Governance Requirements. Outlines the structures and processes the LHD is to have in place to fulfil its statutory obligations and ensure good corporate and clinical governance, taking account of NSW Health Corporate Governance and Accountability Compendium requirements and its roles and responsibilities as a key member organisation of the wider NSW network of public health system organisations. SCHEDULE A: Strategic Priorities This Schedule outlines the key strategic priorities for NSW Health in 2016/17. These priorities are to be reflected in the strategic and operational plans of the NSW Ministry of Health, Support Organisations and Health Services comprising NSW Health. Delivery of the strategic priorities is the responsibility of all entities. The NSW Ministry of Health, Pillars and Statewide Services are committed to co-ordinating and partnering with Districts and Networks to: Deliver NSW: Making it Happen, including the Premier’s and State Priorities. Achieve the key goals, directions and strategies articulated within the NSW State Health Plan: Towards 2021 and the NSW Rural Health Plan: Towards 2021. Harmonise the implementation and delivery of key plans and programs across NSW Health. Support Districts and Networks to deliver optimal and efficient frontline services. Provide leadership in NSW Health’s contribution to the Reform of the Federation process, review of primary health care and any resulting reforms; and identification of strategies to drive efficiency and sustainability in the health system. Deliver on NSW Government election commitments. NSW: Making it Happen NSW: Making it Happen outlines 30 ‘State Priorities’ including 12 ‘Premier’s Priorities’ that together define the NSW Government’s vision for a stronger, healthier and safer NSW. The priorities on page 12 are to be reflected in the strategic and operational plans of the NSW Ministry of Health, Support Organisations and Health Services comprising NSW Health. As delivery of both Premier’s and State priorities is the responsibility of all NSW Government Agencies, it is expected that all entities will work together to ensure successful delivery of the Making it Happen priorities. This includes contributing to the implementation and delivery of Premier’s and State Priorities, in both lead and partnering agency capacities. Election Commitments NSW Health is responsible for the delivery of 102 election commitments over the period to March 2019. The election commitments comprise a mix of capital, serv...
Governance Requirements. Charter school boards hold fiduciary responsibility for the charter schools they oversee and must comply with applicable governance requirements. Boards may have different governance requirements based on how they are legally structured. Measure 3a (6.7 pts) Is the school complying with governance requirements?
Governance Requirements. 20.1 20.1.1 20.1.2 20.1.3 20.1.4 Informed decision making LTF shall make decisions on the basis of timely accurate and relevant advice and information. LTF shall undertake its Service Plan using the principals of appropriate project management systems. LTF shall record and publish its most important decisions. LTF shall have its own procurement strategy and procedures. These procedures should be open and transparent and adopt recognised good practice wherever possible.
Governance Requirements. Charter school boards hold fiduciary responsibility for the charter schools they oversee and must comply with applicable governance requirements. Boards may have different governance requirements based on how they are legally structured. Measure 3a (6.7 pts) Is the school complying with governance requirements? MS DNMS Explanation (for DNMS): Meets Standard: The school materially complies with applicable laws, rules, regulations, and provisions of the charter contract relating to governance by its board, including but not limited to: • Board policies, including those related to oversight of an Education Service Provider (ESP), if applicable • Board bylaws • State open meetings law • Code of ethics • Conflicts of interest • Board composition and/or membership rules (e.g., requisite number of qualified teachers, ban on employees or contractors serving on the board, etc.) • Compensation for attendance at meetings Does Not Meet Standard The school has failed to materially comply in the manner described above. Description (For full points, the school must be in compliance with all laws, regulations, ordinances and contractual conditions including the following.) Data Source (Epicenter file used unless source is “School” or SPCSA)
Governance Requirements. Meetings may be held using any form of communications equipment, so long as all Committee members participating in the meeting can communicate with each other in real-time, including, but not limited to, via conference call, e-mail, instant messaging or otherwise using a virtual platform. A majority of Committee members will constitute a quorum for the transaction of Committee business, and the vote of a majority of Committee members present at a meeting at which a quorum is present will be the act of the Committee, unless in either case a greater number is required by the Legal Requirements. Additionally, the Committee may act by unanimous written consent of all Committee members, or by unanimous consent evidenced by any other form of communication, whether or not directly involving the physical transmission of paper, that creates a record that may be retained, retrieved, and reviewed by a recipient thereof, and that may be directly reproduced in paper form by such a recipient through an automated process, unless such action in such matter is expressly prohibited by the Legal Requirements Exhibit B Form of Press Release Orthofix Announces Agreement with Engine Capital and Appointment of Three New Independent Directors to Further Advance Position as Leading Global Spine and Orthopedics Company Three New Directors Bring Substantial Finance, Strategic Development, Healthcare and MedTech Experience LEWISVILLE, Texas – December 12, 2023 – Orthofix Medical Inc. (NASDAQ: OFIX) (“Orthofix” or the “Company”) today announced the appointment of three new independent directors to the Company’s Board. These new directors bring substantial finance, strategic development, healthcare and medical technology experience to further advance Orthofix’s position as a leading global spine and orthopedics company. The appointments follow constructive engagement and entry into a cooperation agreement with Engine Capital Management, LP (together with its affiliates, “Engine”), one of the Company’s largest shareholders, which owns approximately 8.2% of Orthofix’s outstanding shares. Xxxxxxxxx Xxxxxx, Chair of the Orthofix Board of Directors and Interim Chief Executive Officer, said, “Orthofix is a market leader with a broad, differentiated technology offering, comprehensive commercial reach and a team who is unwavering in their dedication to delivering innovative solutions that improve patients’ lives. Our conversations with Engine identified that we are closely aligned in many area...
Governance Requirements. The Supplier shall be accredited to (and remain so accredited throughout the duration of this Framework Agreement and all Call-Off Agreements) Information Security Management System ISO 27001:2013 or equivalent, confirming that their IT systems/service including the segment that delivers e-Disclosure Services to the Contracting Authority and/or their client, is compliant with information security best practice. This would mean that there is a recognisable operational mechanism and governance structure (information security management system – ISMS) in place. The Supplier shall, for the duration of the Framework Agreement and any Call-Off Agreements, also present a current and valid Cyber Essentials certificate which has been awarded by one of the government approved Cyber Essentials accreditation bodies within the most recent 12 months. Alternatively, the Supplier shall, for the duration of the Framework Agreement and any Call-Off Agreements, be accredited to Information Security Management System ISO 27001:2013 or equivalent ISO27001 standard where the Cyber Essentials requirements have been included in the scope of that standard, and verified as such and the certification body carrying out this verification is approved to issue a Cyber Essentials certificate by one of the government approved Cyber Essentials accreditation bodies. REQUIRED OPERATIONAL ENVIRONMENT FOR OFFICAL INFORMATION There are at least three key design and implementation scenarios that the Supplier shall consider when bidding for an e-Disclosure exercise: a cloud service configuration used by the Supplier for delivery, a supplier-hosted service, and a Supplier service hosted at the Contracting Authority’s or their client’s site. Any solution or service proposed by the Supplier must, by default, comply with these minimum requirements for information marked at OFFICIAL. Where additional requirements are necessary for information marked as more sensitive, the Contracting Authority shall advise the Supplier of such requirements in advance. This information is likely to be in Annex 3 of the contract agreement. Any solution or Service will be individually accredited by the Contracting Authority and/or its client, with reference to those particular requirements. The following are the minimum Information Assurance (IA) requirements which the Supplier shall meet: Where the Supplier proposes shared cloud services, it shall conduct a security assessment of those services against the Cloud Securit...
Governance Requirements. The Supplier shall be accredited to (and remain so accredited throughout the duration of this Framework Agreement and all Call Off Agreements) Information Security Management System ISO 27001:2013 or equivalent, confirming that their IT systems/service including the segment that delivers eDisclosure Services to the Contracting Authority and/or their client, is compliant with information security best practice. This would mean that there is a recognisable operational mechanism and governance structure (information security management system – ISMS) in place. The Supplier shall have, for the duration of the Framework Agreement and any Call-Off Agreements, a current and valid Cyber Essentials certificate or equivalent, which has been awarded by one of the government approved Cyber Essentials accreditation bodies within the most recent 12 months. Alternatively, the Supplier shall, for the duration of the Framework Agreement and any Call-Off Agreements, be accredited to Information Security Management System ISO 27001:2013 or equivalent ISO27001 standard where the Cyber Essentials requirements have been included in the scope of that standard, and verified as such and the certification body carrying out this verification is approved to issue a Cyber Essentials certificate by one of the government approved Cyber Essentials accreditation bodies.
Governance Requirements. (a) You must: (i) deal with Us at all times in accordance with the provisions laid out in this agreement and the Service Particulars (Section 23); (ii) adopt and comply with the provisions contained within DPER Circular 13/2014 and the Governance Code for Community, Voluntary and Charitable Organisations, and the TUSLA Governance Framework, as amended from time to time; (iii) furnish Us with a signed Statement of Compliance annually; (iv) review and improve processes for monitoring Your compliance with the codes referenced in this section and take appropriate actions where required; and (v) immediately notify Us in writing of the occurrence of anything which may affect the delivery and provision of the Services.
Governance Requirements. The articles of incorporation and bylaws of the Surviving Corporation, as may be amended from time to time, shall provide for the following:
