Board and Audit Committee Meetings Sample Clauses

Board and Audit Committee Meetings. The Board met on the following dates in the quarter: 1 November 13 December The Board expects to meet at least six times in 2020.
Sample 1
AutoNDA by SimpleDocs
Board and Audit Committee Meetings. The Board met on the following dates in the quarter: 12th July 6th September The Board will continue to meet at least every six weeks throughout the remainder of 2019.
Sample 1
Board and Audit Committee Meetings. Q1 2019 saw the appointment of Mr Xxxxxx Xxxxxx as Chairperson. Regular updates were provided to the chair of the Audit Committee in the quarter. The Audit Committee has also been expanded to include an ex-officio member. The Board met on the following dates in the quarter: 11th January 15th February 22nd March The Board will continue to meet at least every six weeks for 2019
Sample 1
Board and Audit Committee Meetings. The Board met on the following dates in the quarter: 17 Jan The Audit Committee met on 27 February.
Sample 1
Board and Audit Committee Meetings. The Board met on the following dates in the quarter: 20 Oct 6 Nov 17 Nov 18 Dec The purpose of the Audit Committee is to monitor the integrity of the financial statements of the Company, reviewing significant financial reporting issues and judgements before submission to the Board. They assess the effectiveness of the Company’s financial reporting procedures and review the adequacy and effectiveness of the Company’s internal controls and risk management systems. Outside of the formal meetings, the Audit Committee Chairperson maintains a dialogue with key individuals involved in the Company’s governance. The Audit Committee met on 30 November 2020.
Sample 1
Board and Audit Committee Meetings. The Board met on the following dates in the quarter: 1 April 4 April 8 April 19 April 29 April 7 May 28 May The Audit Committee met on 30 June.
Sample 1

Related to Board and Audit Committee Meetings

  • Audit Committee (A) The Audit Committee shall be composed of five members who shall be selected by the Board of Directors from its own members, none of whom shall be an officer of the Company, and shall hold office at the pleasure of the Board.

  • Committee Meetings Subject to Article 19.3(1) and unless the directors otherwise provide in the resolution appointing the committee or in any subsequent resolution, with respect to a committee appointed under Articles 19.1 or 19.2:

  • INDEPENDENT ASSESSMENT COMMITTEE CHAIRPERSONS Xx. Xxxxxx Xxxxxxxxx Registered Nurses Association of Ontario 000 Xxxxxxxxxx Xxxxxx, Xxxxx 0000 Xxxxxxx, XX X0X 0X0 Telephone: (000) 000-0000, ext. 216 Fax: (000) 000-0000 E-mail: xxxxxxxxxxxxxx@xxxxxxxxx.xx Ms. Xxxxxxx Plain 0000 Xxxxxx Xxxx Xxxxxxxx, XX X0X 0X0 Telephone: (000) 000-0000 Email: xxxxxxx.xxxxx@xxxxxxxxx.xx LETTER OF UNDERSTANDING BETWEEN: XXXXXXX XXXX RETIREMENT COMMUNITY (NURSING HOME) (Hereinafter referred to as the "Employer") AND: ONTARIO NURSES' ASSOCIATION (Hereinafter referred to as the "Union")

  • Executive Committee (A) The Executive Committee shall be composed of not more than nine members who shall be selected by the Board of Directors from its own members and who shall hold office during the pleasure of the Board.

  • Board Committees The Director hereby agrees to sit in the relevant committees of the Board and to perform all of the duties, services and responsibilities necessary thereunder.

  • Board Meetings The Superintendent shall attend, and shall be permitted to attend, all meetings of the Board, both public and closed, with the exception of those closed meetings devoted to the consideration of any action or lack of action on the Superintendent's Contract, or the Superintendent's evaluation, or for purposes of resolving conflicts between individual Board members, or when the Board is acting in its capacity as a tribunal. In the event of illness or Board-approved absence, the Superintendent's designee shall attend such meetings.

  • Staffing Committee A. Responsibilities. The Nurse Staffing Committee (“NSC”) shall be responsible for determining the Institute’s staffing plan and resolving complaints raised by nurses regarding the implementation of the plan as well as those activities required of it under RCW 70.41, et seq and its successors.

  • Labour Management Committee (a) Where the parties mutually agree that there are matters of mutual concern and interest that would be beneficial if discussed at a Labour-Management Committee Meeting during the term of this Agreement, the following shall apply.

  • Management meetings 31.1 Either the Engineer or the Contractor may require the other to attend a management meeting. The business of a management meeting shall be to review the plans for remaining work and to deal with matters raised in accordance with the early warning procedure.

  • Chairperson of Committee An Employer representative and a Union representative shall alternate in presiding over meetings.

Time is Money Join Law Insider Premium to draft better contracts faster.