Strategic Board Sample Clauses

Strategic Board. 7.1 The Parties shall endeavour to establish a joint board (Strategic Board) by no later than 31 October 2016.
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Strategic Board. 8.1 The Members acknowledge that Rail North and the Secretary of State have established the Strategic Board in accordance with the Partnership Agreement and Rail North have appointed the Rail North Strategic Board Members.
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Strategic Board. 8.1 A Strategic Board will be established with the terms of reference and membership as set out in Appendices 2 and 3.
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Strategic Board. Once the project has delivered it is suggested that the Project Board reforms as an ongoing Strategic Board to oversee the delivery and evolution of the MASH. Terms of reference for the MASH Strategic Board will be required and agreed locally. The following are suggestions for local discussion:  Continuing the duties outlined in the Project Board’s terms of reference.  Developing service provision within the MASH, reviewing and evaluating policies and practice, making recommendations for change to the appropriate policy owner with a view to continual improvement.  Performance monitoring and reporting.  Monitoring compliance with the MASH information sharing agreement and undertaking audits.
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Strategic Board. 4.2. The Board will make strategic and policy decisions or recommendations on major issues relating to the provision of the LAA and other areas of the Partnership’s work taking into account the requirements of the parties. It will in particular: • oversee the use of funding flexibilities between the parties; • oversee the planning of services • monitor progress of projects and targets • monitor delivery of the Blocks; • develop the management of the funding streams; • determine the allocation of pump priming and reward grants to the partners.
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Strategic Board. The Parties shall establish a Strategic Board which shall be operated in accordance with the provisions of Schedule 32 (Strategic Board).
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Strategic Board. The Strategic Board is the main governing body of ERN eUROGEN. The Strategic Board comprises ERN eUROGEN Members and APs, and the ePAG Chair in accordance with EC legal regulations and as stipulated in these Governance Statutes. The Strategic Board is required to make major decisions relating to: electing/appointing/terminating the HCP Network Coordinator and HCP Network Coordinator Representative, accepting/terminating Board members, network Members and/or APs, approving the submission of XX xxxxx proposals, creating additional WS and/or EAs, approving amendments to the Governance Statutes, dissolving the ePAG, the Strategic Board, and/or the network, if required, The Strategic Board is also responsible for: adopting annual and multiannual specific objectives, strategic plans, work packages and network activities, monitoring, approving, and amending all activities, outcomes, and initiatives in accordance with the monitoring and assessment system for the ERNs, empowering patient organisations, setting up ad hoc Working Groups as required, authorising requests for grants from third-party entities. adopting (and agreeing to amendments of) relevant network policies on: Collaboration with Industry Conflict of Interest, Data Protection, Integration of new Members and APs Reimbursement of travel expenses, Responsibilities/Tasks/Actions of Members and APs Rules of Engagement with Supporting Partners and APPs/SPPs, and other Memorandums of Understanding, Sustainability Plans Termination of Non-Compliant HCPs, Other future major network protocols or actions with direct involvement of and required actions from Members, APs, and other partners The Strategic Board meets at least once annually for a full meeting and there may be other ad hoc partial meetings. A formal report will be issued with the outcomes of the annual Board meeting, shared with the whole network by email and stored on the ERN Collaborative Platform (ECP). Voting & Decision-Making Strategic Board members can identify proxies for Board meetings. Each Member and AP has a single vote cast by their Representative, Sub-Representative, or proxy. Two votes are cast by the ePAG Chair, or their proxy, for the whole ePAG. In the case of any tie, the HCP Network Coordinator Representative must cast the deciding vote. SPs, APPs, SPPs and ePAG Advocates are invited to attend Strategic Board meetings with an informative/advisory role, but with no voting rights. Minor decisions require a majority from members prese...
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Related to Strategic Board

  • Management Board 6.1 The Management Board is responsible for the overall strategic direction of the Integrated Service. Its functions and terms of references are set out in Schedule 3 Part I to this Agreement.

  • Advisory Board (a) The Managing Member may establish an Advisory Board comprised of members of the Managing Member’s expert network and external advisors. The Advisory Board will be available to provide guidance to the Managing Member on the strategy and progress of the Company. Additionally, the Advisory Board may: (i) be consulted with by the Managing Member in connection with the acquisition and disposal of a Series Asset, (ii) conduct an annual review of the Company’s acquisition policy, (iii) provide guidance with respect to, material conflicts arising or that are reasonably likely to arise with the Managing Member, on the one hand, and the Company, a Series or the Economic Members, on the other hand, or the Company or a Series, on the one hand, and another Series, on the other hand, (iv) approve any material transaction between the Company or a Series and the Managing Member or any of its Affiliates, another Series or an Economic Member (other than the purchase of interests in such Series), (v) provide guidance with respect to the appropriate levels of annual fleet level insurance costs and maintenance costs specific to each individual Series Asset, and review fees, expenses, assets, revenues and availability of funds for distribution with respect to each Series on an annual basis and (vi) approve any service providers appointed by the Managing Member in respect of the Series Assets.

  • Senior Management and Board of Directors 1. A Member State shall not require that a juridical person of that Member State appoint to senior management positions, natural persons of any particular nationality.

  • Executive Directors (a) The Executive Directors shall be responsible for the conduct of the general operations of the Bank, and for this purpose, shall exercise all the powers delegated to them by the Board of Governors.

  • School Board Any reference to School Board or District in this Agreement shall mean the District and/or its designated officials.

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  • Independent Non-Executive Directors Xx. Xxxxxx Xxx Xxxx, Mr. Xxx Xxxxxxx and

  • Education Committee (a) The Employer will establish an Education Committee for all employees in the facility, which shall include at least one representative from ONA members.

  • Management Team Subject to any approval or consulting rights of the --------------- Joint Operations Committee, Manager shall engage or designate one or more individuals experienced in dental group management and direction, including, but not limited to, an administrator, who will be responsible for the overall administration of the Practice including day-to-day operations and strategic development activities.

  • Labour Management Relations Committee 20.01 The parties recognize that a forum for ongoing discussions during the term of the Agreement can promote more harmonious labour relations between them.

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