- Legal References
- Public Sector Accountability Act (2010)
- Related References
- Broader Public Sector (BPS) Procurement Directive, Ministry of Finance
- Board Policy 3003 – Trustee Professional Development Expenses
- Board Policy 4005 – Procurement
Board Policy 4018 Fraud Management - Board Policy 5009 – Travel, Meals and Hospitality Expenditures – Staff
Administrative Procedure 4360 – Principles of Business Conduct For Board Employees
Administrative Procedure 4315 – Fraud Management
Administrative Procedure 4380 – Travel, Meals and Hospitality Expenditures
Administrative Procedure 4400 – One-Over-One Approvals
Administrative Procedure 4570 – Procurement
- Effective Date
- November 29, 2010
- Revisions
- March 9, 2020, February 8, 2021, December 9, 2024
1. Purpose
1.1 Segregation of duties and the delegation of authority are essential controls within the porcure-to-pay process. Together, they ensure process integrity of the process by reducing exposure to inappropriate, unauthorized or unlawful expenditures.
2. Definitions
2.1 “Contract” – Includes any written or oral agreement, contract, subcontract, letter of intent, memorandum of understanding, memorandum of agreement, lease, deed, offer, grant, license, purchase order, invoice, certificate, instrument, assignment, or any other document which creates a responsibility, right or benefit of which may be binding on the WRDSB; this may include both monetary and non-monetary value.
2.2 “Dollar Threshold” – represents the maximum monetary value of the contract for approval and/or signing authority. All thresholds are in Canadian pre-tax dollars and are based on the cumulative value of the contract over its full term (including specified options, renewals or extensions).
2.3 “Signing Authority” – Identifies the individual(s) within WRDSB with authority to review, recommend and sign a contract that commits WRDSB to a legal relationship and contractual obligations or benefits. Individuals with signing authority are set out in Section 3.0 of this policy. Individuals with designated signing authority have authority to sign any approved contract up to the maximum approved dollar threshold as set out in this policy.
3. Application
3.1 Segregation of duties prevents any one person from controlling the entire procure-to-pay process by segregating approvals for the key stages of the process.
3.2 The Waterloo Region District School Board (WRDSB) will segregate a minimum of three (3) of the following five procurement roles below:
Function | Responsibility | Accountable Party |
---|---|---|
Requisitioning | Authorize procurement services to place an order | Requisitioner |
Requisition Approval | Authorize that funding is available to cover the cost of the requested order, and that the requested items/services are required | Budget Holder |
Purchase Order | Authorize release of the order to the vendor under agreed terms | Procurement Services |
Receiving | Authorize that the order was physically received, correct and complete | Individual Receiving The Goods/Services |
Payment | Authorize release of payment to the vendor | Accounts Payable |
3.3 Approvals Authority Schedule (AAS)
The following tables identify the approvals required for various levels of operating and capital procurement activities. These authority levels shall be adhered to by all WRDSB personnel.
Approvals for all procurement expenditures must be based on the total estimated value, inclusive of taxes and any agreed upon renewals.
3.4 Contract Signing Authority
All contracts, letters of intent or agreements shall be reviewed and signed by authorized signatories of the WRDSB only. These include the Director of Education, the Coordinating Superintendent, Business Services & Treasurer of the Board, or the Manager of Procurement Services.
In circumstances where a contract is required for a one-time event, such as reserving a banquet hall for graduation, or to book a guest speaker, an exception exists whereby a Superintendent, Principal or Manager may sign the contract; to a maximum of $10,000. No other staff shall commit to any contractual agreement.
3.2 Electronic Requisition Approval Authority Schedule
Note: Technology equipment or facilities related items may require additional operational (non-monetary) approvals from the appropriate department (Information Technology Services, Facility Services) prior to procurement.
Total Purchase Amount | Delegated Authority level |
---|---|
Less than or equal to $50,000 | Principal/Manager |
Less than or equal to $100,000 | Associate Directors, Superintendents, Controllers, Executive Managers, Senior Managers |
Greater than $100,000 | Superintendent of Business Services and Treasurer of the Board, or Director of Education |
EXCEPTIONS: | |
Less than or equal to $1,000,000 Computer Hardware & Software | Executive Manager of IT & Digital Transformation (CIO) |
Less than or equal to $1,000,000 Facilities Maintenance & Construction Projects | Superintendent of Facility Services, or Manager of Capital Projects |
Note: The exceptions identified in 3.5 exist to ensure consistency with established WRDSB technology and building standards, as well as compliance with any existing contracts. The exceptions listed relate to requisition approval only.
3.6 Purchase Order Approval Schedule
Total Purchase Amount | Delegated Authority level |
---|---|
Less than or equal to $3,000 | Principal/Manager (May include purchases Request for Cheque or Procurement Cards) |
Greater than $3,000 and less than or equal to $50,000 | Buyer |
Greater than $50,000 and less than or equal to $250,000 | Procurement & Distribution Supervisor |
Greater than $250,000 and less than or equal to $1,000,000 | Manager of Procurement & Distribution Services |
Greater than $1,000,000 |
Two approvals required: Manager of Procurement Services and/or Controller, Financial Services and/or Superintendent of Business Services and Treasurer of the Board |
3.7 Receipt Approval Authority Schedule
Total Purchase Amount | Delegated Authority level |
---|---|
Less than $10,000 | The WRDSB utilizes “positive receiving” for smaller value purchase orders. The Requisitioner/Budget Holder is accountable for ensuring all items ordered and charged to their budget have been received in good order. Any exceptions shall be immediately reported to finance-ap@wrdsb.ca. |
Greater than or equal to $10,000 | Principal/Manager |
EXCEPTIONS: | |
Less than or equal to $100,000 for Construction Projects | Facility Services Project Coordinators |
Greater than $100,000 and less than or equal to $1,000,000 for Facilities Maintenance & Construction Projects | Manager of Capital Projects |
Greater than $1,000,000 for Facilities Maintenance & Construction Projects | Superintendent of Facility Services |
3.8 Payment Approval Authority Schedule
Total Purchase Amount | Delegated Authority level |
---|---|
PAYMENTS WITH MATCHING PURCHASE ORDER | |
Greater than $100,000 | Controller, Financial Services |
PAYMENTS WITH NO PURCHASE ORDER | Invoice Must Include Requisition Level Approval Signature |
Less than or equal to $3,000 | Accounts Payable Clerk |
Greater than $3,000 and less than or equal to $10,000 | Accounting Officer |
Greater than $10,000 and less than or equal to $50,000 | Manager of Accounting Services |
Greater than $50,000 | Controller, Financial Services |
EXPENSE REIMBURSEMENTS | |
Less than or equal to $1,000 | Associate Director(s), Superintendents, Controller, Principal, Vice-Principal, Manager, and Supervisor |
Greater than $1,000 and less than or equal to $3,000 | Superintendent of Business Services & Treasurer of the Board |
Greater than $3,000 | Director of Education |
Note: All Capital Payments require additional approval by the Budget Officer responsible prior to payment.
4.0 Monthly Report to Board Chairperson of the Board
On a monthly basis, the Superintendent of Business Services & Treasurer of the Board will prepare and submit a report to the Chairperson of the Board listing all disbursements over $50,000.
4008 – Segregation of Duties and Signing Authority
Categories: Policies