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HomeMy WebLinkAboutCBRM Corporate Credit Card Policy Cape Breton Regional Municipality 320 Esplanade Sydney,NS BIP 7139 Title CBRM Corporate Credit Card Policy Implementation Date Approved by Council January 21,2025 Revision Date 1. Title CBRM Corporate Credit Card Policy. 2. Legislative Authority&Related Policies The Nova Scotia Municipal Govemment Act Department of Municipal Affairs and Housing, Financial Reporting and Accounting Manual:A Regulation pursuant to the Municipal Government Act Sections 451 and 520 CBRM Employment Expense Reimbursement Policy Code of Conduct for Elected Officials of the Cape Breton Regional Municipality CBRM Procurement Policy 3. Policy Statement It is the policy of the municipality for staff and elected officials to use corporate credit cards in an appropriate, consistent and authorized manner for the efficient and cost-effective purchased of goods and services. 4. Objectives 4.1. Define acceptable and prohibited uses of municipal credit cards 4.2. Prevent misuse or unauthorized expenditures 4.3. Facilitate timely and efficient payment of municipal expenses 4.4. Ensure adherence to municipal and financial regulations and policies 4.5. Minimize the risk of financial misconduct 5. Scope This policy applies to all employees,as well as every reportable individual (elected officials, and CAO or designate) of the Cape Breton Regional Municipality. 6. General Provisions 6.1. There are two credit card programs within CBRM: Purchase Cards and Travel Cards. 6.1.1. Purchase cards are used to purchase business-related goods and services in accordance with the procedures governing the issue and use of the card,and in alignment with CBRM procurement and expense policies. 6.1.2.Travel cards are used to coordinate travel and for travel related expenses e.g.,transportation, accommodation and must be used in accordance with procedures governing the issue and use of the card, and in alignment with CBRM expense policies. 6.2. Credit cards cannot be used by anyone other than the cardholder. 6.3. Credit cards should not be used for transactions that will circumvent municipal policies including, but are not limited to:employment expense reimbursement policy, and procurement policies. 6.4. Purchase cards should not be used for travel-related activities; and travel cards should not be used for purchases unrelated to travel. CBRM Corporate Credit Card Policy 1 6.5. CBRM Employment Expense Reimbursement Policy provides additional information on allowable and prohibited expenses. 6.6. Purchase card and travel card reconciliations must be completed monthly. Expenses that remaining unreconciled may not be reimbursed at the discretion of the CAO. 6.6.1.Any credit cards not reconciled for more than two months,will automatically be suspended. 7. Allowable and Prohibited Expense Details Purchase Card Allowable Expenses • Single non-recurring purchase transactions not exceeding the cardholder's assigned limit • Pre-approved training and/or conference or seminar registration expenses • Emergency purchases as defined in Section 7.9.1 of the CBRM Procurement Policy Travel Card Allowable Expenses • Booking travel arrangements or accommodations • Pre-approved training and/or conference registration expenses • Fuel when travelling • Emergency purchases as defined in Section 7.9.1 of the CBRM Procurement Policy Prohibited Expenses—All Cards • Personal (non-CBRM related) purchases of any kind • Personal effects and services—claims for loss of personal effects, passports, medical and hospital treatment, purchase of trunks, hand luggage,clothing,or other personal equipment,or services such as shoeshines,valet or laundry services(unless the duration of stay exceeds one week or has been pre- authorized as permissible. All others are evaluated on a case-by-case basis and requires actual receipts). • Capital equipment items • Computer hardware and software,cellular phone,etc. unless written authorization is obtained from the Director of IT and the CAO • Furniture • Personal or consulting services • To make purchases on behalf of any other person • Cash advances, or settlement of municipal accounts • Gift cards* • Travel expenses otherwise covered under the per diem as per the Employment Expense Reimbursement Policy(meals and/or other expenses). • Any good or service covered by a contract established by CBRM Procurement including materials, repairs,and operations supplies • Credit cards may not be used for settling another employee's expenses • Individual purchases of alcohol will not be reimbursed. See Employment Expense Reimbursement Policy, Section 13 Expense Details: Hospitality. • Expenses not included within budgetary permissions. • Other costs incurred for unofficial municipal travel and/or activities. • Any good/material stocked in central warehouse including safety and protective equipment. *The Mayor's Office, on occasion,purchases gift cards which require approval of the CAO. CBRM Purchase Card Policy 2 The purchase of prohibited items may be allowed,except personal use items, in emergency cases or where approved for specific cardholders by the applicable issuing authority as outlined in Section 7 and with the concurrence of the Chief Financial Officer or their designate. In the case of emergency purchases, approval prior to purchase should be obtained where possible by the cardholder from the designated authorizing manager. Appropriate explanation and justification must be attached to the cardholder monthly statement when submitting receipts. 8. Allocation of Municipal Credit Cards 8.1. Each credit card will be issued to a specific person,who will remain personally accountable for the use of the card. Each cardholder must sign a cardholder acknowledgement of use form as provided by the Finance Department. 8.2. No more than one travel and one purchase card is issued per cardholder. 8.3. Any person eligible for a credit card may decline and instead complete expense claims in the CBRM Expense Portal. 8.4. Credit cards are allocated to reportable individuals or employees of CBRM.Cards are issued based on identified need and written approval must be provided to the Finance Department by the issuing authority as outlined below: 9. Card Approving and Expenditure Authorization: Cardholder Issuing Authority Expense Claim Authorizer Employees Department Director Department Manager Management Department Director Department Director Directors Chief Administrative Officer Chief Administrative Officer, Chief Financial Officer Chief Administrative Officer Chief Financial Officer Chief Financial Officer Mayor Chief Administrative Officer Chief Administrative Officer, Chief Financial Officer 10. Transaction Limits 10.1.Transaction limits vary by department and role and are set in accordance with procedures of the Finance Department and in coordination with the issuing authority. 11. Fraud,Misuse or Misappropriation of Municipal Funds 11.1.An irregular use in the expense claim submitted by an individual,or any other misuse or misappropriation of public funds, may result in disciplinary and/or legal action, not excluding termination. 11.2.Should there be suspected misuse or misappropriation of public funds,the following actions are to be taken: 11.2.1. Bring the item the attention of the Chief Administrative Officer and the Chief Financial Officer. CBRM Purchase Card Policy 3 11.2.2. The CFO at the direction of the CAO reports suspicious activity and potential misuse of funds to Council for their determination. 11.2.3. At the direction of Council,any file that has been reported may be referred to the Department of Municipal Affairs and Housing and/or legal counsel for direction which may result in referral to civil or criminal proceeding or other determination. 11.2.4. The credit card will be suspended until the matter is resolved to the satisfaction of the CAO and CFO. 12. Roles and Responsibilities Cardholder • Completion of the acknowledgement of this policy and • Overall responsibility for acceptable CBRM card use, safe storage, and access. • The cardholder is personally accountable for all transactions made with the purchase card issued in their name, and must not allow another person to use the card. • Understanding and conformance to all CBRM's purchasing requirements. • Obtain and retain sufficient support documentation to validate the expense(e.g., receipts and invoices detailing the expense). • Complete credit card reconciliation monthly for approval within the electronic system, including the provision of: ■ Photos of receipts ■ Explanation of expenses ■ Correct coding • Notify the Finance Department of any changes in name or contact details. • Timely notification to the Finance Department of any technical difficulties experienced when completing on-line statement. • Manage"returns" portion of statement by using the same budget code that was provided for the purchase. • Contact the Card Issuer immediately if there are any issues with the card—such as lost or stolen, no later than one day from the issue. • Surrender credit card upon reassignment or leave of employ. Issuing Authority • Approve and place requests for new credit cards. • Review requests for limits and provide rationale to finance for limit increase. • Monthly approval of credit card statement • Escalating any misuse of credit card. • Notification to the Finance Department if an employee leaves area of direct responsibility e.g., job in another department • Ensure cards are returned to Finance Department to be destroyed if individual leaves the CBRM and notify Finance if the card is unable to be retrieved. Finance • Completion of application for credit cards. • Distribution of new cards. • Revision of limits if approved by authorizer. • Notification to cardholder if any fraudulent activity is identified by credit card issuer. • Cancellation of cards as direction by an issuing authority,CFO,or CAO. • Providing support as required. CBRM Purchase Card Policy 4 • Conducting audits as needed to confirm compliance with policies. • Payment of overall monthly corporate accounts. • Communications to authorizers or cardholder on any discrepancies. 13. Policy Review Requirements 13.1 Annually;and 13.2 By January 31st immediately following a regular election held under the Municipal Elections Act. 14. CBRM Corporate Credit Card Agreement 14.1. The enclosed CBRM Corporate Credit Card Agreement must be signed by the cardholder prior to the card being issued. The agreement recognizes that cardholders have read, understood and agree to use the card in accordance with those policies related to the use of corporate credit cards. 14.2.Signed Corporate Credit Card Agreement forms will be kept on file in the Finance Department. CBRM Purchase Card Policy 5 Cape Breton Regional Municipality Corporate Credit Car Agreement F rm Department Work Location Name of Employee Credit Card Number Enclosed is your new Purchasing Card. Although this card is issued in your name,it is the property of the Cape Breton Regional Municipality(the"CBRM"and must be used in accordance with the CBRM's policies,procedures and guidelines. By signing this Agreement you acknowledge that you have received the card indicated above,have read and understood the CBRM Corporate Credit Card and Employment Reimbursement Expense policies,and agree to comply with the following terms and conditions: 1. This card is provided to you based upon your need to purchase business-related goods and services in the course of your employment with the CBRM. This card may be revoked at any time based on a change of assignment or location. This card is not an entitlement nor is it reflective of your title or position. 2. This card is for business-related purchases only.Any use of this card for purchases of a personal nature is strictly prohibited. 3. You are the only person entitled to use this card and you are responsible for all charges made against it. 4. Any unauthorized use of this card will be considered an improper use of public funds and will be subject to appropriate disciplinary action. 5. This card must be used in accordance with all municipal policies, procedures and guidelines respecting municipal purchasing and the use of cards as such policies, procedures and guidelines may from time to time be issued and amended. 6. This card must be returned to your Department Director immediately upon request and, in any event, upon your resignation, retirement or dismissal,at which time, no further use of this card will be authorized. As the holder of this card,you are responsible for its protection and safekeeping.If this card is lost or stolen you are required to advise immediately,during working hours,the card provider and the Finance Department. Signature of Witness Signature of Cardholder CBRM Purchase Card Policy 6