Management and Governance. Taste Causeway Community Interest Company (CIC) was formally constituted in November 2019. There are currently 5 appointed Directors (two with Shareholder Rights) representing the local food and drink supply chain and 6 Interim Directors appointed from Taste Causeway Food and Tourism Collaborative Growth Network Management Committee following a Strategic Planning day in February 2023. Taste Causeway is supported by local and national stakeholder organisations. The network is funded up to March 2024 through the Invest NI Collaborative Growth Programme. The funding supports the work of an Invest NI Facilitator on a part-time basis. Causeway Coast and Glens Borough Council also provides annual financial support for marketing, business support and events. The Facilitator also applies to other funding sources on behalf of the network, including Tourism NI and DAERA. The Facilitator is responsible to the board of Directors and is responsible for working with the board to deliver an annual SMART Objective Plan which is approved by Invest NI as part of the funding arrangement. This plan builds on the success of the Phase One and Two of the programme and on the research and evidence base provided in an initial Scoping Study which identifed the size, capacity of the food and drink sector, the supply chain, the unique selling proposition, new routes to market and the emerging opportunities around food tourism. There was recognition of the need to commercialise the work of the Network to drive future sales growth. This would require a change in the strategic focus of the group with stronger management, delivery and governance framework and new business models and the development of the required resources, skills and capabilities to drive it forward. The SMART Objective Plan was approved by an Invest NI Business Case Panel in November 2022 and set out in a formal Letter of Offer (LOO) dated 16th November 2022. The annual SMART Objective Plan will ensure that the commercial opportunities identified in Phase One and Two are fully realised in a consensus building approach to decision making. The SMART Objectives are: • To increase sales in NI, ROI, UK and export markets • To increase the number and value of business innovation • To increase the number and value of businesses upskilling - Curate and upload relevant business support and capacity building initiatives delivered by stakeholders within the digital platform, enabling increase in capacity building and upskilling ...
Management and Governance. The Parties shall establish a joint program committee (the “Program Committee”) within thirty (30) days after the Effective Date which shall remain in existence for the duration of the Collaboration Term. The Program Committee shall oversee the discovery and research activities during the Option Period and shall be a forum to facilitate communication and interaction between the Parties regarding the Program Plan, Collaboration Molecules and Lead Molecules during the Option Period. The Program Committee shall perform the following functions:
3.9.1 reviewing, coordinating and monitoring Program Plan activities and the status and progress of efforts in the conduct of the Program Plan, including, without limitation, review of raw data and sequences, design and guide the antibody engineering and consulting on all aspects of the activities to be conducted under the Program Plan;
3.9.2 updating the Program Plan which shall include a budget with quarterly splits of FTE costs and estimated out-of-pocket Third Party costs for the subsequent Calendar Year;
3.9.3 serving as a forum for exchange and discussion of the results of the Program and activities related to Licensed Product;
3.9.4 establish program subcommittees as mutually agreed by the Parties; and
3.9.5 have such other responsibilities as may be assigned to the Program Committee pursuant to this Agreement or as may be mutually agreed by the Parties in writing from time to time.
Management and Governance. The AJC will ensure that its activities are properly managed and that there are proper organisational governance arrangements in place to ensure those activities are effective and of good quality. This includes appropriate performance management and review for staff. The AJC must provide a copy of its corporate governance framework to the States prior to the payment of the 2016 proceeds. The AJC must operate a complaints procedure and ensure that information on how to complain is available to all stakeholders. That procedure will relate to complaints about matters relating to AJC procedures, criteria, etc., but will not relate to complaints about the discretionary elements of grant-making. In the event that the States of Jersey identifies concerns with the corporate governance framework of the AJC they can write to the AJC suspending further distribution of lottery proceeds until the concerns are addressed.
Management and Governance. ****** — Denotes material that has been omitted and filed separately with the Commission.
Management and Governance. From and after the Closing, the Company shall be managed by or at the direction of the Buyer. The Buyer will delegate the authority and responsibility to manage and direct the operation of the Company, on the basis of an order appointing the executive body of the Company, in accordance with the corporate charter of the Company and subject to Buyer’s supervision and control. Sellers, on behalf of themselves and the Company, agree with Buyer to effect and file or record any amendment to the corporate charter of the Company which may be necessary or desirable to reflect the change of ownership and the change in the form of management and governance contemplated by this Agreement. Notwithstanding the foregoing, the Company shall be authorized to take any of the following actions only upon the approval of both the Buyer and Sellers:
(a) any sale, transfer, assignment, exchange, mortgage, financing, hypothecation or encumbrance of all of any part of any real estate belonging to any of the Companies;
(b) the acquisition of any real property or other material assets;
(c) all matters relating to each Company’s compliance with environmental, health, access, and other applicable laws other than in the ordinary course of business, including the adoption of and implementation of any environmental-related operation and maintenance program or any other program to remove or otherwise remediate hazardous materials or other potential adverse effects on Companies’ properties;
(d) commencing, defending or settling any legal action, other than legal actions for amounts less than $50,000 and which relate to matters that commonly occur in the ordinary course of business;
(e) forming any subsidiary;
(f) filing of any petition or consenting to the filing of any petition that would subject the Companies, or any individual asset of any of the Companies or any portion thereof to Bankruptcy; or
(g) approving any transfer of the Buyer’s equity interest in the Company outside of this Agreement.
Management and Governance. This agreement has the approval of the Governing Bodies of the three partner Institutions. A CU Alliance Working Committee will be constituted to consider the governance and management of the alliance. This committee will monitor and report on progress towards the objectives of the alliance,
Management and Governance. 5.1 Management by Board; Specific Acts Authorized; Delegation of Authority by the Board.
Management and Governance. 6.1. The business of the Venture shall be conducted in accordance with the policies, decisions, guidelines and budgets made or approved by the Venture's Board of Directors ("Board"), subject to the terms of this agreement.
Management and Governance. Section 2.1 Management of the Company 2 Section 2.2 Board of Directors 2 Section 2.3 Power to Bind the Company; Directors and Officers as Authorized Persons and Power to Delay Effectiveness; Proxies 3
Management and Governance. Each party shall appoint one representative as its respective alliance manager for the relationship (“Alliance Manager”). The Alliance Managers shall oversee the manufacturing and commercialization activities and facilitate resolution of disputes.
