Frequency and Attendance Sample Clauses

Frequency and Attendance. The Partnership meeting will be held every three months, and will be attended by the following: Chief Executive of Trust Director of Social Services Strategic Commissioning Manager Council and Trust Finance Officers Council and Trust Performance Officers Lead Social Care Director Officers in attendance for key reports Sheffield Care Trust Mental Health and Wellbeing Sheffield Care Trust and Neighbourhoods and Community Care Directorate Annual Service Review Meetings - Terms of Reference
Sample 1
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Frequency and Attendance. The December Quarterly Partnership meeting will undertake the Annual Service Review function. APPENDIX L ANNUAL AGREED CONTRIBUTIONS (2007/08) 2008/9 EXPENDITURE BUDGETS Adult Mental Health Services - under 65 - 2008/09 Transferred & spent in SCT ledger Spent in SCC ledger by SCT Total managed by SCT Community & Day Services Employees £ 1,729,900 £ 1,729,900 Running Costs (premises, transport, equip etc) £ 15,000 £ 206,700 £ 221,700 Assessment & Care Management Employees £ 50,000 £ 3,043,500 £ 3,093,500 Running Costs (premises, transport, equip etc) £ 98,400 £ 98,400 Care Purchasing £ 3,795,800 £ 3,795,800 Substance Misuse Employees £ 183,800 £ 183,800 Running Costs (premises, transport, equip etc) £ 3,100 £ 3,100 Care Purchasing £ 401,700 £ 401,700 Integrated Management Team Contribution to Management £ 109,400 £ 48,700 £ 158,100 Administration £ 153,800 £ 11,500 £ 165,300 Running Costs (premises, transport, equip etc) £ 2,000 £ 3,100 £ 5,100 Planning & Commissioning Partnership Contracts £ 1,434,500 £ 1,434,500 Users & Carers / Carers Grant / Training £ 317,900 £ 317,900 Central Property Budgets allocated i.e. Repairs & Maintenance, cleaning, grounds to sites £ - Totals £ 2,060,100 £ 9,548,700 £ 11,608,800 Adult Mental Health Services - over 65 - 2008/09 Transferred & spent in SCT ledger Spent in SCC ledger by SCT Total managed by SCT Kirkhill Employees £ 568,000 £ 568,000 Running Costs (premises, transport, equip etc) £ 125,800 £ 125,800 Thornlea £ 30,600 £ 30,600 Employees £ - Norbury Employees £ 611,800 £ 611,800 Running Costs (premises, transport, equip etc) £ 81,200 £ 81,200 Foxwood Employees £ 611,600 £ 611,600 Running Costs (premises, transport, equip etc) £ 80,700 £ 80,700 Bole Hill View Employees £ 611,600 £ 611,600 Running Costs (premises, transport, equip etc) £ 79,900 £ 79,900 Hurlfield View Employees £ 611,600 £ 611,600 Running Costs (premises, transport, equip etc) £ 77,700 £ 77,700 Management Employees £ 68,700 £ 68,700 Running Costs (premises, transport, equip etc) £ 126,100 £ 126,100 Central Property Budgets i.e. Repairs & Maintenance, cleaning, grounds £ 591,300 £ 591,300 Totals £ 3,045,200 £ 1,231,400 £ 4,276,600 All Services £ 5,105,300 £ 10,780,100 £ 15,885,400 APPENDIX M CAPITAL PROGRAMME AGREED ANNUAL CONTRIBUTIONS - CAPITAL 2007/08 Sheffield City Council Contributions to Sheffield Care Trust Mental Health Services for Adults 0 Mental Health Services for Adults over 65 0 Total Resources to be Managed by SCT 0 APPENDIX N PROPERTY AN...
Sample 1
Frequency and Attendance. The New Holdco Board shall meet at least five (5) times per year and as often as it deems necessary or appropriate or at the request of the Chairman or Chief Executive Officer. No more than one (1) New Holdco Board meeting per year shall be held physically outside the United Kingdom, absent exigent circumstances; provided that if one (1) New Holdco Board meeting per year is held physically outside the United Kingdom, it shall be held in a suitable jurisdiction consistent with the requirements of Section 2 and no New Holdco Board meeting shall take place in Ireland or Germany. If the Chairman of the New Holdco Board is not able to attend any New Holdco Board meeting in person, then the New Holdco Board shall designate another non-executive director who is able to attend such New Holdco Board meeting in person to chair such New Holdco Board meeting. The Chief Executive Officer shall attend New Holdco Board meetings in person, absent exigent circumstances, and may attend meetings of any committee of the Board, at the invitation of the committee. The foregoing shall be applied equally to meetings of the committees of the New Holdco Board. The New Holdco Board may establish attendance and procedural guidelines consistent with good corporate governance and the requirements of Section 2 for the New Holdco Board and its committees which shall be binding on the directors.
Sample 1

Related to Frequency and Attendance

  • Attendance Use best efforts to attend scheduled meetings of Company’s Board of Directors;

  • Conference Telephone Meetings Directors or members of any committee of the Board may participate in a meeting of the Board or such committee by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and such participation in a meeting shall constitute presence in person at such meeting.

  • Telephone Meetings Members of a committee of the Board of Directors may participate in a meeting by means of a conference telephone or other communications equipment if all persons participating in the meeting can hear each other at the same time. Participation in a meeting by these means shall constitute presence in person at the meeting.

  • Meetings Meetings of the Trustees shall be held from time to time upon the call of the Chairman, if any, or the President or any two Trustees. Regular meetings of the Trustees may be held without call or notice at a time and place fixed by the By-Laws or by resolution of the Trustees. Notice of any other meeting shall be given by the Secretary and shall be delivered to the Trustees orally not less than 24 hours, or in writing not less than 72 hours, before the meeting, but may be waived in writing by any Trustee either before or after such meeting. The attendance of a Trustee at a meeting shall constitute a waiver of notice of such meeting except where a Trustee attends a meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting has not been properly called or convened. Any time there is more than one Trustee, a quorum for all meetings of the Trustees shall be one-third, but not less than two, of the Trustees. Unless provided otherwise in this Declaration and except as required under the 1940 Act, any action of the Trustees may be taken at a meeting by vote of a majority of the Trustees present (a quorum being present) or without a meeting by written consent of a majority of the Trustees. Any committee of the Trustees, including an executive committee, if any, may act with or without a meeting. A quorum for all meetings of any such committee shall be one-third, but not less than two, of the members thereof. Unless provided otherwise in this Declaration, any action of any such committee may be taken at a meeting by vote of a majority of the members present (a quorum being present) or without a meeting by written consent of all of the members. With respect to actions of the Trustees and any committee of the Trustees, Trustees who are Interested Persons in any action to be taken may be counted for quorum purposes under this Section and shall be entitled to vote to the extent not prohibited by the 1940 Act. All or any one or more Trustees may participate in a meeting of the Trustees or any committee thereof by means of a conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other; participation in a meeting pursuant to any such communications system shall constitute presence in person at such meeting.

  • Board Meetings The Superintendent shall attend, and shall be permitted to attend, all meetings of the Board, both public and closed, with the exception of those closed meetings devoted to the consideration of any action or lack of action on the Superintendent's Contract, or the Superintendent's evaluation, or for purposes of resolving conflicts between individual Board members, or when the Board is acting in its capacity as a tribunal. In the event of illness or Board-approved absence, the Superintendent's designee shall attend such meetings.

  • Non-Member Attendance Each Party may from time to time invite a reasonable number of participants relevant to items on the issued agenda, in addition to its representatives, to attend the JSC meetings in a non-voting capacity; provided that if either Party intends to have any Third Party (including any consultant) attend such a meeting, such Party shall provide prior written notice to the other Party. Such Party shall also ensure that such Third Party is bound by confidentiality and non-use obligations consistent with the terms of this Agreement.

  • Time and Attention Excluding any periods of vacation and sick leave to which the Executive is entitled, the Executive shall devote substantially all of his attention and time during normal working hours to the business and affairs of the Company and its affiliates. It shall not be considered a violation of the foregoing, however, for the Executive to (i) serve on corporate, industry, educational, religious, civic, or charitable boards or committees or (ii) make and attend to passive personal investments in such form as will not require any material time or attention to the operations thereof during normal working time and will not violate the provisions of section 10 hereof, so long as such activities in clauses (i) and (ii) do not materially interfere with the performance of the Executive's responsibilities as an employee of the Company in accordance with this Agreement or violate section 10 of this Agreement.

  • Cellular Telephone Executive shall receive reimbursement for reasonable expenses associated with Executive's use of a cellular telephone in performing his services.

  • Managers Compensation Any or all Managers may receive such reasonable compensation for their services, whether in the form of salary or otherwise, with expenses, if any, as the Board may reasonably determine. Any such compensation and expense will be paid by the Member.

  • TELEPHONE SERVICES All telegraph, telephone, and communication connections which Tenant may desire outside the Premises shall be subject to Landlord’s prior written approval, in Landlord’s sole discretion, and the location of all wires and the work in connection therewith shall be performed by contractors approved by Landlord and shall be subject to the direction of Landlord, except that such approval is not required as to Tenant’s cabling from the Premises in a route designated by Landlord to any telephone cabinet or panel provided for Tenant’s connection to the telephone cable serving the Building, so long as Tenant’s equipment does not require connections different than or additional to those to the telephone cabinet or panel provided. As to any such connections or work outside the Premises requiring Landlord’s approval, Landlord reserves the right to designate and control the entity or entities providing telephone or other communication cable installation, removal, repair and maintenance outside the Premises and to restrict and control access to telephone cabinets or panels. In the event Landlord designates a particular vendor or vendors to provide such cable installation, removal, repair and maintenance for the Building, Tenant agrees to abide by and participate in such program. Tenant shall be responsible for and shall pay all costs incurred in connection with the installation of telephone cables and communication wiring in the Premises, including any hook-up, access and maintenance fees related to the installation of such wires and cables in the Premises and the commencement of service therein, and the maintenance thereafter of such wire and cables; and there shall be included in Operating Expenses for the Building all installation, removal, hook-up or maintenance costs incurred by Landlord in connection with telephone cables and communication wiring serving the Building which are not allocable to any individual users of such service but are allocable to the Building generally. If Tenant fails to maintain all telephone cables and communication wiring in the Premises and such failure affects or interferes with the operation or maintenance of any other telephone cables or communication wiring serving the Building, Landlord or any vendor hired by Landlord may enter into and upon the Premises forthwith and perform such repairs, restorations or alterations as Landlord deems necessary in order to eliminate any such interference (and Landlord may recover from Tenant all of Landlord’s costs in connection therewith). No later than the Termination Date, Tenant agrees to remove all telephone cables and communication wiring installed by Tenant for and during Tenant’s occupancy, which Landlord shall request Tenant to remove. Tenant agrees that neither Landlord nor any of its agents or employees shall be liable to Tenant, or any of Tenant’s employees, agents, customers or invitees or anyone claiming through, by or under Tenant, for any damages, injuries, losses, expenses, claims or causes of action because of any interruption, diminution, delay or discontinuance at any time for any reason in the furnishing of any telephone or other communication service to the Premises and the Building.

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