 Page 11 - 30 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (MALE) i. ii. iii. iv. September 2015 Job Description Coordinate and controls the distribution of camp equipment Maintain and repair equipment In conjunction with the team manager prepare equipment for shipping, maintains inventory and controls distribution of all teams consumable supplies Record all equipment assigned to players Organize equipment on bench and tend to player equipment needs during games/practices Attend to skate sharpening Attend to team laundry Ensure players are instructed on dressing room rules and procedures In conjunction with the coaching staff, organizes the dressing room and players bench; pre-game, game and post-game Promote the risk management program with the team Implement an effective Emergency Action Plan Attend the following events: o Provincial Competition* o Regional Camp* Medical Duties Report all injuries to medical personnel Under medical direction, administer therapy needs of the players Keep accurate records of all treatments and medical history files on all players In conjunction with the coaching staff, conduct pre-ice and post-ice stretching sessions Ensure physiotherapy equipment and supplies and First Aid Kit are properly stocked and maintained Control and distribute all therapy equipment and consumables Inform all staff of player's well being Administer first aid needs during the course of games and practices Other duties as required Qualifications HCSP certification and recognized first aid and CPR qualifications (does not apply to equipment manager) Strong hockey organizational background Strong interest and commitment to high performance development Ability to communicate with team staff, parents, players and medical personnel Respect in Sport certification Criminal Record Check Selection Appointed by the Chief Executive Officer on recommendation of the Male High Performance Coordinator and the staff designate. Page 11 - 31 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (MALE) 11.02.05 HIGH PERFORMANCE PROGRAM POLICIES a) Player Eligibility i. Citizenship All participants in the BC High Performance program must have Canadian Citizenship ii. Membership All those participating in the BC Hockey High Performance Program must be members of Hockey Canada or exceptions as indicated in the Hockey Canada Program of Excellence policy. Any individual who participates in leagues outside of BC Hockey and Hockey Canada’s structure (otherwise known as outlaw leagues) in the current season may not participate in the BC Hockey High Performance Program. Only members in good standing may participate. iii. Residence The BC Hockey High Performance Program shall be open to those meeting BC Hockey residential qualifications as outlined in Hockey Canada Regulations or as directed by Hockey Canada program policy. Players meeting the residency requirement above who attend a Residential school or a Hockey Canada Sport School, as defined in Hockey Canada Regulations within BC Hockey’s jurisdiction shall be eligible for the BC Hockey High Performance Program. Players attending Residential Schools or Hockey Canada Sports Schools outside the jurisdiction of BC Hockey must meet the following criteria; The players permanent residence is deemed to be within BC Hockey’s jurisdiction Players must have previously been a member of BC Hockey Players shall participate in all stages of the Program; Regional Camp, BC Cup (if selected), Provincial Camp (if selected) Players are responsible for costs of travel to and from the Residential or Sports School, program fees, insurance fees and BC Hockey Membership fees. Players shall attend the Regional Camp in the Region in which their parents reside. Players attending shall be an addition to the number allocated for each Regional Camp. There is no requirement for evaluation to attend a Regional Camp. The decision as to whether the player continues will be based on performance at the event. If there is no event for evaluation the decision will be made by the High Performance Coordinator in consultation with the Staff Resource. Where there is question as to eligibility of a player or which District s/he shall participate, the decision shall be made in the best interests of the player. Decisions shall be made by the High Performance Coordinator in consultation with the Chief Executive Officer. NOTE: BC Hockey may be obligated to adhere to the residency and citizenship rules established for the competitions they enter. The Canada Winter Games and the Under 17 World Hockey Challenge are events that are outside of the jurisdiction of BC Hockey and may result in differing player eligibility requirements. September 2015 Page 11 - 32 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (MALE) iv. Suspensions A player, while serving suspension resulting from a Gross misconduct and / or match penalty, is prohibited from participating in any BC Hockey High Performance event. NOTE: BC Hockey High Performance games are to be included in the determination of whether an individual has served a suspension. High Performance camp scrimmages are not considered sanctioned games. Suspensions remaining at conclusion of High Performance events are to be served during participation on club teams. BC Hockey clubs and / or leagues may request that BC Hockey honor their suspensions. v. Financial Participants must pay all applicable registration fees and/or team fees in full for each stage of the High Performance Program. Any participant with outstanding fees will be deemed ineligible to participate in the program or within the confines of BC Hockey. Any player(s) re-entering the High Performance Program after a missed stage will be subject to the development fee of $100 for each missed portion of the program (see below). vi. Refund Policy Refunds will be as per BC Hockey Policy Manual (1.07 – g) “There shall be a fifty percent (50%) refund of a Registration Fee to any participant who cancels their attendance more than fifteen (15) days prior to a BC Hockey Sanction Event and there shall be no refund for a Registration Fee for any cancellation less than fifteen (15) days prior to the BC Hockey Sanctioned Event” *NOTE: In individual cases the Chief Executive Officer in consultation with the High Performance Coordinator may approve an additional refund due to extenuating, documented circumstances. All applications for noted refund must be made by way of appeal of above policy. In the case of an injury, the player must provide a medical letter before a refund will be considered. vii. Other If any player(s) is unable to attend a stage of the High Performance Program due to injury, ‘call-up’, or competition in the playoffs, the player(s) in question will remain eligible for future stages of the program as set out below: Regional Camp – if a player does not attend Regional Camp for any reason, the player shall not be eligible for BC Cup competition; Provincial Camp – if a player does not attend Provincial Camp for the aforementioned reasons, the player may be eligible to be evaluated prior to final selection of the Provincial Team based on his/her evaluation/standings during the current season. Upon final review, approval shall be made by the Male High Performance Coordinator Such player shall request to be deemed eligible by way of appeal. The appeal of the player(s) eligibility will be decided by the Male High Performance Coordinator in consultation with the Chief Executive Officer. b) Removal Of Participants From High Performance Programs The following is the process for removal of participants from BC Hockey High Performance programs. Although this process may be adapted for use in a wide spectrum of circumstances, such as disciplinary reasons, the most likely cause for removal is injury. September 2015 Page 11 - 33 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (MALE) i. A recommendation from the Program personnel is to be submitted in writing to the BC Hockey Staff Resource complete with background information (i.e. Medical information or an incident report). ii. The BC Hockey Staff Resource is to review the recommendation and support material with the BC Hockey High Performance Coordinator (at this time further information may be required from Team Staff or support personnel) iii. The BC Hockey Staff Resource is to contact the family of the concerned party to inform them of the situation and to obtain any relevant information and submit file to High Performance Chairperson for review. iv. Submitted file shall contain the following: Written observations Summary of facts All relevant information Any discrepancies Note of unconfirmed information v. Once the file is determined to be complete and correct the BC Hockey Staff Resource will forward the recommendation to the High Performance Coordinator for review with BC Hockey Chair of the Board. vi. BC Hockey Chair of the Board is to make the decision vii. BC Hockey informs the family of the decision both verbally and in writing viii. The decision is subject to the BC Hockey Bylaws c) Selection Processes i. Coach / Manager Selection Where possible, one of the coaches shall have previous experience as a coach in the program. It is recommended that a coach / manager may be involved in the program no more than three (3) consecutive years; (Some exceptions may apply) A coach / manager may not be selected if his or her son or daughter is involved in the program that year* Coaches shall be certified Developmental 1. High Performance 1 is recommended. The High Performance Coordinator may approve participation of a coaching staff member with consultation of the BC Hockey Staff Resource. ii. Regional Camp and Regional Team Any special fund-raising events, above items for resale, must receive prior approval from the Chief Executive Officer. Only players in attendance at the Regional Camp (including injured players), may be named to a District Team unless approved in advance by the High Performance Coordinator The High Performance Delivery Group Member in conjunction with the Coaching staff will be responsible for final player selections. These selections will reflect decisions that will best benefit the program A District Regional Team will consist of twenty (20) players, including two (2) goaltenders unless otherwise specified. The Team must be selected at the conclusion of the camp If an additional staff member (trainer) is to be added to a Regional Team, that person must be approved by BC Hockey Managers shall be responsible for adhering to proposed budgets for the Regional Camp and submitting a financial statement within two (2) weeks of its conclusion September 2015 Page 11 - 34 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 11: HIGH PERFORMANCE POLICY (MALE) iii. 11.02.06 Provincial Competition Player sponsorships shall not exceed the costs to the player of attending the Provincial Competition. Sponsors shall not be associated with alcohol or tobacco products Teams will strive for equal ice time for all players High Performance Delivery Group Member must have the approval of the Male High Performance Coordinator in consultation with the Chief Executive Officer for any expenses involved in attending District Team practices The High Performance Delivery Group Member in conjunction with support staff, will be responsible for ranking players and assessing coaches at the Provincial Competition Coaches shall submit their practice plans to the Male High Performance Coordinator Managers must adhere to the proposed budget for team preparation and competition and submit a financial report within two (2) weeks of the conclusion of the Provincial Competition APPEAL PROCEDURE There is no appeal for players not selected to program components with the exception of those provided through BC Hockey Bylaws. 11.02.07 CONFIDENTIALITY All player information is private and confidential and for the express and sole use of the BC Hockey High Performance program and is not to be shared, sold, used or distributed to any person or organization outside the confines of BC Hockey for any reason whatsoever without the prior written consent of the BC Hockey Board of Directors September 2015 Page 11 - 35 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES Quick Reference Guide –Female Midget AAA Quick Reference Guide – Female Midget AAA Title Affiliation Section 12.01.06.04 Title Midget Aged Players Section 12.01.07.01 Billeting of Players 12.01.12.01 Officiating 12.01.11.01 Budget 12.01.03.01 Officiating No Shows 12.01.11.02 Cancellation - Refunds 12.01.08.02 Organizational Chart 12.01.01.04 Coaching Certification 12.01.04.04 Player Fees 12.01.06.01 Discipline / Suspensions 12.01.10.01 Player Releases 12.01.06.05 Dress Code 12.01.13.02 Player Selection Process 12.01.08.03 Education Advisor 12.01.16.01 Program Delivery Group 12.01.01.02 End of Season – League All Star Team 12.01.14.01 Recruiting Practices – Tampering 12.01.10.04 Exhibition Games & Tournaments 12.01.10.08 Refunds 12.01.06.02 Female Midget AAA Boundaries 12.01.02.01 Registration / Carding Procedures 12.01.06.03 Female Midget AAA Championships 12.01.15.01 Release of Team Officials 12.01.04.03 Female Midget AAA Coach of the Year Award 12.01.15.02 Requirements 12.01.04.01 Female Midget AAA Program Committee 12.01.01.01 Rescheduling of League Games 12.01.10.09 Final Date to Withdraw from BC Hockey Championships 12.01.15.04 Residential Qualifications 12.01.07.03 Fundraising 12.01.03.04 Role of Education Advisor 12.01.16.02 Game Forfeit 12.01.10.05 Rules of Play 12.01.09.01 Game Protests 12.01.10.07 Respect in Sport 12.01.04.05 Game Reports 12.01.10.10 Selection 12.01.04.02 Hazing / Initiation 12.01.10.03 Team Bank Accounts 12.01.03.03 Hockey Canada Safety Program (HCSP) 12.01.04.06 Team Names 12.01.05.02 Home Team Responsibilities 12.01.09.02 Team Websites 12.01.05.03 Honorariums 12.01.03.05 Tie Breaking Procedure 12.01.10.11 Hotels / Transportation 12.01.03.02 Travel 12.01.15.03 Identification and Evaluation Camps 12.01.08.01 Under Age Players 12.01.07.02 Important Dates 12.01.17.01 Uniforms 12.01.13.01 Job Descriptions 12.01.01.03 Zero Tolerance – Drug, Alcohol & Tobacco 12.01.10.02 League Play 12.01.10.06 Zone Draw Adjustments 12.01.02.02 League Registration Fees 12.01.05.01 September 2015 Page 12- 1 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES Quick Reference Guide – Male Midget AAA Title Affiliation Quick Reference Guide – Male Midget AAA Section 12.02.06.04 Title Midget AAA Boundaries Section 12.02.02.01 Billeting 12.02.12.01 No Shows 12.02.11.02 Budget 12.02.03.01 Officiating 12.02.11.01 Cancellation – Refunds 12.02.08.02 Organizational Chart 12.02.01.01 Chair Responsibilities 12.02.02.01 Players Fees 12.02.06.01 Coach of the Year 12.02.14.02 Players Releases 12.02.06.05 Coaching Certification 12.02.04.04 Player Selection Process 12.02.08.03 Discipline / Suspensions 12.02.10.01 Recruiting Practices – Tampering 12.02.10.04 Dress Code 12.02.13.02 Refunds 12.02.06.02 Education Advisor 12.02.16.01 Registration / Carding Procedures 12.02.06.03 End of Season – League All Star Team 12.02.14.01 Release of Team Officials 12.02.04.03 Evaluation Camps 12.02.08.01 Requirements 12.02.04.01 Exhibition Games & Tournaments 12.02.10.08 Rescheduling of League Games 12.02.10.09 Final Date to Withdraw 12.02.15.03 Residential Qualifications 12.02.07.03 Fundraising 12.02.03.04 Role of Education Advisor 12.02.16.02 Game Forfeit 12.02.10.05 Rules of Play 12.02.09.01 Game Protests 12.02.10.07 Selection 12.02.04.02 Game Reports 12.02.10.10 Respect in Sport 12.02.04.05 Hazing / Initiation 12.02.10.03 Staff Resource 12.02.02.03 Hockey Canada Safety Program 12.02.04.06 Team Bank Accounts 12.02.03.03 Home Team Responsibilities - Supplying of Pucks 12.02.09.02 Team Names 12.02.05.02 Hotels / Transportation 12.02.03.02 Team Websites 12.02.05.03 Important Dates 12.02.17.01 Terms of Reference 12.02.01.02 League Managing Director Responsibilities 12.02.02.02 Tie Breaking Procedure 12.02.10.11 League Play 12.02.10.06 Travel 12.02.15.02 League Registration Fees 12.02.05.01 Under Aged Players 12.02.07.02 League Webcast 12.02.05.04 Uniforms 12.02.13.01 Major Midget League Championships 12.02.15.01 Zero Tolerance – Drugs, Alcohol & Tobacco 12.02.10.02 Major Midget League Team Staff Honorariums 12.02.03.05 Zone Boundary Change 12.02.02.03 Midget Aged Players 12.02.07.01 Zone Draw Adjustment 12.02.02.02 September 2015 Page 12- 2 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES Quick Reference Guide – Male Midget AAA Title Affiliation Section 12.02.06.04 Title Midget AAA Boundaries Section 12.02.02.01 Billeting 12.02.12.01 No Shows 12.02.11.02 Budget 12.02.03.01 Officiating 12.02.11.01 Cancellation – Refunds 12.02.08.02 Organizational Chart 12.02.01.01 Chair Responsibilities 12.02.02.01 Players Fees 12.02.06.01 Coach of the Year 12.02.14.02 Players Releases 12.02.06.05 Coaching Certification 12.02.04.04 Player Selection Process 12.02.08.03 Discipline / Suspensions 12.02.10.01 Recruiting Practices – Tampering 12.02.10.04 Dress Code 12.02.13.02 Refunds 12.02.06.02 Education Advisor 12.02.16.01 Registration / Carding Procedures 12.02.06.03 End of Season – League All Star Team 12.02.14.01 Release of Team Officials 12.02.04.03 Evaluation Camps 12.02.08.01 Requirements 12.02.04.01 Exhibition Games & Tournaments 12.02.10.08 Rescheduling of League Games 12.02.10.09 Final Date to Withdraw 12.02.15.03 Residential Qualifications 12.02.07.03 Fundraising 12.02.03.04 Role of Education Advisor 12.02.16.02 Game Forfeit 12.02.10.05 Rules of Play 12.02.09.01 Game Protests 12.02.10.07 Selection 12.02.04.02 Game Reports 12.02.10.10 Respect in Sport 12.02.04.05 Hazing / Initiation 12.02.10.03 Staff Resource 12.02.02.03 Hockey Canada Safety Program 12.02.04.06 Team Bank Accounts 12.02.03.03 Home Team Responsibilities - Supplying of Pucks 12.02.09.02 Team Names 12.02.05.02 Hotels / Transportation 12.02.03.02 Team Websites 12.02.05.03 Important Dates 12.02.17.01 Terms of Reference 12.02.01.02 League Managing Director Responsibilities 12.02.02.02 Tie Breaking Procedure 12.02.10.11 League Play 12.02.10.06 Travel 12.02.15.02 League Registration Fees 12.02.05.01 Under Aged Players 12.02.07.02 League Webcast 12.02.05.04 Uniforms 12.02.13.01 Major Midget League Championships 12.02.15.01 Zero Tolerance – Drugs, Alcohol & Tobacco 12.02.10.02 Major Midget League Team Staff Honorariums 12.02.03.05 Zone Boundary Change 12.02.02.03 Midget Aged Players 12.02.07.01 Zone Draw Adjustment 12.02.02.02 September 2015 Page 12- 3 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (FEMALE) TERMS OF REFERENCE 12.01.01.01 FEMALE MIDGET AAA PROGRAM COMMITTEE i. Mandate: The Female Midget AAA Program Committee provides general oversight and monitoring with respect to the delivery of the Female Midget AAA program. The Committee is responsible for the development of the administrative and operational standards of the program. ii. Key Duties: The Female Midget AAA Program Committee will perform the following key duties: Construct uniform operational standards Design program components Build administrative components of program Recommend policy and regulations Act as a liaison between Operations and Policy Liaise with national programs iii. Composition: The Female Midget AAA Program Committee will be composed of: Committee Chair – Female Midget AAA Branch Coordinator A Board Liaison assigned to act as a liaison between the Committee and the Board. (non-voting) Committee members – 4-8 Subject matter specialists Staff Resource person (non-voting) Committee members are recommended to the Chair of the Committee in co-operation with the applicable Branch staff. Members are to be selected by the Board. Submissions to the Board may be required to complete the selection process. 12.01.01.02 PROGRAM DELIVERY GROUP i. Mandate: The Female Midget AAA Program Delivery Group is composed of the Female Midget AAA programs team general managers. The delivery group provides general oversight and monitoring with respect to the delivery of the Female Midget AAA program components at the expected level. ii. Key Duties: The Female Midget AAA Program Delivery Group will perform the following key duties : Organize program delivery components Maintain program equipment and inventory Manage Team Budgets Identify and monitor Team Personnel Organize the training of Team Personnel Relay operational issues to Program Committee Resource for FMAAA Team Staff hiring Oversee collection of Team materials at year end and safe-keeping for following season Bringing forward team issues to the FMAAA Coordinator September 2015 Page 12- 4 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (FEMALE) Assisting Team staff in coordinating Evaluations Camps and seasonal plan Ensure teams meet BC Hockey deadlines Make recommendations regarding FMAAA League Operations Assist in the development of program promotion design Assist in the development of program communication design The FMAAA Delivery Group will meet regularly in person or through video conference. Members will report to the FMAAA League Coordinator. The FMAAA League Coordinator will bring forward recommendations concerning league policy to the Female Midget AAA Committee. PROGRAM COMMITTEE AND PROGRAM DELIVERY GROUP i. Authority: The Female Midget AAA Committee and the Program Delivery Group will exercise their authority in accordance with BC Hockey By-laws, Regulations, Policies and such additional provisions as are set out in the Terms of Reference. ii. Meetings: The Female Midget AAA Committee will meet in person at least once per year and via conference call, as determined by the Chair. The Program Delivery Group will meet via conference call, as determined by the Chair. iii. Resources: The Female Midget AAA Committee and the Program Delivery Group will receive the necessary resources from BC Hockey, to the extent approved in the annual budget, to fulfill its mandate. They will also receive the necessary administrative support from the BC Hockey office. iv. Reporting: The Female Midget AAA Committee reports to the Hockey Development Committee. The Female Midget AAA Committee will maintain minutes of its meetings and will share minutes with committee members and the Hockey Development Committee. The Program Delivery Group reports to the Female Midget AAA Coordinator and Chief Executive Officer. The Program Delivery Group will maintain minutes of its meetings and will share minutes with the Program Delivery Group members and Female Midget AAA Committee. 12.01.01.03 JOB DESCRIPTIONS a) Board Liaison Assigned to the Female Midget AAA Program Committee i. Key Duties: Act as a Liaison between Female Midget AAA Program Committee and the Board Chair the recommendation committee for the: o Female Midget AAA Coordinator o Program Committee members o Delivery Group members o Represents the Board at Female Midget AAA Program events as required September 2015 Page 12- 5 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (FEMALE) b) BC Hockey Female Midget AAA Coordinator i. Key Duties: The Female Midget AAA Branch Coordinator will perform the following key duties: Be a member of the Hockey Development Committee. Chair over all meetings of the Female Midget AAA Committee. Prepare meeting agendas focused on Committee responsibilities and BC Hockey Strategic plan. Ensure the Committee works effectively as a team. Efficiently manage meetings with transparent decision-making. Create a Committee environment that does not duplicate operations. Manage conflict of interest issues sensitively and constructively. Proof and approve the meeting minutes prior to their distribution. Ensure Committee recommendations are reported to the Hockey Development Committee. Provide Committee with updates on the disposition of actions taken with respect to their recommendations. Act as a Group Leader for the Female Midget AAA Program Delivery Group. Assist the staff resource person and Team Managers in the delivery of the Female Midget AAA program. Liaise with the National Sport Organization (NSO) in cooperation with the Staff Resource. Assist in building / recommending the program budget. Identify Subject Matter Specialists for the Female Midget AAA Program Committee in cooperation with the Staff Resource. Recommend Female Midget AAA Program Delivery group members in cooperation with the staff resource. Maintain a strong working relation with the staff resource and Delivery group members. Communicate information, updates and announcements to the league Coordinate the orientation meeting with the Staff Resource Assist staff resource with the coordination of the identification/evaluation camps with team managers and head coaches Assist staff resource to coordinate qualified evaluators for evaluation camps with head coaches Liaise with Staff Resource on player eligibility issues Assist staff resource to prepare league schedule Approve team requests for travel changes within budget Administrate suspension notices Administrate protests/complaints/appeals or concerns Provide CEO with regular reports and updates Assist Staff Resource with material and input for the Athlete Development Program Such additional duties as may be delegated to the Female Midget AAA Program Coordinator by the Hockey Development Committee Chair from time to time. ii. Qualifications: Strong interest and personal commitment to elite athlete and coaching development. Good communication, administrative and organizational skills Ability to work in conjunction with BC Hockey staff, and BC Hockey Board of Directors. September 2015 Page 12- 6 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (FEMALE) RIS certification Criminal Record Check iii. Selection: Appointed by the BC Hockey Board of Directors based on the recommendation of a committee composed of the Board Liaison assigned to the Female Midget AAA Program Committee, who shall be Chairperson, a member of the Nominating Committee for process conformity, a member of the Female Midget AAA Program Committee selected by that Committee and the Chief Executive Officer or staff designate. c) Midget AAA Program Committee Members i. Key Duties: As outlined in the Terms of Reference. ii. Qualifications: Strong commitment to elite athlete and coach development. Must have good communication, administration and communication skills Commitment to the Key Duties as outlined in the Terms of Reference Is expected to bring specific Subject Matter expertise to the committee RIS certification Criminal Record Check iii. Selection: Appointed by the BC Hockey Board on recommendation of a committee comprised of the Board Member assigned to the committee, who shall act as chair, the Female Midget AAA Branch Coordinator, a member of the Nominations Committee and the Chief Executive Officer or staff designate. d) Female Midget AAA Program Delivery Group Members i. Key Duties: As outlined in the Terms of Reference ii. Qualifications: Strong commitment to the Female Midget AAA Program. Must have good administration, organizational, and communication skills Commitment to the Key Duties as outlined in the Terms of Reference Strong management, coaching and playing background is desirable RIS certification Criminal Record Check iii. Selection: Appointed by the BC Hockey Board on recommendation of a committee comprised of the Board Member assigned to the committee, who shall act as chair, the Female Midget AAA Coordinator, and the Chief Executive Officer or staff designates. September 2015 Page 12- 7 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (FEMALE) FEMALE MIDGET AAA COMMITTEE BC Hockey Board Standing Committee CEO Branch Coordinators Group Program Committee Delivery Group Female Midget AAA Committee Delivery Groups Task Group Task Group 12.01.01.04 ORGANIZATIONAL CHART GOVERNANCE STRUCTURE (BLUE) a) b) c) d) e) Board Standing Committee - Development Committee (Midget AAA Coordinator) Program Committee - Midget AAA Committee (SMS / Board Liaison / CEO) Delivery Group- Midget AAA General Managers Midget AAA Team staff (Task Groups) OPERATIONS STRUCTURE (RED) a) b) c) d) e) CEO Branch Coordinator (Midget AAA Coordinator) Committee (if required in design of program implementation) Delivery Group (Branch Coordinator, Staff Resource, Midget AAA General Managers) Task Groups (Midget AAA Team staff) FEMALE MIDGET AAA 12.01.02.01 FEMALE MIDGET AAA BOUNDARIES The BC Hockey Board of Directors shall approve the Female Midget AAA Draw Zone Boundaries. The BC Hockey Board of Directors has approved five draw zones. The zone boundaries and Minor Hockey Associations included in each of the respective zone areas established by BC Hockey are: a) Kootenay Zone including Beaver Valley, Boundary, Canal Flats, Castlegar, Cranbrook, Creston, Elk Valley, Fernie, Golden, Grand Forks, Kaslo, Kimberley, Midway, Nakusp, Nelson, Rossland Trail, Windermere Valley b) North Zone including Burns Lake, Chetwynd, Clearview, Dawson Creek, Fort Nelson, Fort St. James, Fort St. John, Fraser Lake, Hazelton, Houston, Hudson Hope, Kitimat, Mackenzie, September 2015 Page 12- 8 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (FEMALE) McBride, Quesnel, Prince George, Prince Rupert, Smithers, Stewart, Stikine, Taylor, Terrace, Tumbler Ridge, Valemount, Vanderhoof, Williams Lake, Yukon, 100 Mile House c) Okanagan Zone including Chase, Clearwater, Kamloops, Kelowna, Lillooet, Logan Lake, Lumby, Merritt, Penticton, Princeton, Revelstoke, North Okanagan (Armstrong/Enderby), Salmon Arm, Sicamous, South Okanagan (Oliver, Osoyoos), Summerland, Thompson Cariboo, Vernon, Winfield, Westside d) Island Zone including Alberni Valley, Campbell River, Comox Valley, Cowichan Valley, Gold River, Juan de Fuca, Kerry Park, Lake Cowichan, Nanaimo, Oceanside, Peninsula, Powell River, Saanich, Sooke, Tri Ports (Port Alice, Port McNeill, Port Hardy), Victoria, Victoria Racquet Club e) Vancouver Zone including Abbotsford, Aldergrove Arbutus Club, Burnaby Minor, Burnaby Winter Club, Coquitlam, Chilliwack, Cloverdale, Hollyburn Country Club, Hope, Langley, Langley Female, Mission, New Westminster, North Delta, North Vancouver, North Shore Female, North Shore Winter Club, Port Coquitlam, Port Moody, Ridge Meadows, Richmond, Seafair, South Delta, Semiahmoo, Squamish, Sunshine Coast, Surrey, Vancouver, Vancouver Thunderbirds, West Vancouver, Whistler, Richmond Girls, Vancouver Girls, Abbotsford Female, Meadow Ridge Female, Surrey Female, Tri Cities Female 12.01.02.02 ZONE DRAW ADJUSTMENT The BC Hockey Board shall approve all adjustments to the BC Hockey Midget AAA draw zones. FINANCIAL 12.01.03.01 BUDGET a) League Budget The League operating budget and team registration fees shall be established by June 15 of the calendar year. Any expense items outside of the approved budget must be approved by the FMAAA League Coordinator in consultation with staff resource. Each team bank account will be credited $1,000 to be used for team start-up costs via approval from the FMAAA Coordinator. This credit is to be paid back to BC Hockey by November 1. b) Team Budgets i. Each Midget AAA Team must: Establish and submit a proposed budget by July 15 of the calendar year Submit and update team budget, including tournament participation, by August 31st of the calendar year. Provide a financial report within three (3) weeks of the conclusion of their season. Teams that do not meet this requirement will be subject to discipline, suspension or fine. ii. Each Midget AAA Team budget shall not include expenses for the following items: Team Apparel Team Staff Honorarium Team Trainer Honorarium Exhibition Games (Pre-Season) Additional Practice Ice Dry Land Training September 2015 Page 12- 9 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (FEMALE) iii. iv. BC Hockey will notify parents of any additional costs team such as: meals, skate sharpening or water bottles. All team capital purchases shall require the pre-approval of the Female Midget AAA Coordinator. All teams must file a complete inventory list including items such as audio visual equipment, dry land training equipment, and skate sharpeners. The list will be sent to BC Hockey on November 1 and March 1. All team capital purchases become the property of BC Hockey at the completion of the season. 12.01.03.02 HOTELS/TRANSPORTATION a) Transportation to all league regular season and playoff games outside of a team’s zone and involving travel that are in excess of approximately 125 km shall travel by chartered bus. There will be no transportation provided for Lower Mainland teams to games played within the Lower Mainland. b) Accommodation and transportation for up to twenty players and a maximum of five team officials who are traveling with the team will be provided by the league. Transportation outside of Districts must be arranged through commercial carrier. Any variance must be approved by the Female Midget AAA Coordinator. All hotel and transportation costs for league play must be pre-approved by the Female Midget AAA Coordinator and will be paid by the program. i. Travel by chartered buses shall be provided for team officials and players only ii. Parents or guardians of players may be permitted to travel on the bus, space allowing iii. Non-players under the age of 15 are not permitted to travel with the team c) The League will provide for a meal allowance up to a maximum of $40.00 per day for a maximum of five team officials for out of district games only: Breakfast $10.00 per day Lunch $12.00 per day Dinner $18.00 per day d) Travel expenses incurred for any reason other than travel by charter bus with the Midget AAA team for league games will be the responsibility of the Midget AAA team. 12.01.03.03 TEAM BANK ACCOUNTS Each Midget AAA Team will be assigned a bank account prior to the start of each season, with the following parameters: a) The Female Midget AAA Coordinator or Staff Resource will assign two signing officers for each team b) Only team officials will be eligible to be a signing officer on the account c) All transactions and monies for the team must be accounted for in the assigned account d) The team signing officers will be required to complete a financial report. This report is to be filed with the BC Hockey office each month. e) Teams are not to open or use any other bank account in addition to the league supplied account. Team officials are not to use their personal accounts for any team funds. f) All gaming license applications are to be administered by the BC Hockey office. It should be noted that a successful gaming application will necessitate the use of a second, gaming specific, bank account for the team. September 2015 Page 12- 10 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (FEMALE) 12.01.03.04 FUNDRAISING No advertising, name bars (other than league supplied name bars) or other patches may be applied to team jerseys. 12.01.03.05 HONORARIUMS BC Hockey will ensure that Team Staff are not out of their pocket for Team expenses and that they receive a reasonable honorarium for their time and commitment to the league. Coaches will be given the following honorariums: o Head Coach - $2,000.00 o Assistant Coaches (2) - $1,000.00 o General Manager (1) - $1,000.00 o Manager o Trainer (1) - $1,000.00 Staff will have their meal expenses on the road covered on a per diem basis. Staff will receive an honorarium at the end of the year for gas money for travel to practices and home games. NOTE: Each Female Midget AAA Team shall be limited as follows with respect to the supplementation of the Head Coach honorarium: Total amount of the supplementation honorarium to the head coach shall not exceed $3,000.00 Fees in addition to the BC Hockey player fee may not be assessed to the players or a team in order to supplement the coach honorarium. TEAM OFFICIALS 12.01.04.01 REQUIREMENTS All team officials must adhere to the philosophical values of BC Hockey. The following applies to the application process: a) All individuals wishing to apply for a head coach position on a Female Midget AAA Team shall submit an application form to BC Hockey. For all new applicants their applications MUST be accompanied by their hockey resume to be considered. b) If no applicant is deemed suitable, the application process shall be extended. c) All team officials shall be non-parents of players playing in the Female Midget AAA League. The BC Hockey Board of Directors may approve an exemption should no other applications be received upon the Female Midget AAA Coordinator’s recommendation. d) All teams shall card a Hockey Canada Safety Person or Team Trainer with HCSP certification. HCSP unless a certified Team Trainer are not permitted to participate on the bench during games or on the ice during practices. e) Managers will be registered as carded officials but will not be permitted to participate on the bench during games or on the ice during practices. f) All team officials are to complete a criminal record check and disclosure form and submit them to BC Hockey prior to the identification camp. September 2015 Page 12- 11 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (FEMALE) 12.01.04.02 SELECTION The selection of new and returning Team Officials will be appointed by the Chief Executive Officer on recommendation by the Female Midget AAA Coordinator and the BC Hockey staff resource. a) Head Coach i. Qualifications: High Performance 1 Certification Respect in Sport Criminal Record Check Strong hockey background in playing, coaching and evaluating Experience in staff management Strong interest and commitment to high performance athlete development Ability to work with fellow team officials Committed to the development of female hockey Ability to communicate on-ice and off-ice requirements to players and parents References upon request ii. Responsibilities: Adhere and support League Policy and Procedures Communication with Female Midget AAA Coordinator and Staff Resource Implement the Female Midget AAA Program in conjunction with Program Delivery Group members All Head Coaches are required to submit nominations/rankings for League Player of the Month, All Star Teams and/or other player recognition events as requested. Failure to comply will result in a minimum one game suspension. b) Assistant Coach Qualifications and Responsibilities i. Qualifications: NCCP Development 1 level o BC Hockey recommends that Assistant Coaches have the High Performance 1 certification Respect in Sport/Speak Out Strong hockey background in playing, coaching and evaluating Experience in staff management Strong interest and commitment to high performance athlete development Ability to work with fellow coaching personnel Ability to communicate on-ice and off-ice requirements to players and parents References upon request Non-parent – no children on a Female Midget AAA team Criminal Record Check & Vulnerable Persons Check c) Team General Manager – Female Midget AAA Program Delivery Group Term: 1 year Selection: Process defined by BC Hockey Board of Directors i. Qualifications: Thorough understanding of the Female Midget AAA Operations and Policy Experience in Female Midget AAA team management Administrative and financial experience Respect in Sport certified Criminal Record Check & Vulnerable Persons Check September 2015 Page 12- 12 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (FEMALE) References upon request Responsibilities: Coordinate evaluation camps in conjunction with the Female Midget AAA Coordinator Submit financial summary of evaluation camp within two weeks of its conclusion to Female Midget AAA Coordinator and the BC Hockey Chief Executive Officer Coordinate travel, accommodation, and meals for team Coordinate and inventory the equipment and supplies for team Coordinate team financial matters including player fees, sponsorship and advertising Monitor use of Affiliate players Oversee the implementation of the Team Webcast and adhere to League Policy Ensure that team abides by all BC Hockey and Hockey Canada rules and regulations Ensure that all suspensions are served as required by BC Hockey rules and regulations Control the conduct of players before, during and after the game Email a copy of the game sheet to the Staff Resource at the conclusion of the game and mail the original game sheets of all games played to Female Midget AAA Coordinator within 24 hours of completion of the game or completion of tournament Request permission to enter tournament or play exhibition game(s) from Midget AAA Coordinator prior obtaining game numbers or tournament permission number from Female Midget AAA Coordinator Ensure that correct referee fees in cash are given to the timekeeper before the start of the game Ensure that all players, team officials, and on-ice officials are afforded unobstructed access to dressing rooms before, during and after the game Ensure all team officials acquire coaching levels and/or other certification as required by BC Hockey Oversee the player evaluation at the Spring Identification and Main Evaluation Camp Ensure that the team has a certified HCSP person Submit monthly reconciliations for the Team Bank Account to the Chief Executive Officer and Female Midget AAA Coordinator Submit budget and financial report to the Chief Executive Officer and Female Midget AAA Coordinator as required a) Team Consultant i. Selection Consultants are selected by team staffs Appointments shall be approved by Female Midget AAA Coordinator and Chief Executive Officer ii. Qualifications Respect in Sport certification References upon request Criminal Record Check & Vulnerable Persons Check iii. Responsibilities As determined by the team staff ii. September 2015 Page 12- 13 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (FEMALE) 12.01.04.03 RELEASE OF TEAM OFFICIALS Team officials are expected to provide a good example to the players in their charge. As a result, an offence committed by a team official shall be deemed to be more serious than an equivalent offence committed by a player. a) Team officials may be released from a Midget AAA team for the following reasons: Failure to control conduct of players Disrespect for the rules and regulations of Hockey Canada and BC Hockey Failure to follow philosophy and/or philosophical values of BC Hockey and the Female Midget AAA League Excessive penalties Use of alcohol or drugs during a league game or event Failure to meet team obligations Any infraction deemed by the Female Midget AAA Coordinator not to be in the best interests of the team The Chief Executive Officer shall have the authority to release a team official based on the recommendation of the Female Midget AAA Coordinator. b) A decision to release a team official from a team roster may be appealed to the BC Hockey Chair of the Board. 12.01.04.04 COACHING CERTIFICATION No applications for Head Coach shall be considered unless the applicant has High Performance 1 (formally Intermediate level), including Respect in Sport. All Assistant Coaches shall have completed a minimum Development 1 (formerly Intermediate Level) and Respect in Sport 12.01.04.05 RESPECT IN SPORT All BC Hockey Female Midget AAA team officials must complete the Respect in Sport Certification clinic by December 1st of the current season. 12.01.04.06 HOCKEY CANADA SAFETY PROGRAM (HCSP) All Hockey Canada carded teams must have an HCSP official carded by December 1 st of the current season in accordance with BC Hockey regulations. The team HCSP person shall not be permitted on the bench during games unless otherwise qualified and approved by the Female Midget AAA Coordinator. Note that the parent of any member of a team shall not be permitted on that team’s bench during games. September 2015 Page 12- 14 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (FEMALE) TEAM REGISTRATION 12.01.05.01 LEAGUE REGISTRATION FEES Fees shall be invoiced by BC Hockey directly to the individual players based on a per player fee. Member players of the league shall be responsible for any financial deficit incurred by league operations. Should sponsorship funding be secured by BC Hockey to cover operational costs of the league, rebates of these assessments will be distributed equally to league teams. 12.01.05.02 TEAM NAMES a) All Female Midget AAA team names must be approved by the Female Midget AAA Coordinator and BC Hockey Chief Executive Officer b) A Female Midget AAA team’s approved name cannot be altered in any way, including the addition of sponsor names, without prior approval of the Female Midget AAA Coordinator. c) Application to change a team’s name must be made in writing to the BC Hockey office 12.01.05.03 TEAM WEBSITES a) Female Midget AAA team websites and social media accounts will not post team staff members that have not been approved on the Hockey Canada Registry (HCR). b) Female Midget AAA teams will adhere to the BC Hockey Social Media Guidelines – Teams. PLAYER REGISTRATION 12.01.06.01 PLAYER FEES a) b) c) d) Player fees shall be prorated equally based on Midget AAA team registration fees. Player fees shall include transportation to out of district games and hotel accommodation. The players are responsible for their meal costs. Player fees shall be paid by credit card or money order/certified cheque upon request by team manager. e) If payment is not received within seven days of receipt of invoice, the player shall not be eligible to participate with the team. In the case of a player joining the team after the season has commenced, payment of fees must be received within two weeks of the player’s first game. f) Female Midget AAA Team managers shall coordinate the payment of all twenty player registration fees. g) A player’s full registration fee will guarantee a position on a team’s roster for the complete season. h) Players paying their player fee in installments shall be suspended from all games and practices if payment has not been made within seven days of the payment due date. Such suspension shall remain in effect until payment has been received. i) Players are responsible for any expenses incurred by their Female Midget AAA team during the season over and above the registration/player fee. September 2015 Page 12- 15 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (FEMALE) 12.01.06.02 REFUNDS Any shortfall of team registration fees will be borne by players. As such, refunds shall only be granted if a replacement player is found to fill the vacant roster spot. a) Players Release Due to Health: In the case where a player has encountered health issues that restrict participation, the player may apply for a refund, either in full or in part, of registration fees. b) Players Voluntary Release: Should a player choose to be released from the team on their own accord or upon their own choice (i.e., player decides to quit the team), the registration fee will not be refunded by BC Hockey. Should a player be released in order to sign with a junior team, the player may apply for a refund, either in full or in part, of registration fees. c) Player Releases: There shall be no refunds for any player who has been released for disciplinary reasons. d) Player Suspensions: Should a player be suspended by a Female Midget AAA team, or by the Female Midget AAA program relative to BC Hockey / Hockey Canada Regulations, the registration fee will not be refunded by BC Hockey. e) Player Equipment: Player equipment provided by the Female Midget AAA team is the property of BC Hockey. In the event a player has been permanently suspended or released from a Female Midget AAA Team, the equipment provided must be returned to the team. At the conclusion of the season, all players registered and in good standing with the Female Midget AAA team shall receive the equipment provided by the league. f) All player refunds will be at the discretion of the Female Midget AAA Coordinator and the BC Hockey Chief Executive Officer. g) Pro-rated refunds, where applicable above, are as follows: Prior to September 15 - eligible for full refund Prior to November 15 - eligible for 50% refund Prior to January 10 - eligible for 25% refund After January 10 - no refund 12.01.06.03 REGISTRATION/CARDING PROCEDURES a) Each team shall receive access to a maximum of twenty-five electronic Player Registration Certificates via the Hockey Canada Registration system (HCR). A team may register twenty players at any one time, two of which must be goaltenders. Prior to the first league, tournament or playoff game, the registering team manager must: i. Ensure all players sign a copy of their completed online card; b) In order to be eligible for the BC Hockey Female Midget AAA Championships, Regional and National playoffs the team shall be required to have registered seventeen (17) players on Hockey Canada Registration Certificates (at least two of whom must be goaltenders) on or before October 15th of the current season. Teams must obtain approval from the BC Hockey Board of Directors through the Female Midget AAA Coordinator should they not be able to card seventeen (17) skaters. c) Membership for Female Midget AAA teams shall commence upon acceptance of the team's registration by the Chief Executive Officer of BC Hockey and shall expire annually on April 30. September 2015 Page 12- 16 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (FEMALE) 12.01.06.04 AFFILIATION a) BC Hockey Female Midget AAA teams may affiliate players from within their draw zones as set out by BC Hockey. Female Midget AAA Teams shall not affiliate any players from outside their draw zones in the event an adjacent zone does not register a team (i.e. there shall be no movement of players between zones for the purposes of affiliation in the event that a given zone does not have a Female Midget AAA team). b) There shall be no “permanent affiliate” players in Female Midget AAA c) An affiliate player registered with a Winter Club may affiliate as follows: i. Eligibility for affiliation purposes is to be determined by the players residence within the zone d) Affiliate players must be approved by BC Hockey by way of the Hockey Canada Registry prior to participation. Participation of an affiliate player prior to such approval will be considered as use of an ineligible player by the team and will be subject to discipline in accordance with BC Hockey Regulations. e) Registration of an affiliate player requires the written permission of the player’s carding MHA. Once an affiliate player’s information is submitted electronically, a copy of the page must be printed and signed by both the player and the President or Secretary of the player’s MHA. f) Affiliate players must be carded with a BC Hockey registered lower division/category team prior to being eligible to be included as an affiliate on a BC Hockey Female Midget AAA team’s list. g) Players registered on recreational (“house” or “C”) teams, may not affiliate to a Female Midget AAA team. h) Teams may not call up Affiliate Players (except under emergency conditions) when the Affiliate Player’s team is playing. Affiliate players shall only be used as emergency replacements for the following emergency conditions: i. Injuries ii. Suspensions/Disciplinary action (not including team imposed suspensions) i) The player’s team may not unreasonably deny a player the opportunity to play as an Affiliate. NOTE: This provision applies to players affiliating from MHAs to Female Midget AAA teams, as well as players affiliating from Female Midget AAA teams to Junior clubs. j) Consent of an affiliate player’s home association must be obtained prior to using the player in a game or practice. k) Affiliate players may play a maximum of ten (10) games (Regular Season and Playoff) as an affiliate to a Female Midget AAA Team in a given season. Once an Affiliate player’s carded team is eliminated from playoff competition the player may participate as an affiliate for the balance of the season. l) Affiliate players who participate in more than three games or practices must pay an affiliate player assessment of $200.00. The fee will cover regular expense including one or more of: accommodations, travel, and ice. m) An Affiliate player who has played the maximum number of games permitted under HC rules and/or BC Hockey policy may not be used as an affiliate unless her registered team has been eliminated from playoff competition. Players qualifying under this policy shall be assessed a game fee to be determined by the Female Midget AAA Coordinator and Chief Executive Officer. September 2015 Page 12- 17 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (FEMALE) 12.01.06.05 PLAYER RELEASES a) Players shall not be released once they have been offered a place on a team except for the following reasons: i. Disciplinary problems ii. Use of drugs or alcohol iii. Non-payment of player fees iv. Player requests to play at a higher division or return to Minor Hockey Association. v. Safety or risk management concern to the player vi. Deemed by the Female Midget AAA Coordinator to be in the best interests of the team and/or player b) Application to remove a player from a Female Midget AAA team roster must be made in writing to the Female Midget AAA Branch Coordinator, setting out reasons for the removal of the player. c) If a player with disciplinary issues is being considered for removal from the team: i. Written and/or verbal notice of disciplinary concerns and steps taken to address the problems must be documented by the player’s Midget AAA team officials. ii. The player and parent(s) must be made aware of the problems and given the opportunity to correct his/her behavior prior to submitting said application to the Female Midget AAA Coordinator. d) There shall be no refunds for any player who has been released for disciplinary reasons. PLAYER ELIGIBILITY 12.01.07.01 MIDGET AGED PLAYERS All Female Midget aged players (15, 16 or 17 years old within the calendar year) residentially eligible to register and play minor hockey within BC Hockey are eligible to register on a Female Midget AAA team. 12.01.07.02 UNDER-AGED PLAYERS No under-aged players will be permitted to be registered with a Female Midget AAA team. 12.01.07.03 RESIDENTIAL QUALIFICATIONS The residential qualifications for Female Midget AAA teams shall be those adopted by BC Hockey and Hockey Canada a) Regarding Winter Club Players: A player registered with a Winter Club must try out for the Female Midget AAA team within the draw zone where her parents reside. If the player is not selected to the Female Midget AAA team, the player is eligible to return to the Winter Club. b) Regarding Academy Players: Players may try out for Female Midget AAA teams based on the residence of their parents and in accordance with Hockey Canada Regulations. Therefore, regardless of where a player registers with an academy, she may only try out in her “home” AAA zone. c) Participants that reside in a District that does not register a Female Midget AAA Team may register in another zone to participate on a Female Midget AAA Team. Such participants must September 2015 Page 12- 18 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (FEMALE) declare their intent to try out for a team in another zone to the BC Hockey Chief Executive Officer and once declared may not try out for a team in any other zone. EVALUATION CAMPS 12.01.08.01 IDENTIFICATION AND EVALUATION CAMPS a) Identification Camps will be held over three (3) days in the late spring. Bantam aged participants may attend the identification camp, but are not eligible to sign with a Female Midget AAA Team. b) Evaluation Camps are to be held over three (3) days in August, date to be determined by BC Hockey. c) All players must register with their home minor hockey association as per registration policy for residential confirmation, tracking purposes and to preserve a place to play and must provide proof of same at evaluation camp registration. d) All players must pre-register online with the BC Hockey prior to the camp. Failure to pre-register may affect eligibility to participate in the camp. e) If a player registers for the evaluation camp after July 15, they will be charged an administrative fee. f) Out of District players – any player who has not registered with a minor hockey association and/or does not have a signed letter from a residential MHA will require a letter from the District supporting attendance at the camp. g) Any player who is unable to attend any stage of the evaluation camp due to injury or for any other valid reason must pre-register online and will remain eligible for future evaluations. Approval must be obtained from the Female Midget AAA Coordinator. h) A nominal fee that will cover the cost of the camp and any additional evaluations will be charged and is to be paid online at time of pre-registration. i) No player shall participate in any identification or evaluation session unless the camp registration fee has been paid in full. j) Practice jerseys will be provided and can be kept by players. k) Three additional ice sessions may be scheduled to accommodate absentee players and to further assess and evaluate players. l) The cost of any evaluation exhibition games is to be paid out of team funds and shall not be charged to the players trying out for the team. m) A goaltender camp will be held prior to the main evaluation camp if the following occurs 50 or less players registered and more than 6 goalies 51-60 players registered and more than 7 goalies 61-70 players registered and more than 9 goalies 71-80 players registered and more than 10 goalies 81-90 players registered and more than 11 goalies 91-100 players registered and more than 12 goalies ***If a goaltender is released from the goaltender camp 75% of the evaluation camp fee will be refunded. September 2015 Page 12- 19 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (FEMALE) 12.01.08.02 CANCELLATION – REFUNDS The following refund policy applies to Evaluation Camp cancellations: a) 50% refund up to July 15th b) Refunds after July 15th shall be approved by the Chief Executive Officer upon recommendation of the Female Midget AAA Coordinator. 12.01.08.03 PLAYER SELECTION PROCESS a) Teams shall consist of up to a maximum of twenty players including two goaltenders b) Players can only attend a Female Midget AAA camp for the team(s) within the draw zone in which she resides. c) Players will be evaluated and selected by Team Officials with input by Evaluators i. Minimum of 12 players including one goalie chosen the day after the evaluation camp ends ii. 12 players selected by Aug. 30 iii. 17 players selected by Sept. 15 d) If a player is not selected to a Female Midget AAA team, she must return to her minor hockey association e) Seventeen (17) players, two of which must be goaltenders, must be selected by September 15. Any alterations less than seventeen (17) must be approved by the BC Hockey Board of Directors through the Female Midget AAA Coordinator f) After September 15, if a team wishes to further evaluate a player, written permission must first be obtained from the District Association in conjunction with the player’s Minor Hockey Association President. RULES OF PLAY 12.01.09.01 RULES OF PLAY BC Hockey Female Midget AAA teams may dress twenty (20) skaters (including two goaltenders) and up to five (5) team officials, who are duly registered with BC Hockey, in accordance with the rules and regulations of BC Hockey and Hockey Canada. 12.01.09.02 HOME TEAM RESPONSIBILITIES The home team shall be responsible for supplying: Warm-up and game pucks An approved game sheet A timekeeper A scorekeeper Penalty box personnel September 2015 Page 12- 20 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (FEMALE) RULES AND REGULATIONS 12.01.10.01 DISCIPLINE/SUSPENSIONS a) The BC Hockey Female Midget AAA Coordinator shall be responsible for disciplinary action in accordance with BC Hockey / Hockey Canada regulations. b) Team officials shall be responsible for supervising and controlling the conduct of their players on and off ice before, during or after each event. Failure by team officials to control the conduct of their players may result in suspension and/or other disciplinary action. In addition, the cost of any damages shall be assessed against the MHA to collect from the team. c) All penalties and/or suspensions shall be in accordance with BC Hockey guidelines for Hockey Canada published rules. Automatic suspensions shall be applied as per BC Hockey Suspension Guidelines. It is the responsibility of the team's officials to ensure that players serve their total game suspensions as required by Hockey Canada and BC Hockey rules. d) Any team permitting a player or team official, who is ineligible by reason of suspension, or of not being properly registered with that team to play or participate in a game shall forfeit that game and may be subject to further disciplinary action by the Branch Coordinator. e) Excessive penalty minutes by individual players, including a combination of major penalties such as Gross Misconduct/Match penalties, Misconducts and Game Misconduct penalties may result in a suspension and/or disciplinary action. f) Any team official who incurs a Game Misconduct shall be suspended for the team’s next game. A team official who incurs a Game Misconduct in the last ten minutes of a game shall be suspended for the team’s next two games. g) Disciplinary action shall be taken should any team not obtain game numbers prior to playing any exhibition/tournament games. 12.01.10.02 ZERO TOLERANCE - DRUGS, ALCOHOL AND TOBACCO There is a zero tolerance for the use of alcohol, drugs and tobacco during activities within BC Hockey. All incidents will be investigated and dealt with on an individual basis. The recommended minimum suspension for violation of this policy is 30 days from all participation within the league. A written report must be forwarded to the Female Midget AAA Coordinator outlining the circumstances within 7 days. 12.01.10.03 HAZING/INITIATION a) All Hazing/Initiation incidents will be reported to the Female Midget AAA Coordinator b) All suspension shall be in line with Hockey Canada Regulations 12.01.10.04 RECRUITING PRACTICES – TAMPERING No team official may invite a registered player of another district/ association/ club to participate in any exhibition, tournament or league game, practice or team event without prior consent of the player's home association. Violation of this rule will result in disciplinary action. September 2015 Page 12- 21 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (FEMALE) 12.01.10.05 GAME FORFEIT The following items pertain to Game Forfeits: a) Teams may not declare a forfeit. Failure to meet all league commitments will result in disciplinary action, which may include suspension(s). b) The Female Midget AAA Coordinator may forfeit game results in accordance with BC Hockey Regulations. In such situations, the game shall be recorded in the standings as a loss (zero points) for the forfeiting team and as a victory (two points) for the opposing team. If the game has been played, the goals for, goals against, and penalty minutes shall stand as recorded. If the game has not been played, the score shall be recorded as 0-0. 12.01.10.06 LEAGUE PLAY The number of scheduled league games shall be based on the number of Participating Female Midget AAA Teams. Each league game will consist of: 3 – 20 minute regulation stop time periods 10 minute warm up; 2.5 hour game time slots 15 minute intermission between periods One ice flood after the 1st period and one ice flood after the 2nd period No overtime during league play 3 – 1.25 hour practices per week. Female Midget AAA teams will pay cost for any additional practices Any league games to be played in arenas or locations outside of host association arenas shall be approved by the Branch Female AAA Coordinator. Any additional unapproved transportation, accommodation, game or practice ice, or officiating costs involved shall be the responsibility of the Female Midget AAA team. All such costs are to be invoiced directly to the team. League paid practices will end for all Midget AAA teams at the conclusion of the Female Midget AAA team’s scheduled league play or once eliminated from Championship series, whichever occurs first. 12.01.10.07 GAME PROTESTS There shall be no game protests for league play in the Female Midget AAA League except for the use of an ineligible player. Game protests during regular season shall be transmitted in writing to the Female Midget AAA Coordinator within 72 hours of completion of the game in question. Use of illegal/ ineligible players shall result in forfeiture of the points and possible disciplinary action. September 2015 Page 12- 22 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (FEMALE) 12.01.10.08 EXHIBITION GAMES AND TOURNAMENTS a) Any team wishing to play an exhibition game or enter a tournament shall first obtain permission from the Female Midget AAA Coordinator and then obtain an Exhibition/Tournament Game number from the Female Midget AAA Coordinator. All league commitments must be met prior to permission being granted. b) All exhibition games and tournament costs will be paid by the team. c) Players are not required to attend tournaments and may not be disciplined for such decision. d) A rostered player who is not able to attend a tournament for any reason shall not be charged a tournament fee or any related expenses. Replacement affiliate players shall be assessed a prorate tournament fee and expense e) No tournament game shall be substituted for any scheduled league game. TOURNAMENT REGULATIONS i. ii. iii. iv. v. vi. Teams may not commit to any tournament prior to the team’s roster being finalized for the season. Once team rosters have been finalized, team Coaches, players and parents/guardians may choose what tournament to attend in the season. Teams must submit to the Female Midget AAA Coordinator a Tournament Intent Request by August 31 for all out of province competitions. This request must outline which tournaments, dates and a draft budget for the season. Teams must submit a thorough budget breakdown for tournaments 90 days prior to attending. Four weeks following the tournament, teams must submit to BC Hockey a reconciliation of tournament expenses. Teams are limited to two (2) out of province tournaments per year. Teams must not make participation in out of province tournament mandatory. Players may opt out of attending and incurring the expenses. 12.01.10.09 RESCHEDULING OF LEAGUE GAMES No league or playoff game will be altered or rescheduled to accommodate a tournament or exhibition game unless special permission is granted in writing by the Female Midget AAA Coordinator. Permission will not be considered unless the date(s) and time(s) of the rescheduled game(s), mutually agreed on by both teams in writing, have first been obtained. 12.01.10.10 GAME REPORTS a) The home team is responsible for supplying the game report ensuring that it is properly completed, and submitting it to the office. The home team shall also ensure that additional blank game reports are available at the timekeeper's bench. b) All affiliate players (AP) shall be designated as such on the game sheet beside the player's name. c) Game statistics are to be entered into the BC Hockey Female Midget AAA site by a non-parent team official. d) In order to ensure no sanctions will be applied to your team: i. The game sheet must be uploaded and complete by Midnight of the game day. ii. The data entered into the system must be exactly as the official game sheet. September 2015 Page 12- 23 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (FEMALE) e) To ensure accuracy, a BC Hockey Staff Resource Person will compare Official Game Sheets to the data entered every Monday by 10 am. Any discrepancy noted from the teams data entry to the game sheet will be reported to the Female Midget AAA Coordinator for a final decision. f) The Female Midget AAA Branch Coordinator shall have the authority to issue a fine in the amount of $100 to any team that did not enter the stats within the above timelines or if the team entered inaccurate information. 12.01.10.11 TIE BREAKING PROCEDURE – LEAGUE STANDINGS In the event of any ties in final league standings, the following tie breaker format shall apply for the determination of playoff positions: a) If two or more teams are tied, standings will be determined by ranking the teams on the basis of most wins in regular season play. b) If the standings determined in step a) contain any further ties, those teams whose standing was not determined in step a) will have the following format applied, with all games played by the tied teams against each other being considered (i.e. If three teams are still tied, then all games played involving any two of the three tied teams will be used in breaking the tie) teams will be ranked by highest winning percentage in these games. i. Teams will be ranked by highest winning percentage in these games ii. Any teams still tied will be ranked by most goals-for in these games iii. Any teams still tied will be ranked by least goals against in these games iv. Any teams still tied will be ranked by the least penalty minutes in these games NOTE: For section b), games involving all of the tied teams will continue to be used in each of steps ii., iii. and iv. even if one or more of the tied teams receives a placing after a step is applied (i.e. if three teams are tied and one team receives a ranking after step i. is applied, then games among all three teams will still be used in step ii. and beyond). OFFICIATING 12.01.11.01 OFFICIATING District Above Minor Assigners will assign all games. Female Midget AAA games shall be officiated by a combination of Junior and high performance level Minor Hockey officials. Officials will be identified and approved by the respective Above Minor Officiating Coordinators in consultation with the BC Hockey Officiating Coordinator / RIC. a) On-ice official fees for league and playoff games shall be paid by the League as follows: Three-man System: o Referee: $80.00 o Linesmen: $55.00 Two-man System: $80.00 each b) It is the responsibility of the home team to pay the officials. c) Should there be fewer than three on-ice officials in attendance at any game; the home team manager is to notify the league manager at the conclusion of the game. d) Expenses for on-ice official fees for exhibition games will be paid by the individual teams. September 2015 Page 12- 24 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (FEMALE) 12.01.11.02 OFFICIATING NO SHOWS Should fewer that the required number of officials appear for any game, then the procedures outlined below shall be followed in accordance with hockey Canada Rules: a) If, for whatever reason, the Referee or Linesmen appointed are prevented from appearing, the Managers or Coaches of the two competing teams shall agree on a Referee and one or two linesmen b) If they are unable to agree, they shall appoint a player from each team who shall act as officials c) If the regularly appointed officials appear during the process of the game, they shall replace the temporary officials immediately d) If a linesman appointed is unable to act at the last minute, or if through sickness or accident she is unable to finish the game, the Referee in Charge shall have the power to appoint another in her place if she feels it necessary e) If, owing to illness or accident, the Referee is unable to continue to officiate when working with two Linesmen, they will continue the game as a two man officiating system BILLETING 12.01.12.01 BILLETING OF PLAYERS Players are responsible for locating billets as well as any billeting expenses. a) Billeting is to be arranged between the player’s parents and the host billet family b) No team officials is to serve as a billet c) Teams must report all billeting arrangements to the Female Midget AAA Coordinator upon request TEAM UNIFORMS / DRESS CODE 12.01.13.01 UNIFORMS BC Hockey has approved league colours, which shall be worn by all Female Midget AAA teams. Where uniforms of both teams are so similar that in the opinion of the referee there will be confusion, it shall be the responsibility of the home team to change its uniforms to a contrasting colour. No advertising, sponsor names or logos, name bars, or other patches may be applied to team jerseys, without prior consent of the Female Midget AAA Coordinator after consultation with the Chief Executive Officer. Players are required to wear league-supplied equipment including but not limited to jerseys, socks, pants, gloves, helmets and cages. “Players including goal tenders, shall wear required protective equipment, including CSA-certified helmets and facial protectors and BNQ certified throat protectors in all games, practices, warm-ups and while sitting on the players’ bench or penalty box.” September 2015 Page 12- 25 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (FEMALE) 12.01.13.02 DRESS CODE All players and team officials shall wear appropriate attire on game days or when in public during league functions. (Standard will be business equivalent) Baseball caps are not to be worn. LEAGUE ALL-STAR SELECTIONS 12.01.14.01 END OF SEASON LEAGUE ALL STAR TEAM Each team shall nominate the top three (3) forwards, two (2) defensemen and one (1) goaltender from an opposing team. Each team shall submit their completed All Star Player Ranking form to BC Hockey by March 30. FEMALE MIDGET AAA CHAMPIONSHIPS 12.01.15.01 FEMALE MIDGET AAA CHAMPIONSHIPS The Female Midget AAA Championships shall adopt the BC Hockey Championship policies, procedures and format with the following variations: a) The Female Midget AAA Championship shall consist of a Quarter-Final series, Semi-Final series and a Final Series. b) The top six teams as determined by league final standings shall be eligible for the Female Midget AAA Championship. c) The Female Midget AAA Championship Format will be as follows: i. Quarter-Finals: Third vs. Sixth (series to be hosted by the higher placing team) Fourth vs. Fifth (series to be hosted by the higher placing team) Teams placing first and second get byes into the Semi Finals ii. Semi-Finals: First Place vs. Four (4) Ranked Team (series to be hosted by the higher placed team) Second Place vs Third (3) Ranked Team (series to be hosted by the higher placed team) iii. Finals: Winners of the Semi Final series will advance to the Final series. The Final series will be hosted by the higher placing team per league standings. d) All Female Midget AAA Championship Playoffs will consist of a best two out of three games series as follows: Game One: Friday evening Game Two: Saturday afternoon or evening Game Three: Sunday (preferably afternoon) Series will be held on a specific weekend as determined by BC Hockey e) The higher placing team shall have the home team dressing room and bench for Game one. September 2015 Page 12- 26 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (FEMALE) The teams will then alternate home and away jerseys, dressing rooms and benches for each subsequent game the higher placing team shall provide the timekeeper and scorekeeper. f) All games must end with a winner. No ties are permitted. In the event a game ends in a tie, the following overtime format shall be applied: In a tied game at the end of regulation time, there will be a 2 minute rest and then a 10 minute stop-time sudden victory period. If still tied at the end of the first overtime period, there will be a 15 minute flood and then another 20 minute stop time sudden victory period. If still tied, teams will repeat (ii) until a winner is declared. g) The BC Hockey Female Midget AAA Champion shall be the BC Hockey representative at the Hockey Canada Pacific Regional and National Midget Championship. h) The BC Hockey Board, shall have the authority to change the venue of a series if deemed advisable. i) The most valuable player announcements or awards shall not be announced or presented at any of the Female Midget AAA Championship Series. 12.01.15.02 FEMALE MIDGET AAA COACH OF THE YEAR AWARD At the end of each season the Female Midget AAA Coordinator, in consultation with Chief Executive Officer and the Branch Resource shall select an individual for the Male Midget AAA Coach of the Year Award. 12.01.15.03 TRAVEL All travel and accommodation expenses for games outside of a team’s District during the Championships shall be provided. The team representing BC Hockey at the Pacific Regional Championships and National Championships will be responsible for all travel, hotel and meal expenses incurred while attending those events. 12.01.15.04 FINAL DATE TO WITHDRAW FROM BC HOCKEY CHAMPIONSHIPS The final date to withdraw from the BC Hockey Female Midget AAA Championships is December 31. EDUCATION ADVISOR 12.01.16.01 EDUCATION ADVISOR Teams are strongly encouraged to enlist the services of an educational advisor to assist players with their academic studies and liaise with parents when necessary. September 2015 Page 12- 27 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (FEMALE) 12.01.16.02 ROLE OF THE EDUCATION ADVISOR The purpose of the Education Advisor is to assist the players in achieving their education potential while playing on a Female Midget AAA team. LEAGUE ACADEMIC ADVISOR An academic advisor will be assigned by BC Hockey to provide services to all Female Midget AAA teams. Services will include: A minimum of one (1) presentation to each team regarding CIS and NCAA options. Compiling a scouting package for players to distribute to interested coaches and aid in recruiting. Aide on questions relating to ACT, SATs and academic needs for ACAC, CIS and NCAA options. The Advisor will receive a honorarium from BC Hockey for work with the league and will have the ability to work one-on-one basis with players at their expense. September 2015 Page 12- 28 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (FEMALE) IMPORTANT DATES 12.01.17.01 IMPORTANT DATES April May June July July/August August August 30 August 31 August 31 Sept 1 to Oct 1 September 15 September 30 October 31 December 1 January 10 January 10 January 15 January 31 February 10 September 2015 Staff Selection for 2015-2016 Player Identification Camps BC Hockey AGM - Final Team approvals / name changes Orientation Meeting Directors Meeting/Conference Call Player Evaluation Camps 1st or 2nd weekend in August Minimum 12 Players selected to the team as per policy 12.01.09.03 Release of Schedule Teams Submit Proposed Annual Budget to the Female Midget AAA Coordinator Team pre-season preparation Minimum 17 players selected (Policy 12.01.09.03) BC Hockey Administrative Fee Due Teams submit year to date budget All Team Staff must complete proper certification Team Host Association application deadline Application for team Head Coach Positions Final date for addition to affiliate player list Teams submit year to date budget Final player registration date in all divisions of hockey. Rosters Locked after this point. Page 12- 29 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (MALE) 12.02.01.01 ORGANZATIONAL CHART BC Hockey Board Development Committee CEO Male Midget AAA Coordinator Male Midget AAA Committee General Managers Male Midget AAA Committee General Managers Team Staff Team Staff Notes: Blue indicates the governance structure Red indicates the operational structure 12.02.01.02 TERMS OF REFERENCE a) Male Midget AAA Program Committee i. Mandate i. The Male Midget AAA Program Committee provides general oversight and monitoring with respect to the delivery of the Male Midget AAA program. The Committee is responsible for the development of the administrative and operational standards of the program. ii. Key Duties The Male Midget AAA Program Committee will perform the following key duties: Construct uniform operational standards Design program components Build administrative components of program Recommend policy and regulations Act as a liaison between Operations and Policy Liaise with national programs iii. Composition The Male Midget AAA Program Committee will be composed of: Committee Chair – Male Midget AAA Coordinator A Board Liaison assigned to act as a liaison between the Committee and the Board. (non-voting) Committee members – 4-8 Subject matter specialists Staff Resource person (non-voting) Committee members are recommended to the Chair of the Committee in cooperation with the applicable Staff Resource. Members are to be selected by the Board. Submissions to the Board may be required to complete the selection process. September 2015 Page 12- 30 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (MALE) b) Program Delivery Group i. Mandate The Male Midget AAA Program Delivery Group is composed of the Male Midget AAA Coordinator, Staff Resource (Non-Voting) and Program General Managers who are responsible to monitor the program and to deliver the program components at the expected level. ii. Key Duties The Male Midget AAA Program Delivery Group will perform the following key duties: Organize program delivery components Maintain program equipment and inventory Manage Team Budgets Identify and monitor Team Personnel Organize the training of Team Personnel Relay operational issues to Program Committee Resource for Male Midget AAA Team Staff hiring Oversee collection of Team materials at year end and safe-keeping for following season Bringing forward team issues to the Male Midget AAA Coordinator assisting team staff in coordinating Evaluation Camps and seasonal plan Ensure teams meet BC Hockey deadlines Make recommendations regarding Male Midget AAA Operations Assist in the development of program promotion design Assist in the development of program communication design The Male Midget AAA Program Delivery Group will meet regularly in person or through video conference. Members report to the Male Midget AAA Coordinator. The Male Midget AAA Coordinator will bring forward recommendations concerning League Policy to the Male Midget AAA Committee. 12.02.01.03 PROGRAM COMMITTEE AND PROGRAM DELIVERY GROUP a) Authority i. The Male Midget AAA Committee and the Program Delivery Group will exercise their authority in accordance with BC Hockey Bylaws, Regulations, Policies and such additional provisions as are set out in the Terms of Reference. b) Meetings i. The Male Midget AAA Committee will meet in person at least once per year and via conference call, as determined by the Chair. The Program Delivery Group will meet via conference call, as determined by the Chair. c) Resources i. The Male Midget AAA Committee and the Program Delivery Group will receive the necessary resources from BC Hockey, to the extent approved in the annual budget, to fulfill its mandate. They will also receive the necessary administrative support from the BC Hockey office. d) Reporting i. The Male Midget AAA Committee reports to the Hockey Development Committee. The Male Midget AAA Committee will maintain minutes of its meetings and will share minutes with committee members and the Hockey Development Committee. September 2015 Page 12- 31 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (MALE) ii. The Program Delivery Group reports to the Male Midget AAA Coordinator and Chief Executive Officer. The Program Delivery Group will maintain minutes of its meetings and will share minutes with the Program Delivery Group members and Male Midget AAA Committee. e) Approval & Review i. These Terms of Reference were approved by the BC Hockey Board of Directors on May 1, 2015. The Board of Directors will review those Terms of Reference on a regular basis and will recommend revisions, as warranted. 12.02.01.04 JOB DESCRIPTIONS a) Board Liaison assigned to the Male Midget AAA Program Committee i. Job Description Act as a Liaison between Male Midget AAA Program Committee and the Board of Directors. Chair the recommendation committee for the: o Male Midget AAA Coordinator o Program Committee members o Represents the Board at Male Midget AAA Program events as required b) BC Hockey Coordinator, Male Midget AAA i. Job Description Key Duties: The Male Midget AAA Coordinator will perform the following key duties: Be a member of the Hockey Development Committee. Preside over all meetings of the Male Midget AAA Committee. Prepare meeting agendas focused on Committee responsibilities and BC Hockey Strategic plan. Ensure the Committee works effectively as a team. Efficiently manage meetings with transparent decision-making. Create a Committee environment that does not duplicate operations. Manage conflict of interest issues sensitively and constructively. Proof and approve the meeting minutes prior to their distribution. Ensure Committee recommendations are reported to the Hockey Development Committee. Provide Committee with updates on the disposition of actions taken with respect to their recommendations. Provide league assigners and ice facilities with schedule and inform when updates occur Act as a Group Leader for the Male Midget AAA Program Delivery Group. Assist the Staff Resource person and Team Managers in the delivery of the Male Midget AAA program. Liaise with the National Sport Organization (NSO) in cooperation with the Staff Resource. Assist in building / recommending the program budget. Identify Subject Matter Specialists for the Male Midget AAA Program Committee. Recommend Male Midget AAA Program Committee members in cooperation with the Staff Resource. Recommend Male Midget AAA Program Delivery group members in cooperation with the Staff Resource. Maintain a strong working relation with the Staff Resource and Delivery group members. September 2015 Page 12- 32 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (MALE) Communicate information, updates and announcements to the league Coordinate the orientation meeting with the Chair and Staff Resource Assist Staff Resource with the coordinator of the identification/evaluation camps with General Managers and Head Coaches Assist Staff Resource to coordinate qualified evaluators for identification/evaluation camps Liaise with Staff Resource on player eligibility issues Approve team requests for travel changes within budget Administrate suspension notices Administrate protests/complaints/appeals or concerns Provide CEO with regular reports and updates Assist Staff Resource with material and input for the Athlete Development Program Such additional duties as may be delegated to the Male Midget AAA Program Coordinator by the Hockey Development Committee Chair from time to time. ii. Qualifications Strong interest and personal commitment to elite athlete and coaching development. Good communication, administrative and organizational skills Ability to work in conjunction with BC Hockey staff, and BC Hockey Board of Directors. RIS certification Criminal Record Check and Vulnerable Persons Check c) Selection i. Appointed by the BC Hockey Board of Directors based on the recommendation of a committee composed of the Board Member assigned to the Male Midget AAA Program Committee, who shall be Chairperson, a member of the Nominating Committee for process conformity, a member of the Male Midget AAA Program Committee selected by that Committee and the Chief Executive Officer or staff designate. 12.02.01.05 MALE MIDGET AAA PROGRAM COMMITTEE MEMBERS a) Job Description i. Key Duties: As outlined in the Terms of Reference. b) Qualifications i. Strong commitment to elite athlete and coach development. ii. Must have good communication, administration and communication skills iii. Commitment to the Key Duties as outlined in the Terms of Reference iv. Is expected to bring specific Subject Matter Expertise to the committee v. RIS certification vi. Criminal Record Check and Vulnerable Persons Check c) Selection i. Committee members are recommended to the Chair of the Committee in cooperation with the applicable Staff Resource. Members are to be selected by the Board of Directors. Submissions to the Board of Directors may be required to complete the selection process. September 2015 Page 12- 33 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (MALE) 12.02.01.06 MALE MIDGET AAA PROGRAM DELIVERY GROUP MEMBERS a) Job Description i. Key Duties: As outlined in the Terms of Reference b) Qualifications i. Strong commitment to the Male Midget AAA Program. ii. Must have good administration, organizational, and communication skills iii. Commitment to the Key Duties as outlined in the Terms of Reference iv. Strong management, coaching and playing background is desirable v. RIS certification vi. Criminal Record Check and Vulnerable Persons Check c) Selection i. It is the responsibility of the Program Delivery Group Chairs to recommend delivery group members. Members are approved by the Chief Executive Officer. Submissions to the Chief Executive Officer may be required to complete the selection process. 12.02.02.01 MIDGET AAA BOUNDARIES The BC Hockey Board of Directors has approved thirteen draw zones. Midget AAA teams eligible to compete in the BC Hockey Major Midget League. The zone boundaries and Minor Hockey Associations included in each of the respective zone areas established by BC Hockey are: a) Kootenay Zone including Beaver Valley, Castlegar, Cranbrook, Creston, Elkford, Fernie, Golden, Grand Forks, Invermere, Kaslo, Kimberley, Midway, Nakusp, Nelson, Trail, Windermere Valley b) North Central Zone including Mackenzie, McBride, Quesnel, Prince George, Valemount, Williams Lake, c) North East Zone including Chetwynd, Clearview, Dawson Creek, Fort Nelson, Fort St. John, Hudson Hope, Tumbler Ridge, Yukon d) North West Zone including Burns Lake, Fort St. James, Fraser Lake, Hazelton, Houston, Kitimat, Prince Rupert, Smithers, Stewart, Terrace, Vanderhoof e) North Okanagan Zone including Ashcroft, Chase, Clearwater, Kamloops, Lillooet, Logan Lake, Merritt, Revelstoke, North Okanagan (Armstrong/Enderby), Salmon Arm, Sicamous, 100 Mile House f) South Okanagan Zone including Kelowna, Lumby, Penticton, Princeton, South Okanagan (Oliver, Osoyoos), Summerland, Vernon, Winfield, Westside g) North Island Zone including Campbell River, Comox Valley, Cowichan Valley North, Gold River, Lake Cowichan, Nanaimo, Oceanside, Port Alberni, Powell River, Salt Spring Island, Tri Ports (Port Alice, Port McNeill, Port Hardy) h) South Island Zone including Cowichan Valley South, Juan de Fuca, Peninsula, Saanich, Sooke, Victoria, Victoria Racquet Club i) Vancouver Centre Zone including Arbutus Club, Richmond, Seafair, South Delta, Vancouver, Vancouver Thunderbirds j) Vancouver North East Zone including Burnaby Minor East, Coquitlam, Port Coquitlam, Port Moody, Ridge Meadows, New Westminster k) Vancouver North West Zone including Burnaby Minor West, Burnaby Winter Club, Hollyburn Country Club, North Vancouver, North Shore Winter Club, Squamish, Sunshine Coast, West Vancouver, Whistler l) Vancouver South East Zone including Abbotsford, Aldergrove, Hope, Chilliwack, Langley, Mission m) Vancouver South West Zone including Cloverdale, Semiahmoo, Surrey, North Delta September 2015 Page 12- 34 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (MALE) NOTE: Burnaby Minor East will include Postal Codes (V5B, V5A, V5E, V3N and V3J) Burnaby Minor West will include Postal Codes (V5C, V5G, V5H and V5J) Cowichan Valley North will include residency North of the Cowichan River and South Lake Cowichan Cowichan Valley South will include residency South of the Cowichan River 12.02.01.02 ZONE DRAW ADJUSTMENT The BC Hockey Board of Directors shall approve all adjustments to the BC Hockey Midget AAA draw zones. 12.02.01.03 ZONE BOUNDARY CHANGE The North Central Zone shall include the boundary of the North West and North East Yukon Zones. 12.02.01.04 MIDGET AAA TEAM APPLICATION The BC Hockey Board of Directors shall only approve one team in each of the above zones 12.02.02.05 PLAYER GRANDFATHERING Midget AAA players are eligible to attend an Evaluation Camp under the following criteria: a) The Zone in which the player was carded to in the previous season or b) The Zone in which the player resides based on the changes to the Boundaries or c) The Zone in which the player transferred by way of the Residential Waiver policy in the previous season. NOTE: Affiliate carded players will not be subject to the above policy FINANCIAL 12.02.03.01 BUDGET a) League Budget The League operating budget and team registration fees shall be established by June 15 of the calendar year. Any expense items outside of the approved budget must be approved by the Male Midget AAA Coordinator. Each team bank account will be credited $1,000.00 to be used for team start-up costs via approval from the Chair. This credit is to be paid back to BC Hockey by November 1. b) Team Budgets i. Each Midget AAA Team must: Establish and submit a proposed budget by June 15 of the calendar year September 2015 Page 12- 35 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (MALE) Provide a financial report within three (3) weeks of the conclusion of their season. Teams that do not meet this requirement will be subject to discipline, suspension or fine. ii. Each Midget AAA Team budget shall not include expenses for the following items: Team Apparel Team Staff Honorarium Team Trainer Honorarium Exhibition Games (Pre-Season) Additional Practice Ice Dry Land Training iii. BC Hockey will notify parents of any additional costs team such as: meals, skate sharpening or water bottles. iv. All team capital purchases shall require the pre-approval of the Male Midget AAA Coordinator. All teams must file a complete inventory list including items such as audio visual equipment, dry land training equipment, and skate sharpeners. The list will be sent to BC Hockey on November 1 and March 1. All team capital purchases become the property of the BC Male Midget AAA. 12.02.03.02 HOTELS/TRANSPORTATION a) Transportation to all league regular season and playoff games outside of a team’s zone and involving travel that are in excess of approximately 125 km shall travel by chartered bus. There will be no transportation provided for Lower Mainland teams to games played within the Lower Mainland Zones. b) Accommodation and transportation for up to twenty players and a maximum of five team officials who are traveling with the team will be provided by the league. Transportation outside of Districts must be arranged through commercial carrier. Any variance must be approved by Male Midget AAA Coordinator. All hotel and transportation costs for league play must be pre-approved by the Chair Male Midget AAA Coordinator and will be paid by league. i. Travel by chartered buses shall be provided for team officials and players only ii. Parents or guardians of players may be permitted to travel on the bus, space allowing iii. Non-players under the age of 15 are not permitted to travel with the team c) The League will provide for a meal allowance up to a maximum of $35.00 per day for a maximum of five team officials for out of district games only: Breakfast $10.00 per day Lunch $12.00 per day Dinner $18.00 per day d) Travel expenses incurred for any reason other than travel by charter bus with the Midget AAA team for league games will be the responsibility of the Midget AAA team. 12.02.03.03 TEAM BANK ACCOUNTS Each Midget AAA Team will be assigned a bank account prior to the start of each season, with the following parameters: a) The Chief Executive Officer or Staff Designate will assign two (2) signing officers for each team b) Only team officials will be eligible to be a signing officer on the account c) All transactions and monies for the team must be accounted for in the assigned account September 2015 Page 12- 36 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (MALE) d) The team signing officers will be required to complete a financial report. This report is to be filed with the BC Hockey office each month. e) Teams are not to open or use any other bank account in addition to the league supplied account. Team officials are not to use their personal accounts for any team funds. f) All gaming license applications are to be administered by the BC Hockey office. It should be noted that a successful gaming application will necessitate the use of a second, gaming specific, bank account for the team. 12.02.03.04 FUNDRAISING No advertising, name bars (other than league supplied name bars) or other patches may be applied to team jerseys without prior consent of the Chief Executive Officer. 12.02.03.05 MALE MIDGET AAA TEAM STAFF HONORARIUMS a) The League will provide a team staff honorarium with the following breakdown i. Head Coach - $5,000 ii. Assistant Coach (2) - $2,000 iii. Manager - $1,000 iv. Trainer - $2,000 v. Trainer Supplies - $500 b) The honorarium will be paid in two (2) installments to approved staff members. The payment dates are December 1 and the March 1. c) Honorarium cheques will be held by BC Hockey should a team not have up to date accounting records. NOTE: Any request to deviate from the above noted policy shall be submitted to the Male Midget AAA Coordinator and Chief Executive Officer for consideration. The Male Midget AAA Coordinator and Chief Executive Officer hold the authority to make adjustments to honorarium amounts. TEAM OFFICIALS 12.02.04.01 REQUIREMENTS All coaching staff must share the philosophical values of the representative zone and that of BC Hockey: a) All individuals wishing to apply: i. For a head coach position on a Midget AAA team shall submit an application form to BC Hockey by April 15. ii. For positions other than head coach on a Midget AAA team shall submit an application form to BC Hockey by May 15. b) Notwithstanding the above dates, if a qualified Midget AAA team official application is received after the above dates, the application shall be considered. c) Returning team officials shall be given preference over new applicants unless it has been determined that to do so would not be in the best interest of BC Hockey. d) If no applicant is deemed suitable, the application process shall be extended to June 30th. September 2015 Page 12- 37 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (MALE) e) All coaches shall be non-parents. f) Managers are not permitted to participate on the bench during games or on the ice during practices. g) All team officials to complete criminal record check prior to be being selected. 12.02.04.02 SELECTION Selection The selection of new and returning Team Officials will be appointed by the Chief Executive Officer on recommendation by the Male Midget AAA Coordinator and the BC Hockey staff resource. a) Head Coach – Male Midget AAA Task Group Term: 2 years. BC Hockey holds the right to review the coach position from March 15 to April 15 to determine if changes are required. i. Qualifications: High Performance 1 certification Respect in Sport Criminal Record Check and Vulnerable Persons Check Strong hockey background in playing, coaching and evaluating Experience in staff management Strong interest and commitment to high performance athlete development Ability to work with fellow team officials Ability to communicate on-ice and off-ice requirements to players and parents Non-parent. (No children on Midget AAA team). References upon request ii. Responsibilities: Adhere and support League Policy and Procedures Communication with Male Midget AAA Coordinator and Staff Resource Implement the Male Midget AAA Program in conjunction with Program Delivery Group members All Head Coaches are required to submit nominations/rankings for League Player of the Month, All Star Teams and/or other player recognition events as requested. Failure to comply will result in a minimum one game suspension. b) Assistant Coach - Male Midget AAA Task Group Term: 1 year i. Qualifications: NCCP Development 1 level o BC Hockey recommends that Assistant Coaches have the High Performance 1 certification Respect in Sport Strong hockey background in playing, coaching and evaluating Experience in staff management Strong interest and commitment to high performance athlete development Ability to work with fellow coaching personnel Ability to communicate on-ice and off-ice requirements to players and parents References upon request Non-parent – no children on Midget AAA team Criminal Record Check & Vulnerable Persons Check September 2015 Page 12- 38 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (MALE) c) Team General Manager - Male Midget AAA Program Delivery Group Term: 1 year i. Qualifications: Thorough understanding of the Male Midget AAA Operations and Policy Experience in Male Midget AAA team management Administrative and financial experience Respect in Sport Criminal Record Check & Vulnerable Persons Check References upon request ii. Responsibilities: Coordinate evaluation camps in conjunction with the League Managing Director Male Midget AAA Coordinator Submit financial summary of evaluation camp within two weeks of its conclusion to Male Midget AAA Coordinator and the Chief Executive Officer. Coordinate travel, accommodation, and meals for team Coordinate and inventory the equipment and supplies for team Coordinate team financial matters including player fees, sponsorship and advertising Monitor use of Affiliate players Oversee the implementation of the Team Webcast and adhere to League Policy Ensure that team abides by all BC Hockey and Hockey Canada rules and regulations Ensure that all suspensions are served as required by BC Hockey rules and regulations Control the conduct of players before, during and after the game Email a copy of the game sheet to the Staff Resource at the conclusion of the game and mail the original game sheets of all games played to Male Midget AAA Coordinate within 24 hours of completion of the game or completion of tournament. Request permission to enter tournament or play exhibition game(s) from Male Midget AAA Coordinator prior obtaining game numbers or tournament permission number from Male Midget AAA Coordinator. Ensure that correct referee fees in cash are given to the timekeeper before the start of the game. Ensure that all players, team officials, and on-ice officials are afforded unobstructed access to dressing rooms before, during and after the game. Ensure all team officials acquire coaching levels and/or other certification as required by BC Hockey. Oversee the player evaluation at the Spring Identification and Main Evaluation Camp Ensure that the team has a certified HCSP person. Submit monthly reconciliations for the Team Bank Account to the Chief Executive Officer and Male Midget AAA Coordinator Submit budget and financial report to the Chief Executive Officer and Male Midget AAA Coordinator as required. d) Team Consultant i. Selection Consultants are selected by team staffs Appointments shall be approved by Male Midget AAA Coordinator and Chief Executive Officer. September 2015 Page 12- 39 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (MALE) ii. iii. Qualifications Respect in Sport References upon request Criminal Record Check & Vulnerable Persons Check Responsibilities As determined by the team staff 12.02.04.03 RELEASE OF TEAM OFFICIALS Team officials are expected to provide a good example to the players in their charge. As a result, an offence committed by a team official shall be deemed to be more serious than an equivalent offence committed by a player. a) Team officials may be released from a Midget AAA team for the following reasons: Failure to control conduct of players Disrespect for the rules and regulations of Hockey Canada and BC Hockey Failure to follow philosophy and/or philosophical values of BC Hockey and the Major Midget League Excessive penalties Use of alcohol or drugs during a league game or event Failure to meet team obligations Any infraction deemed by the Male Midget AAA Coordinator not to be in the best interests of the team The Chief Executive Officer shall have the authority to release a team official based on the recommendations for the Male Midget AAA Coordinator. b) A decision to release a team official from a team roster may be appealed to the BC Hockey Chair of the Board. 12.02.04.04 COACHING CERTIFICATION No applications for Head Coach shall be considered unless the applicant has Development 1 (formally Intermediate level), including Respect in Sport. All Assistant Coaches shall have completed a minimum Development 1 (formerly Intermediate Level) and Respect in Sport 12.02.04.05 RESPECT IN SPORT All BC Hockey Male Midget AAA team officials must complete the Respect in Sport/Speakout to be considered for any position within the Male Midget AAA. 12.02.04.06 HOCKEY CANADA SAFETY PROGRAM (HCSP) All Hockey Canada carded teams must have an HCSP official carded by December 1 st of the current season in accordance with BC Hockey regulations. The team HCSP person shall not be permitted on the bench during games unless otherwise qualified and approved by the Male Midget AAA September 2015 Page 12- 40 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (MALE) Coordinator. Note that the parent of any member team shall not be permitted on that team’s bench during games. TEAM REGISTRATION 12.02.05.01 LEAGUE REGISTRATION FEES Each BC Hockey Midget AAA team shall be assessed an equal fee to cover the operating costs of the league. To facilitate administration at the team level, these fees shall be invoiced by BC Hockey directly to the individual players based on registration of 20 players (including two goaltenders). Each team will be responsible for the payment of the total invoice, regardless of the number of players carried on their roster. Member players of the league shall be responsible for any financial deficit incurred by league operations. Should sponsorship funding be secured by BC Hockey to cover operational costs of the league, rebates of these assessments will be distributed equally to league teams. 12.02.05.02 TEAM NAMES a) All Midget AAA team names must be approved by the Male Midget AAA Coordinator and Chief Executive Officer. b) A Midget AAA team’s approved name cannot be altered in any way, including the addition of sponsor names, without prior approval of the Male Midget AAA Coordinator. c) Application to change a team’s name must be made in writing to the League Chairperson. 12.02.05.03 TEAM WEBSITES a) Midget AAA team websites and social media accounts will not post team staff members that have not been approved on the Hockey Canada Registry (HCR). b) Midget AAA teams will adhere to the BC Hockey Social Media Guidelines – Teams. 12.02.05.04 LEAGUE WEBCAST a) All Midget AAA teams will be required to webcast their home games through the League approved provide. b) If a game is not webcast the team will be issued a $200 fine. The fine will not be issued if a circumstance outside the control of the team prevented the game from being broadcasted. c) The Midget AAA team will be responsible for the equipment that is provided to broadcast their games. If the broadcast equipment is damaged, the Midget AAA team will pay the repair cost. PLAYER REGISTRATION 12.02.06.01 PLAYER FEES a) Player fees shall be prorated equally based on Midget AAA team registration fees. b) Player fees shall include transportation to out of district games and hotel accommodation. c) The players are responsible for their meal costs. September 2015 Page 12- 41 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (MALE) d) Player fees shall be paid by credit card or money order/certified cheque upon request by team manager. e) If payment is not received within seven days of receipt of invoice, the player shall not be eligible to participate with the team. In the case of a player joining the team after the season has commenced, payment of fees must be received within two weeks of the player’s first game. f) Midget AAA Team managers shall coordinate the payment of all twenty player registration fees. g) A player’s full registration fee will guarantee a position on a teams roster for the complete season. h) Players paying their player fee in installments shall be suspended from all games and practices if payment has not been made within seven days of the payment due date. Such suspension shall remain in effect until payment has been received. i) Any shortfall of player registration fees (i.e. player quits and is not replaced) shall be borne by the remaining players. j) Players are responsible for any expenses incurred by their Midget AAA team during the season over and above the registration/player fee. 12.02.06.02 REFUNDS Any shortfall of team registration fees will be borne by players. As such, refunds shall only be granted if a replacement player is found to fill the vacant roster spot. a) Players Release Due to Health: In the case where a player has encountered health issues that restrict participation, the player may apply for a refund, either in full or in part, of registration fees. b) Players Voluntary Release: Should a player choose to be released from the team on their own accord or upon their own choice (i.e., player decides to quit the team), the registration fee will not be refunded by BC Hockey. Should a player be released in order to sign with a junior team, the player may apply for a refund, either in full or in part, of registration fees. c) Player Releases: There shall be no refunds for any player who has been released for disciplinary reasons. d) Player Suspensions: Should a player be suspended by a Midget AAA team, or by the BC Male Midget AAA relative to BC Hockey / Hockey Canada Regulations, the registration fee will not be refunded by BC Hockey. e) Player Equipment: Player equipment provided by the Midget AAA team is the property of BC Hockey. In the event a player has been permanently suspended or released from a Major Midget League Team, the equipment provided must be returned to the team. At the conclusion of the season, all players registered and in good standing with the zone Major Midget league team shall receive the equipment provided by the league. f) All player refunds will be at the discretion of the Male AAA Male Coordinator and the Chief Executive Officer. g) Pro-rated refunds, where applicable above, are as follows: Prior to September 15 - eligible for full refund Prior to November 15 - eligible for 50% refund Prior to January 10 - eligible for 25% refund After January 10 - no refund 12.02.06.03 REGISTRATION/CARDING PROCEDURES a) Each team shall receive access to a maximum of twenty-five electronic Player Registration certificates via the BC Hockey Online Carding system. Prior to the first league, tournament or playoff game, the registering team manager must: September 2015 Page 12- 42 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (MALE) i. ii. Register all players and team officials on the BC Hockey carding system All players are to sign a copy of their completed online card; and parents must sign the Refund Policy Acknowledgement Form prior to first league game. No player shall participate with a team until said forms have been duly signed iii. Signed documents are to be forwarded to the BC Hockey office. b) Participation of a player or team official prior to carding on the BC Hockey carding system will result in loss of points and/or discipline in accordance with BC Hockey Regulations. c) A team shall carry a full roster of twenty players, two of which must be goaltenders. d) Notwithstanding the preceding paragraph, in order to be eligible for the BC Hockey Male Midget AAA Championships, in accordance with Hockey Canada Regulations, to meet eligibility requirements to compete in Regional and National playoffs, the teams shall be required to have registered not less than fifteen (15) players on Hockey Canada Registration Certificates (at least two of whom must be goaltenders) on or before February 10 of the current season. 12.02.06.04 AFFILIATION a) BC Hockey Midget AAA teams may affiliate players from within their draw zones as set out by BC Hockey. Midget AAA Teams shall not affiliate any players from outside their draw zones in the event an adjacent zone does not register a team (i.e. there shall be no movement of players between zones for the purposes of affiliation in the event that a given zone does not have a Midget AAA team). b) There shall be no “permanent affiliate” players in the Male Midget AAA. c) An affiliate player registered with a Winter Club may affiliate as follows: i. Eligibility for affiliation purposes is to be determined by the players residence within the zone d) Affiliate players must be approved by BC Hockey by way of the Hockey Canada Registry prior to participation. Participation of an affiliate player prior to such approval will be considered as use of an ineligible player by the team and will be subject to discipline in accordance with BC Hockey Regulations. e) Registration of an affiliate player requires the written permission of the player’s carding MHA. Once an affiliate player’s information is submitted electronically, a copy of the page must be printed and signed by both the player and the President or Secretary of the player’s MHA. f) Affiliate players must be carded with a BC Hockey registered lower division/category team prior to being eligible to be included as an affiliate on a BC Hockey Midget AAA team’s list. g) Players registered on recreational (“house” or “C”) teams, may affiliate to a Major Midget League Midget AAA team. h) Teams may not call up Affiliate Players (except under emergency conditions) when the Affiliate Player’s team is playing. Affiliate players shall only be used as emergency replacements for the following emergency conditions: i. Injuries ii. Suspensions/Disciplinary action (not including team imposed suspensions) i) The player’s team may not unreasonably deny a player the opportunity to play as an Affiliate. NOTE: This provision applies to players affiliating from MHAs to Male Midget AAA teams, as well as players affiliating from Male Midget AAA teams to Junior clubs. j) Consent of an affiliate player’s home association must be obtained prior to using the player in a game or practice. k) Affiliate players may play a maximum of ten (10) games (Regular Season and Playoff) as an affiliate to an Male Midget AAA Team in a given season. Once an Affiliate player’s carded team is September 2015 Page 12- 43 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (MALE) eliminated from playoff competition the player may participate as an affiliate for the balance of the season. l) Affiliate players who participate in more than three games or practices must pay an affiliate player assessment of $200.00. The fee will cover regular expense including one or more of: accommodations, travel, and ice. m) An Affiliate player who has played the maximum number of games permitted under HC rules and/or BC Hockey policy may not be used as an affiliate unless his registered team has been eliminated from playoff competition. Players qualifying under this policy shall be assessed a game fee to be determined by the BC Hockey Male Midget AAA Coordinator and Chief Executive Officer. n) Major Midget League players shall not affiliate to a Juvenile team. 12.02.06.05 PLAYER RELEASES a) Players shall not be released once they have been offered a place on a team except for the following reasons: i. Disciplinary problems ii. Use of drugs or alcohol iii. Non-payment of player fees iv. Player requests to play at a higher division or return to Minor Hockey Association. v. Safety or risk management concern to the player vi. Deemed by the Male Midget AAA Coordinator to be in the best interests of the team and/or player b) Application to remove a player from a Midget AAA team roster must be made in writing to the Male Midget AAA Coordinator, setting out reasons for the removal of the player. c) If a player with disciplinary issues is being considered for removal from the team: i. Written and/or verbal notice of disciplinary concerns and steps taken to address the problems must be documented by the player’s Midget AAA team officials. ii. The player and parent(s) must be made aware of the problems and given the opportunity to correct his/her behavior prior to submitting said application to the Male Midget AAA Coordinator d) There shall be no refunds for any player who has been released for disciplinary reasons. PLAYER ELIGIBILITY 12.02.07.01 MIDGET AGED PLAYERS All Midget aged players (15, 16 or 17 years old within the calendar year) residentially eligible to register and play minor hockey in BC Hockey are eligible to try out for their BC Hockey Midget AAA team. 12.02.07.02 UNDER AGED PLAYERS No under-aged players will be permitted to be rostered on, or carded with, a Midget AAA team. September 2015 Page 12- 44 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (MALE) 12.02.07.03 RESIDENTIAL QUALIFICATIONS RESIDENTIAL WAIVERS Goaltender a) A Midget AAA team may apply for a goaltender residential waiver to the Male Midget AAA Coordinator. A player who has been released from his residential BC Male Midget AAA team may be issued a residential waiver prior to September 30. b) The following information will be submitted to the Male Midget AAA Coordinator: i. Letter from Evaluator who attended Evaluation Camp ii. Support from the District(s) within Zone Boundary c) There is no appeal if a player is not selected to a Midget AAA team d) Infractions to the Player Residential Waiver will result in discipline to the team staff The residential qualifications for Midget teams shall be those adopted by BC Hockey and Hockey Canada. NOTE 1: A player is only eligible to try out for the Midget AAA team where his parents reside. NOTE 2: Regarding Winter Club players: A player registered with a Winter Club must try out for the Midget AAA team where his parents reside. If the player is not selected to a Midget AAA team, the player is eligible to return to the Winter Club. NOTE 3: Regarding Sports School Players: Players may try out for Midget AAA teams based on the residence of their parents and in accordance with Hockey Canada Regulations. Therefore, regardless of where a player registers with a Sport School, he/she may only try out in his/her “home” AAA zone 12.02.07.04 PLAYER RESIDENTIAL WAIVER a) A Midget AAA team may apply for a player residential waiver to the Male Midget AAA Coordinator. A player who has been released from his residential BC Male Midget AAA team may be issued a residential waiver prior to September 30. b) The following information will be submitted to the o the Male Midget AAA Coordinator: i. Letter from Evaluator who attended Evaluation Camp ii. Support from the District(s) within Zone Boundary c) A Midget AAA team may apply for a maximum of three (3) player residential waivers d) There is no appeal if a player is not selected to a Midget AAA team e) Infractions to the Player Residential Waiver will result in discipline to the team staff 12.02.08.01 EVALUATION CAMPS a) Camps are to be held over three (3) days in August, date to be determined by BC Hockey. Written permission to hold an evaluation camp on a different date must be received from the Male Midget AAA Coordinator. b) All players must register with his/her home minor hockey association as per registration policy for residential confirmation, tracking purposes and to preserve a place to play and must provide proof of same at evaluation camp registration. c) All players must pre-register online with the BC Hockey prior to the evaluation camp. Failure to pre-register may affect eligibility to participate in the camp. d) If a player registers after July 15, they will be charged an administrative fee. September 2015 Page 12- 45 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (MALE) e) Out of District players – any player who has not registered with a minor hockey association and/or does not have a signed letter from a residential MHA will require a letter form the District supporting attendance at the camp. f) Any player who is unable to attend any stage of the evaluation camp due to injury or for any other valid reason must pre-register online and will remain eligible for future evaluations. Approval must be obtained from the Male Midget AAA Coordinator. g) A nominal fee that will cover the cost of the camp and any additional evaluations will be charged and is to be paid online at time of pre-registration. h) No player shall participate in any evaluation session unless the evaluation camp registration fee has been paid in full. i) Practice jerseys will be provided and can be kept by players. j) Three additional ice sessions may be scheduled to accommodate absentee players and to further assess and evaluate players. k) The cost of any evaluation exhibition games is to be paid out of team funds and shall not be charged to the players trying out for the team. l) A goaltender camp will be held prior to the main evaluation camp if the following occurs 50 or less players registered and more than 6 goalies 51-60 players registered and more than 7 goalies 61-70 players registered and more than 9 goalies 71-80 players registered and more than 10 goalies 81-90 players registered and more than 11 goalies 91-100 players registered and more than 12 goalies ***If a goaltender is released from the goaltender camp 75% of the evaluation camp fee will be refunded. 12.02.08.02 CANCELLATION – REFUNDS The following refund policy applies to Evaluation Camp cancellations: a) 50% refund up to July 15 b) Refunds after July 15 shall be approved by the Chief Executive Officer upon recommendation of the Male Midget AAA Coordinator. 12.02.08.03 PLAYER SELECTION PROCESS a) Teams will consist of twenty players including two goaltenders. b) Players can only attend Midget AAA camps in the area in which he/she resides c) Players will be evaluated and selected by Team Officials with input by High Performance District Evaluators. d) Twelve players including one goaltender must be identified and offered a position on the team by the end of the evaluation camp. e) If a player is not selected to a Midget AAA team, he must return to his residential minor hockey association. f) A minimum of twenty (20) players including two goaltenders must be selected by September 15th at which time all remaining minor hockey players must be released to their home Minor Hockey Association. g) Of the 20 players selected, up to three players may be designated as temporary to allow for players who return from Junior hockey prior to October 15. Such designation shall be reported to September 2015 Page 12- 46 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (MALE) the Male Midget AAA Coordinator on September 15 and will be communicated to the player. The temporary player shall pay the player fee and will be refunded a pro-rated fee should the temporary player be replaced by a returnee from Junior. At midnight, October 15th, all registered players will become permanent. **If evaluators have been unable to identify a goaltender who has the skills to compete at the Major Midget League level, the coach can apply to the Male Midget AAA Coordinator consider a goaltender(s) who has been released from another Midget AAA team. (See Goaltender Waiver) twenty players must be selected by October 15. h) After September 15, if a team wishes to further evaluate a player, written permission must first be obtained from a player’s Minor Hockey Association President. i) Once a player has been released, written consent must be obtained from the player’s home Minor Hockey Association prior to inviting the player to attend further evaluation. RULES OF PLAY 12.02.09.01 RULES OF PLAY BC Hockey Major Midget League teams shall be composed of twenty players (including two goaltenders) and up to five team officials who are duly registered with BC Amateur Hockey Association in accordance with the rules and regulations of BC Hockey and Hockey Canada. Membership for such teams shall commence upon acceptance of the team's registration by the Chief Executive Officer of the BC Hockey and shall expire as of the following August 31. 12.02.09.02 HOME TEAM RESPONSIBILITIES - SUPPLYING OF PUCKS The home team shall be responsible for the following for each game: Warm-up and game pucks Official league gamesheet o To be submitted to the statistician at the conclusion of the game(s) A qualified timekeeper A qualified scorekeeper Shots-on-goal statistics for each team to be included on the official gamesheet RULES AND REGULATIONS 12.02.10.01 DISCIPLINE/SUSPENSIONS a) BC Hockey shall administer the Major Midget League and be responsible for all disciplinary action. b) Team officials shall be responsible for supervising and controlling the conduct of their players before, during or after each game. Failure by team officials to control the conduct of their players (e.g. dressing room/hotel vandalism, theft, bench brawls, lobby and parking lot altercations, etc.) may result in suspension and/or other disciplinary action of the team official and/or player(s). In addition, the cost of any damages shall be assessed against the team. c) All penalties and/or suspensions shall be in accordance with Major Midget League Policy and/or Hockey Canada published rules. Automatic/Minimum suspensions shall be applied as per BC Hockey Suspension Guidelines. It is the responsibility of the team's officials to ensure that players September 2015 Page 12- 47 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (MALE) serve their total game suspensions as required by Hockey Canada and BC Hockey rules, whether or not notification is given d) Excessive penalty minutes by individual players including a combination of major penalties such as Gross Misconduct/Match penalties, Misconducts and Game Misconduct penalties shall result in suspension(s) and/or disciplinary action as determined by the Male Midget AAA Coordinator. e) Any team official who incurs a Game Misconduct outside of the last ten minutes of the game shall be suspended for the team’s next games. A team official who incurs a Game Misconduct in the last ten minutes of a game shall be suspended for the team’s next two games. f) Exhibition games are not considered league, tournament or playoff games for the purpose of serving suspensions. 12.02.10.02 ZERO TOLERANCE - DRUGS, ALCOHOL AND TOBACCO PRODUCTS There is a zero tolerance for the use of alcohol, drugs and tobacco during activities within BC Hockey. All incidents will be investigated and dealt with on an individual basis. The recommended minimum suspension for violation of this policy is 30 days from all participation within the league. A written report must be forwarded to the Male Midget AAA Coordinator outlining the circumstances within 7 days. 12.02.10.03 HAZING/INITIATION a) All Hazing/Initiation incidents will be reported to the Male Midget AAA Coordinator b) All suspension shall be in line with Hockey Canada Regulations 12.02.10.04 RECRUITING PRACTICES - TAMPERING No team official may invite a registered player of another association/club to participate in any exhibition, tournament or league game, practice or team event without prior consent of the player's home association. Violation of this rule will result in disciplinary action. 12.02.10.05 GAME FORFEIT The following items pertain to Game Forfeits: a) Teams may not declare a forfeit. Failure to meet all league commitments will result in disciplinary action, which may include suspension(s). b) The Male Midget AAA Coordinator may forfeit game results in accordance with BC Hockey Regulations. In such situations, the game shall be recorded in the standings as a loss (zero points) for the forfeiting team and as a victory (two points) for the opposing team. If the game has been played, the goals for, goals against, and penalty minutes shall stand as recorded. If the game has not been played, the score shall be recorded as 0-0. 12.02.10.06 LEAGUE PLAY The number of scheduled league games shall be based on the number of participating Midget AAA teams. Each league game will consist of: September 2015 Page 12- 48 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (MALE) Three (3) - 20 minute regulation stop time periods 10 minute warm up; 2.5 hr game time slots 15 minute intermission between periods One ice flood after the first period and one ice flood after the second period. No overtime during league play Three (3) – 1.25 hr. practices per week. Midget AAA team will pay costs for any additional practices. Any league games to be played in areas or locations outside of host association arenas shall be approved by the Male Midget AAA Coordinator. Any additional unapproved transportation, accommodation, game or practice ice, or officiating costs involved shall be the responsibility of the Midget AAA team. All such costs are to be invoiced directly to the team. League paid practices will end for all Midget AAA teams at the conclusion of the Midget AAA team’s scheduled league play or once eliminated from Championship series, whichever occurs first. 12.02.10.07 GAME PROTESTS There shall be no game protests for league play in the Major Midget League except for the playing of an ineligible player. Game protests during regular season shall be transmitted in writing to the Male Midget AAA Coordinator within 72 hrs. of completion of the game in question. 12.02.10.08 EXHIBITION GAMES AND TOURNAMENTS a) Any team wishing to play an exhibition game or enter a tournament shall first obtain permission from the Male Midget AAA Coordinator and then obtain an Exhibition/Tournament Game number from the Male Midget AAA Coordinator. All league commitments must be met prior to permission being granted. b) All exhibition games and tournament costs will be paid by the team. c) Players are not required to attend tournaments and may not be disciplined for such decision. d) A rostered player who is not able to attend a tournament for any reason shall not be charged a tournament fee or any related expenses. Replacement affiliate players shall be assessed a prorate tournament fee and expense e) No tournament game shall be substituted for any scheduled league game. 12.02.10.09 RESCHEDULING OF LEAGUE GAMES No league or playoff game will be altered or rescheduled to accommodate a tournament or exhibition game unless special permission is granted in writing by the Male Midget AAA Coordinator. Permission will not be granted unless the date(s) and time(s) of the rescheduled game(s) have first been obtained, which date(s) and time(s) are mutually agreed on by both teams. September 2015 Page 12- 49 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (MALE) 12.02.10.10 GAME REPORTS a) The home team is responsible for supplying the game report ensuring that it is properly completed, and submitting it to the office. The home team shall also ensure that additional blank game reports are available at the timekeeper's bench. b) All affiliate players (AP) shall be designated as such on the game sheet beside the player's name. c) Game statistics are to be entered into the BC Hockey Male Midget AAA site by a non-parent team official. d) In order to ensure no sanctions will be applied to your team: i. The game sheet must be uploaded and complete by Midnight of the game day. ii. The data entered into the system must be exactly as the official game sheet. e) To ensure accuracy, a BC Hockey Staff Resource Person will compare Official Game Sheets to the data entered every Monday by 10 am. Any discrepancy noted from the teams data entry to the game sheet will be reported to the Male Midget AAA Coordinator for a final decision. f) The Male Midget AAA Coordinator shall have the authority to issue a fine in the amount of $100.00 to any team that did not enter the stats within the above timelines or if the team entered inaccurate information. 12.02.10.11 TIE BREAKING PROCEDURE – LEAGUE STANDINGS In the event of any ties in final league standings, the following tie breaker format shall apply for the determination of playoff positions: a) If two or more teams are tied, standings will be determined by ranking the teams on the basis of most wins in regular season play. b) If the standings determined in step a) contain any further ties, those teams whose standing was not determined in step a) will have the following format applied, with all games played by the tied teams against each other being considered (i.e. If three teams are still tied, then all games played involving any two of the three tied teams will be used in breaking the tie):teams will be ranked by highest winning percentage in these games i. Teams will be ranked by highest winning percentage in these games ii. Any teams still tied will be ranked by most goals-for in these games iii. Any teams still tied will be ranked by least goals against in these games iv. Any teams still tied will be ranked by the least penalty minutes in these games NOTE: For section b), games involving all of the tied teams will continue to be used in each of steps ii., iii. and iv. even if one or more of the tied teams receives a placing after a step is applied (i.e. if three teams are tied and one team receives a ranking after step i. is applied, then games among all three teams will still be used in step ii. and beyond). OFFICIATING 12.02.11.01 OFFICIATING District Above Minor Assigners will assign all games. Male Midget AAA games shall be officiated by a combination of Junior and high performance level Minor Hockey officials. Officials will be identified and approved by the respective Above Minor Officiating Coordinators in consultation with the BC Hockey Officiating Coordinator / RIC. a) On-ice official fees for league and playoff games shall be paid by the League as follows: September 2015 Page 12- 50 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (MALE) Three-man System: Referee: $80.00 Linesmen: $55.00 Two-man System: $80.00 each b) It is the responsibility of the home team to pay the officials. c) Should there be fewer than three on-ice officials in attendance at any game; the home team manager is to notify the league manager at the conclusion of the game. d) Expenses for on-ice official fees for exhibition games will be paid by the individual teams. 12.02.11.02 OFFICIATING NO SHOWS Should fewer than the required number of officials appear for any game, then the procedures outlined below shall be followed in accordance with Hockey Canada Rules: a) If, for whatever reason, the Referee or Linesmen appointed are prevented from appearing, the Managers or Coaches of the two competing teams shall agree on a Referee one or two Linesmen. b) If they are unable to agree, they shall appoint a player from each team who shall act as officials. c) If the regularly appointed officials appear during the progress of the game, they shall replace the temporary officials immediately. d) If a linesman appointed is unable to act at the last minute, or if through sickness or accident she is unable to finish the game, the Referee in charge shall have the power to appoint another in her place if she feels it necessary. e) If, owing to illness or accident, the Referee is unable to continue to officiate when working with two Linesmen, one of the Linesmen shall perform such duties as devolved upon the Referee. The Linesmen shall be selected by the Referee, or if necessary, by the Managers or Coaches of competing teams. BILLETING 12.02.12.01 BILLETING OF PLAYERS Players are responsible for any billeting expenses. a) Billeting is to be arranged between the player’s parents and the host billet family. b) No team official is to serve as a billet. c) Teams must report all billeting arrangements to the Male Midget AAA Coordinator upon request. TEAM UNIFORMS / DRESS CODE 12.02.13.01 UNIFORMS BC Hockey has approved league colours, which shall be worn by all Midget AAA teams. Where uniforms of both teams are so similar that in the opinion of the referee there will be confusion, it shall be the responsibility of the home team to change its uniforms to a contrasting colour. September 2015 Page 12- 51 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (MALE) No advertising, sponsor names or logos, name bars, or other patches may be applied to team jerseys, without prior consent of the Male Midget AAA Coordinator after consultation with the Chief Executive Officer. Players are required to wear league-supplied equipment including but not limited to jerseys, socks, pants, gloves, helmets and cages. “Players including goal tenders, shall wear required protective equipment, including CSA-certified helmets and facial protectors and BNQ certified throat protectors in all games, practices, warm-ups and while sitting on the players’ bench or penalty box.” 12.02.13.02 DRESS CODE All players shall wear a shirt and tie, slacks, mock turtleneck, tracksuit or team jersey on game days or when in public during league functions. Baseball caps are not to be worn. LEAGUE ALL-STAR SELECTIONS 12.02.14.01 END OF SEASON LEAGUE ALL STAR TEAM Each team shall nominate the top 3 forwards, 2 defensemen and 1 goaltender from an opposing team. Each team shall submit their completed All Star Player Ranking form to BC Hockey by March 30th. 12.02.14.02 MALE MIDGET AAA COACH OF THE YEAR AWARD At the end of each season the Male Midget AAA Coordinator, in consultation with Chief Executive Officer and the Staff Resource shall select an individual for the Male Midget AAA Coach of the Year Award. MAJOR MIDGET LEAGUE CHAMPIONSHIPS 12.02.15.01 MAJOR MIDGET LEAGUE CHAMPIONSHIPS The Major Midget League Championships shall adopt the BC Hockey Championship policies, procedures and format with the following variations: a) The Major Midget League Championship shall consist of a Quarter-Final series, Semi-Final series and a Final Series. b) The top eight teams as determined by league final standings shall be eligible for the Major Midget League Championship. c) The Major Midget League Championship Format will be as follows: i. Quarter-Finals: First vs. Eight (series to be hosted by the higher placing team) Second vs. Seventh (series to be hosted by the higher placing team) Third vs. Sixth (series to be hosted by the higher placing team) September 2015 Page 12- 52 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (MALE) d) e) f) g) h) i) Fourth vs. fifth (series to be hosted by the higher placing team) ii. Semi-Finals: Highest placing remaining team vs. Lowest placing remaining team (series to be hosted by the higher placed team) Second highest placing remaining team vs Lowest placing remaining team (series to be hosted by the higher placed team) iii. Finals: Winners of the Semi Final series will advance to the Final series. The Final series will be hosted by the higher placing team per league standings. All Major Midget League Championship Playoffs will consist of a best two out of three games series as follows: Game One: Friday evening Game Two: Saturday afternoon or evening Game Three: Sunday (preferably afternoon) Series will be held on a specific weekend as determined by BC Hockey The higher placing team shall have the home team dressing room and bench for Game one. The teams will then alternate home and away jerseys, dressing rooms and benches for each subsequent game the higher placing team shall provide the timekeeper and scorekeeper. All games must end with a winner. No ties are permitted. In the event a game ends in a tie, the following overtime format shall be applied: In a tied game at the end of regulation time, there will be a 2 minute rest and then a 10 minute stop-time sudden victory period. If still tied at the end of the first overtime period, there will be a 15 minute flood and then another 20 minute stop time sudden victory period. If still tied, teams will repeat (ii) until a winner is declared. The BC Hockey Major Midget League Champion shall be the BC Hockey representative at the Hockey Canada Pacific Regional and National Midget Championship. The BC Hockey Board of Directors, shall have the authority to change the venue of a series if deemed advisable. The most valuable player announcements or awards shall not be announced or presented at any of the Midget Zone AAA Championship Series. 12.02.15.02 TRAVEL All travel and accommodation expenses for games outside of a team’s District during the Championships shall be provided. The team representing BC Hockey at the Pacific Regional Championships and National Championships will be responsible for all travel, hotel and meal expenses incurred while attending those events. 12.02.15.03 FINAL DATE TO WITHDRAW The final date to withdraw from the BC Hockey Male Midget AAA Championship is January 15. September 2015 Page 12- 53 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (MALE) EDUCATION ADVISOR 12.02.16.01 EDUCATION ADVISOR It is suggested that each team in the BC Hockey Male Midget AAA program make appropriate arrangements to provide an education advisor. 12.02.16.02 ROLE OF THE EDUCATION ADVISOR The role of the education advisor is to provide guidance and/or assistance with respect to their education. September 2015 Page 12- 54 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 12: MIDGET AAA LEAGUES (MALE) IMPORTANT DATES 12.02.17.01 March 1 April 30 April 15 May 15 May 15 May 30 August September 15 October 15 January 10 January 15 January 15 February 10 IMPORTANT DATES Deadline for Districts to declare participation in BC Major Midget League Deadline to nominate players to end of season League All-Star Game Applications for Head Coach positions to be submitted to BC Hockey Applications for Team Officials other than head coach to be submitted to BC Hockey Deadline for Name Change applications Final date for Midget AAA Teams to withdraw from BC Major Midget League Final date for Assistant Coach/Manager selections Evaluation Camps - 1st or 2nd weekend in August (Twelve players to be identified and selected to Midget AAA teams) All Minor Hockey registered players who have not been selected to a Midget AAA team must be released to return to home association. Seventeen players including one goaltender to be selected to Midget AAA team rosters Twenty players to be rostered to all Midget AAA teams After this date, an affiliate player who plays more than the designated number of league/playoff games with a higher division team may no longer play for the lower division team Final date for additions to affiliate list Final date to withdraw from Male Midget AAA Championships. Final date to make any changes to team rosters. HCR System will convert to “read only”. NOTE: At the beginning of the 2015-2016 season, Head Coaches will be required to have High Performance 1 certification. September 2015 Page 12- 55 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 13: AWARDS Quick Reference Guide Title September 2015 Section BC Hockey Official of the Year 13.06 BC Hockey Outstanding Player Award 13.09 BC Hockey Safety Award 13.07 Development Awards 13.08 Diamond Stick 13.01 Ernie Gare Award – BC Hockey Coach of the Year 13.05 Frank Spring Award – Minor Hockey Association Award 13.04 Life Members Award 13.03 Pavel Bure Award 13.10 President’s Award 13.02 Page 13 - 1 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 13: AWARDS 13.01 DIAMOND STICK a) Criteria i. Awarded for outstanding service to the game for a period of not less than ten (10) years duration by any person in the province who has rendered meritorious service to BC Hockey or its member Clubs. ii. Nothing shall prevent the Committee from making an award to any person outside the province who has rendered outstanding service to any organized Hockey Association or its member Clubs anywhere in the world. b) Nomination Deadline i. Nominations will be accepted by BC Hockey until May 15 of each year. Nominations may be received by any registered Club, League or Association which is affiliated with BC Hockey. Nominations must be submitted in writing with a service record of the candidate duly attested by the Club or organization. c) Selection Committee i. The selection committee shall consist of: BC Hockey Chair of the Board Two (2) Directors selected by the Chair of the Board i. A staff resource will be appointed for the coordination of the Diamond Stick by the Chief Executive Officer d) Presentation i. The presentation of the Diamond Stick shall be made by the President of BC Hockey Chair of the Board or the BC Hockey Chair’s appointee at the BC Hockey Annual General Meeting. 13.02 PRESIDENT’S AWARD a) Criteria i. An individual, Team, League or Association that has brought honour to the amateur hockey fraternity through an outstanding humanitarian endeavour. b) Nomination Deadline i. Nominations will be accepted by BC Hockey until May 15 of each year. Nominations must be submitted in writing with a service record of the candidate duly attested by the nominator. c) Selection Committee i. The selection committee shall consist of: BC Hockey Chair of the Board ii. A staff resource will be appointed for the coordination of the Chair of the Board’s Award by the Chief Executive Officer. d) Presentation i. The presentation of the Chair of the Board’s Award shall be made by the President of BC Hockey Chair of the Board or the BC Hockey Chair’s appointee at the BC Hockey Annual General Meeting. 13.03 LIFE MEMBERS AWARD a) Criteria i. The Life Members’ Award recipient will be an amateur hockey administrator who has made an outstanding contribution to the development and growth of amateur hockey. September 2015 Page 13 - 2 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 13: AWARDS b) Nominations i. Nominations will be accepted by BC Hockey until May 15 of each year. Nominations must be submitted in writing with a service record of the candidate duly attested by the nominator. c) Selection Committee i. The selection committee shall consist of: BC Hockey Chair of the Board Two (2) Directors selected by the Chair of the Board ii. A staff resource will be appointed for the coordination of the Life Members’ Award by the Chief Executive Officer d) Presentation i. The presentation of the Life Members’ Award shall be made by the BC Hockey Chair of the Board or the Chair’s appointee at the BC Hockey Annual General Meeting. 12.04 FRANK SPRING AWARD – MINOR HOCKEY ASSOCIATION AWARD a) Criteria i. Solid foundation of administration and organization. The Bylaws, constitution and the philosophy of the minor hockey program should be both in writing and in evidence. ii. Good skills development program with emphasis on teaching. Special emphasis on the development of skills at the novice and atom categories with limited game and travel schedule. iii. Good communication network with coaches and other members of the Association and BC Hockey. iv. Good house league structure with limited game schedules and emphasis on fun and development of skills. v. Good educational programs for coaches, referees and parents including follow up evaluation programs. vi. Equal opportunity for all players to compete at their skill level. vii. Good program of sportsmanship and character development. viii. Program will demonstrate a high level of competition and success keeping in perspective the philosophy of the Association. ix. Written evidence of planned future development of the Association. b) Nominations i. Nominations will be accepted by BC Hockey until May 15 of each year. Nominations must be submitted in writing with a service record of the candidate duly attested by the nominator. c) Selection Committee i. The selection committee shall consist of: Chair of the Minor Committee A Director appointed by the BC Hockey Chair of the Board BC Hockey Minor Hockey Coordinator(s) ii. A staff resource will be appointed for the coordination of the Minor Hockey Association of the Year Award by the Chief Executive Officer. d) Presentation i. The presentation of the Minor Hockey Association of the Year Award shall be made by the Chair of the Minor Committee or appointee at the BC Hockey Annual General Meeting. September 2015 Page 13 - 3 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 13: AWARDS 13.05 ERNIE GARE AWARD – BC HOCKEY COACH OF THE YEAR a) Criteria i. Displays leadership to players ii. Demonstrates skill development iii. Sound coaching philosophy iv. Winning is a consideration b) Nominations i. Nominations will be accepted by BC Hockey until May 15 of each year. Nominations must be submitted in writing with a service record of the candidate duly attested by the nominator. c) Selection Committee i. The selection committee shall consist of: Director liaison to the BC Hockey Coaching Committee Coach Coordinator Staff Resource, Coaching program d) Presentation i. The presentation of the BC Hockey Coach of the Year Award shall be made by the Director liaison to the Coach Committee or appointee at the BC Hockey Annual General Meeting. 13.06 BC HOCKEY OFFICIAL OF THE YEAR a) Criteria i. The following criteria will be used in the selection of the BC Hockey Official of the Year Award recipient: Carded for the current year. Exemplifies dedication and support for BC Hockey Officiating Programs, BC Hockey/Hockey Canada Rules & Regulations. Contributes to hockey other than for on-ice requirements. Combines leadership and ability, both on and off the ice. Must not be a former recipient of this award. Must be recommended by the Referees Delivery Group Member(s) for the District in which the official resides. b) Nominations i. Nominations will be accepted by BC Hockey until May 15 of each year. Nominations must be submitted in writing with a service record of the candidate duly attested by the nominator. c) Selection Committee i. The selection committee shall consist of: Director liaison to the Officiating Committee Officiating Coordinator Staff Resource, Officiating d) Presentation i. The presentation of the BC Hockey Official of the Year Award shall be made by the Director liaison to the Officiating Committee or appointee at the BC Hockey Annual General Meeting. September 2015 Page 13 - 4 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 13: AWARDS 13.07 BC HOCKEY SAFETY AWARD a) Criteria i. The following criteria will be used in the selection of the BC Hockey Safety Award recipient: Outstanding service by a volunteer in the BC Hockey Safety and Risk Management Program Devoted his or her time in the BC Hockey Safety and Risk Management Program b) Nominations i. Nominations will be accepted by BC Hockey until May 15 of each year. Nominations must be submitted in writing with a service record of the candidate duly attested by the nominator. c) Selection Committee i. The selection committee shall consist of: Director liaison to the Safety Committee Safety Coordinator Staff Resource, Safety and Risk Management d) Presentation i. The presentation of the BC Hockey Safety Award shall be made by the Director liaison to the Safety Committee or appointee at the BC Hockey Annual General Meeting. 13.08 DEVELOPMENT AWARDS COACHING a) Criteria i. Outstanding service by a volunteer who has devoted his or her time to assist coaching within BC Hockey b) Nominations i. Nominations will be accepted by BC Hockey until May 15 of each year. Nominations must be submitted in writing with a service record of the candidate duly attested by the nominator. c) Selection Committee i. The selection committee shall consist of: Director liaison to the Coach Committee Coach Coordinator Staff Resource, Coach Committee d) Presentation i. The presentation of the BC Hockey Development Award – Coaching shall be made by the Director liaison to the Coach Committee or an appointee at the BC Hockey Annual General Meeting. OFFICIATING a) Criteria i. A volunteer who has devoted his or her time to assist officiating in BC Hockey b) Nominations i. Nominations will be accepted by BC Hockey until May 15 of each year. Nominations must be submitted in writing with a service record of the candidate duly attested by the nominator. September 2015 Page 13 - 5 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 13: AWARDS c) Selection Committee i. The selection committee shall consist of: Director liaison to the Officiating Committee Officiating Coordinator Staff Resource, Officiating Committee d) Presentation i. The presentation of the BC Hockey Development Award – Officiating shall be made by the Director liaison to the Officiating Committee or appointee at the BC Hockey Annual General Meeting. MALE HIGH PERFORMANCE a) Criteria Outstanding service to the High Performance Program Exceptional leadership Program development & growth b) Nominations i. Nominations will be accepted by BC Hockey until May 15 of each year. Nominations must be submitted in writing with a service record of the candidate duly attested by the nominator c) Selection Committee i. The selection committee shall consist of: Director liaison to the Male High Performance Committee Male High Performance Coordinator Staff Resource, Male High Performance d) Presentation i. The presentation of the BC Hockey Development Award – Male High Performance shall be made by the Director liaison to the Male High Performance Committee or appointee at the BC Hockey Annual General Meeting. FEMALE HIGH PERFORMANCE a) Criteria Outstanding service to the High Performance Program Exceptional leadership Program development & growth b) Nominations i. Nominations will be accepted by BC Hockey until May 15 of each year. Nominations must be submitted in writing with a service record of the candidate duly attested by the nominator c) Selection Committee i. The selection committee shall consist of: Director liaison to the Female High Performance Committee Female High Performance Coordinator Staff Resource, Female High Performance d) Presentation i. The presentation of the BC Hockey Development Award – Female High Performance shall be made by the Director liaison to the Female High Performance Committee or appointee at the BC Hockey Annual General Meeting. September 2015 Page 13 - 6 BC Hockey Policy Manual BC HOCKEY POLICY MANUAL SECTION 13: AWARDS 13.09 BC HOCKEY OUTSTANDING PLAYER AWARD a) Criteria i. The following criteria will be used in the selection of the BC Hockey Outstanding Player Award: Must be a hockey player who for a period not less than 10 years has performed with or assisted a Club registered with BC Hockey Exhibited clean and skillful play Assisted in the development of minor players b) Nominations i. Nominations will be accepted by BC Hockey until May 15 of each year. Nominations must be submitted in writing with a service record of the candidate duly attested by the nominator. Nominations must be endorsed by the League or Association of which the Club is a member. c) Selection Committee i. The selection committee shall consist of: BC Hockey Board of Directors d) Presentation i. The presentation of the BC Hockey Outstanding Player Award shall be made by the BC Hockey Chair of the Board or the Chair’s appointee at the BC Hockey Annual General Meeting. 13.10 PAVEL BURE AWARD a) Criteria i. Exemplify great leadership qualities to his/her team, on and off the ice ii. Exhibit sportsmanship iii. Most valuable to his team iv. Must play in one (1) of the following divisions: Pee Wee Bantam Midget b) Nominations i. Nominations will be accepted by BC Hockey until March 31. Nominations must be submitted in writing with a service record of the candidate duly attested by the nominator. c) Selection Committee i. Chair of the Minor Committee ii. The BC Hockey Staff Resource to the Canucks Centre for BC Hockey NOTE: BC Hockey will select the top five (5) candidates. The Vancouver Canucks will then review the nominees to make the final decision. d) Presentation i. The presentation of the Pavel Bure Award shall be made by a representative of the Vancouver Canucks at the BC Hockey Annual General Meeting. September 2015 Page 13 - 7 BC Hockey Policy Manual