Steering Board. 1. A Steering Board shall be established for the InvestEU Programme. It shall be composed of four representatives of the Commission, three representatives of the EIB Group and two representatives of the implementing partners other than the EIB Group and one expert appointed as a non-voting member by the European Parliament. The expert appointed as a non-voting member by the European Parliament shall not seek or take instructions from Union institutions, bodies, offices or agencies, from any Member State government or from any other public or private body and shall act with full independence. That expert shall perform his or her duties impartially and in the interest of the InvestEU Fund. Members of the Steering Board shall be appointed for a term of four years, renewable once, with the exception of the representatives of the implementing partners other than the EIB Group, who shall be appointed for a term of two years.
2. The Steering Board shall select a Chairperson from among the Commission representatives for a term of four years, renewable once. The Chairperson shall report biannually to the representatives of the Member States on the Advisory Board on the implementation and operation of the InvestEU Programme. Detailed minutes of Steering Board meetings shall be published as soon as they have been approved by the Steering Board.
3. The Steering Board shall:
(a) provide strategic and operational guidance for the implementing partners, including guidance on the design of financial products and on other operating policies and procedures necessary for the operation of the InvestEU Fund;
(b) adopt the risk methodological framework developed by the Commission in cooperation with the EIB Group and the other implementing partners;
(c) oversee the implementation of the InvestEU Programme;
(d) be consulted, reflecting the views of all its member, on the shortlist of candidates for the Investment Committee before their selection in accordance with Article 23(2);
(e) adopt the rules of procedure of the secretariat to the Investment Committee referred to in Article 23(4).
(f) adopt the rules applicable to the operations with investment platforms.
4. The Steering Board shall use a consensual approach in its discussions, therefore taking the utmost possible account of the positions of all members. If the members cannot converge in their positions, decisions of the Steering Board are taken by qualified majority of its voting members, consisting of at least seven vote...
Steering Board. SPPD and all Partner organisations receiving the Fully Managed Service may each be represented on the Steering Board. The Steering Board is Chaired by the Chief Executive (or equivalent) of a Partner organisation. The Chair has the authority to invite up to three further representatives, from Partner organisations that are recipients of the Contracting and FMS Lite services. The composition of the Steering Board will be reviewed at the end of each financial year with Scottish Government. The Steering Board will meet twice a year and has the following responsibilities:
a. To review performance across the service and agree changes to the KPIs at Annex A; Services and Service Levels at Section 2 and this Section 1 Memorandum of Understanding;
b. To review and agree changes to the scope of services to be offered and delivered by the Shared Service at Annex B;
c. To agree any investments in the Shared Service and the financial mechanism to allocate associated costs;
d. To review and agree changes in the delivery model for Shared Services; and
e. To agree and oversee plans for further development of the service. Details of Steering Board members and the schedule of meetings can be provided, please contact xxxxxx.xxxxxx@xxx.xxxx.
Steering Board. I.
6.1 A Steering Board will be formed consisting of eight members. The Steering Board shall be composed of three representatives of the fee-paying countries and five Stakeholders (representatives of European Students‘ Unions (ESU), Bologna Follow-Up Group (BFUG), European Commission, and the German and Dutch ministries on the basis of their supplementary funding of the work of the Consortium).
Steering Board a committee composed of one representative from each Participant, chaired by a non-voting chairman. The Steering Board (SB) will be the highest decision-making body and decide on all overarching issues related to the SALIS capability. The SB will act at the same time as the Strategic Air Lift Partnership Committee.
Steering Board. In addition to the rules described in Section 6.2, the following rules apply:
6.3.1.1 Members
6.3.1.1.1 The Steering Board shall consist of one (1) representative of each Party (who shall have one (1) vote) as well as the Project Coordinator (hereinafter Steering Board Member) The Project Coordinator shall chair this committee and have a casting vote in case of deadlock.
6.3.1.1.2 Each Steering Board Member shall be deemed to be duly authorised to deliberate, negotiate and decide on all matters listed in Section 6.3.1.2. of this Consortium Agreement.
6.3.1.1.3 The Parties agree to abide by all decisions of the Steering Board. This does not prevent the Parties to submit a dispute to resolution in accordance with the provisions of Settlement of disputes in Section 11.8.
Steering Board. The Steering Board governs the Collaboration as the representative of its members, except for those cases in which members vote directly.
Steering Board. The Steering Board will include one representative from each of the following: Ofcom (chair); DCMS;
Steering Board. (1) The Steering Board consists of all the Task Forces chairpersons; the representative of the Co- ordinator appointed according to Article 12(4) of this Agreement; and additional members appointed by the Assembly so that the Steering Board comprises ten (10) persons. In the case of unavailability of a chairperson of a Task Force, the deputy chairperson of such Task Force shall take his/her place in the Steering Board.
(2) The Steering Board shall perform the management and coordination of the Network and co- ordinate its operability. It shall in particular be in charge of coordinating the activities within the Network and prepare the decisions of the Parties within the Assembly. In particular its members shall in accordance with this Agreement and the decisions of the Assembly be responsible for the following:
i) co-ordinating its own tasks and those of the Task Forces with respect to the implementation of the current Plan of Activities;
ii) initiating, co-ordinating and adapting the proposals of the Task Forces and its plans regarding its own tasks for the next Plan of Activities and, on this basis, prepare an overall draft for the Plan of Activities, including the Network Budget, and present such plan to the Assembly for decision;
iii) the overall follow-up of the performance of the tasks and activities and deliverables to be provided by the Parties under the Contract and the current Plan of Activities as well as information of the representatives of the other Parties on any non-performance;
iv) approval of calls for and the conclusion of any Subcontracts by a Party, which were not foreseen in Annex I of the Contract;
v) providing regular information to the Parties on the overall Network activities and, distribution of any documents and exchange information with respect to the Network activities to and between the Task Forces and the Parties concerned;
vi) drawing up and compiling the reports to be delivered by the Consortium to the
vii) supporting the Co-ordinator in the preparation of meetings with the Commission and in the compilation of related data;
viii) preparing proposals of the Assembly for the acceptance of new parties to this Agreement and the accession of new parties to the Contract, including, in case of a positive decision by the Assembly on conducting a Competitive Call ;
ix) preparing the implementation of any such accession of new parties including the administrative preparation of the accession process and of a Competitive Call;
x) dra...
Steering Board. 4.1 Representation and voting rules The Steering Board is the ultimate decision-making body of the Nordugrid Collaboration. The Steering Board shall consist of one representative of each Party. The Parties appoint their respective representative.
Steering Board. 1. The Steering Board shall be elected by the General Assembly, see Article 5. Each Member shall have one vote.
2. The Steering Board can only validly deliberate and decide if at least two-thirds of the elected Steering Board Members are present or represented. All approvals shall require the positive vote of at least three- quarters of the elected Steering Board Members present or represented.
3. The Steering Board may co-opt additional ex-officio representatives of Members or Associates, without voting rights, to ensure an adequate spread of interests, including geographical balance.
4. The Chairpersons of Committees shall be ex-officio Steering Board Members, without voting rights, unless they are also representing their organisation as elected Steering Board Members.
5. The Project Director shall attend Steering Board meetings, if required to do so by the latter, without voting rights.
6. The Steering Board shall meet at least twice a year.
7. The working language of the Steering Board shall be English and all meetings shall be minuted.
