Mandate and Roles Document definition

Mandate and Roles Document means that Mandate and Roles Document approved by the Shareholders/Limited Partners in accordance with the terms hereof, which Mandate and Roles Document shall set out the mandate of the Corporate General Partner and Limited Partnership, the Core Policies and any such other matters as are included therein;
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Mandate and Roles Document means a document required by APAGA and submitted to the Minister that provides a high-level overview of the principal governance of the University and how the University connects with government;
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Mandate and Roles Document means the document required under the Alberta Public Agencies Governance Act, SA 2009, c A-31.5, which defines the mandate, roles, responsibilities and other matters of a public agency.
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Examples of Mandate and Roles Document in a sentence

  • Unless otherwise outlined in the Mandate and Roles Document, the Board shall be responsible for setting its own policies, including, without limitation, related to quorum, voting and minutes, as well as related to the appointment of Officers of the General Corporate Partner, however no Board member shall be permitted to also serve as an employee or Officer of the General Corporate Partner.

  • Prior to the Limited Partnership taking over provision/operation of the Waste Services from the Commission, the Corporate General Partner shall prepare and present the Mandate and Roles Document to the Shareholders/Limited Partners The Shareholders/Limited shall, prior to the Limited Partnership taking over provision/operation of the Waste Services from the Commission, approve or amend (and subsequently approve) the Mandate and Roles Document by Unanimous Consent.

  • Directors Quorum, Voting and Policies Unless otherwise outlined in the Mandate and Roles Document, the Board shall be responsible for setting its own policies, including, without limitation, related to quorum, voting and minutes, as well as related to the appointment of Officers of the General Corporate Partner, however no Board member shall be permitted to also serve as an employee or Officer of the General Corporate Partner.

  • In doing so, the U of L will operate within its approved mandate, as set out in its approved Mandate Statement and Mandate and Roles Document (to be reviewed on an annual basis and amended as required in collaboration with the Minister), as well as in accordance with any additional direction provided by the Minister.

  • Mandate and Roles Document Prior to the Limited Partnership taking over provision/operation of the Waste Services from the Commission, the Corporate General Partner shall prepare and present the Mandate and Roles Document to the Shareholders/Limited Partners The Shareholders/Limited shall, prior to the Limited Partnership taking over provision/operation of the Waste Services from the Commission, approve or amend (and subsequently approve) the Mandate and Roles Document by Unanimous Consent.

  • Any amendment or addition to the Mandate and Roles Document must be approved by Required Consent unless otherwise outlined herein.

  • At each Annual Meeting the Mandate and Roles Document shall be reviewed by the Shareholders/Limited Partners to determine if any amendments or additions are required.

  • The Board of Directors may also make a request to the Proxy Committee at any time to amend or make an addition to the Mandate and Roles Document.

  • The Mandate and Roles Document shall be a binding document that shall set out, among other things, the following: the Core Policies of the General Corporate Partner and Limited Partnership; the mandate of the Corporate General Partner and Limited Partnership; and any other matters which the General Corporate Partner, with the approval of the Shareholders/Limited Partners as outlined herein, deem advisable to include in the Mandate and Roles Document.

  • Governance • Demonstrate effective governance practices that comply with the Public Agencies Governance Framework, the Alberta Public Agencies Governance Act (APAGA) (once the Act is proclaimed), and the approved Mandate and Roles Document, with a focus on ongoing professional development and training of board members.


More Definitions of Mandate and Roles Document

Mandate and Roles Document means the Mandate and Roles Document (MRD) required under the Alberta Public Agencies Governance Act (APAGA);
Sample 1
Mandate and Roles Document means the Mandate and Roles Document required under the Alberta Public Agencies Governance Act, R.S.A. 2009, c. A-31.5.
Sample 1

Related to Mandate and Roles Document

  • RfS Document means the bidding document issued by MSEDCL including all attachments, clarifications and amendments thereof.

  • Mandate Agreement means the mandate agreement entered into, on or about the date hereof between the Representative of the Covered Bondholders and the Guarantor.

  • Order Document means any official Purchaser document and attachments thereto specifying the Software to be purchased from the Vendor under this Contract.

  • procurement document means any document produced or referred to by the contracting authority to describe or determine elements of the procurement or the procedure, including the contract notice, the prior information notice where it is used as a means of calling for competition, the technical specifications, the descriptive document, proposed conditions of contract, formats for the presentation of documents by candidates and tenderers, information on generally applicable obligations and any additional documents;

  • Contract Document means collectively the e-Tender documents, designs, drawings, specifications, agreed variations, if any and such other documents constituting the e-Tender and acceptance thereof.

  • T E Document means Tender Enquiry Document

  • Contractor Documents means one or more document, agreement or other instrument required by Contractor in connection with the performance of the products and services being purchased by the State, regardless of format, including the license agreement, end user license agreement or similar document, any hyperlinks to documents contained in the Contractor Documents, agreement or other instrument and any other paper or “shrinkwrap,” “clickwrap,” “browsewrap” or other electronic version thereof.

  • Service documentation means all records and information on one or more documents, including documents that may be created or maintained in electronic software programs, created and maintained contemporaneously with the delivery of services, and kept in a manner as to fully disclose the nature and extent of services delivered that shall include the items delineated in paragraph (E) of this rule to validate payment for medicaid services.

  • Scope Document means the document (if any) that is provided with and becomes part of the Order Form and which defines sometimes in conjunction with a Service Description (as applicable) the Services to be provided.

  • Agreement Documents means the instructions to proponents, scope of service, addenda, response to the RFP, and the acceptance of proposal together with all subsequently negotiated agreements, written amendments, modifications, and supplements to such documents and all written authorizations signed by the administrator(s) amending, deleting, or adding to the contract.

  • Programme Document means the formal document (in standard format) attached to this Agreement, which is concluded by the Parties and reflects expected results, detailed activities, timeframes and budget, and defines what is to be accomplished. The Programme Document is the basis for requisitioning, committing and disbursing funds to carry out planned activities and for their monitoring and reporting.

  • Account Documentation means any and all Account information, credit applications, Cardholder Agreements and change in terms notices, Charge Transaction Data, charge slips, credit slips, payments, credit information and documents or forms of any type and in any media relating to the Program, excluding materials used for advertising or solicitations.

  • Related Documentation means, with respect to Software, all materials, documentation (including control documentation utilized in connection with an audit), specifications, technical manuals, user manuals, flow diagrams, file descriptions and other written information that describes the function and use of such Software, but excluding source code.

  • Project Document means any one of the foregoing;

  • Security Documentation means the Security Documentation applicable to the specific Services purchased by Client, as updated from time to time, or as otherwise made reasonably available by IRONSCALES.

  • Aircraft Documents means all flight records, maintenance records, historical records, modification records, overhaul records, manuals, logbooks, authorizations, drawings and data relating to the Airframe, any Engine, or any Part, or that are required by Applicable Law to be created or maintained with respect to the maintenance and/or operation of the Aircraft.

  • RFP Documents means the following documents to be entered into by the parties to the respective agreements in connection with the supply of power:

  • Procurement Documents means the procurement documents attached hereto as Schedule F (if any);

  • User Documentation means that documentation regarding the operation, guidelines and features and functionality of Clover Insights that is made available to you from time to time at the website, by internet link or otherwise. User Documentation may be modified from time to time by First Data or its third party provider(s).

  • Policy Document means this Policy wording the Schedule (which is attached to and forms part of this Policy and includes any Annexure or endorsement to it and, if more than one, then, the latest in time) and the Proposal Form.

  • Settlement Document shall have the meaning set forth in Section 2.02(a).

  • Amendment Documents means this Amendment, the Credit Agreement (as amended by this Amendment), and each certificate and other document executed and delivered by the Borrowers pursuant to Section 5 hereof.

  • Ordering Document or "order" means a document that is expressly governed by the terms and conditions of this Agreement by which, when accepted by Oracle, You order Services from Oracle.

  • Operative Document means a bond declaration, trust agreement, indenture, security

  • scheduled agreement means the agreement of which a copy is set out in Schedule 1;