Associate Non-Executive Director definition

Associate Non-Executive Director means a person appointed to perform certain non-statutory duties which have been delegated by the Trust Board forthem to perform and these duties have been recorded in an appropriate Trust Board minute or other suitable minute.
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Associate Non-Executive Director means a person appointed to perform specific statutory and non-statutory duties which have been delegated by the Trust Board for them to perform and these duties have been recorded in an appropriate Trust Board minute or other suitable record.
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Associate Non-Executive Director means a person appointed to support the Board succession strategy without the associated rights or liabilities. Associate Non- Executive Directors cannot participate in any formal vote at Board.
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Examples of Associate Non-Executive Director in a sentence

  • Councillor Topham; Associate Non-Executive Director of the NHS Warwickshire Board Councillor Stevens.

  • Helen Walsh PA to Director of Human Resources (HW) (minutes) Apologies:Dean Wilson, Director of Human Resources and Executive Director of the Board (voting at WODC) (DWi) Liz Lightbown, Director of Nursing & Professions and Executive Director of the Board (voting) (LL)Julie King, Programme Lead Nursing Quality Improvement Projects (JK) Brendan Stone, Associate Non-Executive Director (non-voting) (BS) Karen Dickinson, Head of Education Training and Development (KD) No further apologies were received.

  • Mr Burke-Hamilton is an Associate Non-Executive Director of the Board.

  • Chair and Vice ChairThe Non-Executive Director for Patient and Public Involvement will Chair the PPEC, with the Associate Non-Executive Director deputising in the event of absence.7. Quorum and Decision-making ArrangementsAs the PPEC is not a decision making body, quoracy does not impact on its business.

  • Most recently, he has held the position of Associate Non-Executive Director at NHS England.

  • Legislation definitions: the 2006 Act is the National Health Service Act, 2006; and the 2012 Act is the Health and Social Care Act, 2012.Membership and procedure regulations: the National Health Service Trust (Membership and Procedure) Regulations 1990 (SI(1990)2024), as amended.Other definitions: Associate Non-Executive Director is a person identified through NHS Improvement using their selection process but appointed by the Trust.

  • Mrs Lin Hinnigan, Independent Governor, and Interim Chair of the Board of Governors, also serves as Associate Non-Executive Director of the Kettering General Hospital NHS Trust.

  • The Council of Governor’s Nomination and Remuneration Committee met on the 24 May 2022 to consider and to agree the shortlist of third Non-Executive Director (NED) and the position Associate Non-Executive Director.

  • The Associate Non-Executive Director posts are intended to bring diverse skills and perspectives that are otherwise under-represented at board-level, and to serve as a talent development and succession planning pipeline for NHS Non-Executive Directors.As of 31 March 2022, there were no executive or non-executive vacancies on the Trust Board.

  • Summary attendance by members of Board and Committee meetings during 2017/18 isshown in table 6 below2 - please note that the Associate Non-Executive Director is a non- voting member of the Board.


More Definitions of Associate Non-Executive Director

Associate Non-Executive Director means a person appointed to perform specific statutory and non-statutory duties which have been delegated by the Board of Directors for them to perform and these duties have been recorded in an appropriate Board of Directors minute or other suitable record.
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Associate Non-Executive Director means a person appointed to advise the Trust Board, in a similar role to that of a Non-Executive Director, but for which the role carries no formal position on the Trust Board. Therefore, although an Associate Non-Executive Director can attend Trust Board meetings and contribute fully to the issues being considered, they are not able to vote on any matters, should this be required. Associate Non-Executive Directors are however formal members of certain Trust Board sub-committees (refer to the Terms of Reference for details).
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Associate Non-Executive Director means a person who is not an officer of the Trust and who is expected to undertake the role of a Non-Executive Director, but who is not a formal member of the Board, and who does not have voting rights at the Board. Associate Non-Executive Directors will be regarded as being „in attendance‟ at Trust Board meetings.
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Associate Non-Executive Director means a non-voting director of the Trust who is not an employee of the Trust”
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Associate Non-Executive Director means a Staff representative on the Board. Such Directors will attend all Board meetings but are not entitled to vote in proceedings of the Board.
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Related to Associate Non-Executive Director

  • Non-Executive Director Means any director who is not an Executive Director.

  • Non-Executive Directors means the Directors who are not in whole time employment of the Company.

  • Executive Director means the executive director of the

  • Associate Director means the associate director of the

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by him in a professional capacity; and

  • Regional Director means the Regional Director of the Southwestern Region of the Ministry;

  • CFO means an individual who acted as chief financial officer of the Company, or acted in a similar capacity, for any part of the most recently completed financial year;

  • Local director means the director or his designated representative of the local department of the

  • CEO means the Chief Executive Officer of the Company.

  • Chief Nursing Executive means the senior nurse employed by the Hospital who reports directly to the Chief Executive Officer and is responsible for nursing services provided in the Hospital;

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • Administrative Director refers to that individual or authorized designee, empowered by the State to make final and binding executive decisions on behalf of the State.

  • Board Chair means the chair of the Board.

  • Managing Director means the Managing Director of the Food Corporation of India.