INDUSTRIAL PIPE, VALVES & FITTINGS COUNCIL
TERMS OF REFERENCE
AUTHORITY
The Canadian Industrial Pipe, Valves & Fittings (IPVF) Council derives its authority from and is directly
responsible to the CIPH Board of Directors.
MISSION
To promote the responsible growth and prosperity of the Manufacturers, their Sales Agents, the Wholesaler
Distributors and their customers in the IPVF industry.
OBJECTIVES
1. To build and maintain a membership that represents the IPVF industry.
2. To encourage good relations among Members and to provide effective public relations for the IPVF
industry.
3. To maintain influence in with Regulatory Agencies in Canada with respect to PVF products to work for
improved legislation and regulation.
4. To encourage education and training of personnel for the IPVF Industry.
5. To encourage market research. To acquire and disseminate useful information and accurate statistics
about the IPVF Industry.
6. To maintain contact and establish co-operative relationships with allied industry associations in Canada
and in the U.S.A.
7. To encourage the CIPH Regions to form active Regional IPVF Committees.
COMPOSITION
The Chairman of the Industrial PVF Council must be a CIPH member, appointed by the Board.
The Chairman shall be responsible for reporting to the Board of Directors through a Director.
The Council shall be composed of no more than ten members. 100% of the Council members shall be
members of CIPH. Members of other associations or organizations such as: TSSA (Technical Standards and
Safety Authority); CASA (Canadian Automatic Sprinklers Association); or MCA (Mechanical Contractors
Association) may serve on the Council in a Non Voting Advisory role. These advisors must be approved by
the Chairman in consultation with the CIPH Board of Directors. Vacancies on the Council will be filled by the
Council Members. Only one representative from each company has a vote on the council. Non-members of
CIPH may serve on a Council Committee in a non-voting capacity.
OPERATION
Annually, the Council shall prepare an Operational Program (program of goals) and a budget for presentation
by the Chairman to the Board of Directors for approval. Regular progress reports shall be provided at each
Board Meeting. The Council shall meet at least once annually and as many times as are required. There shall
be a Chairman and a Vice Chairman. The Vice Chairman will be elected by Members of the Council and will
become the Chairman. However, the CIPH Board of Directors has final approval on selection of a Chairman.
At any meeting, a quorum shall consist of fifty (50%) percent of Council members. No meeting should be held
without a quorum. Each meeting must have an agenda and supporting documentation distributed to the
Members in advance. There shall be a secretary who will take and promptly distribute the minutes. This
position is normally filled by a staff member of CIPH.
FINANCES
The Council, with CIPH Staff, shall prepare an Annual Budget for submission to the Board of Directors for
approval. All expenditures over $100 require a CIPH Purchase Order, signed by the President of CIPH.