The Directorate (DIR) Sample Clauses

The Directorate (DIR). The Directorate (DIR) is the executive body and is headed by the Director General (DG). The DIR will normally take decisions by consensus. The Directorate:  Is responsible for ensuring that the HBP and the Legal Entity fulfil their obligations to the stakeholders and other contractual partners, as set out in the FPA, individual SGAs or other collective agreements.  The Directorate takes proposals decided on by the SIB, including the SGA action plans and budgets, and consults with the appropriate HBP advisory boards, prior to submitting them to the Stakeholder Board (SB) for its decision.  Ensures that the SB’s decisions are implemented appropriately.  Ensures that the scientific and infrastructure work plans and related budgets proposed by the Science and Infrastructure Board (SIB), with the assistance of the Project Coordination Office, are achievable with the resources available and that are appropriate for achieving the HBP goals set in the FPA and successive SGAs, and that the corresponding work plans are implemented appropriately.  Manages the Legal Entity, including its finances, material and human resources.  In conjunction with the SIB, presents an annual project activity and progress report to the SB, covering the scientific, operational and financial activities of the HBP.  Approves or rejects (with reasons) recommendations from the SIB and PCO for new contractual agreements and amendments to existing agreements (FPA, SGAs, Consortium Agreement), plus changes to the Membership of the Core Project Consortium, and submits them to the SB for decision.  Adopts all audit reports and implements requested measures. Composition:  Director-General (DG):  The Directorate will be headed by the Director General (DG), who should be a prominent scientist and experienced manager of large-scale scientific undertakings. Persons who have been involved with the HBP during the Ramp-up Phase can be considered for the DG position only if any potential conflicts of interest are resolved to the satisfaction of the SB. In the interim period, until the Legal Entity is established, the Coordinator will fulfil the DG role.  At least 50% position, funded by the project.  Personifies the HBP Legal Entity/Coordinator role and signs contracts on behalf of HBP (once the Legal Entity has been established).  Appoints and dismisses PCO staff.  4 year term, renewable.  Chair of the SIB / Scientific Research Director (SRD)  Vice-Chair of the SIB / Software Development...
Sample 1
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