the Board, Committee or Sub Committee definition

the Board, Committee or Sub Committee means the Board of the Old Oak and Park Royal Development Corporation or Committee or Sub Committee of the Board
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the Board, Committee or Sub Committee means the Board of the Corporation and/or its Committee or Sub Committees (as relevant), and “meeting” refers to a meeting of those bodies
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Examples of the Board, Committee or Sub Committee in a sentence

  • Any Member(s) of the Board, Committee or Sub- Committee, may ask for an item to be placed on the agenda of a meeting of the Board or that Committee or Sub-Committee.

  • A summary list of all gifts and hospitality declared by Members of the Board, Committee or Sub Committee will be published on the Corporation’s website.

  • Any such minutes shall be signed at the same or next suitable meeting of the Board, Committee or Sub Committee by the Chairman of that meeting.

  • Re-admission to that or other public meetings held by the Board, Committee or Sub- Committee shall be at the discretion of the chair of the meeting.

  • The minutes/record of the Board, Committee or Sub-Committee will be presented to the next ensuing meeting of the Board, Committee or Sub- Committee as appropriate, and shall then be approved with or without amendment as a correct record of proceedings.

  • In the event that it is not possible to reach consensus then the matter will be brought to the next meeting of the Board, Committee or Sub- Committee, as appropriate.

  • Any Member of the Corporate Overview and Scrutiny Management Board or a Scrutiny Committee or Sub-Committee shall be entitled to give notice to the Head of Legal and Democratic Services that they wish an item relevant to the functions of the Board, Committee or Sub- Committee to be included on the agenda for the next available meeting of the Board, Committee or Sub-Committee.

  • Giving Notice of a Matter to be Considered 31 Any Member(s) of the Board, Committee or Sub- Committee, may ask for an item to be placed on the agenda of a meeting of the Board or that Committee or Sub-Committee.

  • Any such minutes shall be signed at the same or next suitable meeting of the Board, Committee or Sub Committee by the Chairperson of that meeting.

  • GIVING NOTICE OF A MATTER TO BE CONSIDERED 31 Any Member(s) of the Board, Committee or Sub- Committee, may ask for an item to be placed on the agenda of a meeting of the Board or that Committee or Sub-Committee.

Related to the Board, Committee or Sub Committee

  • Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • Sub-Committee means a committee of a committee created by the board.

  • Independent Board Committee means the independent board committee of the Company

  • the Board means the board of directors of the Company;

  • Compensation Committee means the Compensation Committee of the Board.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Benefits Committee means the Employee Benefits Committee of Textron.

  • CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.

  • Transition Committee shall have the meaning set forth in Section 2.14.

  • the Committee means the Committee of Management of the Association referred to in rule 10 (1);

  • Committee means the Compensation Committee of the Board.

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Administrative Committee means the committee in charge of Plan administration, as described in Article VII.

  • Committees means Committees of the Board for the time being in force.

  • Party committee means any committee organized by or authorized by the

  • Plan Committee means a committee of two or more directors appointed by the Board to administer the Plan.

  • P&T committee means a committee of the hospital composed of physicians, pharmacists, and other health professionals that evaluates the clinical use of drugs within the hospital, develops policies for managing drug use and administration in the hospital, and manages the hospital drug formulary system. “Physician” means a person who is currently licensed in Iowa to practice medicine and surgery, osteopathic medicine and surgery, or osteopathy. A physician who executes a written protocol with an authorized pharmacist shall supervise the pharmacist’s activities involved in the overall management of patients receiving medications or disease management services under the protocol. The physician may

  • Executive Committee means the Executive Committee of the Board.

  • Governance Committee means the Governance Committee of the Board.

  • Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);

  • Selection Committee means a committee of individual(s) who evaluate and rank proposals; conduct negotiations; and makes a contract award recommendation to the District and its respective Committees.

  • Disciplinary Committee means any person or committee of persons, or any subcommittee thereof, that is author- ized by a self-regulatory organization to issue disciplinary charges, to con- duct disciplinary proceedings, to settle disciplinary charges, to impose dis- ciplinary sanctions or to hear appeals thereof.

  • Subcommittee means a subcommittee designated by the Operating Committee pursuant to the CAT NMS Plan.

  • Retirement Committee means a committee consisting of the Company’s Vice President of Human Resources, the Director of HR Operations and the Compensation & Benefits Manager.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.