SUB-COMMITTEES AND WORKING GROUPS Sample Clauses

SUB-COMMITTEES AND WORKING GROUPS. 8.1 The Joint Governance Committee shall form such sub-committees and working groups as it considers expedient to performing its function. The Joint Governance Committee shall at the time of forming sub-committees or working groups set out the remit of the sub-committees or working groups, what the sub-committees or working groups are required to deliver and the timescale for that delivery. 8.2 Sub-committees and working groups shall be entailed to request the input and support of the OWG in the same manner as the Joint Governance Committee. 8.3 Each sub-committee and working group shall appoint a chair for that sub-committee or working group, who is to be one of the Members of the sub-committee or working group. 8.4 Working groups may invite any person who is not a Member to join the group in order to assist in carrying out its function. 8.5 The Chairs of sub-committees and working groups shall report to Joint Governance Committee at each meeting of that committee on the process of the matters within their remit.
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SUB-COMMITTEES AND WORKING GROUPS. The JSC may establish sub-committees or working groups to interact on a more frequent basis on specific projects and tasks assigned to them by the JSC (e.g., a sub-committee for the Technology Collaboration, a sub-committee for the Product R&D Program and a sub-committee for manufacturing); provided, that the authority of such sub-committees shall not expand beyond the authority of the JSC. Any such sub-committees shall have no decision making authority, but shall make recommendations to the JSC for the JSC’s review and approvals.
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SUB-COMMITTEES AND WORKING GROUPS. By mutual agreement, each LOT/RLC/NLC may create ad-hoc sub-committees or working groups to assist the LOT/RLC/NLC. These sub-committees or working groups may only make recommendations or suggestions, they do not have decision making authority. When such sub-committee or working group member(s) is serving as a Union representative, the Union shall designate this member(s). In circumstances where Management determines that SMEs are necessary, Management may assign SMEs who are bargaining unit employees to assist or serve on the sub-committee/working group. These SMEs shall not serve as Union representatives. Sub-committees or working groups may also call upon SMEs including bargaining unit employees that are not members of the sub-committee/work group, as needed. No travel is authorized for a sub-committee or working group.
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SUB-COMMITTEES AND WORKING GROUPS. Each Joint Team may establish sub-committees or working groups to interact on a more frequent basis on specific projects and tasks assigned to them by such Joint Team; provided, that the authority of such sub-committees or working groups will not expand beyond the authority of the applicable Joint Team. Any such sub-committees or working groups will have no decision-making authority but will make recommendations to the applicable Joint Team for its review and approval.
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SUB-COMMITTEES AND WORKING GROUPS. The Joint Governance Committee shall form such sub-committees and working groups as it considers expedient to performing its function. The Joint Governance Committee shall at the time of forming sub-committees or working groups set out the remit of the sub-committees or working groups, what the sub-committees or working groups are required to deliver and the timescale for that delivery.
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SUB-COMMITTEES AND WORKING GROUPS. 16.1 The Group may establish sub-committees from time to time. Each sub-committee: 16.1.1 shall be composed of such persons (whether or not Representatives) and shall discharge such rights, powers, duties and responsibility as the Group may determine; 16.1.2 shall be given and shall be subject to written terms of reference and to such procedures as the Group may determine; 16.1.3 shall, in the exercise of its rights and powers and the performance of its duties and responsibilities delegated to it by the Group, at all times conduct itself and its affairs in a manner which it considers best designed to give effect to the object set out in paragraph 4. 16.2 The meetings of sub-committees shall so far as possible be arranged so that the minutes of such meetings can if appropriate be presented to the Representatives in sufficient time for consideration before the next following meeting of the Group. 16.3 The Group may further establish working groups to advise it on any matter from time to time. Such working groups may consist of Representatives and/or others as the Group may determine for the purpose. 16.4 Resolutions of sub-committees and working groups shall not have binding effect unless approved by resolution of the Group. 17. Dispute Resolution 17.1 Subject to the terms of paragraph 17.2 the provisions of Clause 26 of the Master Agreement shall apply to this Constitution. 17.2 Notwithstanding the terms of paragraph 5. 1 of Schedule 4 of the Master Agreement, where circumstances contemplated by paragraph 6.6 or paragraph 3 of Part 1 of Appendix 2 arise, the procedures provided for in paragraph 6.6 or paragraph 3 of Part 1 of Appendix 2 (as the case may be) shall be the sole remedy available and, for the avoidance of doubt, the provisions of Clause 26 of the Master Agreement shall not apply. Appendix 1 List of first Chairman, Secretary and Representatives of the Transmission Users Group Chairman Name of Individual Name of Company/Organisation of Individual Xxxxx Xxxxx NGC Secretary Name of Individual Name of Company/Organisation of Individual Xxxxxxx Xxxx NGC Industry Party Representatives Name of Individual Name of Company/Organisation of Individual Xxxxx Xxxxxx National Power PLC Xxxx Xxxxxxx PowerGen plc Xxxxx Xxxxxxxx Eastern Group plc Xxxx Xxxxxx SEEBOARD Xxxxxx Xxxxxxx Scottish Power plc Xxx Xxxxx Southern Electric plc Xxxx Xxxxxxx Nuclear Electric Limited Xxxxxx Xxxxxxxx Northern Electric plc Xxxxx Xxxxxx Teesside Power Limited Kath Wall Magnox Elect...
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Related to SUB-COMMITTEES AND WORKING GROUPS

  • Sub-Committees 15.1 The Joint Committee shall establish the membership and terms of reference for any sub-committees or sub-groups which it establishes and may dissolve such sub-committees or sub-groups. Sub-committees to which the Joint Committee delegates functions are bound by the provisions of this Agreement regulating the taking of decisions by the Joint Committee. The Joint Committee may create additional sub-committees from time to time as it sees fit.

  • COMMITTEES AND REPRESENTATIVES C-1 The parties agree that nurse representatives and committee members as provided for in Article 6, may be from either the full-time or part-time Bargaining Unit, and shall represent both Bargaining Units. It is understood that the total number of nurses as nurse representatives or committee members shall not exceed the following:

  • – UNION COMMITTEES AND REPRESENTATIVES 6.01 The Employer will recognize the following: (a) Two (2)

  • Committees of Managers (a) The Managers may, by resolution passed by a majority of the Managers, designate one or more committees, each committee to consist of one or more of the Managers. The Managers may designate one or more Managers as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. (b) In the absence or disqualification of a member of a committee, the member or members thereof present at any meeting and not disqualified from voting, whether or not such members constitute a quorum, may unanimously appoint another Manager to act at the meeting in the place of any such absent or disqualified member. Any such committee, to the extent provided in the resolution of the Managers, shall have and may exercise all the powers and authority of the Managers in the management of the business and affairs of the Company. Such committee or committees shall have such name or names as may be determined from time to time by resolution adopted by the Managers. Each committee shall keep regular minutes of its meetings and report the same to the Managers when required.

  • Committees of the Board The Board of Managers may from time to time appoint such standing or special committees as it may deem for the best interest of the Company, but no such committee shall have any powers, except such as are expressly conferred upon it by the Board of Managers.

  • Committee’s Powers No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee or, to the extent delegated, in its delegate pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan, including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock Units.

  • Delegation; Committees The Trustees shall have the power, consistent with their continuing exclusive authority over the management of the Trust and the Trust Property, to delegate from time to time to such of their number or to officers, employees or agents of the Trust the doing of such things, including any matters set forth in this Declaration, and the execution of such instruments either in the name of the Trust or the names of the Trustees or otherwise as the Trustees may deem expedient. The Trustees may designate one or more committees which shall have all or such lesser portion of the authority of the entire Board of Trustees as the Trustees shall determine from time to time except to the extent action by the entire Board of Trustees or particular Trustees is required by the 1940 Act.

  • Joint Committees 1101 Release Time (a) Basic pay or equivalent time off, with a minimum of one (1) hour guaranteed to nurses who are not on duty, will be granted to nurses appointed by the Union to attend meetings of the Union Management Committee and any other Facility joint committee to which the Union is required to appoint representatives. (b) All reasonable efforts will be made to relieve a nurse who is appointed to attend meetings of the Union Management Committee, Nursing Advisory Committee or any other facility joint committee to which the Union is required to appoint representatives, without loss of salary or benefits. This clause is applicable when the meeting(s) occurs during hours the nurse is otherwise scheduled to work. 1102 Union Management Committee The Employer and the Union agree to establish and maintain a Union Management Committee consisting of not less than two (2) persons appointed by each of the parties. Management representatives shall include the Administrator and/or Director of Nursing; Union representatives shall include the President and/or Vice-President of the Local. Appointments shall be made for a term of one (1) year but without limit on the number of consecutive terms a member may serve. The Committee shall meet at the request of either party subject to five (5) days notice being given but not less than bi-monthly unless otherwise mutually agreed. The purpose of the Committee shall be to discuss/study/make recommendations to the Employer and the Union regarding matters of mutual concern. 1103 Nursing Advisory Committee

  • Committees of the Board of Directors (a) The Board of Directors, by resolution adopted by a majority of the full Board of Directors, may designate from among its members one or more committees (in addition to those listed below), each of which shall be comprised of one or more of its members, and may designate one or more of its members as alternate members of any committee, who may, subject to any limitations by the Board of Directors, replace absent or disqualified members at any meeting of that committee. Any such committee, to the extent provided in such resolution or in the Articles of Incorporation or these Bylaws, shall have and may exercise all of the authority of the Board of Directors to the extent permitted by the NRS, including, without limitation, the power and authority to declare a dividend, to authorize the issuance of stock or to adopt a plan of merger pursuant to Section 78.125 of the NRS. Any such committee may authorize the seal of the Company to be affixed to all papers which may require it. In addition to the above, such committee or committees shall have such other powers and limitations of authority as may be determined from time to time by resolution adopted by the Board of Directors. (b) The Board of Directors shall have the power at any time to change the membership of any such committee and to fill vacancies in it. A majority of the number of members of any such committee shall constitute a quorum for the transaction of business unless a greater number is required by a resolution adopted by the Board of Directors. The act of the majority of the members of a committee present at any meeting at which a quorum is present shall be the act of such committee, unless the act of a greater number is required by a resolution adopted by the Board of Directors. Each such committee may elect a chairman and appoint such subcommittees and assistants as it may deem necessary. Except as otherwise provided by the Board of Directors, meetings of any committee shall be conducted in accordance with Paragraphs 3.4, 3.5, 3.6, 3.7, 3.8, 3.9 and 7.3 hereof. In the absence or disqualification of a member of a committee, the member or members present at any meeting and not disqualified from voting, whether or not constituting a quorum, may unanimously appoint another member of the Board of Directors to act at the meeting in the place of the absent or disqualified member. Any member of any such committee elected or appointed by the Board of Directors may be removed by the Board of Directors whenever in its judgment the best interests of the Company will be served thereby, but such removal shall be without prejudice to the contract rights, if any, of the person so removed. Election or appointment of a member of a committee shall not of itself create contract rights. (c) Any action taken by any committee of the Board of Directors shall promptly be recorded in the minutes and filed with the Secretary. (d) Notwithstanding anything herein contained to the contrary, the composition and powers of any committee of the Board of Directors are expressly subject to the requirements of any stock exchange or quotation system on which the capital stock of the Company is traded or quoted, or the Exchange Act.

  • Subcommittees Unless otherwise provided in the Certificate of Incorporation, these bylaws or the resolutions of the Board designating the committee, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee.

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