Management and Governance. 5.1 Management by Board; Specific Acts Authorized; Delegation of Authority by the Board.
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:
Management and Governance. The Contractor will fully participate in the following teams and processes that would operate to address overall program implementation, including: project priorities, monitoring, and status; project operational issues, interventions, and solutions; and opportunities for innovation.
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 keep its corporate governance framework up-to-date and provide copies of any updates to the States. 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. 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. 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:
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. 6 6.2. The Board shall be composed of five (5)
Management and Governance. ****** — Denotes material that has been omitted and filed separately with the Commission.
Management and Governance. (a) Except as provided in Section 1.11(b), until the Closing occurs, Insight shall continue to manage the Comcast Systems Group in accordance with the terms and conditions of the Management Agreements, including that the management fee payable to the Manager shall continue to be based on the revenues of all of the Systems and the businesses of the Partnership and its Subsidiaries as set forth in the Management Agreements. Notwithstanding anything to the contrary in this Amendment, (i) Insight shall not be deemed to be in breach of any of its obligations under the Management Agreements, this Amendment or the Partnership Agreement to the extent that (A) it is taking an action required under this Amendment, (B) it is refraining from taking an action that is prohibited under this Amendment, (C) it is taking an action, or refraining from taking an action, pursuant to and consistent with instructions or a consent of Comcast; provided that such instructions or consent have been delivered in accordance with Section 3.3, or (D) such breach is caused by Comcast withholding funding with respect to any matter required to be funded by Comcast hereunder; (ii) if Insight seeks, with reasonable notice, the consent of Comcast required under the Management Agreements, the Partnership Agreement or this Amendment to take any action, and Comcast does not promptly consent to the taking of such action, then the Partnership and its Subsidiaries and Insight and its Affiliates shall have no liability to any other party hereto or any of its Affiliates or to the Partnership or its Subsidiaries, for or with respect to any and all Damages arising out of or relating to the failure of Insight or the Partnership (or any of its Subsidiaries) to take such action; and (iii) upon the occurrence or imminent occurrence of any event that could reasonably be expected to cause a disruption of service in a System or have another material adverse effect on a System, Insight shall be permitted to take any reasonable action to the extent necessary to prevent such an event from occurring or to mitigate the losses or damage resulting from such event without the consent of Comcast, even if the consent of Comcast would otherwise be required, provided that (a) Insight has acted in good faith under the circumstances, (b) that Insight shall give Comcast notice of such event or imminent event and the actions taken by Insight in response thereto as promptly as practicable (and shall give Comcast advance notice...
