CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.
Peer review committee means one or more persons acting in a peer review capacity who also serve as an officer, director, trustee, agent, or member of any of the following:
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
Selection Committee means a committee of individual(s) who evaluate and rank proposals; conduct negotiations; and makes a contract award recommendation to the District and its respective Committees.
Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.
Sub-Committee means a committee of a committee created by the board.
Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Compensation Committee means the Compensation Committee of the Board.
Advisory Committee means the Employer's Advisory Committee as from time to time constituted.
P&T committee means a committee of the hospital composed of physicians, pharmacists, and other health professionals that evaluates the clinical use of drugs within the hospital, develops policies for managing drug use and administration in the hospital, and manages the hospital drug formulary system. “Physician” means a person who is currently licensed in Iowa to practice medicine and surgery, osteopathic medicine and surgery, or osteopathy. A physician who executes a written protocol with an authorized pharmacist shall supervise the pharmacist’s activities involved in the overall management of patients receiving medications or disease management services under the protocol. The physician may
OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.
Listing Committee the listing committee of the Stock Exchange;
OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.
Standing Committee means a permanent committee with a regular meeting schedule and designated subject matter jurisdiction that is authorized by the Rules of the Senate or the Rules of the House of Representatives.
Screening Committee means the State level Screening Committee constituted in terms of sub-rule (2) of rule 123 of these rules.
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.
Plan Committee means a committee of two or more directors appointed by the Board to administer the Plan.
Governance Committee means the Governance Committee of the Board.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Transition Committee shall have the meaning set forth in Section 2.14.
Joint Committee means the Joint Committee established by Article 164(1) of the withdrawal agreement;
Banning Committee means a Committee constituted for the purpose of these guidelines by the competent authority. The members of this Committee shall not, at any stage, be connected with the tendering process under reference.
Independent Board Committee means the independent board committee of the Company
Managing Committee means the managing committee entrusted with the management of a trade union;
Project Committee has the meaning assigned to it in Section 6.1;