Department of Public Expenditure and Reform. Framework of Assignments September 2013
|
|
- Aubrie Richard
- 6 years ago
- Views:
Transcription
1 Department f Public Expenditure and Refrm Framewrk f Assignments September 2013 Assignment f respnsibilities by the Secretary General fr the perfrmance f functins under Sectin 4(1) f the Public Service Management Act 1997 PART ONE Public Service Management Act Under the Public Service Management Act 1997 (N.27 f 1977), the Secretary General f the Department has the fllwing respnsibilities: managing the business generally f the Department; implementing Gvernment plicies apprpriate t the Department; mnitring Gvernment plicies that affect the Department; delivering utputs as determined by the Minister; prviding plicy advice t the Minister n all matters within the remit f the Department; preparing Statements f Strategy fr submissin t the Minister; prviding prgress reprts t the Minister n the implementatin f the Statement f Strategy; ensuring prper use f resurces and the prvisin f cst-effective public services; preparing an utline f hw specific respnsibilities are t be assigned t ther fficers dwn thrugh the Department; managing matters relating t appintments, perfrmance, discipline and dismissal f civil servants belw the grade f Principal r its equivalent. Sectin 4(1) f the Act empwers the Secretary General t assign t ther fficers f the Department (r grade r grades f fficer) respnsibility fr the perfrmance f his r her functins. The revised framewrk, as set ut in this dcument, cnstitutes a cnslidated statement as at July 2012 f all assignments under the Act by the Secretary General f the Department f Public Expenditure and Refrm. Interpretatin f this dcument and the assignments herein shuld have due regard t the factrs which frm time t time affect the distributin and discharge f respnsibilities acrss the Department, such as the exigencies f wrk in a particular area, the alignment f activities spanning r invlving mre than ne area, and the c-rdinatin f shared r cntiguus respnsibilities. It shuld als have regard t the assignment f functins in respect f appintments, perfrmance and discipline f persnnel under the Civil Service Regulatin Acts which are made frm time t time by the Secretary General under separate regulatins. Department f Public Expenditure and Refrm Assignment Framewrk 1
2 Part 3 f this framewrk dcument shws the assignment f respnsibility fr the perfrmance f functins t each individual fficer dwn t and including Principal level. The respnsibilities s assigned shall be articulated thrugh the Department's system f Divisinal business plans t reflect the pririties and bjectives f the Department, as set ut in its Statement f Strategy. The assignment f respnsibility fr the perfrmance f functins by individual fficers, r grade r grades f fficer, belw Principal level shall be handled administratively n the basis f the persnal (r team) wrk bjectives identified under r assciated with the Department s Divisinal business plans. The latter, which are rlled ver n an annual basis t keep pace with changing needs and pririties, are infrmed bth by the Department's Statement f Strategy and by its Perfrmance Management and Develpment System and prvide a practical means f priritising and managing the day-t-day wrk f the Department at sectin, team and individual level. Subject t verarching budgetary prvisins, fficers t whm respnsibilities have been assigned under this framewrk will receive the apprpriate resurces and infrastructural supprt t enable them t fulfil their bligatins under the Act. Assignments under Sectin 4(1) f the Public Service Management Act, as specified in this framewrk dcument, will cntinue t be amended frm time t time, in writing, by the Secretary General and the framewrk will be deemed t have been updated accrdingly. The Department's Missin As stated in the Department's Statement f Strategy , the Department has a central rle in implementing Gvernment plicy and in advising and supprting the Gvernment in managing public expenditure at mre sustainable levels in supprt f ecnmic perfrmance and scial prgress f the State, and the verall management and develpment f the public service. In frmulating this advice the Department is guided by its missin which is t serve the cuntry, its peple and the Gvernment by delivering wellmanaged and well-targeted public spending, delivered thrugh mdernised, effective and accuntable public services. Department f Public Expenditure and Refrm Assignment Framewrk 2
3 PART TWO Structure f the Department The Department, many f whse activities are carried ut n a c-perative basis by tw r mre Sectins, cmprises the Management Bard, the Office f the Minister, and nine Divisins, as fllws: Civil Service Human Resurces Management Plicy Divisin is respnsible fr the develpment and implementatin f HR plicies in the civil service including wrkfrce planning encmpassing the wrkfrce planning framewrk and plicies n recruitment; prmtin; mbility; secndment and redeplyment. The Directrate is als respnsible fr perfrmance management including plicy n inductin; prbatin; PMDS and underperfrmance. It als deals with the Senir Public Service, the Civil Service Emplyee Assistance Service, plicy n equality and diversity; the establishment f the Civil Service HR Shared Service. Gvernment Refrm Unit is respnsible fr the delivery f the legislative cmmitments relating t Gvernment refrm in the Prgramme fr Gvernment; restratin and extensin f Freedm f Infrmatin, Whistleblwer legislatin, regulatin f lbbyists, Civil Service accuntability, the Statute Law Revisin Prject as well as Ethics plicy and legislatin. Office f the Gvernment Chief Infrmatin (OGCIO) deals with egvernment and the applicatin f infrmatin technlgy including ICT infrastructure plicies and services, ICT Cntrl and IT systems develpment. Expenditure Plicy Evaluatin and Management Divisin deals with aggregate public expenditure plicy and budgeting, including the Medium Term Expenditure Framewrk and the annual Estimates prcess; aggregate capital investment plicy and budgeting, including PPPs; expenditure evaluatin, the Public Spending Cde, and the Irish Gvernment Ecnmic and Evaluatin Service; aggregate public service numbers plicy; Natinal Lttery licence; and manages the Justice and Equality Vte Grup. Expenditure Management, EU Plicy and Audit Divisin is respnsible fr expenditure plicy advice t supprt ptimum resurce allcatin in varius Departmental Vte Grups (Arts, Heritage and Gaeltacht; Cmmunicatins, Energy and Natural Resurces; Defence; Envirnment, Cmmunity and Lcal gvernment; Finance; Freign Affairs and Trade; OPW; Public Expenditure and Refrm and Taiseachs) It is als respnsible fr Chesin Plicy, Nrth/Suth issues and Departmental c-rdinatin f EU matters generally. The Divisin als deals with a range f expenditure issues including evaluating the implicatins f Climate Change plicies and the new funding mdels fr the lcal gvernment sectr, State Prperty, Huses f the Oireachtas Cmmissin and the peratins f the Natinal Lttery. The Divisin is als respnsible fr the ERDF Audit Authrity and Internal Audit Unit 1. Labur Market and Enterprise Plicy Divisin manages varius Vtes (Agriculture, Fd and the Marine; Children and Yuth Affairs; Educatin and Skills; Health; Jbs, Enterprise and Innvatin; Scial Prtectin; Transprt, Turism and 1 The Internal Audit Unit prvides a shared internal audit service t the Department f Public Expenditure and Refrm and the Department f Finance. Department f Public Expenditure and Refrm Assignment Framewrk 3
4 Sprt); and als deals with Cmmercial Semi-State Bdies, New Era State Assets and Gvernment Accunting. Chief Operatins & Refrm and Delivery Office (RDO). The Chief Operatins leads the supprt functins and prcesses acrss the Department, e.g. financial reprting, risk management, crprate supprt. The RDO is respnsible fr driving, c-rdinating and supprting the Gvernment s prgramme f Public Service Refrm. The RDO includes a prgramme management ffice and fur ther units which fcus n shared services, external service delivery, business cnsulting / crprate supprt and Civil Service Renewal. The RDO plays a lead rle in cmmunicatins n the refrm prgramme and supprting a range f refrm gvernance structures such as the Cabinet Cmmittee n Public Service Refrm and ther grups / netwrks. Remuneratin, Industrial Relatins and Pensins Divisin deals with public service pay and pensin plicy develpment and applicatin, and industrial relatins issues acrss all sectrs f the public service (civil service, educatin, health, lcal authrities, defence, justice (Garda Sichána, Prisns), nn-cmmercial State agencies), and related matters including Cnciliatin & Arbitratin (C & A) Schemes, administratin f certain pensin schemes, peratin f Vte 12 Superannuatin and Retired Allwances. In additin the sectin deals with pensins terms applying in cmmercial State bdies where significant matters f plicy are invlved; atypical pensin terms (e.g. prfessinal added years; cst neutral early retirement), emplyment cnditins fr EU fficials, Bard fees; Travel and Subsistence plicy, financial supprts fr Oireachtas members. Office f Gvernment Prcurement deals with natinal public prcurement plicy, including cnstructin prcurement framewrk wrking t expand the range f categries cvered by its natinal cntracts and will cntinue t facilitate crss sectral cllabrative prcurement arrangements. In additin t the abve Sectins, the Department has a Human Resurces Manager and als incrprates the Office f the Chief Medical. Department f Public Expenditure and Refrm Assignment Framewrk 4
5 PART THREE Assignments Under the pwers vested in me as Secretary General under Sectin 4 (1) f the Public Service Management Act 1997, I hereby make r cnfirm, as apprpriate, the fllwing assignments: Management Bard The functin f the Management Bard (MB) is t advise the Secretary General n the verall management f the Department. The MB shall cmprise: Secretary General (Chair) All Assistant Secretaries and Directrs. In additin, while nt a member f the MB, the Human Resurces Manager attends MB meetings. Heads f Divisin Overall management f Civil Service Human Resurces Management Divisin Overall management f Gvernment Refrm Unit Overall management f Office f the Gvernment Chief Infrmatin Office William Beausang Assistant Secretary William Beausang Assistant Secretary Bill McCluggage Chief Infrmatin Overall management f Expenditure Plicy Evaluatin and Management Divisin Overall directrship f Expenditure Management fr certain Vtes, EU plicy and Audit Divisin Overall management f Labur Market and Enterprise Plicy Divisin Overall management f Public Service Refrm and Delivery and Chief Operatins Overall management f Remuneratin, Industrial Relatins and Pensins Divisin Deirdre Hanln Assistant Secretary Patricia Cleman Directr David Mlney Assistant Secretary Paul Reid Assistant Secretary Onagh Buckley Assistant Secretary Overall management f Gvernment Prcurement Paul Quinn Chief Prcurement Department f Public Expenditure and Refrm Assignment Framewrk 5
6 Overall management f each Sectin shall cmprise: managing the business generally f the Sectin; managing and mnitring the verall perfrmance f the Sectin; prviding plicy advice t the MB, Secretary General, Minister r the Gvernment, as apprpriate; ensuring the implementatin f Gvernment plicies apprpriate t the Sectin; mnitring Gvernment plicies, apprpriate t the Sectin, which affect the Department; ensuring delivery (within the limits f resurces prvided) f the utputs determined by the Minister and the Secretary General; managing the Sectin s wrk in implementing the relevant elements f the Statement f Strategy and verseeing the prvisin f prgress reprts t the MB, the Secretary General and the Minister theren; prviding plicy advice t the Secretary General and the Minister n all matters within the remit f the Department which are apprpriate t the Sectin; ensuring the effective management f risk within the Sectin; ensuring the prper use f Sectin resurces, including effective financial management, and the prvisin f cst-effective public services apprpriate t the Sectin; verseeing the assignment f specific respnsibilities t individual fficers r grups r grades f fficer within the Sectin; managing matters relating t the appintment, perfrmance and discipline f staff; ensuring the apprpriate c-rdinatin f the Sectin s activities with thse f ther Sectins. Department f Public Expenditure and Refrm Assignment Framewrk 6
7 Sectin Assignments - Assistant Secretaries and Directrs Respnsibility at Assistant Secretary and Directr level shall cmprise: the achievement f bjectives relevant t the area (as specified in the Department's Statement f Strategy and its successrs) and managing wrk t that end; verseeing the day-t-day management f the business f the area; advising Departmental Management and the Minister/Gvernment n strategic directin, the frmulatin f plicy and the implementatin generally f relevant Gvernment plicies; managing the verall perfrmance f the area, including implementatin f the Perfrmance Management and Develpment System in the area; the general management f staff in the area; preparing the relevant elements f the Statement f Strategy and assciated prgress reprts fr apprval by Departmental Management and the Minister; strategic planning fr the Assistant Secretary/Directr area in line with the strategic bjectives f the Divisin and the Department; cntributing t dialgue with ther Departments, representative bdies (including the scial partners) and interested rganisatins, as well as at EU and internatinal frums, n ecnmic and scial matters and strategic develpments; ensuring the prper use f resurces in the area, including effective financial management, and the prvisin f cst-effective public services apprpriate t the area; verseeing the assignment f specific respnsibilities t individual fficers r grups f fficer within the area; ensuring the maintenance f apprpriate systems and structures t supprt the wrk f the area; taking apprpriate steps t ensure the effective management f risk in the area; ensuring the c-rdinatin and alignment f the area's activities with thse f ther areas within the Sectin and between Sectins, as apprpriate; participatin n the MB and ther internal management grups. Department f Public Expenditure and Refrm Assignment Framewrk 7
8 - Principal s Respnsibility at Principal level shall cmprise: acting t achieve, as far as pssible, bjectives relevant t the sectin in accrdance with Divisinal business plans and the Department's Statement f Strategy and mnitring prgress t that end; strategic planning fr the sectin in line with the strategic bjectives fr the Divisin the prvisin f plicy advice t senir managers and the Minister; implementatin by the sectin f relevant plicies in accrdance with Gvernment/Ministerial guidelines and directives; managing the day-t-day business f the sectin; management f staff in the sectin; managing the verall perfrmance f the sectin and prmting the effective perfrmance f staff up t and including Assistant Principal, including thrugh implementatin f the Perfrmance Management and Develpment System in the sectin; ensuring the prper develpment f staff in the sectin thrugh frmal training, caching etc; ensuring the prper use f sectin-wide resurces, including effective financial management, and the prvisin f cst-effective public services apprpriate t the sectin; verseeing the assignment f specific respnsibilities t individual fficers r grups f fficer within the sectin; the maintenance f apprpriate systems and structures t supprt the wrk f the sectin; taking apprpriate steps t ensure the effective management f risk in the sectin; c-rdinating the sectin s activities with thse f ther sectins; participatin n internal management grups where required. Department f Public Expenditure and Refrm Assignment Framewrk 8
9 Civil Service Human Resurces Management Plicy Divisin Functin Respnsibility at Assistant Secretary level fr the develpment and rll ut f HR plicies fr the civil service including wrkfrce planning; recruitment; prmtin; mbility; secndment, redeplyment and decentralisatin; perfrmance management including plicy n inductin; prbatin; PMDS and underperfrmance; the Senir Public Service, plicy n equality and diversity; and the establishment f the Civil Service HR Shared Service. Respnsibility at Principal Level fr the rll ut f the Wrkfrce Planning Framewrk fr the civil service and plicies n civil service recruitment including fixed term cntracts ; prmtin; mbility plicy as well as versight f cntracts fr Ministerial persnal staff. Respnsibility at Principal level fr develpment and implementatin f civil service human resurces plicy; perfrmance management including plicy n increments; inductin; prbatin; PMDS and underperfrmance: emplyment law plicies including: grievance; discipline; the Disciplinary Appeals Bard; bullying and harassment; statutry leave: ther nn-pay terms and cnditins such as sick leave; plicy n equality and diversity including a variety f flexible wrking schemes; and retirement age. Respnsibility at Principal level fr plicy in relatin t the Senir Public Service, initially within the civil service, and specifically in relatin t mbility and senir management develpment initiatives; management and develpment f the Civil Service Emplyee Assistance Service as a shared service. Respnsibility at Principal level fr prject management f the Civil Service HR Shared Service Prject. William Beausang, Assistant Secretary Gráinne McGuckin, Principal Luise McGirr, Principal Trina Quill, Principal Martina Clville, Prject Manager (Principal) Respnsibility at Principal level fr the management f PeplePint. Sibhan Gaffey, Directr (Principal) Department f Public Expenditure and Refrm Assignment Framewrk 9
10 Gvernment Refrm Unit Functin Respnsibility at Assistant Secretary level fr the implementatin f legislative cmmitments cntained in the Prgramme fr Gvernment relating t plitical refrm assigned t the Department f Public Expenditure and Refrm; and the Statute Law Revisin Prject. William Beausang, Assistant Secretary Respnsibility at Principal level fr regulatin f lbbyists, Civil Service accuntability, pwers f Oireachtas inquiries. Áine Stapletn, Principal Respnsibility at Principal level fr Prtected Disclsures legislatin, Ethics plicy and legislatin, Cde f Standards and Behaviur fr civil servants, Ombudsman legislatin, restratin and extensin f Freedm f Infrmatin legislatin, CPU FOI plicy, review f implementatin f FOI Act and develpment f a Cde f Practice, and the Open Gvernment Partnership initiative. Evelyn O Cnnr, Principal Department f Public Expenditure and Refrm Assignment Framewrk 10
11 Office f the Gvernment Chief Infrmatin (OGCIO) Functin Respnsibility at Assistant Secretary level fr directing OGCIO; fr public service plicy issues relating t egvernment, Technlgy, Telecmmunicatins, Clud Cmputing, IT Systems Develpment, ICT Expenditure Apprval and ICT elements f the Refrm Delivery Plan; and fr chairing and managing the Public Service Chief Infrmatin (CIO) Cuncil. Respnsibility at Principal level fr the assessment and apprval f ICT-related expenditure in the public service under the terms f Circulars 2/09 and 2/11. Bill McCluggage, Chief Infrmatin Vacancy, Principal Respnsibility at Principal level fr directing and managing the planning, design and develpment f plicies, strategies, systems and services apprpriate t egvernment and Systems Develpment fr the public service. Respnsibility at Principal level fr directing and managing the planning, design and develpment f plicies, strategies, infrastructures and prcurements in relatin t technlgies and telecmmunicatins fr the public service. Tadgh O Leary, Principal Jim Leahy, Principal (n Secndment) Department f Public Expenditure and Refrm Assignment Framewrk 11
12 Expenditure Plicy Evaluatin and Management Divisin Functin Respnsibility at Assistant Secretary level fr aggregate public expenditure plicy advice (current and capital); management f the Medium Term Expenditure Framewrk and the annual Estimates and multi-annual capital investment prcesses; sectral plicy issues in a number f Departments/ Offices as set ut in the Principal level assignments belw (including aspects f plicy in relatin t bdies perating under their aegis); prvisin f plicy advice n capital investment and n issues impacting n infrastructure delivery; general versight f Estimates refrm and the Public Spending Cde; and strategic management f the Central Expenditure Evaluatin Unit and the Irish Gvernment Ecnmic and Evaluatin Service. Respnsibility at Principal level fr leading the prject that will result in the award f the next Natinal Lttery licence, including the apprach n the cmpetitive prcess fr the licence, management f that prcess, drafting new legislatin, the establishment f an independent regulatry ffice & managing a number f transitinal issues leading t the cmmencement f the next license perid. Aim f securing substantial upfrnt payment fr 20 year licence tgether with strng annual grwth in revenues fr Gd Causes under an apprpriate regulatry regime. Respnsibility at Principal level fr public service numbers plicy and c-rdinatin f mnitring f public service staffing numbers; head f the Central Expenditure Evaluatin Unit, with respnsibility fr design, versight and implementatin (as apprpriate) f the Public Spending Cde; and verseeing cntrl and mnitring f expenditure in relatin t the Justice and Equality Vte Grup, including assessment f sectral plicy prpsals arising. Respnsibility at Principal level fr general public expenditure plicy advice; management f the annual Estimates and in-year expenditure management prcesses; Expenditure Refrm and matters relating t perfrmance budgeting and the multi-annual expenditure framewrk; capital expenditure plicy including PPP plicy and management f the multi-annual capital investment prcesses. Deirdre Hanln, Assistant Secretary Jhn Burke, Principal Rnan Gallagher, Principal Annette Cnnlly, Principal Department f Public Expenditure and Refrm Assignment Framewrk 12
13 Expenditure Management, EU Plicy and Audit Divisin Functin Respnsibility at Directr level fr (i) expenditure plicy advice t supprt ptimum resurce allcatin fr the fllwing Departmental Vtes: Arts, Heritage and the Gaeltacht; Cmmunicatins, Energy and Natural Resurces; Defence; Envirnment, Cmmunity and Lcal Gvernment; Finance; Freign Affairs and Trade, OPW; Public Expenditure and Refrm and Taiseachs. (ii) Chesin Plicy and Nrth/Suth matters including in relatin t Nrth Suth bdies. (iii) the ERDF Audit Authrity and internal audit functin as set ut in the Principal level assignments belw (iv) the Climate Change Expenditure Evaluatin Unit; (v) State Prperty, Huses f the Oireachtas Cmmissin and the peratins f the Natinal Lttery. Respnsibility at Principal level fr the management f the Climate Change Expenditure Evaluatin Unit and fr expenditure plicy advice and verseeing cntrl and mnitring f expenditure in relatin t tw Vte Grups - Cmmunicatins, Energy and Natural Resurces; Defence. Respnsibility at Principal level fr expenditure and sectral plicy advice (including in relatin t bdies under their aegis) and verseeing cntrl and mnitring f expenditure in relatin t the Public Expenditure and Refrm Grup, including the Office f Public Wrks (except the Superannuatin and Valuatin Office Vtes); State Prperty; Finance Grup; Taiseach s Grup (including Law Offices); Arts, Heritage and Gaeltacht Grup; and Freign Affairs and Trade Grup, Huses f the Oireachtas Cmmissin and the peratins f the Natinal Lttery. Respnsibility at Principal level fr (i) Chesin plicy, with verall respnsibility fr the EU Structural and Investment Funds and lead respnsibility fr the ERDF; (ii) Nrth Suth issues with verall respnsibility fr Nrth Suth bdies and lead respnsibility fr the PEACE and INTERREG prgrammes and the SEUPB; and (iii) Departmental c-rdinatin f EU and Nrth Suth matters generally. Respnsibility at head f unit level fr Internal Audit and ERDF Audit Authrity 2. Respnsibility at Principal level fr management f the Vtes f the Department f the Envirnment, Cmmunity and Lcal Gvernment, the Valuatin Office and Valuatin Tribunal. Prvisin f advice n sectral plicy advice (including in relatin t bdies perating under the Department f the Envirnment Cmmunity and Lcal Gvernment aegis), includes areas such as husing, water envirnmental issues, lcal gvernment financing and expenditure. Als respnsibility at Principal level fr apprval f payments frm the Central Fund in respect f electin expenses under Charges Orders fr electins. Patricia Cleman, Directr Stephanie O Dnnell, Principal Dermt Quigley, Principal Gearid O Keeffe, Principal Dermt Byrne, Principal Marie McLaughlin, Principal 2 The Internal Audit and ERDF Audit Unit is a cmbined unit since 1 June 2011 and is staffed by civil servants, mst f whm are prfessinal accuntants. The ERDF Audit Authrity was established jintly by the EU and the Department and perfrms annual prgrammes f audits f ERDF and Chesin Fund expenditure. The Unit als prvides a shared internal audit service t the Department f Finance and the Department f Public Expenditure and Refrm. The Head f Unit reprts directly t the Secretaries General and the Audit Cmmittees f bth Departments. Department f Public Expenditure and Refrm Assignment Framewrk 13
14 Labur Market and Enterprise Plicy Divisin Functin Respnsibility at Assistant Secretary level fr plicy issues relating t Cmmercial Semi-State Bdies; NewEra State Assets; Gvernment Accunting and the fllwing Vtes: Agriculture, Fd and Marine; Children and Yuth Affairs; Educatin and Skills; Health; Jbs, Enterprise and Innvatin; Scial Prtectin; Transprt, Turism and Sprt. David Mlney, Assistant Secretary Respnsibility at Principal level fr the management f the Department f Children and Yuth Affairs Vte, including bdies under its aegis and advice n sectral plicy issues. Judith Brady, Principal Respnsibility at Principal level fr the management f the Department f Scial Prtectin Vte including administrative budgets and public expenditure within that Department. Clin Mentn, Principal Respnsibility at Principal level fr plicy n cmmercial State assets, in the cntext f NewERA, and management f State asset dispsals. Respnsibility at Principal level fr the management f three Vte sectins Agriculture, Fd and the Marine; Jbs, Enterprise and Innvatin; Transprt, Turism and Sprt. Respnsibility at Principal level fr advice n expenditure plicy regarding the Department f Educatin and Skills. Brendan Ellisn, Principal Finbarr Kelly, Principal Dermt Nlan, Principal Respnsibility at Principal level fr advice n sectral plicy issues and fr the management f public expenditure and emplyment in the health sectr. Respnsibility at Principal level fr gvernment accunting plicy fr the central gvernment area. Tm Heffernan, Principal Rnan Fx, Principal Department f Public Expenditure and Refrm Assignment Framewrk 14
15 Refrm and Delivery Office Functin Respnsibility at Assistant Secretary level as Chief Operatins fr the Department and fr plicy issues relating t public service refrm and driving, c-rdinating and supprting the delivery f the Gvernment s prgramme f public service refrm. Respnsibility at Principal level fr gvernance, reprting and a range f ther Prgramme Management Office and related activities t drive and supprt the delivery f the Gvernment s prgramme f public service refrm. Respnsibility at Principal level fr Business Cnsulting, Crprate Supprt, Risk Management and the BPI Netwrk. Paul Reid, Assistant Secretary David Feeney, Principal Owen Jacb, Principal Respnsibility at Principal level fr leading and c-rdinating the management, develpment and leadership f crprate shared services deplyment as apprpriate acrss the Civil Service and Public Service. Hilary Murphy-Fagan, Principal Respnsibility at Principal level fr leading external service delivery refrm in the public service. Kevin Daly, Principal Respnsibility at Prject Manager level fr c-rdinating the Civil Service Renewal Prgramme t renew the visin and strategy fr the Civil Service. Respnsibility at Principal level fr leading and c-rdinating the expansin f payrll shared services acrss the Civil Service. Rhna Gaynr, Prject Manager Barry Cnry, Principal Department f Public Expenditure and Refrm Assignment Framewrk 15
16 Remuneratin, Industrial Relatins and Pensins Divisin Functin Respnsibility at Assistant Secretary level fr the develpment f plicy n pensins, pay and pay-related matters, including C&A scheme and travel plicy and nn-pay aspects f remuneratin, in the public service and management f its applicatin acrss the public service; rganisatin develpment unit; civil service training; language training; Public Service Agreement implementatin bdy secretariat. Respnsibility at Principal level fr general plicy n public service pay and industrial relatins, nn-capital pay estimates, as well as fr managing develpments in pay fr higher civil servants, the Judiciary, Parliamentarians (including any issues relating t the Review Bdy n Higher Remuneratin), Lcal Authrities, Health Services, and state industrial emplyees, in line with plicy n pay and pay-related matters in the public service. Oireachtas members expense allwances. Respnsibility at Principal level fr plicy develpment and implementatin in pay fr the Educatin Sectr, Nn- Cmmercial State Agencies, Nrth/Suth Bdies, the Defence Frces and CEOs f Cmmercial State Cmpanies. Respnsible fr the C&A Scheme; civil service pay; nn pay allwances; fees paid t state bard members; Garda C&A Scheme; Garda pay and allwances, Annual Leave; Als respnsibility fr the Civil Service Training and Develpment Plicy Unit. Respnsibility at Principal level fr develpment and implementatin f pensin plicies relating t Established/Unestablished Civil Servants, the Judiciary, Parliamentarians and Officehlders; plicy n specific schemes fr public servants (including transfer f service, early retirement, ntinal service, added years) Administratin f civil service pensin schemes. Oversight f Vte 12 Superannuatin and Retired Allwances. Respnsibility at Principal level fr develpment f plicy n cre pensin benefits in the Public Service (and in certain instances in cmmercial state bdies); legislatin (including implementatin f Public Service Pensins (Single Scheme) Act 2012); industrial relatins; regulatry and advisry issues n public service pensins; c-rdinatin f Department s input t natinal pensins plicy; EU develpments, and the Nrth Suth bdies pensin scheme. Respnsibility at Principal level fr the Pensins Inslvency Scheme (PIPS) and fr the prvisin f certain actuarial services t the Department. Onagh Buckley, Assistant Secretary Vacancy, Principal Tm Clarke, Principal Mary Austin, Principal David Denny, Principal Jhn Reilly, Principal Department f Public Expenditure and Refrm Assignment Framewrk 16
17 Office f Gvernment Prcurement Functin Respnsibility at Assistant Secretary level fr the implementatin f mandatry arrangements in respect f centralised framewrks rganised by the Natinal Prcurement Service (NPS), and the increased use f cllabrative prcurement arrangements acrss the Public Service relating t public prcurement that have been cnsidered by the Gvernment. Als respnsible fr an external review f the capacity and capability f the central prcurement functin examining ur prcurement structures and prcesses with a view t identifying the actins required t realise substantial savings in public prcurement in the shrt t medium term. Paul Quinn, Chief Prcurement Department f Public Expenditure and Refrm Assignment Framewrk 17
18 Human Resurce Strategy Unit Functin Respnsibility at Principal level fr the Human Resurces Management within the Department, including HR Plicy, Resurcing, Wrkfrce Planning, Training & Develpment, Perfrmance Management, Emplyee Relatins, Industrial Relatins, Attendance Management. The Department f Finance prvides sme crprate services n a shared basis t bth the Department f Finance and the Department f Public Expenditure and Refrm, such as accmmdatin; health & safety; cmpliance; custmer service standards. Shirley Cmerfrd, Head f Strategic HR Department f Public Expenditure and Refrm Assignment Framewrk 18
19 Office f the Chief Medical Functin Respnsibility fr the prvisin f an efficient and cst effective ccupatinal health advice t the civil and public service, including advice n medical fitness fr wrk, early wrkplace rehabilitatin f sick emplyees and ill health retirements. Dr. Tm O Cnnell, Chief Medical fr the Civil Service Prvisin f statutry wrkplace health screening and vaccinatins t the civil and public service, in c-peratin with the State Claims Agency. Plicy advice / input n all wrk and health issues t the Department f Public Expenditure and Refrm, Civil Service Persnnel Netwrk, Chief State Slicitrs Office, State Claims Agency, ther areas f public sectr as required. Department f Public Expenditure and Refrm Assignment Framewrk 19
20 Press Office Functin Respnsibility fr management f the Press Office which cmprises respnding t questins regarding the Minister r the Department f Public Expenditure and Refrm frm all members f the bradcast and print media, as well as members f the public; rganising press events t infrm the press and public n departmental matters; making necessary arrangements in assciatin with the Minister s private ffice fr public events at which the Minister is speaking; and editrial cntrl f the Department s web site. Áine Griffin, Press SIGNED: Rbert Watt Secretary General Department f Public Expenditure and Refrm DATE: September 2013 Department f Public Expenditure and Refrm Assignment Framewrk 20
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 informationInformation 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 informationAudit & 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 informationAudit 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 informationLocal 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[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 informationTASSAL 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 informationCYBG 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 informationHuman 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 informationAudit 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 informationDepartment 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 informationAUDIT 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 informationNominations 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 informationUPDATE 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 informationTERMS 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 informationAudit, 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,
More informationHUMAN 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 informationCorporate 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 informationTERMS 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 informationRisk 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 informationSteering 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 informationTelephone: 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 informationGovernance 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 informationAre 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 informationAUDIT & 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 informationAUDIT, 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 informationDirector 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 informationChapter 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 informationCHARTER 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
More informationAUDIT & 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 information1 This paper seeks agreement to the final Terms of Reference (the Terms) for the Welfare Expert Advisory Group (WEAG). The final Terms are attached.
Office f the Minister fr Scial Develpment Chair Cabinet Scial Wellbeing Cmmittee WELFARE EXPERT ADVISORY GROUP TERMS OF REFERENCE Prpsal 1 This paper seeks agreement t the final Terms f Reference (the
More informationBoard 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 informationCHARTER 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
More informationCalgary Board of Education Block coding process and guidelines Updated July, 2017
Calgary Bard f Educatin Blck cding prcess and guidelines Updated July, 2017 PURPOSE Alberta Educatin requires that the CBE cdes revenues and expenses t indicate the prgram r blck. The fllwing dcument describes
More informationOur 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 informationJOB 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 informationSempra 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 informationTHE 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
More informationDistrict Heating Strategy Support. Proposal for HNP support for Local Authorities
District Heating Strategy Supprt Prpsal fr HNP supprt fr Lcal Authrities District Heating Strategy Supprt 3 Cntents Intrductin 4 1 Prgramme Cntent 5 1.1 Mdule 1 - Team Structure and Capacity Building
More informationPolicy 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 informationo 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 informationMetro 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 informationPark 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 informationApplication 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 informationCALL 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 informationTERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTOR
TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTOR 1 PRIVATE & CONFIDENTIAL Date: T, Independent Directrs, Subject: Appintment as an Independent Directr InfBeans Technlgies Limited Dear Sir/Madam,
More informationTERMS OF REFERENCE FOR CONSULTANTS
A. Backgrund: Develping an Infrmatin System fr Develpment Plicy and Planning (KSTA) MON 51136-001 TERMS OF REFERENCE FOR CONSULTANTS The Asian Develpment Bank (ADB) will engage 82 persn-mnths f cnsulting
More informationAudit 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,
More informationCHARTER 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 informationTASSAL 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 informationTD Insurance s Multi-Year Accessibility Plan
TD Insurance s Multi-Year Accessibility Plan TABLE OF CONTENTS... 1 INTRODUCTION AND STATEMENT OF COMMITMENT... 1 OUR PLAN... 1 ACCESSIBILITY POLICIES...1 TRAINING...1 INFORMATION COMMUNICATION STANDARDS...2
More informationThis 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 informationTerms 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
More informationTerms 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 informationCommunity 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 informationensuring 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 informationUCEA/ECU Age Discrimination Working Group Guidance. Age Discrimination Legislation Guidance Note 1: Pay and Benefits A UCEA Publication
UCEA/ECU Age Discriminatin Wrking Grup Guidance Age Discriminatin Legislatin 2006 Guidance Nte 1: Pay and Benefits A UCEA Publicatin Scpe f guidance This guidance nte addresses the implicatins f the Emplyment
More informationArticle 5.2 of the Grant Agreement (GA) defines forms of costs and how they can be applied to the different budget categories.
Fact Sheet 1.1 Overview f eligible csts per budget categry This Fact Sheet shall serve the EUROfusin beneficiaries and linked third parties as a guideline. It shall neither cnstitute a legally binding
More informationCHARTER 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 informationObjectives 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 informationPolicy 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 informationCALL FOR PROJECT ADVISOR
CALL FOR PROJECT ADVISOR Vacancy #: 2018-07-03 UNLIREC Cnventinal Arms Cntrl Prgramme Prject Advisr - Capacity Building Prject t Enhance the Capacity f Caribbean States t Cmbat Illicit Small Arms and Ammunitin
More informationFor personal use only
Fr persnal use nly Crprate gvernance statement 2016 s r a e y 0 3 g in t a r b e l e C Overview Our ambitin is t be the financial services cmpany f chice fr cnscius cnsumers Australian Ethical Investment
More informationABORIGINAL 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 informationPRIMERICA, 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 informationHEIDRICK & STRUGGLES INTERNATIONAL, INC. Corporate Governance Guidelines
HEIDRICK & STRUGGLES INTERNATIONAL, INC. Crprate Gvernance Guidelines The Heidrick & Struggles Internatinal, Inc. (The Cmpany ) Bard f Directrs (the Bard ) and management believe that the Cmpany, in the
More informationAssociation 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 informationCorporate 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 informationAUDIT 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 informationProgramme Development Funding Phase
Prgramme Develpment Funding Phase Backgrund The Tees Valley Eurpean Structural & Investment Funds Strategy (ESIFS) 2014 2020 was submitted t Gvernment in January 2014 (available n the TVU website). It
More informationHuntington 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
More informationFrequently 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
More informationCall for nomination for members of the CSEM (civil society engagement mechanism) Advisory group in UHC2030
Call fr nminatin fr members f the CSEM (civil sciety engagement mechanism) Advisry grup in UHC2030 The Civil Sciety Engagement Mechanisms (CSEM) fr UHC2030 is lking fr vlunteers t becme members f the Advisry
More informationThe 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
More informationGENERAL MOTORS COMPANY AUDIT COMMITTEE CHARTER. Amended and Restated: December 13, 2017
GENERAL MOTORS COMPANY AUDIT COMMITTEE CHARTER Amended and Restated: December 13, 2017 Purpse The purpse f the Audit Cmmittee is t assist the Bard f Directrs f General Mtrs Cmpany in its versight f the
More informationGippsland Sports Academy Strategic Plan
Gippsland Sprts Academy Strategic Plan 2014-2017 Frewrd The Gippsland Sprts Academy Bard f Management is pleased t present the 2014-2017 Gippsland Sprts Academy Strategic Plan. This visinary plan reflects
More informationOfficial 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 informationFull Business Case. Installation of MRI at County Hospital
Full Business Case Installatin f MRI Scanner at Cunty Hspital April 2015 1 1 Executive Summary 1.1 Intrductin & Backgrund In February 2014 the Secretary f State apprved the Trust Special Administratrs
More informationCorporate 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
More informationCollection 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
More informationABORIGINAL 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 informationEUROPEAN 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
More informationCHARTER 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 informationPolicy Planning and Analysis Team (PAT) Charter
Plicy Planning and Analysis Team (PAT) Charter Purpse f this Charter Dcument This charter defines the missin, guiding principles, scpe, rles, membership, and peratins fr the Plicy Planning and Analysis
More informationCITIGROUP 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
More informationCÉGEP 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 informationBoard Committee Charters
Charter Released by the Bard f Directrs f Snva Hlding AG n June 17, 2014. Audit Cmmittee ( AC ) Charter Art. 1: Purpse The Audit Cmmittee ( AC ) reviews n behalf f the Bard the wrk and effectiveness f
More informationAUDIT COMMITTEE CHARTER
AUDIT COMMITTEE CHARTER An Audit Cmmittee is a key element in the Crprate Gvernance prcess f any rganizatin and acts as a link amng the Management, the Statutry Auditrs, Internal Auditrs and the Bard f
More informationApproval Process and Arrangements for University Consultancy Work
Apprval Prcess and Arrangements fr University Cnsultancy Wrk 1 Intrductin Cnsultancy activities can be separated int tw types: thse undertaken in City s name (University cnsultancy) and thse undertaken
More informationHSBC 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 informationAudit Committee Charter
www.subsea7.cm Audit Cmmittee Charter 5 23.May.17 Mark Fley VP Grup Financial Cntrller Dd Fraser Chairman f the Audit Cmmittee Revisin Revisin Date Dcument Owner Dcument Apprver Revisin: 5 Audit Cmmittee
More informationWho can participate 1.2. Project participants
1.2 Wh can participate The Alpine Space prgramme welcmes the participatin f rganisatins frm the public and private sectr that bring added value t the preparatin and implementatin f an Alpine Space prject.
More informationCONSULTATION DOCUMENT FOR TRANSFER OF EMPLOYEES. From. Staffordshire and Stoke on Trent Partnership NHS Trust (The Partnership Trust)
CONSULTATION DOCUMENT FOR TRANSFER OF EMPLOYEES Frm Staffrdshire and Stke n Trent Partnership NHS Trust (The Partnership Trust) T Suth Staffrdshire and Shrpshire Healthcare NHS Fundatin Trust (the Fundatin
More informationEnterprise 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 informationCall 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
More informationGuidelines 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...
More informationBOARD OF DIRECTORS. Trust Quality Governance Structure Review
P March BOARD OF DIRECTORS th Thursday 30P 2017 Trust Quality Gvernance Structure Review Intrductin The purpse f this paper is t utline fr the Trust Bard the nward Quality Gvernance Structure. At the request
More informationAPPLIED 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 informationEXECUTIVE SUMMARY INTERNAL AUDIT REPORT. IOM Mogadishu SO November 7 December 2018
EXECUTIVE SUMMARY INTERNAL AUDIT REPORT IOM Mgadishu SO201701 27 Nvember 7 December 2018 Issued by the Office f the Inspectr General Page 1 f 12 Reprt n the Audit f IOM Mgadishu Executive Summary Audit
More informationRural 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