Cumbria Local Enterprise Partnership Business Support Coordination Group Terms of Reference

Save this PDF as:
 WORD  PNG  TXT  JPG

Size: px
Start display at page:

Download "Cumbria Local Enterprise Partnership Business Support Coordination Group Terms of Reference"

Transcription

1 Cumbria Local Enterprise Partnership Business Support Coordination Terms of Reference 1. Purpose The Cumbria Business Support Coordination (BSCG) brings together the core countywide private sector led business support expertise residing in organisations such as Britain s Energy Coast, Cumbria Chamber of Commerce and the universities and draws in organisations delivering relevant government funded initiatives (such as UKTI, MAS and InnovateUK), as well as a number of private sector business representatives reflecting the make up of Cumbria s business economy. This group aims to support business creation, sustainability, growth and competitiveness, doing this by: maximising coordination of business support helping to pull together the ongoing evidence base and identifying business support requirements through the ESIF Committee, feeding into production of business support calls for European and other projects 2. Role, duties and responsibilities Working together the BSCG seeks to maximise coordination of business support activity, seeking to encourage cooperation, minimise duplication and maximise the use of available resources. While not having direct control over projects, the group seeks to deliver a seamless network to support innovation and enterprise by providing a neutral platform that encourages and facilitates coordination of all business support activity no matter which body is delivering it. The group will play a strategic role, identifying and specifying business support requirements and helping to pull together the ongoing evidence base, working with the Cumbria County Council Economic Observatory. Through the ESIF Committee it will feed into production of calls for European and other projects. The group will also publish evidence base information, making it available to those looking to design and deliver projects and initiatives in order to inform that activity and provide supporting evidence. It will not be responsible for commissioning. Page 1 of 5

2 3. Reporting arrangements The work and recommendations of the BSCG will be reported regularly to the ESIF Committee, Strategy Committee and Cumbria LEP Board. 4. Notes of meetings The Agenda for meetings of the will be circulated to members by the BSCG facilitator normally at least five days before the meeting, together with any relevant reports and documents. Unless otherwise agreed in advance, papers will be circulated by . Matters for inclusion in the agenda and any other reports or documents are at the discretion of and will be agreed by the BSCG Chair. The BSCG facilitator will minute the meetings and distribute a draft to group members, normally within two calender weeks of each meeting. Secretariat support will be provided by Cumbria Business Growth Hub. 5. Frequency of meetings The will meet quarterly unless in the opinion of the Chair the business to be transacted does not warrant the holding of a meeting, or he considers that an additional meeting is warranted. Additional meetings can be convened to deal with urgent business and task & finish groups may operate. 6. Membership The is chaired by the LEP private sector Board member responsible for business support. It comprises: the Cumbria LEP private sector Board member responsible for business support Representatives of the core private sector led business support organisations in the county Representatives of the key universities active in business support in the county Representatives of key organisations delivering relevant Government funded business support initiatives One representative of Cumbria Observatory Page 2 of 5

3 This core group may be supplemented for particular activities/task & finish groups by additional co-opted members, which may include business representatives. members may take individual areas of responsibility such as leading on particular topics and chair or champion task & finish groups. 7. Quorum The quorum for meetings of the Commission is 50% of its regular membership. 8. Declarations of Interest Clearly by the very nature of this group those with the requisite knowledge and experience are also those with a vested interest in the outcomes. That said this group is an advisory group and does not have a role in commissioning or tendering. Any member who has a financial or other personal interest in any agenda item or discussion must declare that interest prior to the discussion taking place, or as soon as the interest becomes apparent. While the Chair retain the right to instruct that person to take no part in discussions and/or to leave the room it is not expected that this will be normal practice. This applies to meetings and electronic or any other forms of discussion/communication. The Chair may, but will not normally, exclude any member declaring an interest from being present during any discussions relating to that topic and/or from circulation of any relevant papers or other communications. 9. Alternate Members In order to maintain consistency and focus alternate members will only be allowed in exceptional circumstances and with the prior agreement of the Chair. 10. Voting Wherever possible the decisions of the will be by consensus, without the need for a vote. Where this is not possible a vote may be taken if the Chair considers it to be necessary to establish whether a consensus exists. The vote will be by show of hands and the result of the vote recorded in the minutes. Any member may request a formal vote. Page 3 of 5

4 In the event of a vote, only bona fide members are entitled to vote (including the Chair). If there is a tied vote the Chair will have the casting vote. 11. New Members and Resignations The Chair is appointed by the LEP Chair. Support providers to be invited to put forward a member are agreed by the LEP Chair and Chair working together. Members are put forward by their organisations and co-opted by the LEP Chair and Chair working together. Any member wishing to resign from the may do so at any time by writing to the Chair who will inform the and take steps to appoint an appropriate replacement. If the concludes that a member is operating outside these Terms of Reference then the can, on a simple majority vote, remove that member. Any replacement will be through the applicable normal appointment process. 12. Transparency and Accountability The will work in a transparent way and communicate clearly in order to maximise its engagement with businesses, organisations and the public. Minutes of meetings will be published on the LEP website, excluding any commercial in confidence items. 13. Cabinet Responsibility members must act in the interests of Cumbria as a whole, rather than individual areas or business/organisational interests. Once a decision has been reached it is expected that members will not undermine that decision outside the meeting, through a form of cabinet responsibility. 14. Commercially Sensitive Issues Certain discussions and papers will be treated as commercial in confidence where highlighted in documents/discussions. In these cases information must not be shared in any way without agreement of chair and other stakeholders. Such information is confidential to those within members organisations with a need to know based on their job role. Page 4 of 5

5 15. Participating Observers Although not normal practice the may periodically allow for attendance by other participating observers as it deems appropriate, to facilitate the work of the. The arrangement for attendance is by the agreement of the Chair. 16. Attendance of the Public Meetings of the will be closed to the public unless otherwise agreed by the Chair. 17. Place of Meetings Meetings of the will be held at venues approved by the Chair. The intention is to move venues around the county. 18. Alterations to the Terms of Reference The workings of the Terms of Reference will be reviewed and revised as appropriate after one year and thereafter every three years. Page 5 of 5

EVERCHINA INT L HOLDINGS COMPANY LIMITED (the Company ) Audit Committee

EVERCHINA INT L HOLDINGS COMPANY LIMITED (the Company ) Audit Committee EVERCHINA INT L HOLDINGS COMPANY LIMITED (the Company ) Audit Committee Terms of Reference (Amended & adopted by the Board on 8 January 2016) Constitution The board (the Board ) of directors (the Directors

More information

REMUNERATION COMMITTEE

REMUNERATION COMMITTEE 8 December 2015 REMUNERATION COMMITTEE References to the Committee shall mean the Remuneration Committee. References to the Board shall mean the Board of Directors. Reference to the Code shall mean The

More information

Network Rail Limited (the Company ) Terms of Reference. for. The Nomination and Corporate Governance Committee of the Board

Network Rail Limited (the Company ) Terms of Reference. for. The Nomination and Corporate Governance Committee of the Board Network Rail Limited (the Company ) Terms of Reference for The Nomination and Corporate Governance Committee of the Board Membership 1 The Nomination and Corporate Governance Committee (NCGCom) shall comprise

More information

The Income & Growth VCT plc ( the Company ) AUDIT COMMITTEE Terms of Reference

The Income & Growth VCT plc ( the Company ) AUDIT COMMITTEE Terms of Reference The Income & Growth VCT plc ( the Company ) AUDIT COMMITTEE Terms of Reference Constitution The Board of Directors of the Company ( the Board ) has resolved to establish a committee of the Board to be

More information

Standing Order for Expert Group on Cloud Computing Services and Standards ( EGCCSS ) and its Working Groups

Standing Order for Expert Group on Cloud Computing Services and Standards ( EGCCSS ) and its Working Groups For information Paper EGCCSS-6-2 Standing Order for Expert Group on Cloud Computing Services and Standards ( EGCCSS ) and its Working Groups Purpose To brief Members on the Standing Order to facilitate

More information

The City of Nottingham and Nottinghamshire Economic Prosperity Committee. Constitution (terms of reference, membership and procedure rules)

The City of Nottingham and Nottinghamshire Economic Prosperity Committee. Constitution (terms of reference, membership and procedure rules) Appendix A The City of Nottingham and Nottinghamshire Economic Prosperity Committee Constitution (terms of reference, membership and procedure rules) 1. Purpose To bring together local authority partners

More information

Standing Order for Expert Group on Cloud Computing Services and Standards (EGCCSS) and its Working Groups

Standing Order for Expert Group on Cloud Computing Services and Standards (EGCCSS) and its Working Groups For information Paper WGCSP-1-1 Standing Order for Expert Group on Cloud Computing Services and Standards (EGCCSS) and its Working Groups Purpose To brief Members on the Standing Order to facilitate the

More information

Audit Committee Terms of Reference

Audit Committee Terms of Reference Superglass Holdings PLC 1 Membership Audit Committee Terms of Reference 1.1 The Board shall appoint the Committee Chairman who shall be an independent nonexecutive director. 1.2 Members of the Committee

More information

CODE GOVERNANCE COMMITTEE CHARTER. 1 Functions and responsibilities of the Code Governance Committee

CODE GOVERNANCE COMMITTEE CHARTER. 1 Functions and responsibilities of the Code Governance Committee CODE GOVERNANCE COMMITTEE CHARTER 1 Functions and responsibilities of the Code Governance Committee 1.1 Consistent with the Code and the Constitution, the Code Governance Committee shall be responsible

More information

AUDIT COMMITTEE TERMS OF REFERENCE

AUDIT COMMITTEE TERMS OF REFERENCE AUDIT COMMITTEE TERMS OF REFERENCE 1. Purpose The Audit Committee will assist the Board of Directors (the "Board") in fulfilling its oversight responsibilities. The Audit Committee will review the financial

More information

Suffolk Strategic Housing Partnership Terms of Reference

Suffolk Strategic Housing Partnership Terms of Reference Suffolk Strategic Housing Partnership Terms of Reference 1. The Vision 1.1 The Vision for the SSHP is to bring together the key housing stakeholders into one partnership to champion and promote the wider

More information

HK Electric Investments Limited

HK Electric Investments Limited HK Electric Investments Limited 港 燈 電 力 投 資 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) together with HK Electric Investments (Stock Code: 2638) 1. Membership AUDIT COMMITTEE TERMS

More information

South East Water Corporation Finance Audit and Risk Management Committee Charter. October 2012

South East Water Corporation Finance Audit and Risk Management Committee Charter. October 2012 South East Water Corporation Finance Audit and Risk Management Committee Charter October 2012 Version: 1.0 Page 1 of 6 DOCUMENT NUMBER BS 2359 1. Purpose The South East Water Corporation Board's Finance

More information

Westfield Corporation Human Resources Committee Charter. Westfield Corporation Limited (ABN 12 166 995 197) (ABN 66 072 780 619)

Westfield Corporation Human Resources Committee Charter. Westfield Corporation Limited (ABN 12 166 995 197) (ABN 66 072 780 619) Westfield Corporation Human Resources Committee Charter Westfield Corporation Limited (ABN 12 166 995 197) WESTFIELD CORPORATION HUMAN RESOURCES Westfield America COMMITTEE Management CHARTER Page Limited

More information

CALIFORNIA GIS COUNCIL CHARTER

CALIFORNIA GIS COUNCIL CHARTER CALIFORNIA GIS COUNCIL CHARTER ADOPTED JANUARY 7, 2015 SECTION 1: FINDING AND DECLARATIONS WHEREAS: A. Geographic Information Systems (GIS) are a critical tool for improving the quality, accuracy and responsiveness

More information

EMR ASM Alliance Executive Group: Terms of Reference

EMR ASM Alliance Executive Group: Terms of Reference EASTERN METROPOLITAN REGION ASM Alliance Executive Group TERMS OF REFERENCE The EMR ASM Alliance The EMR ASM Alliance has been created to support the implementation of the Active Service Model (ASM) across

More information

Gladstone Ports Corporation Limited

Gladstone Ports Corporation Limited Gladstone Ports Corporation Limited Human Resources Committee Charter #159378v5 Adopted by Board 17/7/07 1 Table of Contents 1. TERMS OF REFERENCE... 3 2. ROLE AND RESPONSIBILITIES... 3 3. RELATIONSHIP

More information

CONSTITUTION. The title shall be The Thames Valley Cricket League (hereinafter known as "the League").

CONSTITUTION. The title shall be The Thames Valley Cricket League (hereinafter known as the League). CONSTITUTION OF THE THAMES VALLEY CRICKET LEAGUE AND SUPPLEMENTARY DOCUMENTS (FORMAT OF THE LEAGUE, PLAYER ELIGIBILITY RULES AND PRODURES, MATCH RULES, DISCIPLINE COMPLAINTS AND APPEALS PROCEDURES) CONSTITUTION

More information

NEPTUNE MARINE SERVICES LTD ACN 105 665 843. Charter of the Risk Management Committee

NEPTUNE MARINE SERVICES LTD ACN 105 665 843. Charter of the Risk Management Committee NEPTUNE MARINE SERVICES LTD ACN 105 665 843 Charter of the Risk Management Committee 1. Introduction... 1 2. Objective... 1 3. Constitution of Committee... 1 4. Composition... 2 5. Chairperson... 2 6.

More information

TERMS OF REFERENCE - MAJOR EVENTS PANEL

TERMS OF REFERENCE - MAJOR EVENTS PANEL TERMS OF REFERENCE - MAJOR EVENTS PANEL OVERVIEW The Major Events Panel is a specialist advisory body to the UK Sport Board and its Major Events Team. Its main purpose is to represent the interests of

More information

UNIVERSITY RESEARCH COMMITTEE MEMBERSHIP AND OPERATING PROCEDURES (Reference ANU Academic Board and Committees Rules 2014)

UNIVERSITY RESEARCH COMMITTEE MEMBERSHIP AND OPERATING PROCEDURES (Reference ANU Academic Board and Committees Rules 2014) UNIVERSITY RESEARCH COMMITTEE MEMBERSHIP AND OPERATING PROCEDURES (Reference ANU Academic Board and Committees Rules 2014) 1. MEMBERSHIP 1.1 Composition The current membership of the Committee comprises:

More information

BUSINESS DEVELOPMENT COMMITTEE TERMS OF REFERENCE

BUSINESS DEVELOPMENT COMMITTEE TERMS OF REFERENCE BUSINESS DEVELOPMENT COMMITTEE TERMS OF REFERENCE Reviewed by the Business Development Committee May 21, 2015 Reviewed by the Governance Committee September 10, 2015 Approved by the Board of Directors

More information

Service and Clinical Governance Committee Charter

Service and Clinical Governance Committee Charter Service and Clinical Governance Committee Charter Contents 1. Role... 2 2. Responsibilities... 2 3. Authority... 3 4. Membership... 3 5. Meetings... 4 Calling Meetings... 4 Frequency... 4 Mode... 4 Chair...

More information

(Incorporated in Bermuda with limited liability) (Stock Code : 75) TERMS OF REFERENCE OF AUDIT COMMITTEE DEFINITIONS

(Incorporated in Bermuda with limited liability) (Stock Code : 75) TERMS OF REFERENCE OF AUDIT COMMITTEE DEFINITIONS * (Incorporated in Bermuda with limited liability) (Stock Code : 75) TERMS OF REFERENCE OF AUDIT COMMITTEE DEFINITIONS In these terms of reference (the Terms ), if not inconsistent with the subject or

More information

CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED AUDIT COMMITTEE - TERMS OF REFERENCE

CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED AUDIT COMMITTEE - TERMS OF REFERENCE CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) AUDIT COMMITTEE - TERMS OF REFERENCE Established on 11 th December, 1998 pursuant to the then Code on Corporate

More information

Policy Advisory Groups - Information for Applicants

Policy Advisory Groups - Information for Applicants Background Policy Advisory Groups - Information for Applicants National Seniors Australia provides a representative and well-informed voice on issues of concern to people aged 50 and older. The Public

More information

TERMS OF REFERENCE CHARITABLE FUNDS COMMITTEE

TERMS OF REFERENCE CHARITABLE FUNDS COMMITTEE 1. CONSTITUTION TERMS OF REFERENCE CHARITABLE FUNDS COMMITTEE 1.1 The East Kent Hospitals University NHS Foundation Trust (the Trust) is the Corporate Trustee and holds assets belonging to the charity.

More information

Darling Downs Hospital and Health Service. Delivering quality healthcare in partnership with our communities. Board Charter

Darling Downs Hospital and Health Service. Delivering quality healthcare in partnership with our communities. Board Charter Darling Downs Hospital and Health Service Delivering quality healthcare in partnership with our communities Board Charter Our vision To deliver excellence in rural and regional healthcare. Our purpose

More information

This charter outlines Sydney Water s Customer Council s role, responsibilities, member selection, council operation, meeting procedures and funding.

This charter outlines Sydney Water s Customer Council s role, responsibilities, member selection, council operation, meeting procedures and funding. Customer Council Charter This charter outlines Sydney Water s Customer Council s role, responsibilities, member selection, council operation, meeting procedures and funding. 1. The charter Sydney Water's

More information

South East Water Corporation Finance Assurance and Risk Management Committee Charter

South East Water Corporation Finance Assurance and Risk Management Committee Charter South East Water Corporation Finance Assurance and Risk Management Committee Charter Created: October 2012 Document number: BS 2359 Last reviewed: May 2015 1. Purpose The South East Water Corporation Board's

More information

Rules of Procedure. CM 2014 October 2014

Rules of Procedure. CM 2014 October 2014 CM 2014 October 2014 Rules of Procedure Revision history: Changes adopted by Council on 22 October 2014, 3 October 2001, 29 September 2004, 20 October 2005, 27 October 2006, 19 February 2008 22 October

More information

Procedures Regarding The Conduct Of Meetings

Procedures Regarding The Conduct Of Meetings Procedures Regarding The Conduct Of Meetings 1 This document must be read in conjunction with the Memorandum & Articles of Association (the Governing Document) as adopted by the Trust from time to time.

More information

Risk Management Committee Charter

Risk Management Committee Charter Ramsay Health Care Limited ACN 001 288 768 Risk Management Committee Charter Approved by the Board of Ramsay Health Care Limited on 29 September 2015 Ramsay Health Care Limited ABN 57 001 288 768 Risk

More information

[Organisation Name] KEY [COMPANY NAME] A.B.N. XX-XXX-XXX-XXX. Board [Name] Committee Charter / Terms of Reference

[Organisation Name] KEY [COMPANY NAME] A.B.N. XX-XXX-XXX-XXX. Board [Name] Committee Charter / Terms of Reference This is a sample charter / terms of reference for a board committee. Each heading is accompanied by an explanation of the purpose of each element of the charter / terms of reference. KEY = Explanatory

More information

CONSOLIDATED INTERNAL RULES OF PROCEDURE OF THE MINISTERIAL COUNCIL OF THE ENERGY COMMUNITY

CONSOLIDATED INTERNAL RULES OF PROCEDURE OF THE MINISTERIAL COUNCIL OF THE ENERGY COMMUNITY CONSOLIDATED INTERNAL RULES OF PROCEDURE OF THE MINISTERIAL COUNCIL OF THE ENERGY COMMUNITY I. GENERAL 1. These rules establish the internal procedures for operation of the Ministerial Council (the Council

More information

Financial Reporting Standards Council. Rules of Procedure

Financial Reporting Standards Council. Rules of Procedure Financial Reporting Standards Council Rules of Procedure Table of Contents Introduction... 2 A. Due Process... 4 1. Introduction... 4 2. Development of Financial Reporting Pronouncements... 4 3. Consultation...

More information

Audit Committee means the audit committee established by resolution of the Board in accordance with clause 2 of these Terms.

Audit Committee means the audit committee established by resolution of the Board in accordance with clause 2 of these Terms. CHINA RESOURCES CEMENT HOLDINGS LIMITED Terms of Reference for Audit Committee (adopted on 2 September 2009 and amended on 29 February 2012 and 4 May 2012) Definitions 1. For the purposes of these terms

More information

Western Australian Medication Safety Group. Terms of Reference

Western Australian Medication Safety Group. Terms of Reference WA.MSG MEDICATION SAFETY GROUP 1.0 Name Western Australian Medication Safety Group The Group shall be known as the Western Australian Medication Safety Group (WAMSG). 2.0 Purpose The purpose of WAMSG is

More information

Fixed Income And Asset Allocation Funds Governance And Nominating Committee Charter

Fixed Income And Asset Allocation Funds Governance And Nominating Committee Charter Fixed Income And Asset Allocation Funds Governance And Nominating Committee Charter I. Background The investment companies managed by Fidelity Management & Research Company or its affiliates (collectively,

More information

PEACE MAP HOLDING LIMITED

PEACE MAP HOLDING LIMITED PEACE MAP HOLDING LIMITED (Incorporated in the Cayman Islands with limited liability) (the Company ) (Stock Code: 402) Terms of Reference of AUDIT COMMITTEE (current version adopted by the board of directors

More information

Rules of Procedure of the Board

Rules of Procedure of the Board Rules of Procedure of the Board Pursuant to paragraph 17 of the Governing Instrument for the Green Climate Fund, at its March 2013 meeting, the Board adopted the additional rules of procedure of the Board

More information

COUNCIL PROCEDURE RULES

COUNCIL PROCEDURE RULES COUNCIL PROCEDURE RULES 1. Introduction 2. Annual Meetings of Full Council 3. Ordinary Meetings of Full Council 4. Extraordinary Meetings of Full Council 5. Special Meetings 6. Time and Location of Meetings

More information

JC GROUP HOLDINGS LIMITED (incorporated in the Cayman Islands with limited liability) (Stock Code: 8326) (the Company ) Audit Committee

JC GROUP HOLDINGS LIMITED (incorporated in the Cayman Islands with limited liability) (Stock Code: 8326) (the Company ) Audit Committee These terms of reference are prepared in English. In case of any inconsistency between the Chinese version and the English version, the English version shall prevail. JC GROUP HOLDINGS LIMITED (incorporated

More information

CITY OF FERNIE EMERGENCY PLANNING COMMITTEE Terms of Reference

CITY OF FERNIE EMERGENCY PLANNING COMMITTEE Terms of Reference CITY OF FERNIE EMERGENCY PLANNING COMMITTEE Terms of Reference PREAMBLE Disasters and major emergencies can present difficult challenges for the City of Fernie. The effective exchange of emergency information

More information

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. CORPORATE GOVERNANCE GUIDELINES (As Amended Through December 10, 2014)

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. CORPORATE GOVERNANCE GUIDELINES (As Amended Through December 10, 2014) FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. CORPORATE GOVERNANCE GUIDELINES (As Amended Through December 10, 2014) 1. Responsibilities and Conduct of the Board of Directors The basic responsibility of

More information

Charity Address: 25 Brunswick Place, Heckmondwike, WF16 0LE

Charity Address: 25 Brunswick Place, Heckmondwike, WF16 0LE Constitution (10th February 2014) 1Charity Name The charity shall be called 8 Below Husky Rescue The charity name may be changed if all Trustees agree on it, and assuming the new name is approved by both

More information

Charter of the Human Resources and Compensation Committee of the Board of Directors of MasterCard Incorporated

Charter of the Human Resources and Compensation Committee of the Board of Directors of MasterCard Incorporated Charter of the Human Resources and Compensation Committee of the Board of Directors of MasterCard Incorporated Objectives 1.1 The Human Resources and Compensation Committee (the Committee ) of the Board

More information

Board Charter. HCF Life Insurance Company Pty Ltd (ACN 001 831 250) (the Company )

Board Charter. HCF Life Insurance Company Pty Ltd (ACN 001 831 250) (the Company ) Board Charter HCF Life Insurance Company Pty Ltd (ACN 001 831 250) (the Company ) Board approval date: 27 October 2015 Contents 1. Introduction and Purpose of this Charter...1 2. Role of the Board...1

More information

Bylaws of the Supervisory Board of K+S Aktiengesellschaft. Version of 21 November 2012 The German Version is binding.

Bylaws of the Supervisory Board of K+S Aktiengesellschaft. Version of 21 November 2012 The German Version is binding. Bylaws of the Supervisory Board of K+S Aktiengesellschaft Version of 21 November 2012 The German Version is binding. Page 2 1 Position and Responsibility The Supervisory Board performs its functions in

More information

Information Pack for Applicants to the MIDLANDS CONNECT PROJECT TEAM

Information Pack for Applicants to the MIDLANDS CONNECT PROJECT TEAM Information Pack for Applicants to the MIDLANDS CONNECT PROJECT TEAM I. Midlands Connect: Strategic Context and progress to date The Midlands Connect (MC) Partnership started in 2014 and brings together

More information

Audit and Finance Committee Charter As of 2-3 December 2015

Audit and Finance Committee Charter As of 2-3 December 2015 Audit and Finance Committee Charter As of 2-3 December 2015 1. Purpose The Audit and Finance Committee ( Committee ) is established by the Board ( Board ) of the Gavi Alliance ( Gavi ) to assist the Board

More information

The Constitution of Trinity College Dublin Architectural Society (2014)

The Constitution of Trinity College Dublin Architectural Society (2014) The Constitution of Trinity College Dublin Architectural Society (2014) 1) Name a) The Society shall be known as Trinity College Dublin Architectural Society 2) Objectives a) To foster and encourage architectural

More information

PBS Hospital Medication Chart Reference Group. Terms of Reference

PBS Hospital Medication Chart Reference Group. Terms of Reference PBS Hospital Medication Chart Reference Group Terms of Reference Dec 2014 Table of Contents 1. Introduction... 3 2. Purpose... 3 3. Role and Function... 4 4. Composition... 4 5. Terms of Appointment...

More information

RULE 3. All Members not subject to Limitation shall have an equal right to be represented at a General Meeting.

RULE 3. All Members not subject to Limitation shall have an equal right to be represented at a General Meeting. RULES OF PROCEDURE OF GENERAL MEETINGS SECTION I Meetings RULE 1. The Annual General Meeting ( AGM ) shall be convened at a place and time agreed to by a previous AGM, but not more than fifteen (15) months

More information

LAKE COUNTY LOCAL MENTAL HEALTH TASK FORCE BYLAWS ARTICLE I NAME AND DEFINITIONS

LAKE COUNTY LOCAL MENTAL HEALTH TASK FORCE BYLAWS ARTICLE I NAME AND DEFINITIONS LAKE COUNTY LOCAL MENTAL HEALTH TASK FORCE BYLAWS ARTICLE I NAME AND DEFINITIONS Name This organization shall be known as the Lake County Local Mental Health Task Force. Definitions The terms defined in

More information

CPMC HOLDINGS LIMITED 中糧包裝控股有限公司 (Incorporated in Hong Kong with limited liability) (Stock code: 906) (the Company )

CPMC HOLDINGS LIMITED 中糧包裝控股有限公司 (Incorporated in Hong Kong with limited liability) (Stock code: 906) (the Company ) CPMC HOLDINGS LIMITED 中糧包裝控股有限公司 (Incorporated in Hong Kong with limited liability) (Stock code: 906) (the Company ) TERMS OF REFERENCE OF THE AUDIT COMMITTEE ADOPTED BY THE BOARD ON 23 OCTOBER 2009, AMENDED

More information

TERMS OF REFERENCE OF AUDIT COMMITTEE

TERMS OF REFERENCE OF AUDIT COMMITTEE (Incorporated in Bermuda with limited liability) (Stock Code: 00618) TERMS OF REFERENCE OF AUDIT COMMITTEE (Amended and adopted by the Board on 5 February 2016) 1. Membership 1.1 The Audit Committee shall

More information

Deep Blue Scuba Dive Club Constitution

Deep Blue Scuba Dive Club Constitution 1. TITLE 1.1 The Club shall be called the Deep Blue Scuba Dive Club, hereafter referred to as DBS or The Club. 1.2 The Club shall be a Company Limited by Guarantee registered in Scotland (the Company )

More information

SPECIAL GENERAL MEETINGS

SPECIAL GENERAL MEETINGS SPECIAL GENERAL MEETINGS Part 6: A Secretary s Satchel - Guide for Secretaries New laws for Victorian incorporated associations In November 2012, the laws regulating Victorian incorporated associations

More information

Nepean Blue Mountains Primary Health Network Allied Health Advisory Committee DRAFT TERMS OF REFERENCE

Nepean Blue Mountains Primary Health Network Allied Health Advisory Committee DRAFT TERMS OF REFERENCE 1. Accountability Nepean Blue Mountains Primary Health Network Allied Health Advisory Committee DRAFT TERMS OF REFERENCE 1.1 The Allied Health Advisory Committee is an advisory body to the Board of Wentworth

More information

Echo Entertainment Group Limited (ABN 85 149 629 023) Risk and Compliance Committee Terms of Reference

Echo Entertainment Group Limited (ABN 85 149 629 023) Risk and Compliance Committee Terms of Reference (ABN 85 149 629 023) Terms of Reference Contents 1 Introduction to the Terms of Reference 1 1.1 General 1 1.2 Authorities 1 1.3 Board approval 1 1.4 Definitions 1 2 Role of the Committee 1 3 Duties and

More information

1.1 The Audit Committee (the Committee ) is established by the Board of Directors (the Board ) of G-Resources Group Limited (the Company ).

1.1 The Audit Committee (the Committee ) is established by the Board of Directors (the Board ) of G-Resources Group Limited (the Company ). TERMS OF REFERENCE AUDIT COMMITTEE (adopted on 21 October 2005 and modified on 11 August 2008, 29 February 2012 and 1 January 2016) 1. ESTABLISHMENT 1.1 The Audit Committee (the Committee ) is established

More information

BOARD CHARTER. Its objectives are to: provide strategic guidance for the Company and effective oversight of management;

BOARD CHARTER. Its objectives are to: provide strategic guidance for the Company and effective oversight of management; BOARD CHARTER Objectives The Board is ultimately responsible for the oversight and review of the management, operations and overall corporate governance of the Company. Its objectives are to: provide strategic

More information

Agenda Item 9 Report PP17/14. Policy & Programme Committee. Date 24 July 2014

Agenda Item 9 Report PP17/14. Policy & Programme Committee. Date 24 July 2014 Report to Date 24 July 2014 By Title of Report Purpose of Report Policy & Programme Committee Sustainable Futures Manager Our Work with Local Enterprise Partnerships To consider a consultants report on

More information

SYSTEM OF HIGHER EDUCATION PROCEDURES AND GUIDELINES MANUAL CHAPTER 17 COMMUNITY COLLEGE INSTITUTIONAL ADVISORY COUNCILS

SYSTEM OF HIGHER EDUCATION PROCEDURES AND GUIDELINES MANUAL CHAPTER 17 COMMUNITY COLLEGE INSTITUTIONAL ADVISORY COUNCILS SYSTEM OF HIGHER EDUCATION PROCEDURES AND GUIDELINES MANUAL CHAPTER 17 COMMUNITY COLLEGE INSTITUTIONAL ADVISORY COUNCILS Section 1. Community College Institutional Advisory Council, Formation, Charge and

More information

ANGLOGOLD ASHANTI LIMITED

ANGLOGOLD ASHANTI LIMITED ANGLOGOLD ASHANTI LIMITED Registration No. 1944/017354/06 ( AGA or the Company ) REMUNERATION AND HUMAN RESOURCES COMMITTEE TERMS OF REFERENCE APPROVED BY THE BOARD OF DIRECTORS ON 30 OCTOBER 2014 1.0

More information

NHS Greater Huddersfield Clinical Commissioning Group. Remuneration Committee. Terms of Reference

NHS Greater Huddersfield Clinical Commissioning Group. Remuneration Committee. Terms of Reference NHS Greater Huddersfield Clinical Commissioning Group Remuneration Committee Terms of Reference Version: 1.0 Committee Approved by: Governing Body NHS Greater Huddersfield CCG Date Approved 1 st May 2013

More information

OPERATING PROCEDURES OF THE BOARD AND COMMITTEES OF THE GLOBAL FUND TO FIGHT AIDS, TUBERCULOSIS AND MALARIA. 20 November 2014 1

OPERATING PROCEDURES OF THE BOARD AND COMMITTEES OF THE GLOBAL FUND TO FIGHT AIDS, TUBERCULOSIS AND MALARIA. 20 November 2014 1 OPERATING PROCEDURES OF THE BOARD AND COMMITTEES OF THE GLOBAL FUND TO FIGHT AIDS, TUBERCULOSIS AND MALARIA 20 November 2014 1 1 These Operating Procedures, as approved on 21 November 2011 (GF/B25/DP7),

More information

GOVERNANCE/HUMAN RESOURCES COMMITTEE TERMS OF REFERENCE

GOVERNANCE/HUMAN RESOURCES COMMITTEE TERMS OF REFERENCE Approved by the Board of Directors August 21, 2014 TABLE OF CONTENTS A. OBJECTIVE... 1 B. CONSTITUTION... 1 C. MEETINGS... 2 D. MINUTES AND REPORTING RESPONSIBILITY... 3 E. SCOPE, DUTIES AND RESPONSIBILITIES...

More information

A GUIDE TO COMMITTEE AND MEETING SKILLS

A GUIDE TO COMMITTEE AND MEETING SKILLS A GUIDE TO COMMITTEE AND MEETING SKILLS www.griffith.edu.au Gold Coast Logan Mt Gravatt Nathan South Bank A GUIDE TO COMMITTEE AND MEETING SKILLS TABLE OF CONTENTS 1. Decision-making and Communication

More information

EFRAG - INTERNAL RULES

EFRAG - INTERNAL RULES EFRAG - INTERNAL RULES EFFECTIVE DATE: 31 OCTOBER 2014 Approved EFRAG General Assembly 16 June 2014 Article 1 Legal basis for the Internal Rules The internal rules implement Articles 5, 6, 7 and 8 of the

More information

BOARD CHARTER Link Administration Holdings Limited ("Company") ABN 27 120 964 098

BOARD CHARTER Link Administration Holdings Limited (Company) ABN 27 120 964 098 1. Role of the Board BOARD CHARTER Link Administration Holdings Limited ("Company") ABN 27 120 964 098 This Board Charter sets out the principles for the operation of the board of directors of the Company

More information

CORPORATE GOVERNANCE GUIDELINES SYNACOR, INC. BOARD OF DIRECTORS GUIDELINES ON SIGNIFICANT CORPORATE GOVERNANCE ISSUES

CORPORATE GOVERNANCE GUIDELINES SYNACOR, INC. BOARD OF DIRECTORS GUIDELINES ON SIGNIFICANT CORPORATE GOVERNANCE ISSUES CORPORATE GOVERNANCE GUIDELINES SYNACOR, INC. BOARD OF DIRECTORS GUIDELINES ON SIGNIFICANT CORPORATE GOVERNANCE ISSUES A. BOARD COMPOSITION 1. Selection of Chairman and CEO It is the policy of the Board

More information

Early Identification and Management of Risks Committee Duties and Working Principles

Early Identification and Management of Risks Committee Duties and Working Principles 2013 Early Identification and Management of Risks TÜRK TELEKOMÜNİKASYON A.Ş. 1. PURPOSE The purpose of these duties and working principles of TÜRK TELEKOMÜNİKASYON A.Ş, Early Identification and Management

More information

South East Coast Ambulance Service NHS Trust. Information Governance Working Group. Terms of Reference

South East Coast Ambulance Service NHS Trust. Information Governance Working Group. Terms of Reference South East Coast Ambulance Service NHS Trust Information Governance Working Group Terms of Reference 1. Constitution 1.1. The Board hereby resolves to establish a Working Group of the Risk Management &

More information

Echo Entertainment Group Limited (ABN 85 149 629 023) Investment and Capital Expenditure Review Committee Terms of Reference

Echo Entertainment Group Limited (ABN 85 149 629 023) Investment and Capital Expenditure Review Committee Terms of Reference (ABN 85 149 629 023) Investment and Capital Expenditure Review Committee Terms of Reference Contents 1 Introduction to the Terms of Reference 1 1.1 General 1 1.2 Authorities 1 1.3 Board approval 1 1.4

More information

Lee & Man Paper Manufacturing Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2314)

Lee & Man Paper Manufacturing Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2314) Lee & Man Paper Manufacturing Limited (Incorporated in the Cayman Islands with limited liability) (Stock : 2314) AUDIT COMMITTEE Terms of Reference * Approved by the Board on 28 March 2012 and amended

More information

U.S. Department of Homeland Security

U.S. Department of Homeland Security U.S. Department of Homeland Security Information Technology Infrastructure Services Governance Board Digital Government Strategy Senior Advisory Council Charter Version: 1.1 Date: November 29, 2012 Digital

More information

The Rubicon Project, Inc. Corporate Governance Guidelines

The Rubicon Project, Inc. Corporate Governance Guidelines The Rubicon Project, Inc. Corporate Governance Guidelines These Corporate Governance Guidelines reflect the corporate governance practices established by the Board of Directors (the Board ) of The Rubicon

More information

ADOBE CORPORATE GOVERNANCE GUIDELINES

ADOBE CORPORATE GOVERNANCE GUIDELINES Contents 2 Introduction 2 The Mission of the Board of Directors 2 Guidelines for Corporate Governance ADOBE CORPORATE GOVERNANCE GUIDELINES 2 Selection of the Board 3 Board Leadership 3 Board Composition,

More information

CHINA PIONEER PHARMA HOLDINGS LIMITED

CHINA PIONEER PHARMA HOLDINGS LIMITED Purpose CHINA PIONEER PHARMA HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock Code: 01345) Terms of Reference for Audit Committee of the board of directors of the Company

More information

BAHRAIN TELECOMMUNICATIONS COMPANY B.S.C. AUDIT COMMITTEE CHARTER

BAHRAIN TELECOMMUNICATIONS COMPANY B.S.C. AUDIT COMMITTEE CHARTER BAHRAIN TELECOMMUNICATIONS COMPANY B.S.C. AUDIT COMMITTEE CHARTER Contents I. Audit Committee... 1 1. Purpose and Mission... 1 2. Authority... 1 3. Membership... 2 4. Secretary... 3 5. Quorum... 3 6. Decisions...

More information

University Hospital Birmingham NHS Foundation Trust

University Hospital Birmingham NHS Foundation Trust University Hospital Birmingham NHS Foundation Trust Board of Directors Executive Appointments and Remuneration Committee Terms of Reference (Approved by the Board of Directors 25022010 v2.0/02 2010) Reference

More information

4. Membership of the Committee does not rule out the possibility of participating in other Board committees of the Bank.

4. Membership of the Committee does not rule out the possibility of participating in other Board committees of the Bank. CHARTER OF NBG BOARD OF DIRECTORS CORPORATE GOVERNANCE & NOMINATIONS COMMITTEE I. Purpose of the Committee The purpose of the NBG Board Corporate Governance & Nominations Committee ( the Committee ) is

More information

Corporate Governance Principles of Zoetis Inc. (the "Company")

Corporate Governance Principles of Zoetis Inc. (the Company) Corporate Governance Principles of Zoetis Inc. (the "Company") Composition and Selection of the Board of Directors; Principal Roles and Responsibilities 1. General. The Board of Directors of the Company,

More information

Equity and High Income Funds Governance and Nominating Committee Charter

Equity and High Income Funds Governance and Nominating Committee Charter Equity and High Income Funds Governance and Nominating Committee Charter I. Background The investment companies managed by Fidelity Management & Research Company or its affiliates (collectively, FMR )

More information

CHINA SHENGMU ORGANIC MILK LIMITED

CHINA SHENGMU ORGANIC MILK LIMITED CHINA SHENGMU ORGANIC MILK LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1432) ( Company ) TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (Amended and restated version adopted

More information

Internet Technical Advisory Committee to the OECD - Charter -

Internet Technical Advisory Committee to the OECD - Charter - Internet Technical Advisory Committee to the OECD - Charter - I. Terms of reference The positive input of the technical community in the ICCP s work and the Ministerial was acknowledged by OECD ministers

More information

AUDIT AND RISK MANAGEMENT COMMITTEE CHARTER

AUDIT AND RISK MANAGEMENT COMMITTEE CHARTER MASTERMYNE GROUP LIMITED AUDIT AND RISK MANAGEMENT COMMITTEE CHARTER Purpose of Charter 1. The Audit and Risk Management Committee Charter (Charter) governs the operations of the Audit and Risk Management

More information

The Procter & Gamble Company Board of Directors Governance & Public Responsibility Committee Charter

The Procter & Gamble Company Board of Directors Governance & Public Responsibility Committee Charter The Procter & Gamble Company Board of Directors Governance & Public Responsibility Committee Charter I. Purposes. The Governance & Public Responsibility Committee of the Board (the Committee ) is appointed

More information

DEVELOPMENT OF A QUALITY FRAMEWORK FOR THE MEDICARE BENEFITS SCHEDULE DISCUSSION PAPER

DEVELOPMENT OF A QUALITY FRAMEWORK FOR THE MEDICARE BENEFITS SCHEDULE DISCUSSION PAPER DEVELOPMENT OF A QUALITY FRAMEWORK FOR THE MEDICARE BENEFITS SCHEDULE DISCUSSION PAPER This paper has been prepared by the Department of Health and Ageing (the Department) as a basis for further consultation

More information

Corporate Governance Committee Charter. DIRTT Environmental Solutions

Corporate Governance Committee Charter. DIRTT Environmental Solutions Corporate Governance Committee Charter DIRTT Environmental Solutions Approved October 17, 2013 A. Responsibility The Corporate Governance Committee is responsible for assisting the Board of Directors (the

More information

BRITISH SKY BROADCASTING GROUP PLC MEMORANDUM ON CORPORATE GOVERNANCE

BRITISH SKY BROADCASTING GROUP PLC MEMORANDUM ON CORPORATE GOVERNANCE BRITISH SKY BROADCASTING GROUP PLC MEMORANDUM ON CORPORATE GOVERNANCE INTRODUCTION British Sky Broadcasting Group plc ( the Company ) endorses the statement in the UK Corporate Governance Code ( the Corporate

More information

Rules of Procedure for the Board of Directors of Novo Nordisk A/S

Rules of Procedure for the Board of Directors of Novo Nordisk A/S Rules of Procedure for the Board of Directors of Novo Nordisk A/S CVR no. 24 25 67 90 RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF NOVO NORDISK A/S 9 DEC 2015 1 OF 11 Whereas whereas whereas whereas

More information

Corporate Governance Guidelines. Cathay General Bancorp. As adopted March 15, 2012, and amended March 20, 2014

Corporate Governance Guidelines. Cathay General Bancorp. As adopted March 15, 2012, and amended March 20, 2014 Corporate Governance Guidelines of Cathay General Bancorp As adopted March 15, 2012, and amended March 20, 2014 The following Corporate Governance Guidelines have been adopted by the Board of Directors

More information

CHARTER OF SUCCESSION PLANNING COMMITTEE

CHARTER OF SUCCESSION PLANNING COMMITTEE TABLE OF CONTENTS 1.0 MANDATE... 1 2.0 OBJECTIVE... 1 3.0 CO-ORDINATION WITH OTHER COMMITTEES... 1 4.0 OPERATING PRINCIPLES... 2 5.0 PRINCIPAL DUTIES AND RESPONSIBILITIES... 5 Approved by the Board of

More information

REGULATION REGULATION ON THE WORKING PROCEDURES AND PRINCIPLES OF RISK ASSESSMENT COMMITTEES AND COMMISSIONS SECTION ONE

REGULATION REGULATION ON THE WORKING PROCEDURES AND PRINCIPLES OF RISK ASSESSMENT COMMITTEES AND COMMISSIONS SECTION ONE 24 December 2011 SATURDAY Official Gazette No.: 28152 REGULATION From the Ministry of Food, Agriculture and Livestock: REGULATION ON THE WORKING PROCEDURES AND PRINCIPLES OF RISK ASSESSMENT COMMITTEES

More information

ANGLOGOLD ASHANTI LIMITED Reg No:1944/017354/06. Board Charter

ANGLOGOLD ASHANTI LIMITED Reg No:1944/017354/06. Board Charter ANGLOGOLD ASHANTI LIMITED Reg No:1944/017354/06 Board Charter 1. INTRODUCTION APPROVED BY THE BOARD OF DIRECTORS ON 30 OCTOBER 2014 The board of directors of AngloGold Ashanti Limited ( the Company ) acknowledge

More information

BYLAWS. Students for Criminal Justice Reform (SCJR)

BYLAWS. Students for Criminal Justice Reform (SCJR) BYLAWS Students for Criminal Justice Reform (SCJR) Created: November 6, 2015 ARTICLE I. Organization Name The name of the organization shall be Students for Criminal Justice Reform ( SCJR ). ARTICLE II.

More information

Terms of Reference ( TOR ) for the Audit Committee updated on 16 December 2015.

Terms of Reference ( TOR ) for the Audit Committee updated on 16 December 2015. BEIJING ENTERPRISES MEDICAL AND HEALTH INDUSTRY GROUP LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock code: 2389) Terms of Reference ( TOR ) for the Audit Committee updated on

More information