EUROPEAN PARLIAMENT. Committee on Budgetary Control. MINUTES of the meeting of 3 October 2005 and 4 October 2005, BRUSSELS

Size: px
Start display at page:

Download "EUROPEAN PARLIAMENT. Committee on Budgetary Control. MINUTES of the meeting of 3 October 2005 and 4 October 2005, BRUSSELS"

Transcription

1 EUROPEAN PARLIAMT 2004 Committee on Budgetary Control 2009 CONT_PV(2005)1003_1 MINUTES of the meeting of 3 October 2005 and 4 October 2005, BRUSSELS The meeting opened at on Monday 3 October 2005, with Szabolcs Fazakas (Chairman) in the chair. 1. Adoption of draft agenda CONT(2005)1003_1 The draft agenda was adopted. 2. Approval of minutes of the meeting of September 2005 PE The minutes were approved. 3. Chairman's announcements The chairman welcomed the observers from Romania and Bulgaria present at the meeting. 4. Presentation and approval of the results of the coordinator's meeting 4.1 Documents received (see Annex II) It was agreed, as regards documents concerning the follow-up to the 2003 discharge that, as was done last year, the follow-up to the previous year's discharge should be included in the current year's discharge report and be dealt with by the rapporteur on the 2004 discharge to the Commission, Jan Mulder. PV\ doc PE v01-00

2 Since CONT's last meeting on 12 September 2005, the Court of Auditors had informed the secretariat that the planned Special Report on the Commission's evaluation policy, for which Mr Virrankoski was rapporteur, would not be issued but would take the form of a letter from the Court's President. This being so, it was agreed that Mr Virrankoski's appointment as rapporteur should be withdrawn. 4.2 Invitation to the President of the Commission José Manuel Barroso, to appear before CONT on 12 December 2005 Following the discussion which took place at the committee meeting of 12 September after the intervention of Commissioner Kallas, the committee agreed to invite the President of the Commission to address CONT regarding some horizontal management issues and approved draft letters from Mr Fazakas to President Borrell and from President Borrell to President Barroso. 4.3 Hearing of the candidates for the post of OLAF Director The chairman outlined the recommendations of the coordinators on the candidates to be invited, the time to be allotted to each candidate, the apportionment of speaking time between the political groups and the holding of a secret ballot in two rounds. Following an intervention by a representative of the Commission at the Coordinator's meeting, the chairman said that he would ask the Commission to supply documentation concerning the evaluation of the candidates under the confidential access provisions of the Framework Agreement. The following spoke: Esko Seppänen, Paulo Casaca, Mr Baas (Legal Service), Mogens N. J. Camre, Bart Staes, Umberto Guidoni, Simon Busuttil, Terence Wynn, Edit Herczog. Mr Casaca asked for the minutes to record his objection to the statements made in the Committee by the Legal Service that the Supervisory Committee had given a favourable opinion to the Commission proposal to select five candidates for the post of Director-General of OLAF. He considered that this did not correspond to reality, and that such a favourable opinion did not exist. The committee rejected a proposal by the chairman that the hearings of the candidates should be held in camera (vote ). The internal procedure approved by the committee for the nomination of the OLAF director is set out in Annex III. PE v /11 PV\ doc

3 5. Minimising administrative costs imposed by legislation - exchange of views Rapporteur: Jan Mulder The following spoke: Jan Mulder, Mr Philippart (Commission), Ingeborg Grässle, Jeffrey Titford, Paulo Casaca. The rapporteur undertook to submit a draft report in due course. 6. Interinstitutional agreement on budgetary discipline and improvement of the budgetary procedure - adoption of draft opinion Draftsman: Jan Mulder PE The chairman put the draft opinion and the amendments to the vote. Adopted: Amendments 1,2,3. The draft opinion as a whole was adopted unanimously. 7. Common organisation of the market in sugar - adoption of draft opinion Draftsman: Terence Wynn PE The chairman put the draft opinion and amendments to the vote. A split vote was requested on Amendment 4. Adopted: Amendments 1,2,3,4. The draft opinion as a whole was adopted unanimously. 8. Budget adoption of draft opinion Draftsman: Christopher Heaton-Harris PE Mr Staes proposed an oral amendment to the draftsman's Amendment 1 which, Mr Busuttil, on behalf of Mr Heaton-Harris, accepted. The chairman put the draft opinion and the amendment to the vote. Adopted: Amendment 1 (as orally amended by Bart Staes). The draft opinion as a whole was adopted unanimously. PV\ doc 3/11 PE v01-00

4 9. Presentation of Court of Auditors special report no 3/2005 on rural development: the verification of agri-environment expenditure Mr Bernicot, Member of the Court of Auditors, presented special report no. 3/2005. The following spoke: Albert Jan Maat, Paulo Casaca, Bart Staes, Mr Sousa Uva (Commission). The rapporteur undertook to draw up a working document containing conclusions for possible inclusion in a future discharge report. 10. Other business None 11. Date and place of next meeting It was agreed that the next meeting (hearing of the candidates for the post of OLAF Director, possibly followed by an evaluation (in camera) of those candidates) would be held in Brussels on Tuesday 11 October 2005, 14:00-19:00 and if necessary on Thursday 13 October 2005, The meeting was adjourned at and resumed on the following morning at Seminar on EU's financial management: fact, fiction and future Speakers: Terence Wynn, rapporteur Ian Ball, chief executive officer of the International Federation of Accountants Jules Muis former Internal Auditor of the Commission Saskia J. President of the Dutch Court of Auditors Stuiveling PE v /11 PV\ doc

5 Siim Kallas Vítor da Silva Caldeira Vice-President of the Commission Member of the European Court of Auditors In addition to the speakers listed above the following spoke: Andrew Olive, official of the UK Permanent Representation to the EU, (replacing Sir John Grant, who was unable to attend), Jan Mulder, Ashley Mote, Janusz Wojciechowski, Robert Goebbels, Inés Ayala Sender, Ona Juknevičienė, Joel Hasse Ferreira. The meeting ended at PV\ doc 5/11 PE v01-00

6 ANNEX I LISTA DE ASISTCIA/PREZCNÍ LISTINA/DELTAGERLISTE/ANWESHEITSLISTE/KOHALOLIJATE NIMEKIRI/ ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTDANCE/LISTE DE PRÉSCE/ELCO DI PRESZA/APMEKLĒJUMU REĢISTRS/DALYVIU SARAŠAS/JELLÉTI ÍV/REĠISTRU TA' ATTDZA/PRESTIELIJST/LISTA OBECNOŚCI/ LISTA DE PRESÇAS/PREZČNÁ LISTINA/SEZNAM NAVZOČIH/LÄSNÄOLOLISTA/DELTAGARLISTA Mesa/Predsednictvo/Formandskabet/Vorstand/Juhatus/Προεδρείο/Bureau/Ufficio di presidenza/prezidijs/biuras/elnökség/prezydium/ Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*) Szabolcs Fazakas (P), Petr Duchoň (VP) Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Deputati/Deputāti/Nariai/Képviselõk/ Membri/Leden/Posłowie/Deputados/Jäsenet/Ledamöter Inés Ayala Sender (2), Simon Busuttil, Mogens N.J. Camre, Paulo Casaca, Lorenzo Cesa (2), Christofer Fjellner (1), Ingeborg Gräßle, Umberto Guidoni (1), Ona Juknevičienė, Hans-Peter Martin (2), Jan Mulder, José Javier Pomés Ruiz (1), Bart Staes (1),Margarita Starkevičiūtė, Alexander Stubb, Jeffrey Titford (1), Kyösti Tapio Virrankoski, Terence Wynn Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Supplenti/Aizstājēji/ Pavaduojantieji nariai/póttagok/sostituti/plaatsvervangers/zastępcy/membros suplentes/zástupcovia/namestniki/varajäsenet/ Suppleanter Robert Goebbels (2), Joel Hasse Ferreira, Edit Herczog (1), Albert Jan Maat (1), Ashley Mote, Bill Newton Dunn (1), Esko Seppänen (1), Janusz Wojciechowski (2) 178 (2) 183 (3) 46 (6) (Punto del orden del día/porad jednání (PJ)/Punkt på dagsordenen/tagesordnungspunkt/päevakorra punkt/ηµερήσια ιάταξη Σηµείο/Agenda item/point OJ/Punto all'ordine del giorno/darba kārtības punkts/darbotvarkes punktas/napirendi pont/punt Aġenda/ Agendapunt/Punkt porządku dziennego/ponto OD/Bod programu schôdze/točka UL/Esityslistan kohta/föredragningslista punkt) Observadores/Pozorovatelé/Bemærkninger/Beobachter/Vaatlejad/Παρατηρητές/Observers/Observateurs/Osservatori/Novērotāji/ Stebetojai/Megfigyelõk/Osservaturi/Waarnemers/Obserwatorzy/Observadores/Pozorovatelia/Opazovalci/Tarkkailijat/Observatörer Eugen Mihaiscu, P Popeanga, Vioren Duca, Vlad Hogea, S Chrusici Presente el/přítomný dne/til stede den/anwesend am/viibis(id) kohal/παρών στις/present on/présent le/presente il/piedalījās/ Dalyvauja/Jelen volt/preżenti fi/aanwezig op/obecny dnia/presente em/prítomný dňa/navzoči dne/läsnä/närvarande den: (1) (2) PE v /11 PV\ doc

7 Por invitación del presidente/na pozvání predsedy/efter indbydelse fra formanden/auf Einladung des Vorsitzenden/Esimehe kutsel/ Με πρόσκληση του Προέδρου/At the invitation of the Chair(wo)man/Sur l'invitation du président/su invito del presidente/ Pēc priekšsēdētāja uzaicinājuma/pirminikui pakvietus/az elnök meghívására/fuq stedina taċ-'chairman'/op uitnodiging van de voorzitter/na zaproszenie Przewodniczącego/A convite do Presidente/Na pozvanie predsedu/na povabilo predsednika/ Puheenjohtajan kutsusta/på ordförandens inbjudan Consejo/Rada/Rådet/Rat/Nõukogu/Συµβούλιο/Council/Conseil/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/Conselho/ Svet/Neuvosto/Rådet (*) Porto Federico, Little, Olive (UK Presidency) Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Commissione/Komisija/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Komisia/Komissio/Kommissionen (*) Siim Kallas (Vice President), Brandt (PIF), McAlinden (OLAF), Carazo Jimenez (DG Agri), Daly ((DG Admin, CCA), Hofmann (OLAF), Kissmeyer (DG Agri), Millich (OLAF), Montiel Ollero (DG Budg), Philippart (SG), Plantagnon (DG Budg), Spence (DG Budg), Sousa Uva (DG Agri), Walton (OLAF) Otras instituciones/ostatní orgány a instituce/andre institutioner/andere Organe/Muud institutsioonid/άλλα θεσµικά όργανα/ Other institutions/autres institutions/altre istituzioni/citas iestādes/kitos institucijos/más intézmények/istituzzjonijiet ohra/ Andere instellingen/inne instytucje/outras Instituições/Iné inštitúcie/druge institucije/muut toimielimet/andra institutioner/organ Court of Auditors Levysohn, Bostock, Engwirda, Caldeira, Bernicot, Pauwitz, Jaboulay, Wesel, Stafford, Welch Otros participantes/ostatní úcastníci/endvidere deltog/andere Teilnehmer/Muud osalejad/επίσης Παρόντες/Other participants/ Autres participants/altri partecipanti/citi klātesošie/kiti dalyviai/más résztvevõk/parteċipanti ohra/andere aanwezigen/ Inni uczestnicy/outros participantes/ostatní účastníci/drugi udeleženci/muut osallistujat/övriga deltagare Ian Ball (International Federation Accountants), Jules Muis, Saskia J. Stuiveling (Dutch Court of Auditors) Secretaría de los Grupos políticos/sekretariát politických skupin/gruppernes sekretariat/sekretariat der Fraktionen/Fraktsioonide sekretariaat/γραµµατεία των Πολιτικών Οµάδων/Secretariats of political groups/secrétariat des groupes politiques/segreteria gruppi politici/politisko grupu sekretariāts/frakciju sekretoriai/képviselõcsoportok titkársága/segretarjat gruppi politiċi/fractiesecretariaten/ Sekretariat Grup Politycznych/Secr. dos grupos políticos/sekretariát politických skupín/sekretariat političnih skupin/poliittisten ryhmien sihteeristöt/gruppernas sekretariat PPE-DE PSE ALDE Verts/ALE GUE/NGL IND/DEM U NI Woodard Ryan, Luddecke, Gallrapp Remiszewska Prummel Galtieri Laloux, Schippers, Vaugier Rosbach-Jahn Locqueville PV\ doc 7/11 PE v01-00

8 Gabinete del Presidente/Kamcelár predsedy/formandens Kabinet/Kabinett des Präsidenten/Presidendi kantselei/γραφείο Προέδρου/ President's Office/Cabinet du Président/Gabinetto del Presidente/Priekšsēdētāja kabinets/pirmininko kabinetas/elnöki hivatal/ Kabinett tal-president/kabinet van de Voorzitter/Gabinet Przewodniczącego/Gabinete do Presidente/Kancelária predsedu/ Urad predsednika/puhemiehen kabinetti/talmannens kansli Dragoni Gabinete del Secretario General/Kancelár generálního tajemníka/generalsekretærens Kabinet/Kabinett des Generalsekretärs/ Peasekretäri büroo/γραφείο Γενικού Γραµµατέα/Secretary-General's Office/Cabinet du Secrétaire général/gabinetto del Segretario generale/ģenerālsekretāra kabinets/generalinio sekretoriaus kabinetas/fõtitkári hivatal/kabinett tas-segretarju Ġenerali/Kabinet van de secretaris-generaal/gabinet Sekretarza Generalnego/Gabinete do Secretário-Geral/Kancelária generálneho tajomníka/ Urad generalnega sekretarja/pääsihteerin kabinetti/generalsekreterarens kansli Dirección General/Generální reditelství/generaldirektorat/generaldirektion/peadirektoraat/γενική ιεύθυνση/directorate-general/ Direction générale/direzione generale/ģenerāldirektorāts/generalinis direktoratas/fõigazgatóság/direttorat Ġenerali/ Directoraten-generaal/Dyrekcja Generalna/Direcção-Geral/Generálne riaditeľstvo/generalni direktorat/pääosasto/generaldirektorat DG PRES DG IPOL DG EXPO DG INFO DG PERS DG IFIN DG TRED DG FINS De Feo Jensen Servicio Jurídico/Právní služba/juridisk Tjeneste/Juristischer Dienst/Õigusteenistus/Νοµική Υπηρεσία/Legal Service/Service juridique/ Servizio giuridico/juridiskais dienests/teises tarnyba/jogi szolgálat/servizz legali/juridische Dienst/Wydział prawny/serviço Jurídico/ Právny odbor/pravna služba/oikeudellinen yksikkö/rättstjänsten Passos, Baas Secretaría de la comisión/sekretariát výboru/udvalgssekretariatet/ausschusssekretariat/komisjoni sekretariaat/γραµµατεία επιτροπής/ Committee secretariat/secrétariat de la commission/segreteria della commissione/komitejas sekretariāts/komiteto sekretoriatas/ A bizottság titkársága/segretarjat tal-kumitat/commissiesecretariaat/sekretariat komisji/secretariado da comissão/sekretariat odbora/ Valiokunnan sihteeristö/utskottssekretariatet JL Rufas Quintana, R Brawn, G Ghiatis, B Adamsen, C Ehlers, F Jones Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padejejas/asszisztens/Asystent/Pomočnik/Avustaja/ Assistenter S. Leonard * (P) = Presidente/Predseda/Formand/Vorsitzender/Esimees/Πρόεδρος/Chair(wo)man/Président/Priekšsēdētājs/Pirmininkas/ Elnök/'Chairman'/Voorzitter/Przewodniczący/Predseda/Predsednik/Puheenjohtaja/Ordförande (VP) = Vicepresidente/Místopredseda/Næstformand/Stellvertretender Vorsitzender/Aseesimees/Αντιπρόεδρος/Vice-Chair(wo)man/ Vice-Président/Priekšsēdētāja vietnieks/pirmininko pavaduotojas/alelnök/viċi 'Chairman'/Ondervoorzitter/ Wiceprzewodniczący/Vice-Presidente/Podpredseda/Podpredsednik/Varapuheenjohtaja/Vice ordförande (M) = Miembro/Clen/Medlem./Mitglied/Parlamendiliige/Μέλος/Member/Membre/Membro/Deputāts/Narys/Tag/képviselõ/Membru/ Lid/Członek/Membro/Člen/Poslanec/Jäsen/Ledamot (F) = Funcionario/Úredník/Tjenestemand/Beamter/Ametnik/Υπάλληλος/Official/Fonctionnaire/Funzionario/Ierēdnis/ Pareigunas/Tisztviselõ/Uffiċjal/Ambtenaar/Urzędnik/Funcionário/Úradník/Uradnik/Virkamies/Tjänsteman PE v /11 PV\ doc

9 ANNEX II EUROPEAN PARLIAMT CONT(2005)1003_2 COMMITTEE ON BUDGETARY CONTROL Annex to the Draft Agenda Monday, 3 October 2005 from 15:00 to 16:00, Brussels Coordinators' meeting RESULTS OF THE COORDINATORS' MEETING AS APPROVED BY THE COMMITTEE 1. Documents received relating to the 2004 Discharge 1.1 Report from the Commission to the Council on the follow-up to 2003 Discharge Decisions - Council Recommendations, COM(2005)0448, and Commission staff working paper, SEC(2005) Report from the Commission to the Council on the follow-up to 2003 Discharge Decisions - European Parliament Resolutions, COM(2005)0449, and Commission staff working paper, SEC(2005) Commission staff working document on the follow-up to the 2003 ECA's Annual Report SEC(2005) to 1.3: to be included in 2004 Discharge - Commission Rapporteur: MULDER (ALDE) Administrators: Adamsen and Tittor 2. The following documents have been received for information. The decision to draw upon a report requires the authorisation of the Conference of Presidents Main PV\ doc 9/11 PE v01-00

10 2.1 Report from the Commission to the European Parliament and the Council on EAGGF Guarantee Section expenditure - Early warning system No 7/2005 SEC(2005)1091 No follow-up 3. The following documents have been received for information. The decision to draw upon a report requires the authorisation of the Conference of Presidents Opinion 3.1 Communication from the Commission to the Council and the European Parliament - Outcome of the screening of legislative proposals pending before the Legislator COM(2005)0462 No follow-up PE v /11 PV\ doc

11 ANNEX III Internal CONT procedure for the nomination of the OLAF Director ) The committee will hold hearings with all candidates on the list of suitably qualified candidates formally forwarded to Parliament by the Commission. 2) The candidates will be invited to appear before the committee, in alphabetical order, for a hearing lasting up to 40 minutes. 3) The hearing will be public. 4) The candidates will make a statement of not more than five minutes. 5) In their statements the candidates will report on the salient aspects of the most important inquiry they have led, and outline their point of view on the main priorities for the Director of OLAF. 6) Candidates will answer Members' questions, if possible in a language other than their mother tongue. The questions of full Members shall be given priority. 7) After the hearings, the Committee on Budgetary Control will discuss them in a closed session, lasting no longer than one hour, with only Members present. 8) The Members of the Committee on Budgetary Control will then establish by an informal vote a rank-ordered list of two candidates. 9) This will be done by secret ballot in two rounds of votes. 10) Members will allocate two votes to their preferred candidate and one vote to their second choice. 11) In the second round Members will only vote on the two candidates best placed in the first round. Members will allocate a single vote to their preferred candidate. 12) The chairman and the rapporteur are mandated to inform the President of Parliament of the results of the hearings. 13) The CONT Bureau, as Parliament's representatives in the High-Level-Group (Parliament, Council, and Commission) responsible for preparing the nomination of the OLAF Director, will undertake negotiations with the other institutions involved in view to arriving at a common position. PV\ doc 11/11 PE v01-00

Committee on Constitutional Affairs. MINUTES Meeting of 14 January 2016, 9.00 10.00 (coordinators meeting), 10.00 12.30 and 15.00 18.

Committee on Constitutional Affairs. MINUTES Meeting of 14 January 2016, 9.00 10.00 (coordinators meeting), 10.00 12.30 and 15.00 18. European Parliament 2014-2019 Committee on Constitutional Affairs AFCO_PV(2016)0114_1 MINUTES Meeting of 14 January 2016, 9.00 10.00 (coordinators meeting), 10.00 12.30 and 15.00 18.30 BRUSSELS The meeting

More information

Budgetkontroludvalget. PROTOKOL fra mødet den 18. juni 2012 kl. 15.00-18.30 og den 19. juni 2012 kl. 9.00-12.30 (udsat) BRUXELLES

Budgetkontroludvalget. PROTOKOL fra mødet den 18. juni 2012 kl. 15.00-18.30 og den 19. juni 2012 kl. 9.00-12.30 (udsat) BRUXELLES EUROPA-PARLAMENTET 2009-2014 Budgetkontroludvalget CONT_PV(2012)0618_1 PROTOKOL fra mødet den 18. juni 2012 kl. 15.00-18.30 og den 19. juni 2012 kl. 9.00-12.30 (udsat) BRUXELLES Mødet åbnet mandag den

More information

Committee on Economic and Monetary Affairs. MINUTES Meeting of 23 May 2016, 15.45-18.30, and 24 May 2016, 9.00-12.30 BRUSSELS

Committee on Economic and Monetary Affairs. MINUTES Meeting of 23 May 2016, 15.45-18.30, and 24 May 2016, 9.00-12.30 BRUSSELS European Parliament 2014-2019 Committee on Economic and Monetary Affairs ECON_PV(2016)0523_1 MINUTES Meeting of 23 May 2016, 15.45-18.30, and 24 May 2016, 9.00-12.30 BRUSSELS The meeting opened at 15:59

More information

Fiskeriudvalget. PROTOKOL fra mødet den 23. april 2012 kl. 15.00-18.30 og den 24. april 2012 kl. 9.00-12.30 og kl. 15.00-18.

Fiskeriudvalget. PROTOKOL fra mødet den 23. april 2012 kl. 15.00-18.30 og den 24. april 2012 kl. 9.00-12.30 og kl. 15.00-18. EUROPA-PARLAMENTET 2009-2014 Fiskeriudvalget PECH_PV(2012)0423 PROTOKOL fra mødet den 23. april 2012 kl. 15.00-18.30 og den 24. april 2012 kl. 9.00-12.30 og kl. 15.00-18.30 BRUXELLES Mødet åbnet mandag

More information

EUROPEAN PARLIAMENT. Committee on Development. MINUTES Meeting of 10 and 11 April 2007 BRUSSELS

EUROPEAN PARLIAMENT. Committee on Development. MINUTES Meeting of 10 and 11 April 2007 BRUSSELS EUROPEAN PARLIAMT 2004 ««««««««««««Committee on Development 2009 DEVE(2007)0410_1 MINUTES Meeting of 10 and 11 April 2007 BRUSSELS The meeting opened at 15.05 on Tuesday 10 April 2007, with Josep Borrell

More information

RULES OF PROCEDURE OF THE UNITED NATIONS ENVIRONMENT ASSEMBLY OF THE UNITED NATIONS ENVIRONMENT PROGRAMME

RULES OF PROCEDURE OF THE UNITED NATIONS ENVIRONMENT ASSEMBLY OF THE UNITED NATIONS ENVIRONMENT PROGRAMME RULES OF PROCEDURE OF THE UNITED NATIONS ENVIRONMENT ASSEMBLY OF THE UNITED NATIONS ENVIRONMENT PROGRAMME I. SESSIONS Regular sessions Rule 1 The United Nations Environment Assembly shall normally hold

More information

Utskottet för sysselsättning och sociala frågor. PROTOKOLL för sammanträdet den 5 mars 2015, kl. 9.00 12.30 BRYSSEL

Utskottet för sysselsättning och sociala frågor. PROTOKOLL för sammanträdet den 5 mars 2015, kl. 9.00 12.30 BRYSSEL EUROPAPARLAMENTET 2014-2019 Utskottet för sysselsättning och sociala frågor EMPL_PV(2015)0305_1 PROTOKOLL för sammanträdet den 5 mars 2015, kl. 9.00 12.30 BRYSSEL Sammanträdet öppnade torsdagen den 5 mars

More information

Commissione per i diritti della donna e l'uguaglianza di genere. PROCESSO VERBALE Riunione del 5 marzo 2015, dalle 9.00 alle 12.

Commissione per i diritti della donna e l'uguaglianza di genere. PROCESSO VERBALE Riunione del 5 marzo 2015, dalle 9.00 alle 12. PARLAMENTO EUROPEO 2014-2019 Commissione per i diritti della donna e l'uguaglianza di genere FEMM_PV(2015)0305_1 PROCESSO VERBALE Riunione del 5 marzo 2015, dalle 9.00 alle 12.30 BRUXELLES La riunione

More information

International Non-profit Association Association Européenne de Logistique, European Logistics Association in English, ELA in abbreviated form STATUTES

International Non-profit Association Association Européenne de Logistique, European Logistics Association in English, ELA in abbreviated form STATUTES International Non-profit Association Association Européenne de Logistique, European Logistics Association in English, ELA in abbreviated form STATUTES Article 1. Name and location: The name of the Association

More information

Nomination of the Director-General

Nomination of the Director-General EXECUTIVE BOARD EB130/INF.DOC./1 130th session 15 November 2011 Provisional agenda item 3.1 Nomination of the Director-General Nomination for the post Note by the Legal Counsel 1. The purpose of this document

More information

together with the Office s reply

together with the Office s reply Report on the annual accounts of the Office of the Body of European Regulators for Electronic Communications for the financial year 2014 together with the Office s reply 12, rue Alcide De Gasperi - L -

More information

RULES OF PROCEDURE of the AFRICAN COMMISSION on HUMAN AND PEOPLES RIGHTS

RULES OF PROCEDURE of the AFRICAN COMMISSION on HUMAN AND PEOPLES RIGHTS RULES OF PROCEDURE of the AFRICAN COMMISSION on HUMAN AND PEOPLES RIGHTS African Commission on Human and Peoples Rights No 31 Bijilo Annex Layout Kombo North District Western Region P.O.Box 673 Banjul

More information

Mount Gibson Iron Limited Corporate Governance Policies and Practices Manual Shareholder Communication Policy

Mount Gibson Iron Limited Corporate Governance Policies and Practices Manual Shareholder Communication Policy 1 Introduction 1.1 Mount Gibson Iron Limited (the Company) is committed to the following objectives: (d) (e) Ensuring that shareholders and the market are provided with full and timely information about

More information

Commissione per il controllo dei bilanci

Commissione per il controllo dei bilanci PARLAMENTO EUROPEO 2009-2014 Commissione per il controllo dei bilanci CONT_PV(2013)1125_1 PROCESSO VERBALE Riunione del 25 novembre 2013, dalle 15.00 alle 18.30, e del 26 novembre 2013, dalle 9.00 alle

More information

COMMISSION OF THE EUROPEAN COMMUNITIES REPORT FROM THE COMMISSION ON MONITORING THE APPLICATION OF COMMUNITY LAW (2003) OVERALL POSITION

COMMISSION OF THE EUROPEAN COMMUNITIES REPORT FROM THE COMMISSION ON MONITORING THE APPLICATION OF COMMUNITY LAW (2003) OVERALL POSITION COMMISSION OF THE EUROPEAN COMMUNITIES Brussels, 30.12.2004 COM(2004) 839 final REPORT FROM THE COMMISSION ON MONITORING THE APPLICATION OF COMMUNITY LAW (2003) OVERALL POSITION 21st ANNUAL REPORT {SEC(2004)

More information

Report on the annual accounts of the Education, Audiovisual and Culture Executive Agency for the financial year 2014. together with the Agency s reply

Report on the annual accounts of the Education, Audiovisual and Culture Executive Agency for the financial year 2014. together with the Agency s reply Report on the annual accounts of the Education, Audiovisual and Culture Executive Agency for the financial year 2014 together with the Agency s reply 12, rue Alcide De Gasperi - L - 1615 Luxembourg T (+352)

More information

RULES OF PROCEDURE OF THE ASSEMBLY OF THE REPUBLIC

RULES OF PROCEDURE OF THE ASSEMBLY OF THE REPUBLIC RULES OF PROCEDURE OF THE ASSEMBLY OF THE REPUBLIC Under the terms of Article 175a of the Constitution the Assembly of the Republic hereby passes the following: Rules of Procedure of the Assembly of the

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

Invitation to attend the Ordinary Shareholders Meeting. and an Extraordinary Shareholders Meeting. Brussels. May 20, 2015.

Invitation to attend the Ordinary Shareholders Meeting. and an Extraordinary Shareholders Meeting. Brussels. May 20, 2015. Invitation to attend the Ordinary Shareholders Meeting and an Extraordinary Shareholders Meeting Brussels May 20, 2015 Dexia SA/NV Content Message of the Chairman of the Board of Directors and of the CEO

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

REGULATIONS OF THE BOARD OF MANAGEMENT OF EUROTEL JOINT-STOCK COMPANY (EUROTEL S.A.) BASED IN GDAŃSK

REGULATIONS OF THE BOARD OF MANAGEMENT OF EUROTEL JOINT-STOCK COMPANY (EUROTEL S.A.) BASED IN GDAŃSK REGULATIONS OF THE BOARD OF MANAGEMENT OF EUROTEL JOINT-STOCK COMPANY (EUROTEL S.A.) BASED IN GDAŃSK I. GENERAL TERMS AND CONDITIONS 1. Board of Management is a statutory organ of constant supervision

More information

RULES AND REGULATIONS. of the UNION SPORTIVE INTERNATIONALE DES POLICES ( USIP )

RULES AND REGULATIONS. of the UNION SPORTIVE INTERNATIONALE DES POLICES ( USIP ) UNION SPORTIVE INTERNATIONALE DES POLICES المكتب الرئاسي لإلتحاد الدولي الرياضي للشرطة INTERNATIONAL POLICE SPORT UNION RECONNUE PARLE COMITE INTERNATIONAL OLYMPIQUE LE 15 JUNE 1995 RULES AND REGULATIONS

More information

Bearing in mind the principles and ethics of the 2001 Convention on the Protection of the Underwater Cultural Heritage;

Bearing in mind the principles and ethics of the 2001 Convention on the Protection of the Underwater Cultural Heritage; STATUTES OF THE UNITWIN NETWORK FOR UNDERWATER ARCHAEOLOGY Considering that one of the essential factors favouring development in maritime and underwater archaeology is the exchange of experience and knowledge,

More information

5. Developing a communication strategy for the EFAC Board and the EFAC Working Groups

5. Developing a communication strategy for the EFAC Board and the EFAC Working Groups Minutes of the Meeting of the EFAC Board 8 th April 2016 Park Inn Hotel, Leuven, Belgium Start: 13.30 End: 17.30 Participants: Jan Breembroek, VLB, The Netherlands (President) Hans- Josef Hartmann, HLBS,

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

Document no. EGC 1. Rules of Procedure (April 2016)

Document no. EGC 1. Rules of Procedure (April 2016) Document no. EGC 1 Rules of Procedure (April 2016) Introduction An amendment to the Rules of Procedure was submitted by Belgium. A copy of their proposed amendment and rationale is included at the beginning

More information

European Commission. Complaint by Mr Oliver HOEDEMAN, Corporate Europe Observatory (CEO), ref. 85212014/LP

European Commission. Complaint by Mr Oliver HOEDEMAN, Corporate Europe Observatory (CEO), ref. 85212014/LP European Commission Jean-Claude JUNCKER President of the European Commission Rue de la Loi, 200 B-1049 Brussels Tel. +32 2 295 50 33 jean-claude.juncker@ec.europa.eu Brussels, 2 9 JAN. 2016 Subject: Complaint

More information

SELECT MEDICAL HOLDINGS CORPORATION SELECT MEDICAL CORPORATION AMENDED AND RESTATED COMPENSATION COMMITTEE CHARTER

SELECT MEDICAL HOLDINGS CORPORATION SELECT MEDICAL CORPORATION AMENDED AND RESTATED COMPENSATION COMMITTEE CHARTER SELECT MEDICAL HOLDINGS CORPORATION SELECT MEDICAL CORPORATION AMENDED AND RESTATED COMPENSATION COMMITTEE CHARTER (Reviewed and Adopted on February 18, 2015) SELECT MEDICAL HOLDINGS CORPORATION SELECT

More information

2015-2016 ELECTIONS CALENDAR

2015-2016 ELECTIONS CALENDAR Office of the Vermont Secretary of State ELECTIONS DIVISION 828-2363 2015-2016 ELECTIONS CALENDAR JANUARY 2015 January 2 (Friday) Clerks- Last day to warn the first public hearing if charter adoption,

More information

Articles of Association. Comité International Radio-Maritime (CIRM) Company Limited by Guarantee. The Companies Act 2006

Articles of Association. Comité International Radio-Maritime (CIRM) Company Limited by Guarantee. The Companies Act 2006 Articles of Association Comité International Radio-Maritime (CIRM) Company Limited by Guarantee The Companies Act 2006 1 DEFINITIONS 1.1 Act means the Companies Act 2006; 1.2 AGM means annual general meeting;

More information

TD/501. United Nations Conference on Trade and Development. United Nations. Provisional agenda and annotations

TD/501. United Nations Conference on Trade and Development. United Nations. Provisional agenda and annotations United Nations United Nations Conference on Trade and Development Distr.: General 3 June 2016 Original: English TD/501 Fourteenth session Nairobi 17 22 July 2016 Item 6 of the provisional agenda Adoption

More information

Estonian Health Insurance Fund Act

Estonian Health Insurance Fund Act Issuer: Riigikogu Type: act In force from: 23.03.2014 In force until: 31.12.2016 Translation published: 02.04.2014 Amended by the following acts Passed 14.06.2000 RT I 2000, 57, 374 Entry into force 01.01.2001,

More information

Code of Conduct for Members of the European Parliament with respect to financial interests and conflicts of interest

Code of Conduct for Members of the European Parliament with respect to financial interests and conflicts of interest Code of Conduct for Members of the European Parliament with respect to financial interests and conflicts of interest Article 1 Guiding principles In exercising their duties, Members of the European Parliament:

More information

WORLD XIANGQI FEDERATION CONSTITUTION

WORLD XIANGQI FEDERATION CONSTITUTION WORLD XIANGQI FEDERATION CONSTITUTION 1. Name The Federation is named the World Xiangqi Federation. Abbreviated as WXF. (Hereafter referred to as the Federation.) 2. Objects The objects of the Federation

More information

UEMS 2004 / 47 EN ADOPT ED

UEMS 2004 / 47 EN ADOPT ED EUROPEAN UNION OF MEDICAL SPECIALISTS Kroonlaan 20 Avenue de la Couronne tel: +32-2-649.51.64 B-1050 - BRUSSELS fax: +32-2-640.37.30 www.uems.net uems@skynet.be NEW STATUTES UEMS 2004 / 47 EN ADOPT ED

More information

CONSTITUTION. 1.4. No part of the Party may adopt any rule, policy or procedure inconsistent with this Constitution except as required by law.

CONSTITUTION. 1.4. No part of the Party may adopt any rule, policy or procedure inconsistent with this Constitution except as required by law. LIBERAL DEMOCRATIC PARTY CONSTITUTION 1. IDENTITY AND STANDING 1.1. This Constitution identifies and governs the Liberal Democratic Party (LDP) in Australia, including any subordinate bodies, hereafter

More information

BUDGET HEADING 04.03.03.03 INFORMATION, CONSULTATION AND PARTICIPATION OF REPRESENTATIVES OF UNDERTAKINGS CALL FOR PROPOSALS

BUDGET HEADING 04.03.03.03 INFORMATION, CONSULTATION AND PARTICIPATION OF REPRESENTATIVES OF UNDERTAKINGS CALL FOR PROPOSALS EUROPEAN COMMISSION Employment, Social Affairs and Inclusion DG Employment and Social Legislation, Social Dialogue Labour Law BUDGET HEADING 04.03.03.03 INFORMATION, CONSULTATION AND PARTICIPATION OF REPRESENTATIVES

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

GUIDANCE NOTE DECISION-MAKING PROCESS

GUIDANCE NOTE DECISION-MAKING PROCESS GUIDANCE NOTE DECISION-MAKING PROCESS This document is intended as a general guide to the way in which the Jersey Financial Services Commission (the Commission ), normally approaches the exercise of its

More information

Introduction This Student Member Organizational Manual is designed to: 1. Assist dental hygiene programs that wish to develop a student member

Introduction This Student Member Organizational Manual is designed to: 1. Assist dental hygiene programs that wish to develop a student member Introduction This Student Member Organizational Manual is designed to: 1. Assist dental hygiene programs that wish to develop a student member organization; 2. Provide assistance to student member organizations

More information

16993/14 MC/mvk 1 DG D 2B

16993/14 MC/mvk 1 DG D 2B Council of the European Union Brussels, 18 December 2014 (OR. en) Interinstitutional File: 2013/0255 (APP) 16993/14 EPPO 78 EUROJUST 221 CATS 209 FIN 1006 COP 318 GAF 68 NOTE From: To: Subject: Presidency

More information

STATEMENT ON THE APPLICATION OF CORPORATE

STATEMENT ON THE APPLICATION OF CORPORATE Directors Report for 2014 Chapter V 1 STATEMENT ON THE APPLICATION OF CORPORATE GOVERNANCE 1. RULES OF CORPORATE GOVERNANCE BY WHICH THE COMPANY IS BOUND AND THE LOCATION WHERE THE TEXT OF THE SET OF RULES

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

Constitution of Australian Pharmacy Council Limited

Constitution of Australian Pharmacy Council Limited APPROVED 25 May 2015 Constitution of Australian Pharmacy Council Limited ACN 126 629 785 Australian Pharmacy Council Ltd Level 2 Ethos House 28-36 Ainslie Place Canberra ACT 2601 Australia T 61 2 6262

More information

Disposal Schedule for Functional records of the Electricity Supply Industry Expert Panel

Disposal Schedule for Functional records of the Electricity Supply Industry Expert Panel Disposal Schedule for Functional records of the Electricity Supply Industry Expert Panel Disposal Authorisation No. 2370 TABLE OF CONTENTS INTRODUCTION page4 Archives legislation page 4 Schedule elements

More information

Tuesday, 22 January 2013. Chairman Casini, Honourable members of the AFCO Committee,

Tuesday, 22 January 2013. Chairman Casini, Honourable members of the AFCO Committee, Presentation of Irish Presidency priorities to the European Parliament Constitutional Affairs Committee (AFCO) by Minister for European Affairs, Lucinda Creighton TD Tuesday, 22 January 2013 Chairman Casini,

More information

Practice Note. 10 (Revised) October 2010 AUDIT OF FINANCIAL STATEMENTS OF PUBLIC SECTOR BODIES IN THE UNITED KINGDOM

Practice Note. 10 (Revised) October 2010 AUDIT OF FINANCIAL STATEMENTS OF PUBLIC SECTOR BODIES IN THE UNITED KINGDOM October 2010 Practice Note 10 (Revised) AUDIT OF FINANCIAL STATEMENTS OF PUBLIC SECTOR BODIES IN THE UNITED KINGDOM The Auditing Practices Board (APB) is one of the operating bodies of the Financial Reporting

More information

STATUTE OF THE POLISH ACCREDITATION COMMITTEE

STATUTE OF THE POLISH ACCREDITATION COMMITTEE Annex to Resolution No. 1/2015 of the Polish Accreditation Committee of 23 February 2015 STATUTE OF THE POLISH ACCREDITATION COMMITTEE 1. 1. The Polish Accreditation Committee, hereafter referred to as

More information

Rolls Royce s Corporate Governance ADOPTED BY RESOLUTION OF THE BOARD OF ROLLS ROYCE HOLDINGS PLC ON 16 JANUARY 2015

Rolls Royce s Corporate Governance ADOPTED BY RESOLUTION OF THE BOARD OF ROLLS ROYCE HOLDINGS PLC ON 16 JANUARY 2015 Rolls Royce s Corporate Governance ADOPTED BY RESOLUTION OF THE BOARD OF ROLLS ROYCE HOLDINGS PLC ON 16 JANUARY 2015 Contents INTRODUCTION 2 THE BOARD 3 ROLE OF THE BOARD 5 TERMS OF REFERENCE OF THE NOMINATIONS

More information

DISCLOSURE AND COMMUNICATION POLICY

DISCLOSURE AND COMMUNICATION POLICY DISCLOSURE AND COMMUNICATION POLICY IRESS Limited (ABN 47 060 313 359) (the Company ) Dated: 19 February 2013 CONTENTS 1. Statement of Commitment... 3 1.1 Company s commitment to disclosure and communication...

More information

BY-LAWS FOR THE Nursing Section Oklahoma Public Health Association

BY-LAWS FOR THE Nursing Section Oklahoma Public Health Association BY-LAWS FOR THE Nursing Section Oklahoma Public Health Association I. Membership: Membership is open to nurse members of OPHA or persons interested in nursing whom are active members who designate the

More information

Delegations will find attached the partially declassified version of the above-mentioned document.

Delegations will find attached the partially declassified version of the above-mentioned document. COU CIL OF THE EUROPEA U IO Brussels, 18 March 2013 6655/13 EXT 1 JAI 126 DATAPROTECT 19 MI 120 FREMP 14 RELEX 152 PARTIAL DECLASSIFICATIO of document: 6655/13 RESTREINT UE/EU RESTRICTED dated: 20 February

More information

COUNCIL OF THE EUROPEAN UNION. Brussels, 29 September 2009 13707/09 LIMITE PI 93

COUNCIL OF THE EUROPEAN UNION. Brussels, 29 September 2009 13707/09 LIMITE PI 93 COUNCIL OF THE EUROPEAN UNION Brussels, 29 September 2009 13707/09 LIMITE PI 93 WORKING DOCUMENT from: General Secretariat of the Council to: Working Party on Intellectual Property (Patents) No. prev.

More information

Constitution of the School Management Committee (SMC) for King s College. (Updated: April 2013)

Constitution of the School Management Committee (SMC) for King s College. (Updated: April 2013) Constitution of the School Management Committee (SMC) for King s College (Updated: April 2013) Part 1 Preliminary 1. Definitions 2. Objects 3. Powers and duties 4. Amendment of constitution Part 2 Composition

More information

REGULATIONS REGARDING THE HUMAN RESOURCES AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF PJSC SIBUR HOLDING (Revision No.

REGULATIONS REGARDING THE HUMAN RESOURCES AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF PJSC SIBUR HOLDING (Revision No. Approved by the Board of Directors of PJSC SIBUR Holding Minutes No. 180 of March 23, 2015 REGULATIONS REGARDING THE HUMAN RESOURCES AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF PJSC SIBUR HOLDING

More information

The Folketing s European Affairs Committee THE FOLKETING S SCRUTINY OF GOVERNMENT EU POLICY

The Folketing s European Affairs Committee THE FOLKETING S SCRUTINY OF GOVERNMENT EU POLICY The Folketing s European Affairs Committee THE FOLKETING S SCRUTINY OF GOVERNMENT EU POLICY 2 The Folketing s European Affairs Committee plays a central role in Danish EU policy. This is because it scrutinizes

More information

The Joint Technology Initiative will engage up to 3.7 billion for the period 2014 2024.

The Joint Technology Initiative will engage up to 3.7 billion for the period 2014 2024. VACANCY NOTICE FOR THE POST Legal and Contractual Manager to the Bio-Based Industries Joint Undertaking (BBI-JU) Reference (to be quoted in all your communication regarding this post): BBI/2014/6/AD/LCM

More information

STATUTES THE MAGYAR NEMZETI BANK CONSOLIDATED WITH CHANGES

STATUTES THE MAGYAR NEMZETI BANK CONSOLIDATED WITH CHANGES Non-official translation STATUTES OF THE MAGYAR NEMZETI BANK CONSOLIDATED WITH CHANGES Chapter 1 COMPANY DATA 1.1 Name of the company: Magyar Nemzeti Bank (hereinafter referred to as MNB ) In accordance

More information

RULES OF PROCEDURE OF THE CO-ORDINATING BODY OF THE CONVENTION ON MUTUAL ADMNISTRATIVE ASSISTANCE IN TAX MATTERS

RULES OF PROCEDURE OF THE CO-ORDINATING BODY OF THE CONVENTION ON MUTUAL ADMNISTRATIVE ASSISTANCE IN TAX MATTERS RULES OF PROCEDURE OF THE CO-ORDINATING BODY OF THE CONVENTION ON MUTUAL ADMNISTRATIVE ASSISTANCE IN TAX MATTERS as of June 2015 I. MANDATE OF THE CO-ORDINATING BODY In accordance with Article 24(3) and

More information

How To Manage A Board In The Kandijan Germany

How To Manage A Board In The Kandijan Germany GEMALTO N.V. (THE "COMPANY") 1. Functions of the Board BOARD CHARTER (Amended in March 2015) The Company shall be managed by a one-tier Board, comprising one Executive Board member, i.e. the Chief Executive

More information

CONSTITUTION AND BY-LAWS ANGOON COMMUNITY ASSOCIATION " ALASKA

CONSTITUTION AND BY-LAWS ANGOON COMMUNITY ASSOCIATION  ALASKA UNITED STATES DEPARTMENT OF THE INTERIOR OFFICE OF INDIAN AFFAIRS CONSTITUTION AND BY-LAWS OF THE ANGOON COMMUNITY ASSOCIATION " ALASKA RATIFIED NOVEMBER 15, 1939 UNITED STATES GOVERNMENT PRINTING OFFICE

More information

Criminal Injuries Compensation Act 1995 (c. 53)

Criminal Injuries Compensation Act 1995 (c. 53) Criminal Injuries Compensation Act 1995 (c. 53) 1995 c. 53 - continued back to previous page An Act to provide for the establishment of a scheme for compensation for criminal injuries. [8th November 1995]

More information

Association of Self-Insured Employers of Queensland Inc

Association of Self-Insured Employers of Queensland Inc Association of Self-Insured Employers of Queensland Inc PO Box 2477 Fortitude Valley Qld 4006 ABN 91 158 806 819 ASIEQ CONSTITUTION AND RULES 1. WORDS AND EXPRESSIONS TO HAVE MEANING IN THE ACT A word

More information

Bylaws of the College of Registered Nurses of British Columbia BYLAWS OF THE COLLEGE OF REGISTERED NURSES OF BRITISH COLUMBIA TABLE OF CONTENTS

Bylaws of the College of Registered Nurses of British Columbia BYLAWS OF THE COLLEGE OF REGISTERED NURSES OF BRITISH COLUMBIA TABLE OF CONTENTS Bylaws of the College of Registered Nurses of British Columbia BYLAWS OF THE COLLEGE OF REGISTERED NURSES OF BRITISH COLUMBIA TABLE OF CONTENTS PART 1 COLLEGE BOARD, COMMITTEES AND PANELS... 1-1 PART 2

More information

EUROPEAN STABILITY MECHANISM BY-LAWS. Article 1 Hierarchy of Rules

EUROPEAN STABILITY MECHANISM BY-LAWS. Article 1 Hierarchy of Rules EUROPEAN STABILITY MECHANISM BY-LAWS Article 1 Hierarchy of Rules 1. These By-Laws of the European Stability Mechanism (the ESM ) are adopted under the authority of, and are intended to be complementary

More information

The Relationships between the Public Accounts Committee and the Auditor General Office

The Relationships between the Public Accounts Committee and the Auditor General Office The Relationships between the Public Accounts Committee and the Auditor General Office Professor Zahirul Hoque Executive Director, Centre for Public Sector Governance, Accountability and Performance, La

More information

CORPORATE GOVERNANCE PRINCIPLES ZEAL NETWORK SE. (as adopted by the Supervisory Board and Executive Board on 19 November 2014)

CORPORATE GOVERNANCE PRINCIPLES ZEAL NETWORK SE. (as adopted by the Supervisory Board and Executive Board on 19 November 2014) CORPORATE GOVERNANCE PRINCIPLES OF ZEAL NETWORK SE (as adopted by the Supervisory Board and Executive Board on 19 November 2014) FOREWORD ZEAL Network SE ("Company") transferred its registered office from

More information

ACT. [Long title substituted by s. 27 (1) of Act 33 of 2004.]

ACT. [Long title substituted by s. 27 (1) of Act 33 of 2004.] FINANCIAL INTELLIGENCE CENTRE ACT 38 OF 2001 [ASSENTED TO 28 NOVEMBER 2001] [DATE OF COMMENCEMENT: 1 FEBRUARY 2002] (Unless otherwise indicated) (English text signed by the President) as amended by Protection

More information

Delegation of the Budgetary Control Committee to Greece and FYROM

Delegation of the Budgetary Control Committee to Greece and FYROM Delegation of the Budgetary Control Committee to Greece and FYROM 6-9 May, 2007 List of Participants Members of the delegation: Herbert Bösch (PES) Edit Herczog (PES) Paulo Casaca (PES) Ingeborg Gräßle

More information

BOARD OF AUDITORS ANNUAL REPORT TO THE BOARD OF GOVERNORS

BOARD OF AUDITORS ANNUAL REPORT TO THE BOARD OF GOVERNORS BOARD OF AUDITORS ANNUAL REPORT TO THE BOARD OF GOVERNORS for the period ended 31 December 2015 Board of Auditors European Stability Mechanism 2 1. INTRODUCTION The Board of Auditors of the European Stability

More information

Internal Regulation of BONUS Baltic Organisations Network for Funding Science EEIG

Internal Regulation of BONUS Baltic Organisations Network for Funding Science EEIG Internal Regulation of BONUS Baltic Organisations Network for Funding Science EEIG Definitions: Accelerated Decision Mechanism A procedure or a set of procedures determined in Art. 8 of the BONUS EEIG

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

Proposal for a COUNCIL DECISION

Proposal for a COUNCIL DECISION EUROPEAN COMMISSION Brussels, 23.5.2014 COM(2014) 291 final 2014/0152 (NLE) Proposal for a COUNCIL DECISION on the signing, on behalf of the European Union, of the agreement between the European Union

More information

Infinity Federal Credit Union. Governance Policy. Table of Contents. Introduction.. 2. Corporate Governance Policy Statement 2

Infinity Federal Credit Union. Governance Policy. Table of Contents. Introduction.. 2. Corporate Governance Policy Statement 2 Infinity Federal Credit Union Governance Policy Table of Contents Page Introduction.. 2 Corporate Governance Policy Statement 2 Roles and Responsibilities of the Board and Management 2 Board Committees.

More information

JOINT MOTION FOR A RESOLUTION

JOINT MOTION FOR A RESOLUTION EUROPEAN PARLIAMENT 2009-2014 Plenary sitting inofficial consolidated version prepared by Jan Philipp Albrecht after adoption in Plenary on 23 October 2013 JOINT MOTION FOR A RESOLUTION pursuant to Rule

More information

CARIBBEAN COMMUNITY SECRETARIAT THIRTY-SECOND MEETING OF THE STANDING COMMITTEE OF. Paramaribo, Suriname 5-7 November 2007 6 November 2007

CARIBBEAN COMMUNITY SECRETARIAT THIRTY-SECOND MEETING OF THE STANDING COMMITTEE OF. Paramaribo, Suriname 5-7 November 2007 6 November 2007 CARIBBEAN COMMUNITY SECRETARIAT THIRTY-SECOND MEETING OF THE STANDING COMMITTEE OF CARIBBEAN STATISTICIANS RESTRICTED SCCS/2007/32/29 Paramaribo, Suriname 5-7 November 2007 6 November 2007 MODERNISATION

More information

1999 BY-LAWS OF THE MUNICIPAL ATTORNEY'S ASSOCIATION OF SAN FRANCISCO

1999 BY-LAWS OF THE MUNICIPAL ATTORNEY'S ASSOCIATION OF SAN FRANCISCO 1999 BY-LAWS OF THE MUNICIPAL ATTORNEY'S ASSOCIATION OF SAN FRANCISCO PREAMBLE The specific and primary purposes for which this Association of municipal attorneys of San Francisco is formed are: to further

More information

August 19, 2008 Statesboro, GA. Regular Meeting

August 19, 2008 Statesboro, GA. Regular Meeting August 19, 2008 Statesboro, GA Regular Meeting The Board of Commissioners met at 8:30 a.m. in the Community Room of the North Main Annex. Chairman Nevil welcomed guests and called the meeting to order.

More information

ASSOCIATION REGISTERED NUMBER A0025255A

ASSOCIATION REGISTERED NUMBER A0025255A Foster Care Association of Victoria Inc ASSOCIATION RULES October 2014 ASSOCIATION REGISTERED NUMBER A0025255A Page 1 ABN 30 747 010 099 Regulation TABLE OF PROVISIONS Page PART 1 PRELIMINARY 5 1 Name

More information

REPORT. EN United in diversity EN A7-0219/2013 12.6.2013

REPORT. EN United in diversity EN A7-0219/2013 12.6.2013 EUROPEAN PARLIAMT 2009-2014 Plenary sitting 12.6.2013 A7-0219/2013 REPORT on improving the practical arrangements for the holding of the European elections in 2014 (2013/2102(INI)) Committee on Constitutional

More information

BYLAWS OF PARENTS ASSOCIATION OF THE INTERNATIONAL SCHOOL OF HELSINKI REGISTERED 03.04.2014

BYLAWS OF PARENTS ASSOCIATION OF THE INTERNATIONAL SCHOOL OF HELSINKI REGISTERED 03.04.2014 BYLAWS OF PARENTS ASSOCIATION OF THE INTERNATIONAL SCHOOL OF HELSINKI (Translation) REGISTERED 03.04.2014 The Association 1 The name of the Association is Helsingin kansainvälisen koulun vanhempainyhdistys

More information

REPORT FROM THE COMMISSION TO THE COUNCIL AND THE EUROPEAN PARLIAMENT

REPORT FROM THE COMMISSION TO THE COUNCIL AND THE EUROPEAN PARLIAMENT EUROPEAN COMMISSION Brussels, 4.2.2015 COM(2015) 43 final REPORT FROM THE COMMISSION TO THE COUNCIL AND THE EUROPEAN PARLIAMENT 32nd Annual Report from the Commission to the Council and the European Parliament

More information

BOARD OF AUDITORS. European Stability Mechanism. Annual Report to the Board of Governors for the period ended 31 December 2014

BOARD OF AUDITORS. European Stability Mechanism. Annual Report to the Board of Governors for the period ended 31 December 2014 BOARD OF AUDITORS European Stability Mechanism Annual Report to the Board of Governors for the period ended 31 December 2014 2 EUROPEAN STABILITY MECHANISM 1. Introduction The Board of Auditors of the

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

30 June 2016. Scandinavian Private Equity A/S CVR no 29824088 ARTICLES OF ASSOCIATION

30 June 2016. Scandinavian Private Equity A/S CVR no 29824088 ARTICLES OF ASSOCIATION [Translation] 30 June 2016 Scandinavian Private Equity A/S CVR no 29824088 ARTICLES OF ASSOCIATION 1 Name and registered office 1.1 The Company name is Scandinavian Private Equity A/S. The Company also

More information

FORUM OF FIRMS CONSTITUTION

FORUM OF FIRMS CONSTITUTION FORUM OF FIRMS CONSTITUTION DEFINITIONS In this Constitution, unless the context otherwise dictates: "Assurance-related committees" mean the following boards supported by IFAC: International Auditing and

More information

Australian National Audit Office. Report on Results of a Performance Audit of Contract Management Arrangements within the ANAO

Australian National Audit Office. Report on Results of a Performance Audit of Contract Management Arrangements within the ANAO Australian National Audit Office Report on Results of a Performance Audit of Contract Management Arrangements within the ANAO Commonwealth of Australia 2002 ISBN 0 642 80678 0 10 December 2002 Dear Mr

More information

EUROPEAN REGULATORS GROUP ANNUAL REPORT 2005. Published February 2006

EUROPEAN REGULATORS GROUP ANNUAL REPORT 2005. Published February 2006 EUROPEAN REGULATORS GROUP ANNUAL REPORT 2005 Published February 2006 This document comprises a report made under Article 8 of the Commission Decision of 29 July 2002 (2002/627/EC) as set out in the Official

More information

Delegation to the EU-Chile Joint Parliamentary Committee. MINUTES of the meeting of 27 October 2010, from 9.00 to 10.15 Brussels

Delegation to the EU-Chile Joint Parliamentary Committee. MINUTES of the meeting of 27 October 2010, from 9.00 to 10.15 Brussels EUROPEAN PARLIAMT 2009-2014 Delegation to the EU-Chile Joint Parliamentary Committee D-CL_PV(2010)1027_01 MINUTES of the meeting of 27 October 2010, from 900 to 1015 Brussels The meeting opened at 900

More information

CORPORATE GOVERNANCE. Deviations from the Dutch corporate governance code

CORPORATE GOVERNANCE. Deviations from the Dutch corporate governance code CORPORATE GOVERNANCE Brunel International s understanding of corporate governance is based on applicable laws, the rules and regulations applicable to companies listed on the NYSE Euronext Amsterdam stock

More information

EUROPEAN PARLIAMENT. Committee on Fisheries

EUROPEAN PARLIAMENT. Committee on Fisheries EUROPEAN PARLIAMT 1999 Committee on Fisheries 2004 PE/XI/PV/02-16 MINUTES of the meeting of 9 December 2002, 3 p.m. to 6.30 p.m., and 10 December 2002, 9 a.m. - 12.30 p.m. BRUSSELS The meeting opened at

More information

LE-LOL-020 STANDING ORDERS LOCAL LAW 2015

LE-LOL-020 STANDING ORDERS LOCAL LAW 2015 LE-LOL-020 STANDING ORDERS LOCAL LAW 2015 LOCAL GOVERNMENT ACT 1995 SHIRE OF KALAMUNDA STANDING ORDERS LOCAL LAW 2015 ARRANGEMENT 1.1 Citation 1.2 Commencement 1.3 Purpose and intent 1.4 Application 1.5

More information

Reedy Lagoon Corporation Limited (ABN 41 006 639 514) (the Company )

Reedy Lagoon Corporation Limited (ABN 41 006 639 514) (the Company ) Disclosure and communication policy Reedy Lagoon Corporation Limited (ABN 41 006 639 514) (the Company ) Disclosure and communication policy Contents 1 Introduction 1 1.1 Company s commitment to disclosure

More information

GOING FOR. Dairy Crest Group plc Notice of Twentieth Annual General Meeting

GOING FOR. Dairy Crest Group plc Notice of Twentieth Annual General Meeting GOING FOR Dairy Crest Group plc Notice of Twentieth Annual General Meeting THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to what action you should take, you

More information

EPFL CONSTITUTION EPFL GENERAL ASSEMBLY Madrid, 14 November 2007

EPFL CONSTITUTION EPFL GENERAL ASSEMBLY Madrid, 14 November 2007 EPFL CONSTITUTION EPFL GENERAL ASSEMBLY Madrid, 14 November 2007 ASSOCIATION OF EUROPEAN PROFESSIONAL FOOTBALL LEAGUES Association Switzerland CONSTITUTION 2 Index 1. Statutes 2. Annex 1 - List of EPFL

More information

Colorado Integrated Criminal Justice Information System (CICJIS) Program CHARTER and BYLAWS

Colorado Integrated Criminal Justice Information System (CICJIS) Program CHARTER and BYLAWS Colorado Integrated Criminal Justice Information System (CICJIS) Program CHARTER and BYLAWS Program Description The Colorado Integrated Criminal Justice Information System (CICJIS) Program is a complex

More information

December 5, 2003. Veronica Wilson GUESTS PRESENT. Kitti Barth, Chief, ODEP Libby Jones, Deputy Director

December 5, 2003. Veronica Wilson GUESTS PRESENT. Kitti Barth, Chief, ODEP Libby Jones, Deputy Director GOVERNOR S COUNCIL ON REHABILITATION AND EMPLOYMENT OF PEOPLE WITH DISABILITIES AUDIO VISUAL MEETING MINUTES Grant Sawyer Bldg., 555 E. Washington, Room 4412, Las Vegas, NV State Legislature, Room 3143,

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

CEO PERFORMANCE REVIEW PANEL

CEO PERFORMANCE REVIEW PANEL CEO PERFORMANCE REVIEW PANEL NOTICE OF MEETING To: Presiding Member Cr Jan-Claire Wisdom Members Mayor Bill Spragg Cr Jan Loveday Cr Andrew Stratford Ms Paula Davies, Independent Member Notice is hereby

More information

THE DUALIST SYSTEM FOR THE ADMINISTRATION OF JOINT STOCK COMPANIES

THE DUALIST SYSTEM FOR THE ADMINISTRATION OF JOINT STOCK COMPANIES THE DUALIST SYSTEM FOR THE ADMINISTRATION OF JOINT STOCK COMPANIES Lect. univ. dr. Iuliana-Maria CEBUC Asist. univ. drd. Andreea CRĂCIUN "Constantin Brâncoveanu" University - Piteşti Faculty of Management

More information