Group Manager Community Assets and Services

Size: px
Start display at page:

Download "Group Manager Community Assets and Services"

Transcription

1 Jb Descriptin Last updated: Octber 2018 draft Grup Manager Cmmunity Assets and Services Wrk Unit: Respnsible T: Respnsible Fr: Jb Purpse: Financial delegated authrity: Cmmunity Assets Chief Executive Officer Strategic directin, peratinal versight and accuntability fr Cuncil and cmmunity services relating t building cntrl, plicy planning, rading, 3 waters and utilities. This jb exists t: Prvide strategic directin and leadership, supprting gvernance in key decisin making, acrss land transprt, 3-waters, utilities, building and planning services f Cuncil t the cmmunity. As a member f the Cre Leadership Team this rle cntributes t the wider strategic leadership f Cuncil, has verall respnsibility fr prviding visinary lng-term infrastructure thught leadership and planning, and innvative service delivery t meet the lng-term strategic challenges and issues in the delivery f the Grups services. Furthermre a pririty fr this rle will be the supprt and integratin f the cmmunity s aspiratins, namely cmmunity and ecnmic develpment, in the delivery f the Grups services and the applicatin f the 4-well beings. This means: TBA Practively leading strategic thught leadership, prviding innvative ptins fr strategic decisin making by Cuncil Prviding rbust, timely and well thught ut advice fr gvernance Delivering transfrmatinal leadership and cllabrating n transfrmatin initiatives Leading a highly prfessinal team in the delivery f the grups services, transfrming infrastructure, building cntrl and plicy planning as a service Overall accuntability fr the peratinal management and delivery, that supprts the custmer service eths, f the grups services and peple Respnsible fr the grups budget management, frecasting, planning and timely reprting and exercising financial delegatins Managing key relatinships in the cmmunity, including elected members, tangata whenua, interest grups, Cuncil senir management and the general cmmunity Waira District Cuncil Jb Descriptin Grup Manager Cmmunity Assets & Services Page 1 f 19

2 Organisatin Cntext Please see attached rganisatin chart. Functinal Relatinships External Custmers Ratepayers and residents Develpers The public Cntractrs and service prviders Cnsultants and prfessinal service prviders Cmmunity stakehlders and special interest grups Internal Mayr Cuncillrs Cre Leadership Team Direct reprts Grup staff All staff Other lcal authrities Industry and prfessinal bdies i.e. NZPI, LGNZ, SOLGM, MBIE etc Other prfessinal assciatins Tangata whenua Other utility prviders Waira District Cuncil Jb Descriptin Grup Manager Cmmunity Assets & Services Page 2 f 19

3 Visin / Values VISION / MOEMOEĀ Cnnected cmmunities Desirable lifestyles Treasured envirnments Hapri Tūhn Āhua Nh Tōrere Taia Piki Kōtuku VALUES / NGĀ WHAI TIKANGA Whanaungatanga (Cnnectedness) Auahatanga (Creativity / Innvatin) Iwi Whānui (Inclusiveness) Rangatiratanga (Leadership) Oranga (Well-being) Arha (Cmpassin) Kia mau tnu ki nga whai hua te Whanaungatanga, Auahatanga, Rangatiratanga me te Arha, hei Oranga m te Iwi Whānui Hld fast t the values f Cnnectedness, Creativity, Leadership and Cmpassin, fr the Inclusive Well-being f ur cmmunity Waira District Cuncil Jb Descriptin Grup Manager Cmmunity Assets & Services Page 3 f 19

4 Key Result Areas The psitin f Grup Manager Cmmunity Assets & Services encmpasses the fllwing majr functins r Key Result Areas: 1. Strategic and thught leadership / supprting strategic gvernance decisin making 2. Custmer service leadership and service delivery wnership 3. Cntinuus imprvement t enhance cmmunity service and supprt strategic aspiratins 4. Peple leadership, acrss Grup and influencing acrss the rganisatin 5. Peple management / and high perfrming team leadership 6. Business management and cntinuus imprvement 7. Cmpliance and risk management 8. Serving the cmmunity 9. Organisatinal cntributin Key Result Areas Jb hlder is respnsible fr: Jb hlder is successful when: 1. Leadership f Grup Lng term strategic issues and challenges are prvided fr t ensure the future viability and sustainability f ur assets t achieve ur lng term cmmunity aspiratins Deliver thught leadership and rbust advice t the rganisatin, staff and gvernance, t meet the strategic challenges and t influence future fcused and rbust decisin making Deliver effective strategic planning fr ttal grup in line with WDC purpse and visin, with a particular fcus n transfrmatin and cllabratin within and acrss Grups All prjects will ensure and maintain lng term sustainable strategic viability f all services prvided by Cuncil. Ensure all services, within Grup, prvided by Cuncil cnfrm t apprpriate standards and practices. Directing and fcusing Cuncil s BCA functins under the Building Act t ensure efficient, cmpliant and effective delivery f Strategic planning delivers n WDC purpse and visin Key transfrmatin, innvatin and cllabratin activities are delivered and effective All services prvided by Cuncil cnfrm t apprpriate standards and practices and cmpliance regulatins. Lng term requirements f services prvided by Cuncil are assessed and thse requirements are reprted fr cnsideratin fr inclusin in lng term plans. Develpment prpsals are prcessed quickly and accurately with Cuncil s needs addressed and prtected. Prvisin f services in the future are investigated and results reprted t Cuncil fr cnsideratin in lng term planning dcuments. Plicies are frmulated that ensure certainty in managing service prvisin. Asset management planning is cntinued and imprved, prviding accurate infrmatin fr Waira District Cuncil Jb Descriptin Grup Manager Cmmunity Assets & Services Page 4 f 19

5 cnsents and apprvals with a service based utcmes apprach. Directing and fcusing Cuncil s functins under the Resurce Management Act t ensure efficient and effective delivery f cnsents and apprvals using a service based apprach Ensure the Grup delivers rad assets and services in an effective and efficient manner. Practively prvide reprts t Cuncil, Cuncil Cmmittees, senir staff and ther audiences n pprtunities and issues t assist cuncil achieve its strategic bjectives, fresee and mitigate any issues, and reslve situatins r drive service imprvements Ensure estimates, cntract management, wrks prgrammes and Activity Management Plans fr all grup activities are prepared and executed effectively and efficiently. Ensure all wrk, cntracts, tendering and Activity Management plans and Lng Term Planning cmplies with Cuncil s visin, plicies, bjectives, strategic utcmes and budgets (including risk management planning) and cmplies with all legal requirements Ensure the District Land Transprt Prgramme (DLTP), including risk management, is managed effectively and efficiently H&S systems are in place, prmted, supprted and fllwed t manage the safety f all emplyees, cntractrs and public in area f cntrl, in accrdance with H&S cmpliance legislatin and internal H&S prtcl. inclusin in peratinal, prject and planning prcesses. Gegraphical Infrmatin Services are maintained and investigated fr imprvement and enhancement. Specialist cnsultancy services are nly utilised when slutins cannt be prcured in huse Prject utcmes meet prject specificatins Shrt and lng term, strategic, physical and financial plans are in place fr all f Grup activities Staff, cntractrs, visitrs and the public - within the incumbents span f cntrl - are safe and the ptential fr harm is effectively risk managed in accrdance with H&S cmpliance and internal H&S prtcl. Land Transprt Waira District Cuncils land transprt netwrk and assciated rading assets are maintained t a level acceptable t the cmmunity, meeting apprpriate rading standards and supprts the strategic bjectives. DLTP is submitted n time fr bth Land Transprt New Zealand and Cuncil s Lng Term Plan. Targets in NZTA perfrmance agreement are in place and achieved. All necessary reprts have been prepared and issued n a timely basis. 2. Custmers first and stakehlder relatinships and management Waira District Cuncil Jb Descriptin Grup Manager Cmmunity Assets & Services Page 5 f 19

6 All stakehlder relatinships are effectively managed t deliver the perfrmance expected. Ensure that the Grup prvides high standards f service and that prfessinal stakehlder relatinships are develped and maintained at all times. Stakehlders are listed abve Expected behaviurs include; curtesy, giving/receiving infrmatin, explaining things, liaising, advising, gaining cperatin, facilitating, influencing and persuading, reslving cnflicts, mediating, negtiating, frmal negtiatin, supervising, leading The Cuncil and cmmunity grups are aware f services/peratins and can cntribute their ideas t the prvisin f credible services. Service delivery results in the Cuncil and the cmmunity being satisfied with the delivery f thse services. Service and utcmes based apprach t ur wrk as ppsed t a rules based apprach The Chief Executive is kept infrmed abut matters relating t all services within Grup All Stakehlders f the grup are satisfied with cmmunicatin, interactin, reprting and delivery f services frm the ttal grup. Jbhlder is respnsible fr Jbhlder is successful when 2. Engineering Cnsultancy Ensure that an in-huse Civil Engineering Cnsultancy Service fr Cuncil s peratins in prvided. This service prvides: technical advice fr the services prvided by Cuncil in the areas f water, wastewater, strmwater, waste management, land transprt, prperties. Other technical advice that may be required by ther departments f Cuncil. Technical advice and prject scpes are prfessinal, timely, accurate, well researched Prjects are delivered effectively, t budget and n time Changes t the annual wrk prgramme are handled effectively Prvide prject management including investigatin, design, reprting, cntract Waira District Cuncil Jb Descriptin Grup Manager Cmmunity Assets & Services Page 6 f 19

7 writing, tendering, and cntract administratin and supervisin. Investigatin and apprval f civil engineering aspects f develpment applicatins. Infrastructural asset management services. Jbhlder is respnsible fr Jbhlder is successful when 3. Organisatinal Leadership The GM - Cmmunity Infrastructure and Develpment is a member f the Chief Executive s Cre Leadership Team and is accuntable fr: Supprting the Chief Executive in making decisins and help the Chief Executive t run the Cuncil rganisatin Rle mdelling high level, values based leadership, that fcuses n service and custmer utcmes Leading transfrmatin within and acrss Grups Representing the Grup Representing Cuncil n the Delegatins Cmmittee. Attending Cuncil and Cmmittee Meetings and t cnvene public meetings. Cnsider resurce cnsents and develpment prpsals and decide n apprpriate cnditins fr apprvals. Prfessinal and expert advice and discussin is prvided that cnsiders and represents the needs f all Cuncil and the ideas f the varius represented grups The CE and team are supprted in day t day matters and in key transfrmatin activities and is kept infrmed f relevant matters Knwledge f the rganisatin is imprved, and prfessinal and expert advice is given t Cuncil and at public meetings. Cuncil is seen as a credible and cllabrative partner in develping the cmmunity and meeting ratepayer needs. Advice at public meetings is prfessinal, accurate, and cnfrms with Cuncil plicy, and cnvened meetings are well run. Jb hlder is respnsible fr: Jb hlder is successful when: 4. Grup Management Waira District Cuncil Jb Descriptin Grup Manager Cmmunity Assets & Services Page 7 f 19

8 Effectively lead the Grup t deliver n WDC purpse, visin, values and strategic directin Staff in the Cmmunity Assets and Services Grup are led in a manner that creates a supprtive and results riented, team envirnment and encurages the highest level f innvatin, persnal develpment and perfrmance f staff. Staff engage with WDC purpse and visin and key transfrmatin activities. Staff prvide a curteus, helpful, timely and effective level f custmer service t a standard that meets their custmers reasnable expectatins. Staff are well infrmed, have the apprpriate qualificatins and are supprted t develp prfessinally and persnally All legislative requirements applicable t lcal gvernment service prvisin are met. The Grup s wrk is carried ut within apprved budgets, r exceptins agreed and apprved. All wrk is prgrammed and regularly reviewed t ensure everyne can knw what is happening. The Chief Executive is kept infrmed f staffing and resurcing requirements f the Cmmunity Assets & Services Grup t achieve the Grup s bjectives. All requirements f a gd emplyer are met, staff are happy in their wrk. Jb hlder is respnsible fr: Jb hlder is successful when: 5: Cmpliance and risk management Ensure resurce management, planning, and regulatry services meet legal requirements Expected results: T versee and crdinate the prcessing f applicatins fr resurce cnsent, and all licences, certificates and apprval granted r issued by Cuncil T ensure that mnitring is undertaken fr the purpses f achieving cmpliance with the Resurce Management Act, the District Plan, ther statutes and bylaws, Waira District Cuncil Jb Descriptin Grup Manager Cmmunity Assets & Services Page 8 f 19

9 T versee, and where apprpriate, undertake the preparatin and presentatin f Cuncil s case in prceedings befre the Envirnment Curt, District Curt r ther curt, with Cuncil s slicitr / barrister Ensure all resurce management, planning, envirnmental and regulatry services prcedures and staff fllw Cuncil health and safety plicies, prcedures and plans. Ensure the BCA maintains is legal independence. Ensure Cuncils BCA maintains its Accreditatin. Jb hlder is respnsible fr: Jb hlder is successful when: 6: Wrking with the cmmunity Cnsider and respnd apprpriately t the cmmunity s needs and psitively prmte the image f Cuncil Expected results: The prvisin f respnsive, interactive and sensitive cmmunity services and infrmatin t the public Develp harmnius relatinships with representatives f agencies wh have business r cultural assciatin with the Cuncil by taking accunt f tikanga Mari and the Treaty f Waitangi cncerns and issues Ensure departmental staff prvide a diligent, curteus and accessible service t the public Ensure that all departmental staff and infrmatin surces are easily and quickly accessible t the public Ensure that prper accunt f tikanga Mari and the Treaty f Waitangi is taken in all activities Waira District Cuncil Jb Descriptin Grup Manager Cmmunity Assets & Services Page 9 f 19

10 Nte The abve perfrmance standards are prvided as a guide nly. The precise perfrmance measures fr this psitin will need further discussin between the jbhlder and manager as part f the perfrmance develpment prcess. Waira District Cuncil Jb Descriptin Grup Manager Cmmunity Assets & Services Page 10 f 19

11 Persn Specificatin This sectin is designed t capture the expertise required fr the rle at the 100% fully effective level. As such it may be a cmbinatin f knwledge / experience, qualificatins r equivalent level f learning thrugh experience, key skills, attributes r jb specific cmpetencies. Knwledge / Experience Essential Desirable (indicate years f experience required as apprpriate) 5-10 years experience in prven, effective, strategic grup leadership f multiple services, including Infrastructure, Land Transprt and Utilities and Cnsents r ther cmplex services 5-10 years experience in leading transfrmatin and cllabratin within multiservice grups and acrss grups, ideally within a cuncil envirnment r similar Prven experience in effectively leading prjects acrss multiple services Prven achievements and innvatins at a grup leadership level f multiple services Prven experience in effectively representing at a senir level in lcal gvernment activities Prven experience in leading and managing effective stakehlder relatinships in area f accuntability Brad wrking knwledge and understanding f services under the rles span f cntrl Experience in managing and maintaining infrastructural assets Waira District Cuncil Jb Descriptin Grup Manager Cmmunity Assets & Services Page 11 f 19

12 Qualificatins (r equivalent level f learning) Essential Desirable Pst graduate leadership and management qualificatins (e.g. MBA) Or demnstrated expertise in the Management f a large rganisatins wrk frce fcussed n service delivery t the public Under graduate degree in a related filed, ecnmics, law, management, engineering etc Key Behaviurs / skills / attributes / jb specific cmpetencies All emplyees are measured against the fllwing Key Behaviurs as part f Perfrmance Develpment: Strategic leadership and effective leadership f multiple services Caching and Develpment ability Strategic planning ability Stakehlder Management Advanced Prject Management ability Cmmitment/ Persnal Accuntability Prfessinal/Technical Expertise Teamwrk Custmer/Diplmatic Fcus Effective Cmmunicatins & Relatinships Persnal Attributes Ability t engage teams and peple with directin and transfrmatin Waira District Cuncil Jb Descriptin Grup Manager Cmmunity Assets & Services Page 12 f 19

13 Plitically astute Sensitivity t ecnmic and envirnmental factrs Ability and judgement t reslve cnflicting bjectives Appreciative f staff, custmer and cmmunity needs Enthusiastic, energetic and self-mtivated Flexibility in apprach t wrk requirements Advanced interpersnal and stakehlder management skills Cmmitment t prfessinalism in wrk and attitude Excellent cmputing, written and ral cmmunicatin skills Willingness t learn and be invlved in a variety f tasks Ability t rganise wrk, set pririties and meet deadlines Sense f humur Key behaviurs fr all staff as part f perfrmance develpment All emplyees are measured against the fllwing key behaviurs as part f perfrmance develpment: Cmmitment / Persnal accuntability Prfessinal / Technical expertise Teamwrk Custmer / Diplmatic fcus Effective cmmunicatins and relatinships Leadership (Team Leaders / Managers) Caching and develpment (Supervisry / Management nly) Strategic perspective (Manages) Tactics (Team Leaders) Cmpetencies This sectin describes the cmpetencies and level f cmpetence fr this jb. These are the seven units f cmpetency which build n and reflect Cuncil s Crprate Values. When cmbined with the actins and behaviurs details in thse values, the result is effective perfrmance n the jb. Fr each unit f cmpetency there are listed: Thse elements which must be present t ensure effective perfrmance; and The degree r level f cmpetence required in thse elements average r high Unit Element Level f Cmpetence Waira District Cuncil Jb Descriptin Grup Manager Cmmunity Assets & Services Page 13 f 19

14 Cmmunicate Effectively Listen actively Use apprpriate language Prduce clear, accurate crrespndence Use effective nn-verbal techniques Read and cnfirm understanding f written infrmatin Use effective questining techniques Make effective presentatins Cnfirm understanding f verbal cmmunicatins High Waira District Cuncil Jb Descriptin Grup Manager Cmmunity Assets & Services Page 14 f 19

15 Unit Element Level f Cmpetence Plan wrk Implement Plans Prvide Quality Service Wrk in a team Identify tasks Identify resurces needed Draw up budgets Obtain necessary authrities Priritise necessary tasks Establish timeframes Anticipate pssible variatins Schedule review f plan n cmpletin f wrk Audit wrk plan t cnfirm desired utcmes Obtain necessary resurces: Materials Persnnel Assign tasks and resurces Mnitr prgress against plan Manage unexpected variatins Review bth cmpleted wrk and the plan cmpare and reprt Maintain knwledge f Cuncil s structures and activities Fllw a quality apprach in delivering existing services Apply technical knwledge and skills effectively Use psitive cmmunicatins style Manage cnflict situatins Review and Imprve custmer service Be innvative and flexible Wrk t agreed grund rules Establish agreed team gals Give and receive feedback n individual and team perfrmance Use apprpriate decisin-making prcesses Help thers t develp t their full ptential Reslve cnflicts within the team High High High High Waira District Cuncil Jb Descriptin Grup Manager Cmmunity Assets & Services Page 15 f 19

16 Recgnise and utilise the diverse cntributin f individuals Lead team activities Supprt team activities Waira District Cuncil Jb Descriptin Grup Manager Cmmunity Assets & Services Page 16 f 19

17 Unit Element Level f Cmpetence Manage Self Leadership Identify hw persnal needs and values fit with thse f Cuncil Turn identified wrk rles and respnsibilities int actins Establish realistic and agreed bjectives Use persnal cping strategies t handle unusual situatins Share wrk respnsibilities Fllw a persnal develpment plan: Specialist training Persnal interest Regularly review wn perfrmance t identify ptential Maintain balance between wrk and ther Be a gd rle mdel Lead the develpment and maintenance f the wider team missin, gals and bjectives Mdel cmmitment t the missin, gals and bjectives Create a psitive envirnment with pprtunities fr develpment and innvatin Build an sustain the wider team s trust Develp inter-dependent team relatinships Manage cnflict Delegate tasks as apprpriate Build mtivatin and ptimism Manage perfrmance and cach Negtiate effectively High High Change t Jb Descriptin Frm time t time it may be necessary t cnsider changes in the jb descriptin in respnse t the changing nature f ur wrk envirnment including technlgical requirements r statutry changes. Such change may be initiated as necessary by the manager f this psitin. This Jb Descriptin may be reviewed as part f the preparatin fr perfrmance planning fr the annual perfrmance cycle. Apprved: (Manager / Supervisr) Date Waira District Cuncil Jb Descriptin Grup Manager Cmmunity Assets & Services Page 17 f 19

18 Emplyee Date Waira District Cuncil Jb Descriptin Grup Manager Cmmunity Assets & Services Page 18 f 19

19 Organisatin Chart Waira District Cuncil Jb Descriptin Grup Manager Cmmunity Assets & Services Page 19 f 19

Telephone: Fax: Web: Job Description

Telephone: Fax: Web:   Job Description Jb Descriptin Psitin: Accuntability: Functin: Chief Executive Bard f Directrs The Chief Executive is respnsible t the Bard f Directrs thrugh the Chair f the Bard. The Pst Hlder has delegated respnsibility

More information

ensuring staff are aware of the Principles they must follow when handling personal data ensuring appropriate controls are in place and are effective

ensuring staff are aware of the Principles they must follow when handling personal data ensuring appropriate controls are in place and are effective Swan Husing Assciatin Jb Descriptin Jb Title: Sectin: Reprts t: Direct Reprts: Head f Business Intelligence Business Intelligence Unit Executive Directr f IT & Private Sectr Services Innvatin Manager Applicatin

More information

Department of Environment Land, Water and Planning

Department of Environment Land, Water and Planning Department f Envirnment Land, Water and Planning Psitin purpse The Senir Plicy Officer is part f the Building Unit which is respnsible fr the delivery f plicies and brad based strategies t achieve imprved

More information

Local Code Of Corporate Governance

Local Code Of Corporate Governance Lcal Cde Of Crprate Gvernance Apprved by Jint Cmmittee 26 June 2017 Reprt N JC 09/2017 LOCAL CODE OF CORPORATE GOVERNANCE INTRODUCTION Crprate gvernance is the cmbinatin f prcesses and structures implemented

More information

Association Support Officer

Association Support Officer Assciatin Supprt Officer The Kununurra Cmmunity Resurce Centre in cnjunctin with Vlunteering WA and with the supprt f Department f Sprt and Recreatin has an exciting pprtunity fr an Assciatin and Vlunteer

More information

EAST SUSSEX FIRE AUTHORITY Job Description

EAST SUSSEX FIRE AUTHORITY Job Description EAST SUSSEX FIRE AUTHORITY Jb Descriptin Wrk Designatin: Service Supprt Lcatin: HQ, Lewes Jb Title Estates - Prject Manager (Capital Prjects) Rank r Grade: Jb Family 5 Respnsible T: Estates Manager MAIN

More information

Our vision is: New Zealand values the wellbeing of tamariki above all else.

Our vision is: New Zealand values the wellbeing of tamariki above all else. POSITION DESCRIPTION Oranga Tamariki Ministry fr Children Title: Grup: Reprts t: Lcatin: Direct Reprts: Budget: Senir Advisr Gvernance Team Crprate Services Manager, Gvernance Natinal Office, Wellingtn

More information

Active Sussex. Trustee Recruitment Pack

Active Sussex. Trustee Recruitment Pack Active Sussex Trustee Recruitment Pack Our main aim is t imprve lcal peple s health and wellbeing thrugh the prmtin f sprt and physical activity fr all members f the cmmunity, n matter their level f activity.

More information

Management Accountant - Divisional

Management Accountant - Divisional Management Accuntant - Divisinal Psitin Descriptin Date: June 2016 Jb Title : Management Accuntant - Divisinal Department : Finance Lcatin : Waitemata District Health Bard Reprting T : Finance Manager

More information

Payroll Business Analyst

Payroll Business Analyst Date: June 2016 Jb Title : Payrll Business Analyst Department : Finance Lcatin : Waitemata District Health Bard Reprting T : Deputy Chief Financial Officer - Prvider Direct Reprts : Nil Functinal Relatinships

More information

Are you ready for the FUTURE of your Quality Management system?

Are you ready for the FUTURE of your Quality Management system? 1 Are yu ready fr the FUTURE f yur Quality Management system? BACKGROUND Quality Management System standard, ISO 9001 has made sme majr changes released in September 2015. Organizatins are studying and

More information

Metro 2018/19 Metro Urbos 3 Dual Traction Trams rd Generation Dual Traction trams 26 Stops 80+ stops 1 Depot 2 Depots, remote stabling

Metro 2018/19 Metro Urbos 3 Dual Traction Trams rd Generation Dual Traction trams 26 Stops 80+ stops 1 Depot 2 Depots, remote stabling Pst Title: Directrate: Metr Operatins Directr 2 year fixed term cntract Midland Metr Reprting t: Metr Prgramme Directr Rle Purpse: T prvide leadership and directin in the mbilisatin f the Midland Metr

More information

TASSAL GROUP LIMITED ABN

TASSAL GROUP LIMITED ABN Plicy fr the Selectin and Appintment f Directrs TASSAL GROUP LIMITED ABN 15 106 067 270 Plicy fr the Selectin and Appintment f Directrs (Reviewed by the Bard 25 June 2013) 1 Reviewed by the Bard - 25 June

More information

Position Description Fundraising Product Manager

Position Description Fundraising Product Manager Psitin Descriptin Fundraising Prduct Manager Psitin Details Psitin Title Business Unit Lcatin Appintment Status Cntract Hrs per F/N Nature f Appintment Incumbent/s Fundraising Prduct Manager Cmmunity Fundraising

More information

Position Description: Contracts Administrator Reports to: Project Manager

Position Description: Contracts Administrator Reports to: Project Manager Psitin Descriptin: Cntracts Administratr Reprts t: Prject Manager Overall Respnsibilities Successful cntract administratin f a prject whereby all required prject head and subcntract dcumentatin and instructins

More information

TASSAL GROUP LIMITED ABN Procedures for the Oversight and Management of Material Business Risks. (Approved by the Board 28 May 2015)

TASSAL GROUP LIMITED ABN Procedures for the Oversight and Management of Material Business Risks. (Approved by the Board 28 May 2015) Prcedures fr the Oversight and Management f Material Business Risks TASSAL GROUP LIMITED ABN 15 106 067 270 Prcedures fr the Oversight and Management f Material Business Risks (Apprved by the Bard 28 May

More information

Chapter 17. Environmental and Social Management System and Environmental and Social Management Plan

Chapter 17. Environmental and Social Management System and Environmental and Social Management Plan Chapter 17 Envirnmental and Scial Management System and Envirnmental and Scial Management Plan CONTENTS 17 ENVIRONMENTAL AND SOCIAL MANAGEMENT SYSTEM AND ENVIRONMENTAL AND SOCIAL MANAGEMENT PLAN 17-1 17.1

More information

PERFORMANCE DEVELOPMENT SYSTEM. Supervisory and Management Staff Appraisal. Department: Reviewer s Name: Review Period:

PERFORMANCE DEVELOPMENT SYSTEM. Supervisory and Management Staff Appraisal. Department: Reviewer s Name: Review Period: PERFORMANCE DEVELOPMENT SYSTEM Supervisry and Management Staff Appraisal Emplyee Name: Title: Department: Reviewer s Name: Title: Review Perid: t Date f Entry t Psitin: Date f Last Review: Type f Review:

More information

TERMS OF REFERENCE. Audit and Risk Committee (the "Committee") of Wilmcote Holdings Plc (the "Company")

TERMS OF REFERENCE. Audit and Risk Committee (the Committee) of Wilmcote Holdings Plc (the Company) References t the "Bard" shall mean the full Bard f Directrs. MEMBERSHIP - The Bard has reslved t establish a cmmittee f the Bard t be knwn as the Audit and Risk Cmmittee. - The Cmmittee shall cmprise at

More information

[AGENCY NAME] Mandate and Roles Document. (Pure Advisory Committees)

[AGENCY NAME] Mandate and Roles Document. (Pure Advisory Committees) [This sample dcument has been develped by the Agency Gvernance Secretariat. It is intended t be used fr infrmatinal purpses nly. Agencies are encuraged t adapt the dcument t meet their specific needs.

More information

Sempra Energy Environmental, Health, Safety and Technology Committee Charter

Sempra Energy Environmental, Health, Safety and Technology Committee Charter Sempra Energy Envirnmental, Health, Safety and Technlgy Cmmittee Charter As adpted by the Bard f Directrs f Sempra Energy n September 5, 2000 and amended thrugh Nvember 9, 2015. I. Purpse The purpse f

More information

Development Management Surveyor. Permanent, full time

Development Management Surveyor. Permanent, full time Develpment Management Surveyr JOB IDENTIFICATION Jb Title: Jb Evaluatin ID: Cmmunity: Emplyment Status: Develpment Management Surveyr (Insert Text) Develpment Permanent, full time PERSON SPECIFICATION

More information

Information concerning the constitution, goals and functions of the agency, including 1 :

Information concerning the constitution, goals and functions of the agency, including 1 : Annual Reprt cmpliance checklist This checklist utlines the gvernance, perfrmance, reprting cmpliance and prcedural requirements f the Financial Administratin and Audit Act 1977 and the Financial Management

More information

Project Lead Role Profile

Project Lead Role Profile Prject Lead Rle Prfile July 2010 Mre infrmatin n this vacancy & what it s like t wrk at Getfeedback & Crels check ut ur website http://www.getfeedback.net/careers/vacancies/ 1 Rle Title Rle Purpse Key

More information

AUDIT & RISK COMMITTEE CHARTER

AUDIT & RISK COMMITTEE CHARTER AUDIT & RISK COMMITTEE CHARTER Rle and Respnsibilities The Bard f The Institute f Internal Auditrs Australia (IIA-Australia) has established a Bard Audit & Risk Cmmittee as part f its respnsibilities in

More information

Corporate Governance Charter

Corporate Governance Charter BANQUE INTERNATIONALE A LUXEMBOURG Crprate Gvernance Charter BIL draws n its 160 years f expertise t serve clients, applying the highest standard f business ethics and integrity. Gd and sund gvernance

More information

Human Resources & Remuneration Committee Charter. Bank of Queensland

Human Resources & Remuneration Committee Charter. Bank of Queensland Human Resurces & Remuneratin Cmmittee Charter Bank f Queensland 31 May 2018 1Intrductin The Human Resurces & Remuneratin Cmmittee (Cmmittee) has been established by the Bank f Queensland Limited (BOQ)

More information

Terms of Reference. 1. Background/Context. 1.1 Purpose

Terms of Reference. 1. Background/Context. 1.1 Purpose Sub-regin Steering Cmmittee Terms f Reference 1. Backgrund/Cntext 1.1 Purpse The Patients First Act, 2016 requires Lcal Health Integratin Netwrks (LHINs) t establish gegraphic sub-regins fr the purpses

More information

UPDATE ON INTERNAL CONTROL ENVIRONMENT REPORT OF DIRECTOR OF EDUCATION AND LIFELONG LEARNING AGENDA ITEM: 4.1.1

UPDATE ON INTERNAL CONTROL ENVIRONMENT REPORT OF DIRECTOR OF EDUCATION AND LIFELONG LEARNING AGENDA ITEM: 4.1.1 CARDIFF COUNCIL CYNGOR CAERDYDD AUDIT COMMITTEE: 18 th SEPTEMBER 2018 UPDATE ON INTERNAL CONTROL ENVIRONMENT REPORT OF DIRECTOR OF EDUCATION AND LIFELONG LEARNING AGENDA ITEM: 4.1.1 Reasn fr this Reprt

More information

Management Accountant Hospital Operations, Revenue and Research Management

Management Accountant Hospital Operations, Revenue and Research Management Accuntant Hspital Operatins, Revenue and Research Psitin Descriptin Date: June 2016 Jb Title : Accuntant - Hspital Operatins, Revenue and Research Department : Finance Lcatin : Waitemata District Health

More information

Application Pack for Secondment Opportunity

Application Pack for Secondment Opportunity Applicatin Pack fr Secndment Opprtunity This pack is fr thse wishing t apply fr a secndment t the Fire Strategy and Refrm Unit within the Crime, Plicing and Fire Grup in the Hme Office. The Unit has a

More information

NCTJ Conflicts of Interest Policy and Procedures

NCTJ Conflicts of Interest Policy and Procedures NCTJ Cnflicts f Interest Plicy and Prcedures Purpse This plicy aims t draw attentin t the pssibility f cnflicts, minimise r prevent a cnflict ccurring and manage cnflicts that have arisen. Definitin f

More information

Official Information Act Request Relating to the Terms of Reference for ODESC Governance Boards

Official Information Act Request Relating to the Terms of Reference for ODESC Governance Boards DEPARTMENT OF THE PRIME MINISTER AND CABINET TE TARI O TE PIRIMIA ME TE KOMITI MATUA!Reference: OIA-2018/19-0158 29 Octber 2018 Dear Official Infrmatin Act Request Relating t the Terms f Reference fr ODESC

More information

JOB OPPORTUNITY WITH CIBC FIRSTCARIBBEAN INTERNATIONAL BANK. This Role is being posted internally and externally simultaneously

JOB OPPORTUNITY WITH CIBC FIRSTCARIBBEAN INTERNATIONAL BANK. This Role is being posted internally and externally simultaneously Date f Ad: July 28, 2017 Expiry Date: August 14, 2017 JOB OPPORTUNITY WITH CIBC FIRSTCARIBBEAN INTERNATIONAL BANK Jb Title: Jb Level: Lcatin: Functin: Salary range: Assciate Directr, Risk Analytics FC9

More information

JOB DESCRIPTION. Senior Progress Coordinator TLR: 1b Pathways

JOB DESCRIPTION. Senior Progress Coordinator TLR: 1b Pathways JOB DESCRIPTION JOB TITLE: Senir Prgress Crdinatr TLR: 1b Pathways Rle Overview High quality student supprt is pivtal t the success f individual and student chrts as a whle. The Senir Prgress Crdinatr

More information

TERMS OF REFERENCE FOR THE PROVISION OF OUTSOURCED INTERNAL AUDIT SERVICE

TERMS OF REFERENCE FOR THE PROVISION OF OUTSOURCED INTERNAL AUDIT SERVICE W&RSETA Standard Bidding Dcuments Terms f Reference TERMS OF REFERENCE FOR THE PROVISION OF OUTSOURCED INTERNAL AUDIT SERVICE 1 W&RSETA Standard Bidding Dcuments Terms f Reference 1. BACKGROUND TO W&RSETA

More information

CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF PLURALSIGHT, INC. Adopted May 3, 2018

CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF PLURALSIGHT, INC. Adopted May 3, 2018 CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF PLURALSIGHT, INC. Adpted May 3, 2018 PURPOSE The purpse f the Cmpensatin Cmmittee (the Cmpensatin Cmmittee ) f the Bard f Directrs (the

More information

Audit and Risk Management Committee Charter

Audit and Risk Management Committee Charter Audit and Risk Management Cmmittee Charter Pivtal Systems Crpratin ("Cmpany") 1. Objectives The Audit and Risk Management Cmmittee (Cmmittee) has been established by the bard f directrs (Bard) f the Cmpany.

More information

AUDIT, RISK MANAGEMENT AND COMPLIANCE COMMITTEE CHARTER

AUDIT, RISK MANAGEMENT AND COMPLIANCE COMMITTEE CHARTER AUDIT, RISK MANAGEMENT AND COMPLIANCE COMMITTEE CHARTER August 2012 OPUS Grup Limited Audit, Risk Management and Cmpliance Cmmittee 1. GENERAL PURPOSE The primary bjective f the Audit, Risk Management

More information

LEADERSHIP JOB DESCRIPTIONS

LEADERSHIP JOB DESCRIPTIONS LEADERSHIP JOB DESCRIPTIONS CONTRIBUTOR TRACK Page Member (cmmittees, subcmmittees and task frces)... 2 LEADERSHIP TRACK Trustee.. 4 Secretary/Treasurer... 7 Chair.. Vice Chair. 11 15 PRESIDENTIAL TRACK

More information

Audit Committee Charter. St Andrew s Insurance (Australia) Pty Ltd St Andrew s Life Insurance Pty Ltd St Andrew s Australia Services Pty Ltd

Audit Committee Charter. St Andrew s Insurance (Australia) Pty Ltd St Andrew s Life Insurance Pty Ltd St Andrew s Australia Services Pty Ltd Audit Cmmittee Charter St Andrew s Insurance (Australia) Pty Ltd St Andrew s Life Insurance Pty Ltd St Andrew s Australia Services Pty Ltd Versin 3.0, 19 February 2018 Apprver Bard f Directrs St Andrew

More information

Enterprise Risk Management Focusing on the Right Risks

Enterprise Risk Management Focusing on the Right Risks Enterprise Risk Management Fcusing n the Right Risks Assciatin Cnference September 17, 2014 P L n L e A l n s a r n L t f i l C 3 1 0 2 cliftnlarsnallen.cm Discussin Objectives 1.Discuss factrs driving

More information

Position Title Reports To Group Date Created/Updated About the Ministry Kaitiakitanga: Prosperity: Security: Influence: Impact Kotahitanga Courage

Position Title Reports To Group Date Created/Updated About the Ministry Kaitiakitanga: Prosperity: Security: Influence: Impact Kotahitanga Courage IN CONFIDENCE Psitin Title Team Administratr - Finance Reprts T Administratin Manager Grup Multilateral and Legal Affairs Grup Date Created/Updated January 2019 Abut the Ministry The Ministry f Freign

More information

Policy Coversheet. Link Tutors: appointment and responsibilities

Policy Coversheet. Link Tutors: appointment and responsibilities Plicy Cversheet Name f Plicy: Link Tutrs: appintment and respnsibilities Purpse f Plicy: Intended audience(s): Apprval fr this plicy given by: T utline the arrangements fr the appintment f University Link

More information

Risk Management Policy

Risk Management Policy Risk Management Plicy 1. Purpse The purpse f this plicy is t prvide clear guidelines fr the management f risk. Risk is defined as the effect f uncertainty n bjectives. 1 Risk Management is the discipline

More information

Howard Park Community School Improving Governance Action Plan Reviewed: April 2016

Howard Park Community School Improving Governance Action Plan Reviewed: April 2016 Hward Park Cmmunity Schl Imprving Gvernance Actin Plan 2015-2016 Reviewed: April 2016 VISION, ETHOS & STRATEGIC DIRECTION CONTRIBUTE TO THE SCHOOL S SELF EVALUATION PROVIDE CHALLENGE AND PROACTIVE SUPPORT

More information

Risk and Audit Committee charter

Risk and Audit Committee charter Risk and Audit Cmmittee charter 1. Intrductin The Bard f Cffey Internatinal Limited ( Cffey r the Cmpany ) has established a Risk and Audit Cmmittee ( Cmmittee ). It is nted that the Cmmittee is a sub-cmmittee

More information

Responsible Investment Policy

Responsible Investment Policy Respnsible Investment Plicy 1. Backgrund and purpse Respnsible Investment (RI) is a crnerstne in ur ambitin t be recgnised as the mst trusted financial partner. We are cmmitted t respnsible investment

More information

POSITION DESCRIPTION

POSITION DESCRIPTION State f Michigan Civil Service Cmmissin Capitl Cmmns Center, P.O. Bx 30002 Lansing, MI 48909 Psitin Cde 1. STDIVADME08N POSITION DESCRIPTION This psitin descriptin serves as the fficial classificatin dcument

More information

o Continue to be a 'University of choice and opportunity' reaching out to students of all ages and backgrounds

o Continue to be a 'University of choice and opportunity' reaching out to students of all ages and backgrounds PROCUREMENT STRATEGY 1. The University Visin 1.1. The Strategic Prcurement Department will prvide a centre f prcurement expertise fr the University f West Lndn, minimising risks and delivering a psitive

More information

HUMAN RESOURCES AND COMPENSATION COMMITTEE CHARTER

HUMAN RESOURCES AND COMPENSATION COMMITTEE CHARTER HUMAN RESOURCES AND COMPENSATION COMMITTEE CHARTER PURPOSE The Human Resurces and Cmpensatin Cmmittee (the Cmmittee ) f Precisin Drilling Crpratin (the Crpratin ) is a standing cmmittee f the bard f directrs

More information

REQUEST FOR PROPOSALS RFP # Procurement & Co-Design Advisor Issued: December 5, 2018

REQUEST FOR PROPOSALS RFP # Procurement & Co-Design Advisor Issued: December 5, 2018 REQUEST FOR PROPOSALS RFP # 2018-066 Prcurement & C-Design Advisr Issued: December 5, 2018 1.0 Abut Us The Newfundland and Labradr Centre fr Health Infrmatin (the Centre) was established by the Gvernment

More information

Governance Structure & Charter. Risk Management Resource. Strengthening the sector

Governance Structure & Charter. Risk Management Resource. Strengthening the sector Gvernance Structure & Charter Risk Management Resurce Strengthening the sectr Cntrls Mdel Gvernance Structure Cntext A Gvernance Structure and Charter frms part f an rganisatin s cnstitutin, which is a

More information

Community Planning Association of Southwest Idaho FY Strategic Plan Report No Approved by the COMPASS Board, December 16, 2013

Community Planning Association of Southwest Idaho FY Strategic Plan Report No Approved by the COMPASS Board, December 16, 2013 Cmmunity Planning Assciatin f Suthwest Idah FY2015-2017 Strategic Plan Reprt N. 01-2014 Apprved by the COMPASS Bard, December 16, 2013 FINAL COMPASS FY2015 FY2017 Strategic Plan Page 1 Cmmunity Planning

More information

STRATEGIC PLAN Page 1 of 11

STRATEGIC PLAN Page 1 of 11 Wrking Heritage M: RISK MANAGEMENT POLICY STRATEGIC PLAN 2018-2021 Page 1 f 11 STRATEGIC PLAN 2018-2021 Wrking Heritage CONTENTS 1. CONTEXT... 1 2. STRATEGY SNAPSHOT 2018-2021... 2 2.1. Our Strategic Fcus...

More information

AUDIT and ASSURANCE COMMITTEE TERMS OF REFERENCE

AUDIT and ASSURANCE COMMITTEE TERMS OF REFERENCE AUDIT and ASSURANCE COMMITTEE TERMS OF REFERENCE P U R P O S E The Cmmittee is an perating Cmmittee f the Grup Bard and is charged with the respnsibility f gaining assurance fr the Grup Bard that the rganisatin

More information

AUDIT COMMITTEE CHARTER

AUDIT COMMITTEE CHARTER AUDIT COMMITTEE CHARTER WBHO Audit Cmmittee Charter Page 1 f 9 Intrductin The Audit Cmmittee is cnstituted as a statutry cmmittee f the Cmpany in respect f its statutry duties in terms f Sectin 94(1) f

More information

Policy and Procedures Date: April 23, Subject: Policy and Procedures for Establishment of New Schools at Virginia Tech

Policy and Procedures Date: April 23, Subject: Policy and Procedures for Establishment of New Schools at Virginia Tech Virginia Plytechnic Institute and State University N. 6150 Rev.: 1 Plicy and Prcedures Date: April 23, 2002 Subject: Plicy and Prcedures fr Establishment f New Schls at Virginia Tech 1. Purpse...1 2. Plicy...1

More information

CALL FOR INTELLECTUAL SERVICE PROVIDERS ( EXTERNAL CONSULTANTS ) OECD Guidelines for Multinational Enterprises National Contact Point Peer Reviews

CALL FOR INTELLECTUAL SERVICE PROVIDERS ( EXTERNAL CONSULTANTS ) OECD Guidelines for Multinational Enterprises National Contact Point Peer Reviews CALL FOR INTELLECTUAL SERVICE PROVIDERS ( EXTERNAL CONSULTANTS ) OECD Guidelines fr Multinatinal Enterprises Natinal Cntact Pint Peer Reviews The OECD is seeking submissins frm cnsultants t supprt the

More information

Director of Policy & Communications Job Description - May 2018

Director of Policy & Communications Job Description - May 2018 Directr f Plicy & Cmmunicatins Jb Descriptin - May 2018 0 Smart Metering Cmmunicatins Bdy Limited (trading as Smart Energy GB) is a cmpany registered in England and Wales. Cmpany number 8455995. Registered

More information

Community Hubs in Ontario: A Strategic Framework and Action Plan

Community Hubs in Ontario: A Strategic Framework and Action Plan Cmmunity Hubs in Ontari: A Strategic Framewrk and Actin Plan The Ontari Assciatin f Adult and Cntinuing Educatin Schl Bard Administratrs December 2015 Cntext The mandate f the Advisry Grup: Review prvincial

More information

School Business Manager

School Business Manager Plicy Title: Risk Assessment Plicy Authr: Schl Business Manager Audience: Staff Reviewed by: Gvernrs Review frequency: Annual Reviewed when: Octber 2016 Risk Assessment Plicy Intrductin Nrthease Manr Schl

More information

Strategic Plan Request for Proposals. March 2018

Strategic Plan Request for Proposals. March 2018 Strategic Plan 2018-2022 Request fr Prpsals March 2018 Cntact: Denyse Newtn, Executive Directr Alzheimer Sciety Durham Regin 202 1600 Champlain Avenue Whitby, Ontari L1N 9B2 (905) 576-2567 ext 5223 dnewtn@alzheimerdurham.cm

More information

ABORIGINAL ECONOMIC PARTNERSHIPS Program Grant Application Guidelines

ABORIGINAL ECONOMIC PARTNERSHIPS Program Grant Application Guidelines ABORIGINAL ECONOMIC PARTNERSHIPS Prgram Grant Applicatin Guidelines Abriginal Ecnmic Partnerships Prgram (AEPP) grant funding supprts Indigenus cmmunities, cmmunity-wned businesses and nt-fr-prfit nn-gvernmental

More information

ABORIGINAL ECONOMIC PARTNERSHIPS Program Application Guidelines

ABORIGINAL ECONOMIC PARTNERSHIPS Program Application Guidelines ABORIGINAL ECONOMIC PARTNERSHIPS Prgram Applicatin Guidelines The Abriginal Ecnmic Partnerships Prgram (AEPP) supprts Abriginal cmmunities, businesses and rganizatins t increase participatin in ecnmic

More information

This is a living document that can be adjusted by a majority of the NDS Steering Committee, in consultation with the NDSC general membership.

This is a living document that can be adjusted by a majority of the NDS Steering Committee, in consultation with the NDSC general membership. NATIONAL DATA SERVICE (NDS) AND NATIONAL DATA SERVICES CONSORTIUM (NDSC) ELEMENTS OF AN INTERIM CHARTER Preamble This interim charter is designed t prvide guidance fr the peratins f the Natinal Data Service

More information

GHD Pty Ltd. Standard Operating Procedure - HSE SAFEguards HSE359

GHD Pty Ltd. Standard Operating Procedure - HSE SAFEguards HSE359 GHD Pty Ltd Standard Operating Prcedure - HSE SAFEguards HSE359 Nvember 2016 Table f cntents 1. Purpse... 1 2. Scpe... 1 3. Respnsibilities... 2 4. Prcedures... 3 4.1 GHD SAFEguards... 3 4.2 Implementatin

More information

Producer Statements will be accepted only in accordance with this policy.

Producer Statements will be accepted only in accordance with this policy. Prducer Statements Plicy This plicy has been prepared t ensure that Cuncil has clearly dcumented plicies and prcedures fr the request fr and acceptance f Prducer Statements in cnnectin with applicatins

More information

APPLIED INDUSTRIAL TECHNOLOGIES, INC. EXECUTIVE ORGANIZATION & COMPENSATION COMMITTEE CHARTER

APPLIED INDUSTRIAL TECHNOLOGIES, INC. EXECUTIVE ORGANIZATION & COMPENSATION COMMITTEE CHARTER APPLIED INDUSTRIAL TECHNOLOGIES, INC. EXECUTIVE ORGANIZATION & COMPENSATION COMMITTEE CHARTER Primary respnsibility fr the rganizatin and cmpensatin f the Crpratin s executive management is vested in the

More information

Steering Committee of the Global Nuclear Safety and Security Network (GNSSN)

Steering Committee of the Global Nuclear Safety and Security Network (GNSSN) Steering Cmmittee f the Glbal Nuclear Safety and Security Netwrk (GNSSN) Attachment 1 Terms f Reference April 2012 Intrductin The glbal nuclear safety and security framewrk is the glbal framewrk fr achieving

More information

CÉGEP HERITAGE COLLEGE POLICY # 42 CONCERNING THE CONTRACT RULES COMPLIANCE MONITOR (CRCM) ADMINISTRATOR: Director of Building and Computer Services

CÉGEP HERITAGE COLLEGE POLICY # 42 CONCERNING THE CONTRACT RULES COMPLIANCE MONITOR (CRCM) ADMINISTRATOR: Director of Building and Computer Services 42 CÉGEP HERITAGE COLLEGE POLICY # 42 CONCERNING THE CONTRACT RULES COMPLIANCE MONITOR (CRCM) COMING INTO FORCE: June 19, 2014 REVISED: N/A ADMINISTRATOR: Directr f Building and Cmputer Services Preamble

More information

AUDIT & RISK COMMITTEE (ARC)

AUDIT & RISK COMMITTEE (ARC) AUDIT & RISK COMMITTEE (ARC) The Audit and Risk Cmmittee is an independent appraisal bdy appinted by the chapter bard t assist the bard in fulfilling its versight respnsibilities pertaining t the integrity

More information

CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF ON DECK CAPITAL, INC.

CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF ON DECK CAPITAL, INC. CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF ON DECK CAPITAL, INC. (Adpted n September 15, 2014, amended thrugh July 29, 2016) PURPOSE The purpse f the Cmpensatin Cmmittee f the Bard

More information

APPLICATION FORM FOR ASSISTANCE FROM THE AFRICAN WORLD HERITAGE FUND

APPLICATION FORM FOR ASSISTANCE FROM THE AFRICAN WORLD HERITAGE FUND APPLICATION FORM FOR ASSISTANCE FROM THE AFRICAN WORLD HERITAGE FUND This template is the riginal assistance request frm which when sent shuld cver all the questins asked. It can be adjusted t accmmdate

More information

CYBG PLC BOARD REMUNERATION COMMITTEE. Charter

CYBG PLC BOARD REMUNERATION COMMITTEE. Charter Charter Cmmittee Rle The Bards Remuneratin Cmmittee will act as the bard level Remuneratin Cmmittee fr Clydesdale and Yrkshire Banking Grup ( CYBG ) PLC and its subsidiaries, including fr the avidance

More information

HSBC USA INC. HSBC BANK USA, N.A. CHARTER OF THE COMPLIANCE COMMITTEE

HSBC USA INC. HSBC BANK USA, N.A. CHARTER OF THE COMPLIANCE COMMITTEE HSBC USA INC. HSBC BANK USA, N.A. CHARTER OF THE COMPLIANCE COMMITTEE I. Cmmittee Purpse The Cmpliance Cmmittee (the Cmmittee ) is appinted by the Bards f Directrs f HSBC USA Inc. (the Crpratin ) and HSBC

More information

Board of Directors Job Description

Board of Directors Job Description Bard f Directrs Jb Descriptin Abut SVP s Bard f Directrs Members at Large SVP Bulder Cunty s Bard f Directrs is cmprised f 5 t 15 members. The Executive Cmmittee includes the Bard Chair, Vice Chair, Treasurer,

More information

Academic and Administrative and Other Related Staff Annual Review

Academic and Administrative and Other Related Staff Annual Review Academic and Administrative and Other Related Staff Annual Review Intrductin Heads f Cllege/Budget Centre (r nminated representative) have the pprtunity t cnsider and t make the fllwing recmmendatins fr

More information

Chapter 1. Introduction and Overview of Audit & Assurance

Chapter 1. Introduction and Overview of Audit & Assurance Assurance & Auditing Textbk Ntes Chapter 1 Intrductin and Overview f Audit & Assurance Audit prcess in Fcus 1.1 Auditing & Assurance Defined - An assurance is an engagement where an auditr r cnsultant

More information

Pensions Committee 5 September 2018

Pensions Committee 5 September 2018 Pensins Cmmittee 5 September 2018 Reprt Title Originating service Custmer Engagement Update Pensin Services Accuntable emplyee(s) Reprt t be/has been cnsidered by Simn Taylr Tel Email Rachel Brthwd Tel

More information

PRIMERICA, INC. COMPENSATION COMMITTEE CHARTER Adopted on March 31, 2010 and revised as of August 15, 2018

PRIMERICA, INC. COMPENSATION COMMITTEE CHARTER Adopted on March 31, 2010 and revised as of August 15, 2018 PRIMERICA, INC. COMPENSATION COMMITTEE CHARTER Adpted n March 31, 2010 and revised as f August 15, 2018 Missin The Cmpensatin Cmmittee (the Cmmittee ) f Primerica, Inc. (the Cmpany ) is respnsible fr determining

More information

Senior Portfolio Manager Impact Investing

Senior Portfolio Manager Impact Investing Senir Prtfli Manager Impact Investing Gegraphy Size parameters Psitining Amsterdam, The Netherlands Anths Fund & Asset Management B.V. (AFAM) is part f COFRA Hlding A.G. AFAM prvides investment management

More information

*** A DRAFT starting point *** South Central Fresno Community Steering Committee Charter

*** A DRAFT starting point *** South Central Fresno Community Steering Committee Charter *** A DRAFT starting pint *** Suth Central Fresn Cmmunity Steering Cmmittee Charter 1. Cmmittee Objectives The Suth Central Fresn Cmmunity Steering Cmmittee is a special cmmittee that will be respnsible

More information

Copiague Chamber of Commerce

Copiague Chamber of Commerce Cpiague Chamber f Cmmerce Est. 1955 BASIC REQUIREMENTS AND RESPONSIBILITIES FOR HOLDING OFFICE & POSITION DESCRIPTIONS 2016 Table f Cntents The basic requirements and respnsibilities fr hlding Office Psitin

More information

Objectives of the review. Context. February 2015

Objectives of the review. Context. February 2015 Review f the peratin f the Financial Advisers Act 2008 and Financial Service Prviders (Registratin and Dispute Reslutin) Act 2008 Terms f Reference February 2015 Objectives f the review The bjectives f

More information

Audit & Risk Committee Charter

Audit & Risk Committee Charter Audit & Risk Cmmittee Charter AUDIT & RISK COMMITTEE CHARTER The Audit & Risk Cmmittee has been established by reslutin f the Bard f Macmahn Hldings Limited ( Macmahn r the Cmpany ). Membership The Audit

More information

How to Become a Delaware Public Benefit Corporation

How to Become a Delaware Public Benefit Corporation Hw t Becme a Delaware Public Benefit Crpratin This utline describes the majr steps required fr an existing Delaware crpratin t becme a Delaware public benefit crpratin. 1. Summary. In rder t becme a public

More information

OFFICIAL ONR GUIDE SECURITY ORGANISATIONAL CULTURE. Nuclear Security Technical Inspection Guide. CNS-INSP-GD-2.0 Revision 0

OFFICIAL ONR GUIDE SECURITY ORGANISATIONAL CULTURE. Nuclear Security Technical Inspection Guide. CNS-INSP-GD-2.0 Revision 0 Title f dcument ONR GUIDE SECURITY ORGANISATIONAL CULTURE Dcument Type: Unique Dcument ID and Revisin N: Nuclear Security Technical Inspectin Guide Revisin 0 Date Issued: January 2018 Review Date: January

More information

Park Square Capital, LLP (the Firm, Park Square ) Remuneration Policy Statement

Park Square Capital, LLP (the Firm, Park Square ) Remuneration Policy Statement Park Square Capital, LLP (the Firm, Park Square ) Remuneratin Plicy Statement Overview The Remuneratin Plicy is designed t supprt Park Square s business bjectives, strategy and align risk appetite with

More information

ENNHRI Operational Plan 2018

ENNHRI Operational Plan 2018 ENNHRI Operatinal Plan 2018 Cre Objective 1: Mre Eurpean NHRIs in cmpliance with the Paris Principles 1.1. Supprt the establishment f NHRIs acrss Eurpe 1.1. An increased number f NHRIs are established

More information

Nominations and Remuneration Committee Terms of Reference

Nominations and Remuneration Committee Terms of Reference Bard f Directrs R Bruyns Chairman: Nminatins and Remuneratin Cmmittee Revisin N: 03 R. Frew Chairman: Bard f Directrs Effective date: 5 June 2018 Nminatins and Remuneratin Cmmittee Terms f Reference Cntents

More information

CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF DROPBOX, INC.

CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF DROPBOX, INC. CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF DROPBOX, INC. (Adpted n February 22, 2018, Effective upn the effectiveness f the registratin statement relating t the Cmpany s initial

More information

Rural Tourism Infrastructure Fund Criteria, Conditions and Guidelines 2018

Rural Tourism Infrastructure Fund Criteria, Conditions and Guidelines 2018 Rural Turism Infrastructure Fund Criteria, Cnditins and Guidelines 2018 1 Rural Turism Infrastructure Fund - Criteria, Cnditins and Guidelines INTRODUCTION Turism is ne f Sctland s seven key ecnmic sectrs

More information

Using the Work of an Auditor s Expert

Using the Work of an Auditor s Expert SINGAPORE STANDARD ON AUDITING SSA 620 Using the Wrk f an Auditr s Expert This SSA 620 supersedes SSA 620 Using the Wrk f an Expert in September 2009. Auditrs are required t cmply with the auditing standards

More information

Corporate Governance Principles

Corporate Governance Principles Crprate Gvernance Principles Revised 05-03-2018 Amphenl s Crprate Gvernance Principles have been apprved by the Bard f Directrs and, tgether with the Cmpany s Certificate f Incrpratin, as amended and/r

More information

FUNDING GUIDELINES PREVENTION GRANTS FOR CULTURALLY AND LINGUISTICALLY DIVERSE COMMUNITIES

FUNDING GUIDELINES PREVENTION GRANTS FOR CULTURALLY AND LINGUISTICALLY DIVERSE COMMUNITIES FUNDING GUIDELINES PREVENTION GRANTS FOR CULTURALLY AND LINGUISTICALLY DIVERSE COMMUNITIES CODE FOR APPLICATION COVER: CALD18 ISSUE DATE: 24 Octber 2017 PLACE FOR LODGEMENT: Please ldge yur applicatin

More information

THE COMMUNITY NEEDS ASSESSMENT REQUIREMENT FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM

THE COMMUNITY NEEDS ASSESSMENT REQUIREMENT FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM THE COMMUNITY NEEDS ASSESSMENT REQUIREMENT FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM (Extracted, with permissin, frm The Cmmunity Needs Assessment Prcess, Mntana Department f Cmmerce, July

More information

Procurement Update

Procurement Update Prcurement Update OSC Cmmittee Meeting 30 th Nv 2017 Head f Prcurement - Paul Meigh Central Bedfrdshire Cuncil www.centralbedfrdshire.gv.uk Gvernance why we have prcurement rules Required t be part f ur

More information

Powerlink - Corporate Entertainment & Hospitality - Policy

Powerlink - Corporate Entertainment & Hospitality - Policy Pwerlink - Crprate Entertainment & Hspitality - Plicy Plicy stream Gvernance Authred by Chief Financial Officer Maurie Brennan Apprved by Pwerlink Bard Current versin: 04/05/2017 SECURITY CLASSIFICATION

More information

Enforceable Undertakings Operational Policy

Enforceable Undertakings Operational Policy Enfrceable Undertakings Operatinal Plicy Enfrceable Undertakings Operatinal Plicy. Nvember 2018 Page 1 f 13 Enfrceable Undertakings Operatinal Plicy This plicy sets ut Maritime NZ s apprach t enfrceable

More information