Committee Meeting means a meeting of the Committee.
Board Meeting means a meeting of the Board;
Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.
Joint Committee means the Joint Committee established by Article 164(1) of the withdrawal agreement;
Open meeting or "public meeting" means a meeting at which the public may be present.
Hearing Committee means the committee appointed pursuant to this Plan to hear a request for an evidentiary hearing that has been properly filed and pursued by a practitioner.
Scheme Meeting means such meeting(s) (and any adjournment or postponement thereof) convened with the permission of the Court pursuant to section 896 of the Companies Act for the purpose of considering and, if thought fit, approving (with or without modification) the Scheme of Arrangement.
OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.
Party committee means any committee organized by or authorized by the
Steering Committee shall have the meaning set forth in Section 3.1.
Ad Hoc Committee means a special purpose committee of limited duration, appointed by Council to consider a specific matter and which is dissolved automatically upon submitting its final report to Council, unless otherwise directed by Council.
Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.
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;
State Management Committee means a Committee comprising representatives from the Confederation of Western Australian Industry, the Trades and Labor Council of Western Australia, Technical and Further Education (TAFE) and the relevant Federal and State Government Departments which approve traineeship arrangements by agreement of each of the parties. The State Management Committee may be established pursuant to the provisions of the Industrial and Commercial Training Act, 1975 or any amendment to or substitution of that Act, provided that any Committee or body established in lieu of the State Management Committee has the same representatives structure and decision making processes as that Committee.
JRC has the meaning set forth in Section 2.2.
Committee Members means persons formally appointed by the Board to sit on or to chair specific committees.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Procurement Committee means a Committee constituted by the Employer to perform the functions as such under the terms and conditions of Contract.
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.
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
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.
General Meeting means the annual or any special general meeting of the Association.
Monitoring Committee means the committee established under clause 10 of this Award.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Meeting of Members means an annual meeting of members or a special meeting of members;