Mandate and Roles Document definition

Mandate and Roles Document means that Mandate and Roles Document approved by the Shareholders/Limited Partners in accordance with the terms hereof, which Mandate and Roles Document shall set out the mandate of the Corporate General Partner and Limited Partnership, the Core Policies and any such other matters as are included therein;
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Mandate and Roles Document means the Mandate and Roles Document (MRD) required under the Alberta Public Agencies Governance Act (APAGA);
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Mandate and Roles Document means a document required by APAGA and submitted to the Minister that provides a high-level overview of the principal governance of the University and how the University connects with government;
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Examples of Mandate and Roles Document in a sentence

  • Unless otherwise outlined in the Mandate and Roles Document, the Board shall be responsible for setting its own policies, including, without limitation, related to quorum, voting and minutes, as well as related to the appointment of Officers of the General Corporate Partner, however no Board member shall be permitted to also serve as an employee or Officer of the General Corporate Partner.

  • This Mandate and Roles Document has been developed jointly by the Alberta Petroleum Marketing Commission (“APMC”) and the Minister of Energy, pursuant to the Alberta Public Agencies Governance Act (the “APAGA”) to reflect a common understanding of their respective roles and responsibilities.

  • The APMC will ensure that the full text of this Mandate and Roles Document is set out on the APMC’s website.

  • Prior to the Limited Partnership taking over provision/operation of the Waste Services from the Commission, the Corporate General Partner shall prepare and present the Mandate and Roles Document to the Shareholders/Limited Partners The Shareholders/Limited shall, prior to the Limited Partnership taking over provision/operation of the Waste Services from the Commission, approve or amend (and subsequently approve) the Mandate and Roles Document by Unanimous Consent.

  • This Mandate and Roles Document is not a contract, nor does it establish or create legal obligations.

  • This Mandate and Roles Document is made by the APMC and the Minister pursuant to and in accordance with the requirements of Section 3 of APAGA.

  • Any amendment must be signed by the Chair, on behalfof the Board, and by the Minister designated with the responsibility of the Corporation under the Designation and Responsibility Regulation of the Government Organization Act.The next review for the Mandate and Roles Document of the Corporation is scheduled for December 2023.

  • Members must comply with the NADC Act and the Northern Alberta Development Council Mandate and Roles Document protocols that guide the collection, storage, use, transmission, and disclosure of information.

  • Governance As set out in the GLCA, the Board of AGLC is responsible for the governance of AGLC and overseeing the management of AGLC’s business affairs.MandateThe responsibilities of the Board are set out in the Mandate and Roles Document (MRD).

  • UPON MOTION duly moved, seconded and unanimously carried, the Board approved the Mandate and Roles Document substantially in the form discussed by the Committee of the Whole, and authorized the Chair to execute the document on behalf of Alberta Health Services, and to forward the signed document to the Minister for his consideration, approval and execution.


More Definitions of Mandate and Roles Document

Mandate and Roles Document means the document required under the Alberta Public Agencies Governance Act, SA 2009, c A-31.5, which defines the mandate, roles, responsibilities and other matters of a public agency.
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Mandate and Roles Document means the Mandate and Roles Document required under the Alberta Public Agencies Governance Act, R.S.A. 2009, c. A-31.5.
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Related to Mandate and Roles Document

  • RfS Document means the bidding document issued by MSEDCL including all attachments, clarifications and amendments thereof.

  • Mandate Agreement means the mandate agreement entered into, on or about the date hereof between the Representative of the Covered Bondholders and the Guarantor.

  • Order Document means any official Purchaser document and attachments thereto specifying the Software to be purchased from the Vendor under this Contract.

  • procurement document means any document produced or referred to by the contracting authority to describe or determine elements of the procurement or the procedure, including the contract notice, the prior information notice where it is used as a means of calling for competition, the technical specifications, the descriptive document, proposed conditions of contract, formats for the presentation of documents by candidates and tenderers, information on generally applicable obligations and any additional documents;

  • Contract Document means collectively the e-Tender documents, designs, drawings, specifications, agreed variations, if any and such other documents constituting the e-Tender and acceptance thereof.

  • T E Document means Tender Enquiry Document

  • Contractor Documents means one or more document, agreement or other instrument required by Contractor in connection with the performance of the products and services being purchased by the State, regardless of format, including the license agreement, end user license agreement or similar document, any hyperlinks to documents contained in the Contractor Documents, agreement or other instrument and any other paper or “shrinkwrap,” “clickwrap,” “browsewrap” or other electronic version thereof.

  • Limited Documentation Program The guidelines under which the Seller generally originates Mortgage Loans principally on the basis of the Loan-to-Value Ratio of the related Mortgage Loan and the creditworthiness of the Mortgagor.

  • Service documentation means all records and information on one or more documents, including documents that may be created or maintained in electronic software programs, created and maintained contemporaneously with the delivery of services, and kept in a manner as to fully disclose the nature and extent of services delivered that shall include the items delineated in paragraph (E) of this rule to validate payment for medicaid services.

  • Scope Document means the document (if any) that is provided with and becomes part of the Order Form and which defines sometimes in conjunction with a Service Description (as applicable) the Services to be provided.

  • Agreement Documents means the instructions to proponents, scope of service, addenda, response to the RFP, and the acceptance of proposal together with all subsequently negotiated agreements, written amendments, modifications, and supplements to such documents and all written authorizations signed by the administrator(s) amending, deleting, or adding to the contract.

  • Programme Document means each of the Master Trust Deed, the Agency Agreement, the Registrar Agreement, the Margin Account Agreement, the Margin Account Security Agreement, the Portfolio Administration Agreement, the Operating Procedures Agreement, the Determination Agency Agreement, the Broker Dealer of Record Agreement, the Services Agreement and each Authorised Participant Agreement and "Programme Documents" means all such documents.

  • Account Documentation means any and all Account information, credit applications, Cardholder Agreements and change in terms notices, Charge Transaction Data, charge slips, credit slips, payments, credit information and documents or forms of any type and in any media relating to the Program, excluding materials used for advertising or solicitations.

  • Related Documentation means, with respect to Software, all materials, documentation (including control documentation utilized in connection with an audit), specifications, technical manuals, user manuals, flow diagrams, file descriptions and other written information that describes the function and use of such Software, but excluding source code.

  • Project Document means any one of the foregoing;

  • Security Documentation means all documents and information made available by Google under Section 7.5.1 (Reviews of Security Documentation).

  • Aircraft Documents means all technical data, manuals and log books, and all inspection, modification and overhaul records and other service, repair, maintenance and technical records that are required by the FAA (or the relevant Aviation Authority), to be maintained with respect to the Aircraft, Airframe, Engines or Parts, and such term shall include all additions, renewals, revisions and replacements of any such materials from time to time made, or required to be made, by the FAA (or other Aviation Authority) regulations, and in each case in whatever form and by whatever means or medium (including, without limitation, microfiche, microfilm, paper or computer disk) such materials may be maintained or retained by or on behalf of Owner (provided, that all such materials shall be maintained in the English language).

  • RFP Documents means the following documents to be entered into by the parties to the respective agreements in connection with the supply of power:

  • Procurement Documents means the procurement documents attached hereto as Schedule F (if any);

  • User Documentation means that documentation regarding the operation, guidelines and features and functionality of Clover Insights that is made available to you from time to time at the website, by internet link or otherwise. User Documentation may be modified from time to time by First Data or its third party provider(s).

  • Policy Document means this Policy wording the Schedule (which is attached to and forms part of this Policy and includes any Annexure or endorsement to it and, if more than one, then, the latest in time) and the Proposal Form.

  • Settlement Document shall have the meaning set forth in Section 2.02(a).

  • Amendment Documents means this Amendment, the Credit Agreement (as amended by this Amendment), and each certificate and other document executed and delivered by the Borrowers pursuant to Section 5 hereof.

  • Ordering Document or "order" means a document that is expressly governed by the terms and conditions of this Agreement by which, when accepted by Oracle, You order Services from Oracle.

  • Operative Document means each of the Participation Agreement, the Trust Indenture, the Trust Indenture Supplement covering the Aircraft, the Secured Certificates, the Purchase Agreement (insofar as it relates to the Aircraft), the Consent and Agreement and the Guarantee.

  • scheduled agreement means the agreement of which a copy is set out in Schedule 1;