Discussion items (II)
|
|
|
- Isaac McKenzie
- 5 years ago
- Views:
Transcription
1 Cuncil f the Eurpean Unin Brussels, 19 February 2019 (OR. en) 6512/1/19 REV 1 OJ CRP2 7 COMIX 107 PROVISIONAL AGDA PERMANT REPRESTATIVES COMMITTEE (Part 2) Eurpa building, Brussels 20 February 2019 (10.30) 1. Adptin f the agenda Apprval f 'I' items in Annex General Affairs Discussin items (II) 2. Meeting f the Cuncil (General Affairs) n 19 February 2019: Fllw-up 3. Relatins with the EP (February 2019) Debriefing 5. Multiannual Financial Framewrk Cnslidatin f prgress achieved with the Eurpean Parliament n sectral prpsals Infrmatin frm the Presidency 13. Regulatin establishing the Rights and Values prgramme State f play and guidance fr further wrk 6420/ /1/19 REV 1 1
2 Ecnmic and Financial Affairs 6. Meeting f the Cuncil (Ecnmic and Financial Affairs) n 12 March 2019: Agenda 7. Prpsal fr a Regulatin f the Eurpean Parliament and f the Cuncil establishing the InvestEU Prgramme Partial mandate fr negtiatins with the Eurpean Parliament 6441/19 8. EU-LAS Summit (Sharm el-sheikh, February 2019) State f play 9. Decisin n the cnclusin f the Internatinal Agreement n Olive Oil and Table Olives State f play and guidance fr further wrk 6416/19 R-UE 6482/1/19 REV Regulatin amending the Eurpean Brder and Cast Guard Regulatin a) Regulatin amending the Eurpean Brder and Cast Guard and EUROSUR Regulatins Mandate fr negtiatins with the Eurpean Parliament b) Regulatin amending the Jint Actin 98/700/JHA n the FADO system Mandate fr negtiatins with the Eurpean Parliament 12. (pss.) Amending Regulatin 2018/1806 t prepare fr Brexit - visa Cnfirmatin f the final cmprmise text with a view t agreement 6357/ / /19 General Affairs 4. IIA n Better Law-Making Internatinal agreements Debriefing State f play and guidance fr further wrk 14. Appintment f the Eurpean Chief Prsecutr Preparatry prcess within the Cuncil 6238/ /19 R-UE 6419/ /19 R-UE 6512/1/19 REV 1 2
3 15. Meeting f the Cuncil () n 7-8 March 2019: Preparatin Other items in cnnectin with the Cuncil meeting 17. EU-China Summit (Brussels, 9 April 2019) Orientatin debate th EU-Canada Summit (Mntréal, April 2019) Orientatin debate 6116/ /19 + COR 1 Any ther business The fllwing item is withdrawn: 16. Meeting f the Cuncil () n 18 February 2019: Fllw-up In the margins f Creper: MIXED COMMITTEE (15.00) Regulatin amending the Eurpean Brder and Cast Guard Regulatin a) Regulatin amending the Eurpean Brder and Cast Guard and EUROSUR Regulatins Plicy debate b) Regulatin amending the Jint Actin 98/700/JHA n the FADO system Plicy debate (pss.) Amending Regulatin 2018/1806 t prepare fr Brexit - visa Plicy debate 6357/ / / /1/19 REV 1 3
4 ANNEX Nn-discussin items (I) Institutinal Affairs 19. Minutes f Cuncil meetings Apprval a) ECOFIN /18 + ADD 1 REV 1 b) JAI /2/18 REV 2 + ADD 1 + ADD 1 COR 1 c) FAC /18 + ADD 1 d) GAC /18 + ADD 1 Appintments 20. Cnvening f a Cnference f the Representatives f the Gvernments f the Member States - Appintment f a Judge f the Curt f justice and f tw Judges f the General Curt Apprval 6024/19 COUR General Affairs 21. EP Reslutins and decisins (February 2019) 6268/19 PE-RE 22. Directive n law enfrcement access t financial infrmatin Cnfirmatin f the final cmprmise text with a view t agreement 23. Schengen evaluatin Recmmendatin - Spain data prtectin Adptin 24. Schengen evaluatin Recmmendatin - Switzerland data prtectin Adptin 6417/19 + COR 1 FOPOL 6392/ / / / /1/19 REV 1 4
5 25. Schengen evaluatin Recmmendatin - Finland data prtectin Adptin 26. Schengen evaluatin Recmmendatin - Finland plice cperatin Adptin 27. Schengen evaluatin Recmmendatin - Latvia plice cperatin Adptin 28. Schengen evaluatin Recmmendatin - Latvia external brder Adptin 11. transferred frm Part II Regulatin amending the Cmmunity Cde n Visas (Visa Cde) Cnfirmatin f the final cmprmise text with a view t agreement 6394/ / / / / / / / / Cuncil Decisin n the EU psitin within the Cmmittee n Gvernment Prcurement n the accessin f United Kingdm Decisin t use the written prcedure fr the adptin 30. Unin fr the Mediterranean (UfM) Emplyment and Labur Ministerial Declaratin Adptin 31. Cuncil Decisin cncerning restrictive measures against Belarus - review Decisin t use the written prcedure fr the adptin 32. Decisin and Implementing Regulatin Restrictive measures in respect f actins undermining r threatening the territrial integrity, svereignty and independence f Ukraine - review Adptin 5745/ /19 +ADD 1 WTO 6397/19 MAMA 6471/ /19 CORLX 6473/ / /19 CORLX 6512/1/19 REV 1 5
6 33. Syria restrictive measures - letter f reply regarding designated persn Adptin 34. Authrisatin fr signing tw Agreements between EFTA States and the United Kingdm fllwing the withdrawal f the United Kingdm frm the Eurpean Unin Decisin t use the written prcedure fr the adptin 6519/19 CORLX 6504/19 EEE First reading Prcedural decisin by Creper (Article 19(3)&(7) f the Cuncil's Rules f Prcedure) R-UE Item based n a Cmmissin prpsal Dcument classified RESTREINT UE/EU RESTRICTED 6512/1/19 REV 1 6
14278/1/17 REV 1 1 EN
Cuncil f the Eurpean Unin Brussels, 14 Nvember 2017 14278/1/17 REV 1 OJ CRP2 38 PROVISIONAL AGDA PERMANT REPRESTATIVES COMMITTEE (Part 2) Eurpa building, Brussels 15 and 16 Nvember 2017 (15.00, 14.30)
PROVISIONAL AGENDA PERMANENT REPRESENTATIVES COMMITTEE (Part 2) Europa building, Brussels 6 December 2017 (9.00)
Cuncil f the Eurpean Unin Brussels, 5 December 2017 15396/1/17 REV 1 OJ CRP2 41 PROVISIONAL AGDA PERMANT REPRESTATIVES COMMITTEE (Part 2) Eurpa building, Brussels 6 December 2017 (9.00) 1. f the agenda
14749/2/18 REV 2 1 GIP.1
Cuncil f the Eurpean Unin Brussels, 29 Nvember 2018 (OR. en) 14749/2/18 REV 2 OJ CRP2 41 COMIX 647 PROVISIONAL AGDA PERMANT REPRESTATIVES COMMITTEE (Part 2) Eurpa building, Brussels 28 Nvember 2018 (10.00)
Discussion items (II) 2. Directive on Work-Life Balance Analysis of the final compromise text with a view to agreement
Cuncil f the Eurpean Unin Brussels, 5 February 2019 (OR. en) 5986/1/19 REV 1 OJ CRP1 5 PROVISIONAL AGDA PERMANT REPRESTATIVES COMMITTEE (Part 1) Justus Lipsius building, Brussels 6 and 8 February 2019
REVISED VERSION Nº 1 OF PROVISIONAL AGENDA
Cuncil f the Eurpean Unin Brussels, 17 December 2015 (OR. fr) 15320/1/15 REV 1 OJ/CRP2 45 COMIX 695 PROVISIONAL AGDA Subject: 2568 th meeting f the PERMANT REPRESTATIVES COMMITTEE (Part 2 ) Date: 16 and
Legislative deliberations (Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
Cuncil f the Eurpean Unin Brussels, 11 Octber 2017 (OR. en) 12783/17 OJ CONS 50 JAI 866 COMIX 660 PROVISIONAL AGDA Subject: 3564th meeting f the COUNCIL OF THE EUROPEAN UNION (Justice and Hme Affairs)
Discussion items (II)
Council of the European Union Brussels, 28 November 2017 14963/1/17 REV 1 OJ CRP2 40 COMIX 796 PROVISIONAL AGDA PERMANT REPRESTATIVES COMMITTEE (Part 2) Europa building, Brussels 29 November and 1 December
Delegations Austrian Presidency provisional agendas for Council meetings prepared by Coreper (Part 2)
COUNCIL OF THE EUROPEAN UNION Brussels, 21 December 2005 (23.12) (OR. en,fr) 15951/05 POLG 50 NOTE frm : t : Subject : Presidency Delegatins Austrian Presidency prvisinal agendas fr Cuncil meetings prepared
MEETING ON TUESDAY 22 MAY 2018 (10:00)
Cuncil f the Eurpean Unin Brussels, 18 May 2018 (OR. en) 8714/18 OJ CONS 27 EDUC 153 JEUN 54 CULT 56 AUDIO 32 SPORT 28 PROVISIONAL AGDA COUNCIL OF THE EUROPEAN UNION (Educatin, Yuth, Culture and Sprt)
REVISED VERSION NO 1 OF PROVISIONAL AGENDA
Cuncil f the Eurpean Unin Brussels, 29 Nvember 2016 (OR. en) 14966/1/16 REV 1 OJ CRP2 39 COMIX 786 PROVISIONAL AGDA Subject: 2607th meeting f the PERMANT REPRESTATIVES COMMITTEE (Part 2) Date: 30 Nvember
COU CIL OF THE EUROPEA U IO. Brussels, 1 September 2008 (01.09) (OR. fr) 12594/08 CO CL 3
COU CIL OF THE EUROPEA U IO Brussels, 1 September 2008 (01.09) (OR. fr) 12594/08 CO CL 3 COVER OTE frm : Presidency t Delegatins Subject : EXTRAORDI ARY EUROPEA COU CIL, BRUSSELS 1 SEPTEMBER 2008 PRESIDCY
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.
11 th European Development Fund (EDF) October 7,
11 th Eurpean Develpment Fund (EDF) Octber 7, 2014 1 11th EDF Legal Framewrk Legal basis fr cperatin with ACPs: Ctnu Agreement Legal basis fr cperatin with OCTs: TFUE Part Fur 11th EDF Internal Agreement
The Sustainable Development Goals and linkage with Strategic Frame Country: Albania From planning to implementation/indicators
The Sustainable Develpment Gals and linkage with Strategic Frame Cuntry: Albania Frm planning t implementatin/indicatrs.. Geneva, 2 4 Nvember 2016 Current situatin Strategic frame and SDGs Natinal Strategy
European Insurance and Occupational Pensions Authority Introduction. EIOPA Insurance and Reinsurance Stakeholder Group Frankfurt, 24 March2011
Eurpean Insurance and Occupatinal Pensins Authrity Intrductin EIOPA Insurance and Reinsurance Stakehlder Grup Frankfurt, 24 March2011 Backgrund & Timeline Financial crisis in 2007 and 2008 prmpted a review
MONDAY 6 JULY 2015 (10.30)
Council of the European Union Brussels, 7 July 2015 (OR. fr) 10581/15 OJ/CRP2 27 PROVISIONAL AGDA Subject: Date: 6 and 9 July 2015 Time: 10.30, 10.00 Venue: 2550th meeting of the PERMANT REPRESTATIVES
NARACOORTE LUCINDALE COUNCIL COUNCIL POLICY 94 PUBLIC CONSULTATION AND COMMUNITY ENGAGEMENT
RESPONSIBLE OFFICER: RELEVANT DELEGATIONS: Chief Executive Officer Manager Gvernance and Cmmunity Develpment LEGISLATION AND REFERENCES: Lcal Gvernment Act 1999 sectins 12, 50, 92, 122,123, 151, 156, 193,
EUROPEAN COMMISSION DIRECTORATE-GENERAL ENVIRONMENT Directorate B - Natural Capital ENV.B.2 - Biodiversity ENV.B.3 - Nature CGBN.
EUROPEAN COMMISSION DIRECTORATE-GENERAL ENVIRONMENT Directrate B - Natural Capital ENV.B.2 - Bidiversity ENV.B.3 - Nature CGBN C-rdinatin Grup fr Bidiversity and Nature 22 nd meeting 15/03/2017 Agenda
External auditor appointment and independence
External auditr appintment and independence External auditr appintment and independence Page 1 f 5 Cntents 1 Purpse... 3 2 Cverage / Scpe... 3 3 Values & Cmmitments... 3 4 Plicy... 3 4.1 Selectin and appintment
WISCONSIN DEPARTMENT OF ADMINISTRATION. APPROVAL of the COOPERATIVE PLAN under Section , Wis. Stats. between the
WISCONSIN DEPARTMENT OF ADMINISTRATION APPROVAL f the COOPERATIVE PLAN under Sectin 66.0307, Wis. Stats. between the TOWN OF SALEM and VILLAGE OF SILVER LAKE, KENOSHA COUNTY Nvember 21, 2016 Blank Page
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
Audit Committee Charter
Audit Cmmittee Charter I. Purpse f Audit Cmmittee The purpse f the Audit Cmmittee, which is part f the Bard, shall be (a) t assist the Bard s versight f (i) the integrity f the Cmpany s financial statements,
MARÍA BELÉN SALDAÑA SOLARI
MARÍA BELÉN SALDAÑA SOLARI I. Lawyer specialized in Internatinal Law and Dispute Reslutin Admitted at the Lima Bar Assciatin LL.M Internatinal Law Ph.D. Candidate Eurpean Unin Law and Natinal Legal Systems
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
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
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
Lynn Carvill. NI Women s Budget Group ICTU Joint Women s Committee Seminar September 2017
Lynn Carvill NI Wmen s Budget Grup ICTU Jint Wmen s Cmmittee Seminar September 2017 The NI Wmen s Budget Grup Nrthern Ireland the Devlutin cntext Prtecting wmen and children in Welfare Refrm The future.
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
1. Adoption of the agenda Approval of "I" items in Annex
Council of the European Union Brussels, 12 September 2016 (OR. en) 12103/16 OJ CRP2 29 PROVISIONAL AGDA Subject: 2597th meeting of the PERMANT REPRESTATIVES COMMITTEE (Part 2) Date: 14 September 2016 Time:
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
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
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
National Civil Aviation Development Forum Working Group on Regulatory Framework Meeting Minutes
Natinal Civil Aviatin Develpment Frum Wrking Grup n Regulatry Framewrk Meeting Minutes Meeting Number: 7 Date: 17.11.2016 Meeting start time: 14:00 Meeting end time: 16:30 Lcatin: Ryanair HQ, Airside,
The Committee is specifically charged with the following duties and responsibilities:
CORPORATE GOVERNANCE POLICY AND PROCEDURES MANUAL AUDIT AND RISK COMMITTEE CHARTER The Bard has reslved t establish a Cmmittee f the Bard t be knwn as the Audit and Risk Cmmittee. This Cmmittee will replace
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
CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF PLURALSIGHT, INC. Adopted May 3, 2018
CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE PURPOSE OF THE BOARD OF DIRECTORS OF PLURALSIGHT, INC. Adpted May 3, 2018 The purpse f the Nminating and Crprate Gvernance Cmmittee (the Nminating
Canadian Embassy and Canada Spain Chamber of Commerce Encounter. Economic Agreement between the EU and Canada
Canadian Embassy and Canada Spain Chamber f Cmmerce Encunter INTRODUCTION Ecnmic Agreement between the EU and Canada 11 March 2009 I shuld like t thank the Chamber f Cmmerce and the Embassy fr the invitatin
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
CRSP Index Governance Committees Terms of Reference. Introduction... 2 Governance and Oversight Control Framework... 3 Index Oversight Committee...
CRSP Index Gvernance Cmmittees Terms f Reference CRSP Center fr Research in Security Prices The University f Chicag Bth Schl f Business Chicag, IL 60603 Intrductin... 2 Gvernance and Oversight Cntrl Framewrk...
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
Proposal regarding the provision of administration services in respect of Isle of Man Companies
Prpsal regarding the prvisin f administratin services in respect f Isle f Man Cmpanies We understand that Alimentatin Cuch-Tard Inc (Client) is cnsidering the establishment f an Isle f Man cmpany (Cmpany).
Corporate and Academic Governance Framework
Crprate and Academic Gvernance Framewrk Index 1. Intrductin 3 1.1 Primary elements, cre values and guiding principles 5 1.2 Office fr Students Regulatry Framewrk, Ntices and Advice 6 1.3 Annual review
Draft Agenda. Working Group 1
MENA-OECD Investment Prgramme Draft Agenda Wrking Grup 1 OPEN AND TRANSPARENT INVESTMENT POLICIES 12 13 September 2005 Manama, Bahrain Organised by MENA-OECD C-Chairs f Wrking Grup 1 Hsted by Ecnmic Develpment
NOTICE OF MEETING COMMISSION FOR CITIZENSHIP, GOVERNANCE, INSTITUTIONAL AND EXTERNAL AFFAIRS (CIVEX)
NOTICE OF MEETING COMMISSION FOR CITIZENSHIP, GOVERNANCE, INSTITUTIONAL AND EXTERNAL AFFAIRS (CIVEX) Meeting N 15 Chair Françis DECOSTER (FR/ALDE) Venue IMEC, Abbaye d Ardenne, 14280 Saint-Germain la Blanche-Herbe,
PROVISIONAL AGENDA meeting : 2148th meeting of the PERMANENT REPRESENTATIVES COMMITTEE (Part 2)
COUNCIL OF THE EUROPEAN UNION Brussels, 11 July 2006 11444/06 OJ/CRP2 25 PROVISIONAL AGDA meeting : 2148th meeting of the PERMANT REPRESTATIVES COMMITTEE (Part 2) date : Brussels, Thursday 13 July 2006
SLA Board of Directors Position Descriptions
7918 Jnes Branch Drive McLean, VA 22102 USA 1-703-647-4900 Fax: 1-703-506-3266 www.sla.rg SLA Bard f Directrs Psitin Descriptins Psitin Descriptin f the Bard f Directrs Functins As representatives f the
CSA Mobile Application Security Testing (MAST) Initiative Revised Project Charter
CSA Mbile Applicatin Security Testing (MAST) Initiative Revised Prject Charter 14 th March, 2018 Table f Cntents INITIATIVE EXECUTIVE OVERVIEW 3 PROJECT RESPONSIBILITIES 4 SCOPE 4 DELIVERABLES/ACTIVITIES
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
Egyptian German Research Fund Call for Proposals
Egyptian German Research Fund Call fr Prpsals Jint annuncement by the Ministry f Higher Educatin and Scientific Research f the Arab Republic f Egypt (MHESR) and the Federal Ministry f Educatin and Research
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
CCREEE VACANCY ANNOUNCEMENT CALL FOR APPLICATIONS, DEADLINE: 17 NOVEMBER 2017
CCREEE VACANCY ANNOUNCEMENT CALL FOR APPLICATIONS, DEADLINE: 17 NOVEMBER 2017 JOB DESCRIPTION EXECUTIVE DIRECTOR OF THE CARIBBEAN CENTRE FOR RENEWABLE ENERGY AND ENERGY EFFICIENCY (CCREEE) Pst Title: Duty
Rules of implementation of mobility and settlement of the grant awarded under the PROM project
Rules f implementatin f mbility and settlement f the grant awarded under the PROM prject Participants f the Prject are requested t read the Rules f participatin in the PROM prject and appendices available
CHARTER OF RESERVES, HEALTH, SAFETY, ENVIRONMENT AND SOCIAL RESPONSIBILITY COMMITTEE 2018
CHARTER OF RESERVES, HEALTH, SAFETY, ENVIRONMENT AND SOCIAL RESPONSIBILITY COMMITTEE 2018 The Reserves, Health, Safety, Envirnment and Scial Respnsibility Cmmittee Charter utlines the specific rles and
Huntington Bancshares Incorporated
Audit Cmmittee Apprved By: Bard f Directrs Huntingtn Bancshares Incrprated Apprval Date 1 f 6 Purpse f Cmmittee The Audit Cmmittee (Cmmittee) is established by the Bard f Directrs (Bard) t assist the Bard
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
EUROPEAN COMMISSION DIRECTORATE-GENERAL FOR AGRICULTURE AND RURAL DEVELOPMENT. Directorate G. Markets and Observatories Director SUMMARY RECORD
EUROPEAN COMMISSION DIRECTORATE-GENERAL FOR AGRICULTURE AND RURAL DEVELOPMENT Directrate G. Markets and Observatries Directr Ref. Ares(207)4976 - /0/207 Brussels, Mv - agri.ddg3.g.2(207)5357223 SUMMARY
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
Turkey s Project-Based Incentive Scheme
Turkey s Prject-Based Incentive Scheme December 4th, 2017 Executive Summary Turkey has intrduced a new system n September 26, 2016, which grants gvernment incentives fr eligible investments n prject basis.
It is a pleasure for me to present business views on such an essential issue.
SPEAKING NOTES 6 th Nvember 2013 6 TH NOVEMBER 2013 9H30 JUSTUS LIPSIUS BUILDING INTERVENTION BY MARKUS J. BEYRER, DIRECTOR GENERAL OF BUSINESSEUROPE Intrductry remarks: the imprtance f CSR fr grwth It
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
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
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
WORKS CONTRACTNOTICE
WORKS CONTRACTNOTICE Cnstructin f the Brder Crssing Pint (BCP) in Bijaca, Bsnia and Herzegvina (TENDER NO: EC/BiH/TEN/12/038) 1. Publicatin reference EurpeAid/133353/C/WKS/BA 2. Prcedure Open Internatinal
De minimis aid declaration
De minimis aid declaratin Declaratin within the scpe f the prvisin f aid as referred t in the de minimis aid Regulatin (OJ 2006, L379). It is recmmended that yu read the explanatry ntes in the annex t
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
UNITED REPUBLIC OF TANZANIA
Public Disclsure Authrized UNITED REPUBLIC OF TANZANIA Prcurement Plan General Public Disclsure Authrized 1. Prject Infrmatin Cuntry: Tanzania Prject Name: Sustainable Rural Water Supply and Sanitatin
MONITORING OF SDGs INDICATORS IN THE RUSSIAN FEDERATION. Alexander SURINOV Head of the Federal State Statistics Service
MONITORING OF SDGs INDICATORS IN THE RUSSIAN FEDERATION Alexander SURINOV Head f the Federal State Statistics Service Seminar n the Implementatin f the UNECE Rad Map fr SDGs in EECCA Cuntries Geneva, 21-22
CITIGROUP INC. AUDIT COMMITTEE CHARTER As of January 18, 2018
CITIGROUP INC. AUDIT COMMITTEE CHARTER As f January 18, 2018 Missin The Audit Cmmittee ( Cmmittee ) f Citigrup Inc. ( Citigrup r the Cmpany ) is a standing cmmittee f the Bard f Directrs ( Bard ). The
092856/EU XXIV. GP. Eingelangt am 02/10/12 COUNCIL OF THE EUROPEAN UNION. Brussels, 1 October 2012 GENERAL SECRETARIAT CM 4613/1/12 REV 1 OJ/CRP2
092856/EU XXIV. GP Eingelangt am 02/10/12 COUNCIL OF THE EUROPEAN UNION GERAL SECRETARIAT Brussels, 1 October 2012 CM 4613/1/12 REV 1 OJ/CRP2 COMMUNICATION REVISED VERSION Nº 1 of NOTICE OF MEETING AND
Ex-ante evaluation of programming documents and strengthening evaluation capacity for EU funds post-accession
The Eurpean Unin s IPA 2008 Prgramme fr the Republic f Cratia Ex-ante evaluatin f prgramming dcuments and strengthening evaluatin capacity fr EU funds pst-accessin (EUROPEAID/130401/D/SER/HR) Cmpnent 2
Terms of Reference - Board of Directors (approved by the Board on 12 April 2018)
Terms f Reference - Bard f Directrs (apprved by the Bard n 12 April 2018) 1. Respnsibility and Principal Duties The Bard f Directrs has the verall respnsibility fr the gvernance f the Cmpany and fr supervising
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
Guidelines and Recommendations Guidelines on periodic information to be submitted to ESMA by Credit Rating Agencies
Guidelines and Recmmendatins Guidelines n peridic infrmatin t be submitted t ESMA by Credit Rating Agencies 23 June 2015 ESMA/2015/609 Table f Cntents 1 Scpe... 3 2 Definitins... 3 3 Purpse f Guidelines...
Call for KIC proposals Evaluation Criteria
27 June 2017 Call fr KIC prpsals 2018 - Evaluatin Criteria Admissibility criteria Prir t evaluatin, prpsals will be examined fr cmpliance with the fllwing admissibility criteria: the prpsal must be submitted
A Civil Society Agenda for the OECD
A Civil Sciety Agenda fr the OECD Fr the CFA-DAC and Glbal Frum n Develpment meetings, January 2010 A Civil Sciety Agenda fr the OECD Page 2 Backgrund In 2010, the wrld s gvernments will review prgress
The Brown Act. The Brown Act of 1953 (Government Code ) governs meeting access for local public bodies.
The Brwn Act The Brwn Act f 1953 (Gvernment Cde 54950-54962) gverns meeting access fr lcal public bdies. Meetings under the Brwn Act A meeting is any gathering f a majrity f the members f a bard t hear,
092678/EU XXIV. GP. Eingelangt am 01/10/12 COUNCIL OF THE EUROPEAN UNION. Brussels, 28 September 2012 GENERAL SECRETARIAT CM 4613/12 OJ/CRP2
092678/EU XXIV. GP Eingelangt am 01/10/12 COUNCIL OF THE EUROPEAN UNION GERAL SECRETARIAT Brussels, 28 September 2012 CM 4613/12 OJ/CRP2 COMMUNICATION NOTICE OF MEETING AND PROVISIONAL AGDA Contact: cabinet.seances-2@consilium.europa.eu
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
The Pericles programme
Ref. Ares(2012)140484-07/02/2012 The Pericles prgramme CALL FOR PROPOSALS addressed t Member States Cmpetent Natinal Authrities 1 The deadlines fr submissin f the applicatins fr this call fr prpsal are
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
Tender Specifications for subcontracting external expertise *
Tender Specificatins fr subcntracting external expertise * INTEGRATED PROGRAMME f the EU Scial Dialgue 2013-14 Skills needs in greening ecnmies Date f publicatin n the ETUC, BUSINESSEUROPE, CEEP and UEAPME
[AGENCY NAME] Mandate and Roles Document. (Pure Advisory Committees)
![[AGENCY NAME] Mandate and Roles Document. (Pure Advisory Committees)](/thumbs/78/77615916.jpg "[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.
Environmental Impact Assessments of Hydropower Projects in the Himalayas. Law, Policy and Practice
Envirnmental Impact Assessments f Hydrpwer Prjects in the Himalayas Law, Plicy and Practice Tarini Mehta Advcate, Envirnmental and Human Rights Law The Guardian 10 August 2013 The Ecnmic Times July 5,
Collection House Group. Purchased Debt Ledger Investment Committee Charter
Cllectin Huse Grup Purchased Debt Ledger Investment Cmmittee Charter DOCUMENT CONTROL Endrsement Dc # Current Versin Apprval Date Apprved By Review Perid Authr CHG 104 1 11/2016 CLH Bard Annual Chief Financial
Audit, Risk & Compliance Committee Charter
Audit, Risk & Cmpliance Cmmittee Charter Objective and rle f the cmmittee The bjective f the Cmmittee is t assist the Bard f Directrs t discharge its crprate gvernance respnsibilities t exercise due care,
Commission d évaluation de l enseignement collégial. Analytical Framework. Evaluating the Effectiveness of Strategic Plans in the Cégeps
Cmmissin d évaluatin de l enseignement cllégial Analytical Framewrk Evaluating the Effectiveness f Strategic Plans in the Cégeps April 2008 Dcument prepared and written by Katie Bérubé, Prject Crdinatr
RESTRUCTURING IN THE ENERGY SECTOR OF MOLDOVA. Anatol Saracuta Head of Auditing Department, ANRE
RESTRUCTURING IN THE ENERGY SECTOR OF MOLDOVA Anatl Saracuta Head f Auditing Department, ANRE Histry Mldva pwer sectr befre the refrms: Management Gvernment and Department f Energy State Cmpany Mldenerg
THE CLOROX COMPANY AUDIT COMMITTEE CHARTER. [Effective May 8, 2017]
![THE CLOROX COMPANY AUDIT COMMITTEE CHARTER. [Effective May 8, 2017]](/thumbs/79/78951181.jpg "THE CLOROX COMPANY AUDIT COMMITTEE CHARTER. [Effective May 8, 2017]")
THE CLOROX COMPANY AUDIT COMMITTEE CHARTER [Effective May 8, 2017] PURPOSE AND AUTHORITY The Audit Cmmittee ( Cmmittee ) is established by the Bard f Directrs ( Bard ) fr the purpses f: 1. Representing
Guidance on active substance suppliers
G U I D A N C E Guidance n active substance suppliers GUIDANCE ON REGULATION (EU) N 528/2012 CONCERNING THE MAKING AVAILABLE ON THE MARKET AND USE OF BIOCIDAL PRODUCTS (BPR) Versin 1.0 July 2013 2 Guidance
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
Frequently Asked Questions: Broader Public Sector Procurement Directive
Frequently Asked Questins: Brader Public Sectr Prcurement Directive 1. What is the Brader Public Sectr (BPS) Prcurement Directive? The Brader Public Sectr Accuntability Act, 2010 prvides the authrity fr
Leaving the European Union: The impact on occupational pension schemes
Leaving the Eurpean Unin: The impact n ccupatinal pensin schemes Friday 24 June 2016 The UK has vted in favur f leaving the Eurpean Unin. Fr cmpanies and trustees wh run ccupatinal pensin schemes, this
Applicable to the Strand 2 Measure 2.3 "Civil Society Projects"
The prject «Our Scial Eurpe thrugh Lcal Civic Participatin» was funded with the supprt f the Eurpean Unin under the Prgramme "Eurpe fr Citizens" Applicable t the Strand 2 Measure 2.3 "Civil Sciety Prjects"
CEIOPS Proposals for a Definition of Cross-Border Provision of Service under the Insurance Mediation Directive ("IMD")
CEIOPS-DOC-15/07 CEIOPS Prpsals fr a Definitin f Crss-Brder Prvisin f Service under the Insurance Mediatin Directive ("IMD") Purpse T respnd t the EIOPC 1 request t present an extensive analysis f different
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
SUMMARY: CONFLICTS OF INTEREST AND ETHICS PRACTICES REVIEW
SUMMARY: CONFLICTS OF INTEREST AND ETHICS PRACTICES REVIEW As a result f heightened attentin and scrutiny placed n hw the ICANN Bard addresses cnflicts f interest, and n enhancing ICANN's ethical culture,
PUBLIC 9518/16 1 DG G LIMITE EN. Council of the European Union Brussels, 15 June 2016 (OR. en) 9518/16 LIMITE PV/CONS 28 ECOFIN 511
Conseil UE Council of the European Union Brussels, 15 June 2016 (OR. en) 9518/16 LIMITE PUBLIC PV/CONS 28 ECOFIN 511 DRAFT MINUTES 1 Subject: 3468th meeting of the Council of the European Union (ECONOMIC
Significant Financial Disclosure Policy for Investigators
Significant Financial Disclsure Plicy fr Investigatrs Disclsure Frm in Micrsft Wrd Frmat Intrductin Federal regulatins require the University t manage, reduce, r eliminate any actual r ptential cnflicts
Instructions for 2016 CVA risk monitoring exercise
21 June 2017 Instructins fr 2016 CVA risk mnitring exercise Cntents 1. Intrductin 3 2. General 5 2.1 Scpe f institutins participating in the exercise 5 2.2 Reprting date 5 2.3 Filling in the data 5 2.4
Terms of reference for the expert groups, subcommittees, panels, thematic advisory groups or task focused ad hoc working groups of the Executive
Terms f reference fr the expert grups, subcmmittees, panels, thematic advisry grups r task fcused ad hc wrking grups f the Executive Cmmittee f the Warsaw Internatinal Mechanism fr Lss and Damage assciated