THE SLP BOARD Sample Clauses

THE SLP BOARD. 5.1 The Members shall establish and maintain throughout the existence of this Agreement a board for the SLP (the “SLP Board”) consisting of one member from each Member, a chairman and, where a majority of the SLP Board so determines, additional members being properly qualified to participate in discussions relating to any particular matter, these members having no voting rights, which shall have the functions described below. 5.2 The SLP Board is responsible for: 5.2.1 setting the vision and strategy; 5.2.2 developing and co-ordinating public engagement/consultation on the strategy as a whole and any significant changes to it; 5.2.3 securing formal commitments to the strategy and specific measures and initiatives within it from Partner organisations (including the use of their mainstream resources); 5.2.4 agreeing the Core and Other Contributions; 5.2.5 taking decisions where it has the powers to do so; 5.2.6 making recommendations/endorsing proposals brought to the SLP Board by SLP members/project applicants; 5.2.7 co-ordinating and monitoring the work of any sub-groups, especially in terms of funding applications; 5.2.8 monitoring and evaluating the SLP’s performance as a whole reviewing decisions made by the SLP and ensuring that decisions are acted upon; 5.2.9 implementing variations to this Agreement; 5.2.10 agreeing the SLP’s communications and consultation strategies; and 5.2.11 ensuring compliance with the terms and conditions of any Funding Agreements. 5.3 The mutual objectives of the Consortium include:- 5.3.1 this Agreement, under which, inter alia, a framework is established for the delivery of a range of services designed to assist in the development of the South London area aims to ensure that the following essential components are embraced and adhered to by the Members:- (a) agree and commit themselves to agreed mutual objectives at the outset of this Agreement and each party’s individual long-term goals are made known to, and understood by, the other parties; (b) these mutual objectives are kept under review through meetings and effective communications; (c) without prejudice to the provisions of clause 8.1 (Confidentiality), all discussions between the parties are treated with mutual confidentiality.
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Related to THE SLP BOARD

  • Parent Board of Directors The Board of Directors of Parent will take all actions necessary such that two members of Company's Board of Directors reasonably acceptable to Parent, at least one of whom is an independent director of the Company's Board of Directors, shall be appointed to Parent's Board of Directors as of the Effective Time with a term expiring at the next annual meeting of Parent's stockholders.

  • Board of Directors or Board The persons holding such office, as of any particular time, under the Articles of Incorporation of the Company, whether they be the Directors named therein or additional or successor Directors.

  • The Board of Directors of Buyer shall have approved this Agreement and Buyer's acquisition of the Assets contemplated hereby.

  • Board of Directors Meetings The Company shall use its best efforts to ensure that meetings of its Board of Directors are held at least four times each year and at least once each quarter.

  • Board of Director Approval This Agreement shall have been approved by the Board of Directors of Acquirer.

  • Special Committee The term “Special Committee” shall have the meaning as provided in Section 13(a).

  • Audit Committee (A) The Audit Committee shall be composed of five members who shall be selected by the Board of Directors from its own members, none of whom shall be an officer of the Company, and shall hold office at the pleasure of the Board. (B) The Audit Committee shall have general supervision over the Audit Division in all matters however subject to the approval of the Board of Directors; it shall consider all matters brought to its attention by the officer in charge of the Audit Division, review all reports of examination of the Company made by any governmental agency or such independent auditor employed for that purpose, and make such recommendations to the Board of Directors with respect thereto or with respect to any other matters pertaining to auditing the Company as it shall deem desirable. (C) The Audit Committee shall meet whenever and wherever the majority of its members shall deem it to be proper for the transaction of its business, and a majority of its Committee shall constitute a quorum.

  • Board of Directors; Officers The Board of Directors and officers of Sub immediately prior to the Effective Time shall be the Board of Directors and officers, respectively, of the Surviving Corporation, until the earlier of their respective resignations or the time that their respective successors are duly elected or appointed and qualified.

  • Board of Directors Approval The Board of Directors of the Buyer --------------------------- shall have approved, ratified and affirmed the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby.

  • Leave, Board of Directors A nurse who is elected to the Board of Directors of the Ontario Nurses' Association, other than to the office of President, shall be granted upon request such leave(s) of absence as she or he may require to fulfill the duties of the position. Reasonable notice - sufficient to adequately allow the Hospital to minimize disruption of its services shall be given to the Hospital for such leave of absence. Notwithstanding Article 10.04, there shall be no loss of seniority or service for a nurse during such leave of absence. Leave of absence under this provision shall be in addition to the Union leave provided in Article 11.02

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