Governance Meetings definition

Governance Meetings has the meaning set forth in Section 2(d) below.
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Governance Meetings means: (a) the meetings described in the tables at Clauses 14.14 to 14.16 (Governance Meetings); and (b) any ad-hoc meetings requested by the Authority in accordance with Clause 14.12 (Governance), and "Governance Meeting" shall mean any one (1) of them;
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Governance Meetings are structured formal meetings held between the Authority, Contractor and Client to discuss contractual and operational issues.
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Examples of Governance Meetings in a sentence

  • The Framework Manager will also be responsible for attending quarterly operational Governance Meetings with the Authority to feedback on consolidated Management Information and discuss opportunities for continuous improvement.

  • Report on Corporate Governance Meetings and AttendanceThe Company’s Governance Policy requires the Board to meet at least six times in a year.

  • There are bi-monthly OPMH Clinical Governance Meetings where consultants, alongside the Matrons and Team Leaders, are expected to attend for updates in relation to the clinical governance agendas.

  • All Circle Members of a Circle may participate in its Governance Meetings.

  • The Trust has sought to learn and share good practice through rigorous assessment of the Corporate Risk Register and to cascade this information both to and from relevant Divisional teams through constructive challenge, training and support.Divisional risk management is through Divisional Boards and Governance Meetings with oversight and scrutiny by the Trust Executive Committee.

  • The Framework Manager will also be responsible for attending quarterly operational Governance Meetings with the Authority to feedback on consolidated MI and discuss opportunities for continuous improvement.

  • The Non-Voting Observer shall not be entitled to be present at any Governance Meetings during the time when attorney-client privileged matters are discussed and shall not be entitled to receive access to any materials that discuss attorney-client privileged matters.

  • Trends in complaints are monitored by the Divisional Governance Meetings and reported to the Patient Experience Committee.

  • Lessons learnt are discussed at Divisional Governance Meetings and are cascaded to all frontline teams through the Divisional structure.

  • CPDThere is a West of Scotland CPD Programme with which the Clinical Governance Meetings dovetail.


More Definitions of Governance Meetings

Governance Meetings has the meaning given to it in paragraph 2.3.1 of Framework Schedule 8. The successful delivery of this Framework Agreement will rely on the ability of the Supplier and the Authority in developing a strategic relationship immediately following the conclusion of this Framework Agreement with the Supplier and maintaining this relationship throughout the Framework Period. To achieve this strategic relationship, there will be a requirement to adopt proactive framework management activities which will be informed by quality Management Information, and the sharing of information between the Supplier and the Authority. This Framework Schedule 8 outlines the general structures and management activities that the Parties shall follow during the Framework Period.
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Related to Governance Meetings

  • Governance Committee means the Governance Committee of the Board.

  • Meetings means the meetings of Affected Unsecured Creditors in the Unsecured Creditor Classes in respect of each Participating CCAA Party called for the purposes of considering and voting in respect of the Plan, which has been set by the Amended and Restated Meetings Order to take place at the times, dates and locations as set out in the Amended and Restated Meetings Order;

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Committee Meeting means a meeting of the Committee.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Board Meeting means a meeting of the Board;

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • General Meeting means the annual or any special general meeting of the Association.

  • JSC has the meaning set forth in Section 3.1.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Governance means rules, processes and be- havior that affect the way in which powers are exercised. The term “territorial governance” may be used to denominate the political concern to coordinate policies, programs and projects in re- lation to a specific territorial development.

  • Search Committee means the Search Committee set up by the Senate under section 15 (2);

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Company Board of Directors means the board of directors of the Company.

  • Listing Committee the listing committee of the Stock Exchange;

  • JRC has the meaning set forth in Section 2.2.

  • Independent Board Committee means the independent board committee of the Company

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

  • Supervisory Board means the Supervisory Board of the Company.

  • Steering Committee shall have the meaning set forth in Section 3.1.

  • Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Board Committee means those individual members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • Operating Committee means the Operating Committee of Epoch which meets frequently and is responsible for implementing the Company’s strategy, making operational decisions and overseeing the day-to-day running of the Company.