PBSS Section General Meeting
|
|
|
- Esmond Hill
- 9 years ago
- Views:
Transcription
1 Pensions, Benefits and Social Security Section Colloquium 2011, Edinburgh, United Kingdom PBSS Section General Meeting Monday 26 September 2011, 17:30 18:00
2 Welcome to the PBSS General Meeting in Edinburgh 1
3 Agenda Welcome, Introduction and Apologies Secretary s Report Treasurer s Report Membership dues for 2012 Election of Committee members Changes to PBSS Section rules Future activities Other business 2
4 PBSS Annual General Meeting 26 September 2011, Edinburgh, United Kingdom Treasurer s Report
5 Estimated Amount of the PBSS Reserve Fund (As at 31 December 2010) 1. Estimated amount of the reserve fund of the PBSS CAD 13, Details (i) Balance as at 31 December 2009 (1) CAD 5,518 (ii) Revenue - Dues received during 1-4 Q CAD 20,180 - Deferred revenue - - bank interest CAD161 - Subtotal (2) CAD 20,341 (iii) Expenses - audit 2010 CAD ASTIN BULLETIN (2010 shipping fee) CAD 2,550 - bank charge CAD 15 - teleconferencing CAD administrative fee CAD 6,075 - travel expense for the ISSA Conference in Ottawa (Mr. Castro) CAD 2,816 - deferred dues for Subtotal (3) CAD 12,530 (iv) Estimated balance as at 31 December 2009 ((1) + (2) - (3)) CAD 13, Notes (i) Sweden paid the dues for its 12 members at CAD 40 permember. This is why the amount of dues received is not a multiple of CAD 50.
6 (Appendix 1) Development of PBSS Reserve Fund ( ) period 1st Q rd Q th Q th Q st Q th Q st Q th Q st Q th Q 2009 Revenue dues 15,293 9,960 16,960 17,440 16,760 bank interest miscellaneous 82 - total (a) 15,301 10,112 17,612 17,772 16,760 Expenditures administaration fees ,165 1,770 6,205 bank charges teleconferencing fees audit fees 1,365 2,205 shipping fees (ASTIN BULLETIN) 3,035 4,013 bursaries 2,000 miscellaneous ,469 total (b) 349 3,005 4,031 7,260 57,396 Difference((a)-(b)) 14,953 7,107 13,581 10,513-40,636 Estimated reserve fund at the end of the period 14,953 22,060 35,641 46,152 5,518 (Note1) All figures are in Canadian dollars (CAD). (Note2) The sum or difference does not always agree due to rounding.
7 (Appendix 2) Development of PBSS Reserve Fund (2010) period 1st Q rd Q 2010 Revenue dues 20,180 bank interest 161 miscellaneous total (a) 20,341 Expenditures administaration fees 6,075 bank charges 15 teleconferencing fees 724 audit fees 350 shipping fees (ASTIN BULLETIN) 2,550 bursaries miscellaneous 12,530 total (b) Difference((a)-(b)) 7,811 Estimated reserve fund at the end of the period 13,329 (Note1) All figures are in Canadian dollars (CAD). (Note2) The sum or difference does not always agree due to rounding.
8 Agenda Welcome, Introduction and Apologies Secretary s Report Treasurer s Report Membership dues for 2012 Election of Committee members IAA delegates Changes to PBSS Section rules Future activities Other business 7
9 Committee Members Chris Daykin - Chairman Marius du Toit - Secretary Junichi Sakamoto Treasurer Doug Andrews Ken Buffin Alvaro Castro-Gutierrez Deborah Cooper Alf Gohdes Rodrigo Ibarro Geoff Rashbrooke IAA delegates Rob Brown Gary Hibbard Now retiring/resigning Eduard Ponds ( ) Tadashi Nakada ( ) Junichi Sakamoto ( ) 8
10 Committee Members Chris Daykin (UK) Marius du Toit (ZA) Doug Andrews (CAN) Ken Buffin (USA) Alvaro Castro-Gutierrez (CH) Deborah Cooper (UK) Alf Gohdes (D) Rodrigo Ibarro (ECU) Geoff Rashbrooke (NZ) IAA delegates Gary Hibbard (UK) Junichi Sakamoto (JAP) 3 vacancies for election 4 candidates 9
11 Candidates for election to the PBSS Committee (3 vacancies) Alan Cooke (Canada) Florian Leger (France/Switzerland) Abraham Ernesto Hernandez Pacheco (Mexico) Nobuhiro Shimizu (Japan) Any other candidates? 10
12 Agenda Welcome, Introduction and Apologies Secretary s Report Treasurer s Report Membership dues for 2012 Election of Committee members Gary Hibbard Changes to PBSS Section rules Future activities Other business 11
13 Agenda Welcome, Introduction and Apologies Secretary s Report Treasurer s Report Membership dues for 2012 Election of Committee members Gary Hibbard Changes to PBSS Section rules Future activities Other business 12
14 Future activities Mini-Congress Hong Kong, 6-9 May 2012 Joint Colloquium with IAAHS and IACA 13
15 14
16 Future activities Mini-Congress Hong Kong, 6-9 May 2012 Joint Colloquium with IAAHS and IACA 2013 Colloquium Lyon, France, late June 2013 Joint Colloquium with AFIR International Congress of Actuaries, Washington DC, USA 30 March 4 April 2015 Colloquium Oslo, Norway, May/June
17 Agenda Welcome, Introduction and Apologies Secretary s Report Treasurer s Report Membership dues for 2012 Election of Committee members Gary Hibbard Changes to PBSS Section rules Future activities Any other business 16
18 Gala Dinner at Mansfield Traquair Buses at from Royal College of Physicians 17
PENSIONS, BENEFITS AND SOCIAL SECURITY SECTION (PBSS)
PENSIONS, BENEFITS AND SOCIAL SECURITY SECTION (PBSS) Minutes of the 21st Committee Meeting of the PBSS Section held on Wednesday 10 September 2014 from 16:00 to 18:10 hrs at the Millennium Gloucester
Overview of Asian Insurance Markets
Overview of Asian Insurance Markets Simon Walpole Session Number: TPS2 Joint IACA, IAAHS and PBSS Colloquium in Hong Kong www.actuaries.org/hongkong2012/ Market Ranking in Asia Notes: 1. Colored boxes
Washington DC. Special Newsletter. May 2014. Contents:
Special Newsletter May 2014 Contents: President s Report New Members Electronic Ballots Breakfast Session on the IAA Recognition of Outgoing Chairpersons Dinner Outcome of Committee and Working Group Meetings
Castle High School Athletic Booster Club Constitution and By-Laws
Castle High School Athletic Booster Club Constitution and By-Laws CONSTITUTION OF CASTLE HIGH SCHOOL ATHLETIC BOOSTER CLUB ARTICLE I: NAME The name of this organization shall be the Castle High School
A Delaware corporation (the Company ) Nominating and Corporate Governance Committee Charter Amended as of January 21, 2015
A Delaware corporation (the Company ) Nominating and Corporate Governance Committee Charter Amended as of January 21, 2015 Purpose The Nominating and Corporate Governance Committee (the Committee ) has
The Energy Institute Hong Kong (Branch)
The Energy Institute Hong Kong (Branch) 香 港 能 源 學 會 ( 分 會 ) (Correspondence Address: Room 1710, Technology Park, 18 On Lai Street, Shek Mun, Shatin, NT, Hong Kong. (Attn. : Ir Dr HF Chan)) Incorporated
UK Police Full Bore Target Rifle Club The Constitution and Rules (September 1987) (Amended 1996, 1999, 2004, 2006, 2010)
UK Police Full Bore Target Rifle Club The Constitution and Rules (September 1987) (Amended 1996, 1999, 2004, 2006, 2010) Table of Contents Title...2 Affiliation...2 Objects...2 MEMBERSHIP...2 Eligibility
FACT SHEET Global Direct Selling
Global 2011 Global Retail Sales: USD $153,727 million Global Sales Force The 91.5 million Direct Sellers who represent companies around the world are: 3 2 16% 9% 2% 3% 2% 3% 2% 3% Care 42% 2% 56% 3% 2
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
Charter for the GIDEP Industry Advisory Group
Charter for the GIDEP Industry Advisory Group Office of the Assistant Secretary of the Navy (Research, Development and Acquisition) 1000 Navy Pentagon Washington, D.C. 20350-1000 Government-Industry Data
New IMF standards for dissemination of data
New IMF standards for dissemination of data By Helen Brown This article looks at the measures the IMF has taken, following the Mexican crisis, to improve the statistical practices of countries in providing
How To Manage A Corporation
HUMAN RESOURCES AND COMPENSATION COMMITTEE MANDATE The Human Resources and Compensation Committee (the Committee ) is a committee of the Board of Directors (the Board ) of Cenovus Energy Inc. ( Cenovus
AG-013 Secretary-General Trygve Lie (1946-1953) 1946-1953
AG-013 Secretary-General Trygve Lie (1946-1953) 1946-1953 Administrative History Trygve Halvadan Lie (1896-1968), of Norway, was elected Secretary-General of the United Nations on 1 February 1946. His
CINTAS CORPORATION. Corporate Governance Guidelines. As Revised Through March 18, 2014
CINTAS CORPORATION Corporate Governance Guidelines As Revised Through March 18, 2014 The Board of Directors (the Board ) and the Nominating and Corporate Governance Committee of Cintas Corporation (the
APPENDIX C: BENEFICIAL OWNERSHIP
APPENDIX C: BENEFICIAL OWNERSHIP Refer to Completion Guide (Pages 8-10) or contact your Account Manager if clarification required. Section A: Classification of Ownership RBC is required to collect beneficial
CANADIAN MERCHANT SERVICE GUILD
2006 CANADIAN MERCHANT SERVICE GUILD WESTERN BRANCH PENSION PLAN (Towboats) This statement has been prepared for: 2006 CANADIAN MERCHANT SERVICE GUILD WESTERN BRANCH PENSION PLAN (Towboats) Printed March
Brokerage Service Fees for AMERIA GLOBAL TRADING terminal
AMERIABANK CJSC 17TR PL 72-20 Page 1/7 Appendix 1 Brokerage service commission fees Brokerage Account Managing Agreement Brokerage Service Fees for AMERIA GLOBAL TRADING terminal Table 1 (STOCK, ADR, ETF)
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
Summary of AG-013 Secretary-General Trygve Lie (1946-1953)
Summary of AG-013 Secretary-General Trygve Lie (1946-1953) Title Secretary-General Trygve Lie (1946-1953) Active Dates 1945-1953 Administrative History Trygve Halvadan Lie (1896-1968), of Norway, was elected
Introduction to the IFLA Government Libraries Section
Introduction to the IFLA Government Libraries Section Manager of the Documentation Centre, Catalan Data Protection Authority. Information Coordinator, Government Libraries Section, IFLA. Parts of the text
BARRICK GOLD CORPORATION. Corporate Governance & Nominating Committee Mandate
BARRICK GOLD CORPORATION Corporate Governance & Nominating Committee Mandate Purpose 1. The purpose of the Corporate Governance & Nominating Committee (the Committee ) of the Board of Directors (the Board
International Chamber of Shipping
International Chamber of Shipping The voice of national shipowners associations, representing all sectors and trades in the global shipping industry www.marisec.org Statement of Purpose The aim of ICS
Mexan Limited Terms of Reference for Audit Committee
Mexan Limited Terms of Reference for Audit Committee Purpose 1. The purpose of the Audit Committee is to assist the board of directors (the Board ) of Mexan Limited (the Company ) in considering how the
Message from the Chair of the Pension Plan Management Committee
RBC CANADIAN RETIREMENT PROGRAM Message from the Chair of the Pension Plan Management Committee RBC is committed to supporting you in planning and saving for the future, and the RBC Retirement & Savings
Application for MPCAA Board of Directors. 1. What interests you most about serving on MPCAA s Board of Directors?
Application for MPCAA Board of Directors Name: Address: Phone: 1. What interests you most about serving on MPCAA s Board of Directors? 2. Do you consider yourself to be Low-Income? If not, how do you feel
International Water Association Regional Committee of Hong Kong, China (IWAHK) Minutes of the 11th Executive Committee Meeting
International Water Association Regional Committee of Hong Kong, China (IWAHK) Minutes of the 11th Executive Committee Meeting Venue Date Time : WSD Headquarters Conference Room, Room 4819, Immigration
What are job descriptions for nonprofit board members?
What are job descriptions for nonprofit board members? Summary: Suggestions for duties and responsibilities for board members and officers. This item contains suggestions from several sources and indicates
Turnover of the foreign exchange and derivatives market in Hong Kong
Turnover of the foreign exchange and derivatives market in Hong Kong by the Banking Policy Department Hong Kong advanced one place to rank sixth in the global foreign exchange market and seventh when taking
THE PHILIPPINE AMERICAN LIFE AND GENERAL INSURANCE COMPANY 3/F PHILAMLIFE BLDG., UN AVENUE, ERMITA, MANILA TEL. NO: 528-5029 PHILAMLIFE@AIA.
THE PHILIPPINE AMERICAN LIFE AND GENERAL INSURANCE COMPANY 3/F PHILAMLIFE BLDG., UN AVENUE, ERMITA, MANILA TEL. NO: 528-5029 [email protected] Media Release Contacts : CJ Malibiran Tel. No. 528-5029 Philam
Why actuaries are interested in demographic issues and why others should listen to them IAA Population Issues Working Group
Why actuaries are interested in demographic issues and why others should listen to them IAA Population Issues Working Group Presentation to the 30 th International Congress of Actuaries by Assia Billig
ACTUARIAL REPORT. 31 March 1997. Life Insurance Plan. Canadian Forces
ACTUARIAL REPORT 31 March 1997 Life Insurance Plan Canadian Forces 27 February 1998 The Honourable Marcel Massé, P.C., M.P. President of the Treasury Board Ottawa, Canada K1A 0R5 Dear Minister: Pursuant
Appendix C to the Guidelines on Competence
Appendix C to the Guidelines on Competence Table 1 Recognized Industry Qualifications and Local Regulatory Framework Papers by Regulated Activities (Responsible Officer) RA Country Recognized Industry
THE CONSTITUTION OF THE B RAMSTON SUB-AQUA CLUB BRANCH NO. 1159 OF THE BRITISH SUB-AQUA CLUB.
THE CONSTITUTION OF THE B RAMSTON SUB-AQUA CLUB BRANCH NO. 1159 OF THE BRITISH SUB-AQUA CLUB. Taking into account and in accordance with the amendments passed at the Annual General Meetings held on 5th
By-Laws of Kansas Council of Associate Degree Nurse Educators. ARTICLE I Name and Purpose
By-Laws of Kansas Council of Associate Degree Nurse Educators ARTICLE I Name and Purpose The name of this organization shall be Kansas Council of Associate Degree Nurse Educators, hereinafter referred
MINUTES. 2.1 Council noted that it had granted leave of absence for this meeting to Ms Jay Bonnington and Mr Peter Niblett.
DEAKIN UNIVERSITY COUNCIL Meeting 4, 2014 Thursday 7 August 2014 10 am East 2, Level 2, Building BC Melbourne Burwood Campus 221 Burwood Highway, Burwood Present: Apologies: Leave of absence: In attendance:
Internet address: http://www.bls.gov/fls USDL: 04-2343
Internet address: http://www.bls.gov/fls USDL: 04-2343 Technical information: (202) 691-5654 For Release: 10:00 A.M. EST Media contact: (202) 691-5902 Thursday, November 18, 2004 INTERNATIONAL COMPARISONS
Comparative tables. CPSS Red Book statistical update 427
CPSS Red Book statistical update 427 January 2013 Table 1 Basic statistical data GDP (USD billions) 1 Population (millions, yearly average) Australia 952 1,050 999 1,246 1,500 21.1 21.4 21.8 22.1 22.4
Gen Re Dread Disease Survey 2004-2008 Initial Results
Gen Re Dread Disease Survey 2004-2008 Wolfgang Droste Session Number: MBR8 Joint IACA, IAAHS and PBSS Colloquium in Hong Kong www.actuaries.org/hongkong2012/ Agenda Background of Gen Re s Dread Disease
US Solvency Modernization and Regulatory Process. Joe Fritsch, Director of Insurance Accounting Policy New York Insurance Department, U.S.A.
US Solvency Modernization and Regulatory Process Joe Fritsch, Director of Insurance Accounting Policy New York Insurance Department, U.S.A. Agenda The NAIC U.S. Regulatory Process New York U.S. Solvency
The foreign exchange and derivatives markets in Hong Kong
The foreign exchange and derivatives markets in Hong Kong by the Banking Supervision Department The results of the latest triennial global survey of turnover in the markets for foreign exchange (FX) and
FORM 13-502F4 CAPITAL MARKETS PARTICIPATION FEE CALCULATION
General Instructions FORM 13-502F4 CAPITAL MARKETS PARTICIPATION FEE CALCULATION 1. This form must be completed and returned to the Ontario Securities Commission by December 1 each year, as required by
Healthcare Reform: Opportunity for Public-Private-Partnership
Healthcare Reform: Opportunity for Public-Private-Partnership Sam Yeung Munich Re Session Number: MBR7 Joint IACA, IAAHS and PBSS Colloquium in Hong Kong www.actuaries.org/hongkong2012/ HEALTHCARE REFORM:
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
Irish Nurses and Midwives Organisation
Irish Nurses and Midwives Organisation Student Nurse/Midwife Pay Cut FACT SHEET Student Nurse/Midwife Financial Aid: United Kingdom Overview NHS bursaries are awarded to students on pre registration health
Project Management Salary Survey Seventh Edition Project Management Institute Newtown Square, Pennsylvania, USA
Project Management Salary Survey Seventh Edition Project Management Institute Newtown Square, Pennsylvania, USA 2011 Project Management Institute, Inc. (PMI). All rights reserved. No part of this work
Payments to Overseas banks Things to be aware of
Payments to Overseas banks Things to be aware of Payment can be made to accounts in most countries. If you wish to have your pension paid overseas, the Royal Bank of Scotland (RBS), the Funds bankers,
Health Care Systems: An International Comparison. Strategic Policy and Research Intergovernmental Affairs May 2001
Health Care Systems: An International Comparison Strategic Policy and Research Intergovernmental Affairs May 21 1 Most industrialized countries have established hybrid systems in which the public sector,
Association of College and University Building Service Supervisors ACUBSS Constitution and By-Laws
Association of College and University Building Service Supervisors ACUBSS Constitution and By-Laws ARTICLE 1 Name The name of this organization shall be Association of College and University Building Service
BOARD OF DIRECTORS MANDATE
BOARD OF DIRECTORS MANDATE Board approved: May 7, 2014 This mandate provides the terms of reference for the Boards of Directors (each a Board ) of each of Economical Mutual Insurance Company ( Economical
THE G8 24/7 NETWORK OF CONTACT POINTS Protocol Statement
How the G8 24/7 Network Operates THE G8 24/7 NETWORK OF CONTACT POINTS Protocol Statement The G8 24/7 points of contact are provided for investigations involving electronic evidence that require urgent
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
Hong Kong s Health Spending 1989 to 2033
Hong Kong s Health Spending 1989 to 2033 Gabriel M Leung School of Public Health The University of Hong Kong What are Domestic Health Accounts? Methodology used to determine a territory s health expenditure
Life Product of the Future
Life Product of the Future Young Goh Young Goh 2015 This presentation has been prepared for the Actuaries Institute 2015 Actuaries Summit. The Institute Council wishes it to be understood that opinions
Testing Theories of Policy-Making: Educational Funding MICAH MCFADDEN
MICAH MCFADDEN This paper was written for Dr.Tures Politics of Developed Systems course. Policy-making is an essential part of every government. Each government must enact policies based on their own philosophies,
CAPNI Coalition of Advanced Practice Nurses Of Indiana
Position: President Elect Term of Office: 1 year prior to term of Presidency Mission: The mission of and its member Board of Directors is to promote, Nursing by advocating for, 1. Will automatically assume
International good practices in data collection and comparison
International good practices in data collection and comparison Dr Tim Kelly Head, Strategy & Policy Unit, International Telecommunication Union (ITU) Workshop on benchmarking performance in network and
American Association Of Chairs of Departments Of Psychiatry (AACDP) Constitution
American Association Of Chairs of Departments Of Psychiatry (AACDP) Bylaws Revised May 16, 2015 Constitution Preamble MISSION STATEMENT The American Association of Chairs of Departments of Psychiatry will
Hong Kong (Brenda Chan, Nexia Charles Mar Fan & Co, [email protected]) Reviewed January 2015
Hong Kong (Brenda Chan, Nexia Charles Mar Fan & Co, [email protected]) Reviewed January 2015 I MAIN LEGAL FORMS Legal form Characteristics Partnership and Limited Liability Partnership (LLP) Private
TRANSPORT INTERNATIONAL HOLDINGS LIMITED (the Company ) MEMBERS COMMUNICATION POLICY
TRANSPORT INTERNATIONAL HOLDINGS LIMITED (the Company ) MEMBERS COMMUNICATION POLICY 1. Purpose 1.1. This Policy aims to set out the provisions with the objective of ensuring that the Company s Members,
Report on. Formation of Asia Pacific Paediatric Nurses Association
Report on Formation of Asia Pacific Paediatric Nurses Association 10 th September 2012 Preparatory Phase Steering Committee At the 13 th Asian Pacific Congress of Pediatrics (APCP) and 3 rd Asian Pacific
CHARTER OF THE BOARD OF DIRECTORS
CHARTER OF THE BOARD OF DIRECTORS I. PURPOSE This charter describes the role of the Board of Directors (the "Board") of Aimia Inc. (the "Corporation"). This charter is subject to the provisions of the
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
itunes Connect Payments and Financial Reports Guide v5
itunes Connect Payments and Financial Reports Guide v5 apple 2015-02-16 Apple Inc. 2015 Apple Inc. All rights reserved. No part of this publication may be reproduced, stored in a retrieval system, or transmitted,
BROWN & BROWN, INC. CORPORATE GOVERNANCE PRINCIPLES. The Board believes that a majority of the members of the Board should be independent.
BROWN & BROWN, INC. CORPORATE GOVERNANCE PRINCIPLES Statement of Corporate Governance Philosophy Board Independence The role of the Board of Directors is to effectively govern the affairs of the Company
AN INTERNATIONAL COMPARISON OF INSOLVENCY LAWS. Meeting held on 27-28 April 2006
AN INTERNATIONAL COMPARISON OF INSOLVENCY LAWS by Wang Huaiyu Meeting held on 27-28 April 2006 This document reproduces a report by Mr. Wang Huaiyu written after the Fifth Forum for Asian Insolvency Reform
Room for you. IHG UK Defined Contribution Pension Plan. Pension Newsletter. December 2015. Tom Rowntree, IHG, Denham
Room for you IHG UK Defined Contribution Pension Plan Pension Newsletter December 2015 Tom Rowntree, IHG, Denham Welcome I m pleased to welcome you to our latest newsletter for members of the IHG UK Defined
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
CHINA CITY INFRASTRUCTURE GROUP LIMITED 中 國 城 市 基 礎 設 施 集 團 有 限 公 司 (Incorporated in the Cayman Islands with limited liability)
CHINA CITY INFRASTRUCTURE GROUP LIMITED 中 國 城 市 基 礎 設 施 集 團 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) TERMS OF REFERENCE FOR THE AUDIT COMMITTEE - 1 - Definitions 1. For the purposed
THE COMBINED CODE PRINCIPLES OF GOOD GOVERNANCE AND CODE OF BEST PRACTICE
THE COMBINED CODE PRINCIPLES OF GOOD GOVERNANCE AND CODE OF BEST PRACTICE Derived by the Committee on Corporate Governance from the Committee s Final Report and from the Cadbury and Greenbury Reports.
CORPORATE GOVERNANCE GUIDELINES
CORPORATE GOVERNANCE GUIDELINES The following guidelines have been approved by the Board of Directors and, along with the charters of the Board committees, provide the framework for the governance of Darden
NOMINATION AND SUCCESSION PLANNING COMMITTEE CHARTER. Asciano Limited ABN 26 123 652 862
NOMINATION AND SUCCESSION PLANNING COMMITTEE CHARTER Asciano Limited ABN 26 123 652 862 UPDATES 19 June 2007 Adopted by the Board 22 November Adopted by the Board 23 February 2010 Minor amendments made
OREGON NURSES ASSOCIATION Constituent Association 24 Bylaws. Article I: Name, Boundaries and Responsibilities
OREGON NURSES ASSOCIATION Constituent Association 24 Bylaws Article I: Name, Boundaries and Responsibilities to as CA. The name of this Association is Constituent Association 24, hereinafter referred The
OREGON SCHOOL COUNSELOR ASSOCIATION, INC. NOMINATIONS AND ELECTIONS POLICIES
OREGON SCHOOL COUNSELOR ASSOCIATION, INC. NOMINATIONS AND ELECTIONS POLICIES Drafted May 29, 2003 and Adopted Revisions January 24, 2004 Revised November 18, 2006 Article I: Nominations and Elections Committee.
2014 Annual General Meeting. Date: Monday 7 th July 2014 Time: 5:45pm for 6:00pm start Venue: Executive Centre, Level 4 B Block, QUT Gardens Point
2014 Annual General Meeting Date: Monday 7 th July 2014 Time: 5:45pm for 6:00pm start Venue: Executive Centre, Level 4 B Block, QUT Gardens Point Nominations close: 4pm Monday 30 th June 2014 LODGE NOMINATION
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
Life Domain: Labour Market and Working Conditions Goal Dimension: Preserving Natural Capital Measurement Dimension: Environmental Pollution by Economy
Emissions by Industry Indicator: H6211 Intensity of Carbon Dioxide Emissions by Industry Carbon dioxide emissions from fossil fuel combustion by industry in kg per 1000 purchasing power parities of value
BYLAWS STATE BAR OF TEXAS FAMILY LAW SECTION. ARTICLE I Name and Purpose
BYLAWS STATE BAR OF TEXAS FAMILY LAW SECTION ARTICLE I Name and Purpose This Section shall be known as the Family Law Section of the State Bar of Texas. The purpose of the Family Law Section shall be to