Governance Policy Manual definition

Governance Policy Manual means the guidelines and policies with respect to the governing processes for the board, its Committees and Management, as approved by the board and amended from time to time;
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Governance Policy Manual means the Child Cancer Foundation Governance Policy Manual as reviewed and updated by the Board from time to time.
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Governance Policy Manual means a manual established by the National Board, and amended from time to time, to guide the governance activities of the National Board and Division Advisory Boards of the Society and which includes the Operating Principles;
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Examples of Governance Policy Manual in a sentence

  • The policy for maintaining rights of shareholders is part of the Company’s Corporate Governance Policy Manual which is disclosed on the Company’s website.The Company is responsible to the shareholders in terms of information disclosure, accounting methods, internal information usage and conflict of interests.

  • The Board of Trustees has created this Church Governance Policy Manual to present all of the governance policies approved by the Board, as required by the UUCWNC Bylaws.

  • Earthworks are proposed within the esplanade reserve to form the footpath and to undertake drainage works.

  • The USA Cycling Bylaws and Grievance Procedures can be found at: The USA Cycling Bylaws and Grievance Procedures can be found in the USA Cycling Governance Policy Manual (Policy IV – Eligibility, Discipline and Hearings.) on the USA Cycling website: www.usacycling.org.

  • The Corporation expects compliance with the confidentiality provisions contained in the Corporation’s By-law, Governance Policy Manual, and the operating policies.

  • The USA Cycling Bylaws and Grievance Procedures can be found at: The USA Cycling Governance Policy Manual (Policy IV – Eligibility, Discipline and Hearings) on the USA Cycling website: www.usacycling.org.

  • This Governance Policy Manual was approved by the Board on , 2016.

  • At the October 24, 2019, Board Retreat, the Board reviewed the College Ends in the Governance Policy Manual.

  • The purpose of First Myanmar Investment Company Limited (“FMI” or “Company”) Corporate Governance Policy Manual (or “Manual”) is to summarize the key corporate governance policies and terms of reference (the “Policies”) of First Myanmar Investment Company Limited.

  • Any parameters on an Interim CEO not specified in this document will be communicated to the chosen Interim CEO in writing along with a copy of this Governance Policy Manual, the agreed upon compensation established by the Board, and any time constraints for the interim position before her or his tenure begins.


More Definitions of Governance Policy Manual

Governance Policy Manual means a manual established by the Board, and amended from time to time, to guide the governance activities of the Society and which includes the Operating Principles;
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Related to Governance Policy Manual

  • Governance Term Sheet means the Governance Term Sheet attached as Exhibit F to the Restructuring Support Agreement.

  • 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.

  • Procurement Policy Board or “PPB” shall mean the board established pursuant to Charter § 311 whose function is to establish comprehensive and consistent procurement policies and rules which have broad application throughout the City.

  • New Corporate Governance Documents means the certificate of incorporation, certificate of formation, bylaws, limited liability company agreements, shareholder agreement (if any), operating agreement or other similar organizational or formation documents, as applicable, of the Reorganized Debtors, each of which shall be acceptable to the Debtors, the Requisite Consenting Creditors, and the Equity Committee (subject to the parties’ rights and obligations under the RSA).

  • CERC Manual means the manual referred to in Section I.F of Schedule 2 to this Agreement, as such manual may be updated from time to time with the agreement of the Association, and which is an integral part of the Operational Manual.

  • Governance Agreement has the meaning set forth in the Recitals.

  • Support Policy shall have the meaning given to it in the Support Terms (defined below).

  • Procedures Manual means the standards and procedures manual described in Section 11.3.

  • Trading Compliance Policy means the written policy of the Company pertaining to the purchase, sale, transfer or other disposition of the Company’s equity securities by Directors, Officers, Employees or other service providers who may possess material, nonpublic information regarding the Company or its securities.

  • Procurement Policy means ADB’s Procurement Policy - Goods, Works, Nonconsulting and Consulting Services (2017, as amended from time to time);

  • Operational Manual means the manual referred to in Section 3.03 of this Agreement;

  • Insider Trading Policy means the written policy of the Company pertaining to the purchase, sale, transfer or other disposition of the Company’s equity securities by Directors, Officers, Employees or other service providers who may possess material, nonpublic information regarding the Company or its securities.

  • Safeguard Policy Statement or “SPS” means ADB's Safeguard Policy Statement (2009);

  • Compliance Program means the program established by CNYCC to prevent, detect, and address compliance issues that arise with respect to PPS operations, projects or activities.

  • MERS Procedures Manual The MERS Procedures Manual, as it may be amended, supplemented or otherwise modified from time to time.

  • 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.

  • Procurement Guidelines means the “Guidelines: Procurement under IBRD Loans and XXX Credits” published by the Bank in May 2004 and revised in October, 2006.

  • Insider Trading Regulations means the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time.

  • Governance Committee means the Governance Committee of the Board.

  • Rating Agency Guidelines means the Fitch Guidelines and any Other Rating Agency Guidelines as they exist from time to time.

  • Maintenance Manual shall have the meaning ascribed to it in Clause 10.7; “Maintenance Programme” shall have the meaning set forth in Clause 14.3; “Maintenance Period” shall have the meaning set forth in Clause 14.1; “Maintenance Requirements” shall have the meaning set forth in Clause14.2;

  • FCA Handbook means the FCA Handbook of Rules and Guidance as amended from time to time.

  • Governance Documents means any articles of incorporation, corporate by-laws, limited liability company operating agreement, shareholder agreements, membership and partnership agreements and other similar organizational documents of a Person, together with any applicable charters, codes of conduct, governance guidelines and other similar documents setting forth policies and practices relating to the management and governance of such Person.

  • Quality Assurance Plan or “QAP” shall have the meaning set forth in Clause 11.2;

  • Quality Assurance Program means the overall quality program and associated activities including the Department’s Quality Assurance, Design-Builder Quality Control, the Contract’s quality requirements for design and construction to assure compliance with Department Specifications and procedures.

  • Program Guidelines means any and all GLO-approved documents reflecting specific rules and regulations governing the implementation of the Program.