THE PROJECT GOVERNANCE COMMITTEE Sample Clauses

THE PROJECT GOVERNANCE COMMITTEE. 2 4.1 Project Governance Committee Roles and Responsibilities 2 4.2 Project Governance Committee Members 3 4.3 Signature Authority 3 4.4 Project Governance Committee Meetings 3 4.5 Project Governance Committee Chairperson Responsibilities 3 4.6 Regular Attendees of Project Governance Committee Meetings 4 5. THE PROJECT EXECUTION MANAGEMENT TEAM (PEMT) 4 5.1 PEMT Roles and Responsibilities 4 5.2 PEMT Members 4 5.3 PEMT Signature Authority 6 5.4 PEMT Meetings 7 6. THE PROJECT EXECUTION TEAM 7 6.1 Project Execution Team Responsibilities 7 6.2 PET Signature Authority 7 6.3 PET Meeting Attendence 8 7. PROGRAM GOVERNANCE 8 8. OTHER GROUPS/TEAMS 8 9. ISSUE MANAGEMENT AND ESCALATION 8 9.1 Issue Escalation 8 PROJECT CHANGE MANAGEMENT 10
Sample 1
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THE PROJECT GOVERNANCE COMMITTEE. ‌ The role of the Project Governance Committee is an important one - particularly in large and complex projects. An IT project is a significant investment for the Department and it is the responsibility of the Project Governance Committee to ensure that the goals and objectives of the project are met and that resources are applied wisely. The individuals assigned to the Project Governance Committee need to be dedicated to the project and have the authority and knowledge to make important project decisions. The committee should be small enough to ensure effective decision-making but large enough to ensure the right breadth of knowledge to make these decisions.
Sample 1

Related to THE PROJECT GOVERNANCE COMMITTEE

  • Project Governance (a) If advised in writing by the Ministry the Recipient will:

  • Operating Committee the Consortium’s managing body, composed of representatives of the Manager and the Contractors, pursuant to Annex XI.

  • 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.

  • Monitoring Committee The Monitoring Committee shall be established within six months of the signing of the Memorandum of Understanding. Its role is stipulated in the Regulation, in particular Article 4.4 thereof.

  • Nominating Committee Subject to the provisions of Article X, the Nominating Committee shall consist of such number of Directors (none of whom shall be an employee of the Corporation) as may be determined from time to time by the Board. Subject to the provisions of Article X, the Committee shall review the qualifications of potential candidates for the Equity Directors and shall propose nominees for the Equity Directors who are nominated by the Board. Subject to the provisions of Article X, in making their nominations, the Nominating Committee and the Board of Directors shall take into consideration that (i) the Board of Directors shall have meaningful representation of a diversity of interests, including floor brokers, floor traders, futures commission merchants, producers, consumers, processors, distributors and merchandisers of commodities traded on Chicago Mercantile Exchange Inc. (the “Exchange”) or Board of Trade of the City of Chicago, Inc. (the “CBOT”), participants in a variety of pits or principal groups of commodities traded on the Exchange or the CBOT and other market users or participants; (ii) at least 10% of the members of Board of Directors shall be composed of persons representing farmers, producers, merchants or exporters of principal commodities traded on the Exchange or the CBOT; and (iii) at least 20% of the members of the Board of Directors shall be composed of persons who do not possess trading privileges on either the Exchange or the CBOT, are not salaried employees of the Corporation and are not officers, principals or employees who are involved in operating the futures exchange related business of a firm entitled to members’ rates on either the Exchange or the CBOT. Notwithstanding the foregoing, the Nominating Committee shall include the Chief Executive Officer of the Corporation as a nominee for an Equity Director at any annual meeting of shareholders at which his or her term is scheduled to expire; provided, that if such term expiration occurs during the Transition Period, the Chief Executive Officer shall be nominated as a CME Director. Subject to the provisions of Article X, a majority of the Nominating Committee shall constitute a quorum necessary to transact business.

  • COMPLIANCE COMMITTEE (1) Within thirty (30) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three (3) directors, of which no more than one (1) shall be an employee or controlling shareholder of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee and, in the event of a change of the membership, the name of any new member shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

  • Training Committee The parties to this Agreement may form a Training Committee. The Training Committee will be constituted by equal numbers of Employer nominees and ETU employee representatives and have a charter which clearly states its role and responsibilities. It shall monitor the clauses of this Agreement which relate to training and ensure all employees have equal access to training.

  • Scheduling Committee (a) The parties agree to the formation of a Scheduling Committee to discuss and assist in resolving scheduling issues.

  • Management Committee The Members shall act collectively through meetings as a "committee of the whole," which is hereby named the "Management Committee." The Management Committee shall conduct its affairs in accordance with the following provisions and the other provisions of this Agreement:

  • Technical Committee 1. The Technical Committee shall comprise:

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