Communication Management Guidelines. Internal Projects
|
|
- Bernadette Snow
- 5 years ago
- Views:
Transcription
1 Internal Projects
2 Proprietary Information This document is the property of King Fahd University of Petroleum and Minerals KFUPM-ICTC Department, Kingdom of Saudi Arabia and is assigned the classification rating of Internal. Distribution may only be performed by KFUPM-ICTC Department authorized persons to recipients that have a valid need-to-know. The content of this document is proprietary information and may not be distributed, disclosed, published or copied without first obtaining KFUPM-ICTC Department s written permission. Internal -Version 1.7 Page 2 of 9
3 Table of Contents TABLE OF CONTENTS 3 1. OVERVIEW / INTRODUCTION 4 2. PURPOSE AND SCOPE 5 3. COMMUNICATION MANAGEMENT APPROACH 6 4. ROLES ICTC PROJECT SPONSOR VENDOR PROJECT MANAGER ERROR! BOOKMARK NOT DEFINED. 4.3 ICTC PROJECT MANAGER PROJECT TEAM PROJECT STEERING COMMITTEE CHANGE ADVISORY BOARD (CAB) ICTC PMO 7 5. GUIDELINES FOR MEETINGS 9 Internal -Version 1.7 Page 3 of 9
4 1. Overview / Introduction Communication Management guidelines define communication requirements for the project and will set the communications framework for this project. It will serve as a guide for communications throughout the life of the project. The Team and Stakeholders Directory identifies and defines the roles of persons and provide contact information for all stakeholders involved in the project. It also includes a Communications Matrix which maps the communication requirements of this project. An in-depth guide for conducting meetings details the communications rules and how the meetings will be conducted, ensuring successful results. Internal -Version 1.7 Page 4 of 9
5 2. Purpose and Scope The purpose of this Communications Management Plan is to define the communication requirements for the project and how information will be distributed. The Communications Management Plan defines the following: Communication requirements based on roles What information will be communicated How the information will be communicated When will information be distributed Who does the communication Who receives the communication Internal -Version 1.7 Page 5 of 9
6 3. Communication Management Approach The Project Manager will take a proactive role in ensuring effective communications on this project. The communications requirements are documented in the Communications Matrix presented in this document. The Communications Matrix will be used as the guide for what information to communicate, who is to do the communicating, when to communicate it and to whom to communicate. Minutes of all meetings are to be kept by the Project Manager. All Project communications will be replied to within 2 working day of being initiated. Non-compliance to this will lead to the assumption of acceptance, agreement and compliance. Changes required due to non-compliance to this rule will be handled as per the Change Management process. For all meetings apart from those indicated on this plan and for Emergency meetings, invitations to the meeting must be issued five working days prior to the meeting being held. In the case of Emergency meetings invitations must be sent out at least two working days prior to the meeting. In order to successfully manage the Project Stakeholders expectation, a complete analysis of all Project Stakeholders must be concluded in order to ensure that all the stakeholders have indeed been identified, that their contact details and a single point of contact for each is known and that the stakeholders individual information requirements (from the Project) is known. This process is the responsibility of Project Manager. It is strongly advised that this exercise must be carried out as soon as possible for this is a prerequisite to managing these stakeholders expectations. Internal -Version 1.7 Page 6 of 9
7 4. Roles 4.1 ICTC Project Sponsor ICTC Project Sponsor is the backbone for the entire Project, act as champion for the project and is responsible for acquiring funding of the project. He also facilitates in provision of requisite resources for the project and is ultimately responsible that the project is aligned with the strategic objectives of the organization. Since the Project Sponsor is at the executive level, communications will be presented in summary format unless the Project Sponsor requests more detailed communications. 4.2 ICTC Project Manager The Project Manager ensures that the project is delivered on time, to budget and to the required quality standard (within agreed specifications). He ensures the project is effectively resourced and manages relationships with a wide range of groups (including all project contributors). The person is responsible for developing, in conjunction with the Project Sponsor, a definition of the project. He ensures the project is effectively resourced and manages relationships with a wide range of groups (including all project contributors). The Project Manager is also responsible for overseeing the work of consultants (if any), allocating and utilizing resources in an efficient manner and maintaining a co-operative, motivated and successful team. 4.3 Project Team The Project Team is comprised of all persons who have a role performing work on the project. It includes ICTC resources. The project team needs to have a clear understanding of the work to be completed and the framework in which the project is to be executed. Since the Project Team is responsible for completing the work for the project, they play a key role in creating the Project Plan including defining its schedule and work packages. The Project Team requires a detailed level of communications which is achieved through day to day interactions with the Project Manager and other team members for prescribed team meetings. 4.4 Project Steering Committee For Projects which has impact/user base outside ICTC, a Steering Committee is formed to oversee the project. It includes management representing the departments which has stakes in the project. The Steering Committee provides strategic oversight and to ensure that changes within the organizations are effected in such a way that it benefits the organizations as a whole. The Steering Committee requires communication on matters which will change the scope of the project and its deliverables. 4.5 Change Advisory Board (CAB) The Board will review the projected change and it impacts raised by Project Manager and recommend for approval or otherwise by Director ICTC / Bids Evaluation Committee. The composition of the CAB will be finalized by Director ICTC. 4.6 ICTC PMO PMO is responsible for the following:- Reviewing and monitoring portfolio in all aspects of Project Management. Monitor, control and report project portfolio status to ICTC Management. Focal person and functional administration of project management tool Mange effective cross-project communication and resolution of cross-project issues and interdependencies. Review and monitor milestone-level project plans and targets. Ensures each individual projects implementation efforts are aligned with the overall program/portfolio objectives Internal -Version 1.7 Page 7 of 9
8 Provide standard templates and tools to all projects to ensure consistent reporting and to facilitate effective decision making. Internal -Version 1.7 Page 8 of 9
9 5. Guidelines for Meetings i. Meeting Agenda Meeting Agenda will be distributed 5 business days in advance of the meeting where it is documented in this plan. The Agenda should identify the presenter for each topic along with a time limit for that topic. The first item in the agenda should be a review of action items from the previous meeting. ii. Meeting Minutes Meeting minutes will be distributed within 2 business days following the meeting. Meeting minutes will include the status of all items from the agenda along with new action items and the Parking Lot list. iii. Action Items Action Items are recorded in both the meeting agenda and minutes. Action items will include both the action item along with the owner of the action item. Meetings will start with a review of the status of all action items from previous meetings and end with a review of all new action items resulting from the meeting. The review of the new action items will include identifying the owner for each action item. iv. Meeting Chair Person The Chair Person is responsible for distributing the meeting agenda, facilitating the meeting and distributing the meeting minutes. The Chair Person will ensure that the meeting starts and ends on time and that all presenters adhere to their allocated time frames. v. Note Taker The Note Taker is responsible for documenting the status of all meeting items, maintaining a Parking Lot item list and taking notes of anything else of importance during the meeting. The Note Taker will give a copy of their notes to the Chair Person at the end of the meeting as the Chair Person will use the notes to create the Meeting Minutes. Internal -Version 1.7 Page 9 of 9
THE CORPORATION OF THE CITY OF WINDSOR POLICY
THE CORPORATION OF THE CITY OF WINDSOR POLICY Service Area: Office of the Chief Administrative Officer Policy No.: CR252/2014 Department: Approval Date: October 6, 2014 Division: Corporate Initiatives
More informationEnterprise GIS Steering Committee. Operating Guidelines
Enterprise GIS Steering Committee Table of Contents 1.0 Document Control...3 2.0 Revision History...3 3.0 Executive Summary...4 4.0 Executive Committee...5 4.1 Role...5 4.2 Composition...5 4.3 Chair and
More informationAIA Group Limited. Terms of Reference for the Board Risk Committee
AIA Group Limited AIA Restricted and Proprietary Information Issued by : Board of AIA Group Limited Date : 26 February 2018 Version : 7.0 Definitions 1. For the purposes of these terms of reference (these
More informationAIA Group Limited. Terms of Reference for the Board Risk Committee
AIA Group Limited Terms of Reference for the Board Risk Committee AIA Restricted and Proprietary Information Issued by : Board of AIA Group Limited Date : 8 May 2015 Version : 5.0 Definitions 1. For the
More informationICSA Guidance on Terms of Reference Remuneration Committee
ICSA Guidance on Terms of Reference Remuneration Committee Contents If using online, click on the headings below to go to the related sections. A B C D Introduction The UK Corporate Governance Code Notes
More informationSTAFF REPORT ACTION REQUIRED
STAFF REPORT ACTION REQUIRED Capital Delivery Review Implementation Plan Date: December 20, 2016 To: From: Toronto Transit Commission Board Chief Executive Officer Summary The TTC provides stewardship
More informationISSC OPERATING PROCEDURES
ISSC OPERATING PROCEDURES Version 3.0 September 2017 Office of the Chief Information Officer Information Technology Services This Document outlines the procedures and processes for the efficient management
More informationSection II PROJECT MANAGEMENT METHODOLOGY GUIDELINES
Section II B PROJECT MANAGEMENT METHODOLOGY GUIDELINES Chapter 8 INTRODUCTION TO A METHODOLOGY Vision The vision of the Project Management Center of Excellence (PMCoE) organization is to achieve a world-class
More informationRISK COMMITTEE OF THE BOARD OF DIRECTORS OF THE TORONTO-DOMINION BANK CHARTER. ~ ~ Supervising the Management of Risk of the Bank ~ ~
Main Responsibilities: RISK COMMITTEE OF THE BOARD OF DIRECTORS OF THE TORONTO-DOMINION BANK CHARTER ~ ~ Supervising the Management of Risk of the Bank ~ ~ Approving the Enterprise Risk Framework (ERF)
More informationNational IT Project Management Methodology. IT Project Steering Committee Support Guide
NATIONAL INFORMATION TECHNOLOGY AUTHORITY - UGANDA National IT Project Management Methodology IT Project Steering Committee Support Guide Version 0.5 Steering Committee Support Guide version 0.5 Page 1
More informationTERMS OF REFERENCE FOR THE BOARD OF DIRECTORS Approved by the Board of Directors on June 7, 2018
(PSP INVESTMENTS) Approved by the Board of Directors on June 7, 2018 Page 2 INTRODUCTION The Board of Directors (the Board ) of the Public Sector Pension Investment Board ( PSP Investments ) is responsible
More information[Project Title] Project Scope Statement
[Project Title] Project Scope Statement Prepared by: Version: Date: Project Sponsor: Project Manager: Senior Manager: Approval Signatures Project Sponsor Project Manager Senior Manager/s Other Stakeholder
More informationMay 2018 Legal & General Investment Management - Conflicts of Interest. Corporate Governance Conflicts of Interest Policy
Corporate Governance Conflicts of Interest Policy Introduction The Legal & General Investment Management (LGIM) Corporate Governance team has responsibility for engaging and voting with listed companies
More informationBIOSURF. (BIOmethane SUstainable and Renewable Fuel) Project Handbook (D1.1) Loriana PAOLUCCI & Stefano PROIETTI (ISIS)
(BIOmethane SUstainable and Renewable Fuel) Project Handbook (D1.1) Authors: Loriana PAOLUCCI & Stefano PROIETTI (ISIS) Version: Final Quality Review: Stefano PROIETTI Date: 28-02-2015 Grant Agreement
More informationWSSCC, Global Sanitation Fund (GSF)
Annex I WSSCC, Global Sanitation Fund (GSF) Terms of Reference Country Programme Monitor (CPM) BURKINA FASO 1 Background The Water Supply and Sanitation Collaborative Council (WSSCC) was established in
More informationCOMPLIANCE PROJECT PLAN. (a.k.a. Project Charter)
COMPLIANCE PROJECT PLAN (a.k.a. Project Charter) Prepared By: Date: Project Lead (s) Approved By: Date: Project Sponsor (s) Note: Appendix 1 summarizes the responsibilities of the Project Lead and Project
More informationQuality Assurance Team Charter
Quality Assurance Team Charter Version 1.0 01 NOV 2006 INTENT The intent of the Quality Assurance Team Charter (Charter) is to establish a common understanding of the authority and responsibilities of
More informationPRINCE2 - Work Package
Created/updated 05/11/17 PRINCE2 - Work Package Downloaded from stakeholdermap.com. Visit Prince2 Templates for more Prince2 downloads. Get a Mind Map Work Package template Project
More informationRetirement Plan Best Practices:
Securing the Future Together Retirement Plan Best Practices: Plan Governance White Paper 1 of five-part series November 2016 Contributors: Ryan Cunningham, CAIA; Corrie Oliva, CFA; Jillian Perkins; Terri
More informationOversight Committee Mandate: Audit and Finance Committee
Oversight Committee Mandate: Audit and Finance Committee 1 1. PURPOSE The Audit and Finance Committee (the AFC) assists the Board of Directors (the BOD) in fulfilling its responsibilities with respect
More informationTerms of reference for the remuneration committee
Guidance note Terms of reference for the Contents: A Introduction B The UK Corporate Governance Code C Note on the terms of reference D Model terms of reference June 2013 A Introduction This guidance note
More informationAir Partner plc (the Company ) Terms of reference for the Audit and Risk Committee (the Committee )
P a g e 1 1. Membership Air Partner plc (the Company ) Terms of reference for the Audit and Risk Committee (the Committee ) 1.1 The Committee shall comprise at least three members including, where possible,
More informationREVISION OF THE ZSE LISTINGS REQUIREMENTS. 31 October 2013
REVISION OF THE ZSE LISTINGS REQUIREMENTS ICAZ IFRS Update Seminar 31 October 2013 Update on the major projects of the ZSE State possible impact on the Listings Requirements Corporate Governance, Legislation
More informationCompliance Guide to the FCA Handbook Issue 3 Approved Persons regime Part 1
Compliance Guide to the FCA Handbook Issue 3 Approved Persons regime Part 1 Issue 3 August 2014 Compliance Guide to the FCA Handbook 2014 1 Important note These guidance notes are for the use of CSA Members
More informationINTER-SECRETARIAT WORKING GROUP ON PRICE STATISTICS 25TH MEETING, 13 FEBRUARY 2017 TELECONFERENCE MINUTES Draft Version 21 MARCH 2017.
INTER-SECRETARIAT WORKING GROUP ON PRICE STATISTICS 25TH MEETING, 13 FEBRUARY 2017 TELECONFERENCE MINUTES Draft Version 21 MARCH 2017 Attendance - Institutional members Peter van de Ven (Chair Anne Sophie
More informationII. Process for preparing draft guidance to the operating entities of the Financial Mechanism
Technology Executive Committee 29 August 2017 Fifteenth meeting Bonn, Germany, 12 15 September 2017 Draft inputs for the draft guidance to the operating entities of the Financial Mechanism Background paper
More informationChanges to auditor reporting standards in Canada: What to expect
Audit Changes to auditor reporting standards in Canada: What to expect April 2018 Insert brand illustration into frame Contents Section Page Overview 03 Enhanced auditor s report 04 How will this impact
More informationROYAL AUSTRALASIAN COLLEGE OF SURGEONS Division Resources Ref. No. RES-MGT-007
1. PURPOSE AND SCOPE The (Committee) of the Royal Australasian College of Surgeons (the College) will provide assistance to Council in fulfilling its corporate governance and oversight responsibilities.
More informationWork Plans For Strategic Plan. (Abridged Version)
Work Plans For Strategic Plan (Abridged Version) Adopted by the Board of Trustees March 9, 2017 A. Enhance and expand legislative advocacy services to affiliates 1. Provide year-round legislative advocacy,
More informationSuccessfully navigating the journey to pooling
For Investment Professionals only LGPS INTELLIGENCE Successfully navigating the journey to pooling Effective transition management requires forward planning and careful consideration. partners can provide
More informationThe James Irvine Foundation Conflict of Interest Policy
The James Irvine Foundation Conflict of Interest Policy Introduction In fulfilling its mandate to serve the people of California and consistent with its charitable purpose as a tax-exempt organization,
More informationAUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE TORONTO-DOMINION BANK CHARTER
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE TORONTO-DOMINION BANK CHARTER ~ ~ Supervising the Quality and Integrity of the Bank's Financial Reporting ~ ~ Main Responsibilities: overseeing reliable,
More informationResponsible Ownership: 2016 Proxy and Engagement Report
June 2017 Responsible Ownership: 2016 Proxy and Engagement Report INTRODUCTION We at Russell Investments believe active ownership is not just an obligation it is part of the value creation process. Enhancing
More informationAL KOOT INSURANCE & REINSURANCE COMPANY BOARD OF DIRECTORS CHARTER
AL KOOT INSURANCE & REINSURANCE COMPANY BOARD OF DIRECTORS CHARTER Al Koot Insurance & Reinsurance Company _BOD Charter Page 1 AL KOOT INSURANCE & REINSURANCE COMPANY BOARD OF DIRECTORS CHARTER Introduction
More informationCHARTER OF THE. HUMAN RESOURCES AND COMPENSATION COMMITTEE (the Committee ) OF THE BOARD OF DIRECTORS. OF AIR CANADA (the Corporation )
CHARTER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE (the Committee ) OF THE BOARD OF DIRECTORS OF AIR CANADA (the Corporation ) 1. General Purpose The purpose of the Committee is as follows: To assist
More informationPotential Conflicts of Interests I-105. (Note: Include in the first (December) Board meeting each year see July 2011 minutes)
(Note: Include in the first (December) Board meeting each year see July 2011 minutes) Members of the Board of Directors, International Vice Presidents, and Employed International Staff. Members of the
More informationBilateral Guideline. EEA and Norwegian Financial Mechanisms
Bilateral Guideline EEA and Norwegian Financial Mechanisms 2014 2021 Adopted by the Financial Mechanism Committee on 9 February 2017 09 February 2017 Contents 1 Introduction... 4 1.1 Definition of strengthened
More informationTD Securities Limited Remuneration Disclosure
TD Securities Limited 2012 Remuneration Disclosure Remuneration Governance and Policies Oversight of remuneration at TD Bank Group ( TD ) globally is a key function of the Human Resources Committee ( TD
More informationIntroduction. The Assessment consists of: A checklist of best, good and leading practices A rating system to rank your company s current practices.
ESG / CSR / Sustainability Governance and Management Assessment By Coro Strandberg President, Strandberg Consulting www.corostrandberg.com September 2017 Introduction This ESG / CSR / Sustainability Governance
More informationApril 2018 Corporate Governance and Responsible Investment Policy UK Corporate Governance and Responsible Investment Policy UK 2018
Corporate Governance and Responsible Investment Policy UK 2018 April 2018 LGIM Corporate Governance and Responsible Investment Policy UK 2018 Contents Company board...3 Board Leadership...3 Structure and
More informationOCEAN PARK CONSERVATION FOUNDATION, HONG KONG
OCEAN PARK CONSERVATION FOUNDATION, HONG KONG CODE OF GOVERNANCE Prepared: Mar 2012 Revised: Jun 2013 Page 1 of 22 OCEAN PARK CONSERVATION FOUNDATION, HONG KONG The Ocean Park Conservation Foundation ("OPCF")
More informationProject planning and creating a WBS
37E01500 Project Management and Consulting Practice Project planning and creating a WBS Matti Rossi Lecture 3, Tue 28.2.2017 Learning objectives Describe the project time management planning tasks, and
More informationMethodology for Compliance with the ABPI Disclosure Code. Introduction Page 1. General Comments Page 2. Indirect Transfers of Value Page 3
Date Published: 15 th March 2017 Version: 20 (December 4, 2015) Index Methodology for Compliance with the ABPI Disclosure Code Introduction Page 1 General Comments Page 2 Indirect Transfers of Value Page
More informationMonthly Performance Meeting. Terms of Reference. Version No: xx June Version control
Monthly Performance Meeting Terms of Reference Version No: xx June 2018 Version control Version Changes 1 1. Context The Electricity System Operator (ESO) has certain accountabilities for ensuring the
More informationRisk Review Committee Charter
Risk Review Committee Charter 1. About the Charter Purpose The Board of Directors of Coast Capital Savings (the Board ) has delegated to the Risk Review Committee (the Committee ) the responsibilities
More informationL. Ferguson - Personal, B. Johnson - Personal and City Business, and A. VanderBeek (Vice Chair) - Personal
AUDIT, FINANCE AND ADMINISTRATION COMMITTEE REPORT 17-005 AS AMENDED BY COUNCIL AUGUST 18, 2017 9:30 a.m. Monday, April 10, 2017 Council Chambers Hamilton City Hall Present: Absent with Regrets: Also in
More informationAstraZeneca AB Södertälje. Reporting of Transfers of Value to HCPs and HCOs Methodological Note for Reporting of 2015 Data in 2016
AstraZeneca AB 556011-7482 151 85 Södertälje Reporting of Transfers of Value to HCPs and HCOs Methodological Note for Reporting of 2015 Data in 2016 Contents 1. Introduction... 4 Approach to disclosure
More informationARTICLE 8: BASIC SERVICES
THE SCOPE OF SERVICES ADDED BY THIS AMENDMENT IS FOR A CM AT RISK PROJECT ONLY. THE SCOPE OF SERVICES SPECIFIED BELOW INCLUDES ARTICLES 8.1, 8.3, 8.4, 8.5, 8.6, 8.7 AND 8.8. THE SERVICES SPECIFIED IN ARTICLE
More informationTendering and Procurement
Tendering and Procurement Policy Last updated: July 2018 The Tower Trust Tendering and Procurement Policy 1 Contents: Statement of intent 1. Legal framework 2. Small purchases 3. Large purchases 4. Procurement
More informationLUEN THAI HOLDINGS LIMITED
LUEN THAI HOLDINGS LIMITED (incorporated in the Cayman Islands with limited liability) (the Company ) (Stock Code: 311) AUDIT COMMITTEE TERMS OF REFERENCE MEMBERSHIP 1. The Audit Committee (the Committee
More informationTechnical Coordination Committee and Technical Committees Operating Manual
Technical Coordination Committee and Technical Committees Operating Manual APPROVED BY: BOARD OF DIRECTORS DATE: June 22, 2016 Amended: June 22, 2017 Technical Coordination Committee and Technical Committees
More informationValue Added Tax. Transition provisions/change management. 16 December 2017
Value Added Tax Transition provisions/change management 16 December 2017 Agenda Time of supply Transition provisions Goods/services Impact commercial leases/construction contracts Contract concluded prior
More informationFINANCE & OPERATIONS COMMITTEE (F&O)
FINANCE & OPERATIONS COMMITTEE (F&O) TERMS OF REFERENCE 2017-18 1 Page The purpose of this committee is to monitor and make recommendations to the Trust Board on matters relating to the Finance, Human
More informationAudit Department. Winnipeg Police Service Headquarters Construction Project Status of Audit Recommendations 2017 Qtr 1
Audit Department Winnipeg Police Service Headquarters Construction Project Status of Audit Recommendations 2017 Qtr 1 To be leaders in building public trust in our civic government TABLE OF CONTENTS History...1
More informationCharter: Audit Committee POINT CAPITAL, INC.
Charter: Audit Committee POINT CAPITAL, INC. 285 Grand Ave. Building 5 Englewood, NJ 07631 1. Purpose To assist the board of directors in fulfilling its oversight responsibilities for the financial reporting
More informationSouth East Water Corporation Service Delivery Committee Charter
South East Water Corporation Service Delivery Committee Charter Created: October 2012 Document number: BS 2360 Reviewed: November 2015 1. Purpose The South East Water Corporation Board's Service Delivery
More informationAudit Department. Winnipeg Police Service Headquarters Construction Project Status of Audit Recommendations 2015 Qtr 3
Winnipeg Police Service Headquarters Construction Project Status of Audit Recommendations 2015 Qtr 3 To be leaders in building public trust in our civic government Audit Department TABLE OF CONTENTS History...5
More informationPolicy on Councils Context and Purpose Adopted July 1/00; Modified July 1/14 Adopted July 1/14 Scope
Policy on Councils Document 218065 Context and Purpose Bylaw 9.06 states the following: (1) The Board may establish one or more Councils, for such duties and purposes as may be prescribed by the Board.
More information3(38) Fiduciary Services. 3(21) Co-Fiduciary Services & INVESTMARK FIDUCIARY SERVICES FOR RETIREMENT PLANS
INVESTMARK FIDUCIARY SERVICES FOR RETIREMENT PLANS Reduce Your Liability and Keep Your Company s Plan Strong and Compliant 3(38) Fiduciary Services 3(21) Co-Fiduciary Services & The Direction of Wealth
More informationFINANCIAL POLICIES & PROCEDURES HANDBOOK
MAINE ASSOCIATION OF PLANNERS FINANCIAL POLICIES & PROCEDURES HANDBOOK 0 P a g e Contents I. BASIC POLICY STATEMENT... 2 II. LINE OF AUTHORITY... 2 III. INDEMNITY POLICY... 3 IV. INVESTMENT POLICY... 3
More informationGRINDROD SOUTH AFRICA//Policy Risk and opportunity governance framework
Document number GP24 Revision number 02 Issue date 23 May 2017 Author name Andrew Davies Approval Risk Committee 02 CONTENTS 1 Purpose 04 2 Objective 04 3 Risk and opportunity governance policy 04 4 Governance
More informationInformation Security Risk Management
Information Security Risk Management Based on ISO/IEC 17799 Houman Sadeghi Kaji Spread Spectrum Communication System PhD., Cisco Certified Network Professional Security Specialist BS7799 LA info@houmankaji.net
More informationBUDGET WORKSHOP Chartfields and OTPS Reports!
P O H S K R O BUDGET W! s rt o p e R S P T O d n a s Chartfield AGENDA Chartfields! OTPS Reports! Questions! CHARTFIELDS Chartfields enable us to segregate and organize transactional and budget data. There
More informationPEFA Handbook. Volume I: The PEFA Assessment Process Planning, Managing and Using PEFA
PEFA Handbook Volume I: The PEFA Assessment Process Planning, Managing and Using PEFA Second edition November 20, 2018 PEFA Secretariat Washington DC, USA Table of Contents PEFA ASSESSMENT HANDBOOK...
More informationThe IFRS Foundation s IFRS Conference. Paris, June 2015 KEYNOTE SPEECH: GÉRARD RAMEIX, CHAIRMAN, AUTORITÉ DES MARCHÉS FINANCIERS (AMF)
The IFRS Foundation s IFRS Conference Paris, June 2015 KEYNOTE SPEECH: GÉRARD RAMEIX, CHAIRMAN, AUTORITÉ DES MARCHÉS FINANCIERS (AMF) Ladies and gentlemen, It is an honour for me to speak to such an impressive
More informationMAIN LESSONS LEARNED
MAIN LESSONS LEARNED from the first reporting round with two pilot projects To ensure your online reporting for the North Sea Region Programme is efficient, please read this short document addressing key
More informationAudit Department. Winnipeg Police Service Headquarters Construction Project Status of Audit Recommendations 2015 Qtr 2
Winnipeg Police Service Headquarters Construction Project Status of Audit Recommendations 2015 Qtr 2 Leaders in building public trust in civic government Audit Department TABLE OF CONTENTS History...5
More informationManagement issues. Evaluation of the work of the Commission. Summary
UNITED NATIONS ECONOMIC AND SOCIAL COUNCIL Distr. LIMITED E/ESCWA/29/5(Part I) 13 April 2016 ORIGINAL: ENGLISH E Economic and Social Commission for Western Asia (ESCWA) Twenty-ninth session Doha, 13-15
More informationRisk Review Committee
Risk Review Committee Committee Charter A strong and comprehensive risk management framework is required to support the ongoing success of Coast Capital Savings Credit Union ( Coast Capital Savings ) and,
More informationCHARTER OF THE. PENSION COMMITTEE (the Committee ) OF THE BOARD OF DIRECTORS. OF AIR CANADA (the Corporation )
CHARTER OF THE PENSION COMMITTEE (the Committee ) OF THE BOARD OF DIRECTORS OF AIR CANADA (the Corporation ) 1. Purpose The primary purpose of the Committee is to assist the Board of Directors (the Board
More informationGIPS Committees and Working Groups. Ashland Partners & Company LLP
GIPS Committees and Working Groups Ashland Partners & Company LLP ap@ashlandpartners.com Copyright 2015 by Ashland Partners & Company LLP. All rights reserved. Materials may not be reproduced, translated
More informationCorporate governance. 1. Implementation and reporting on corporate governance
Corporate governance Through good corporate governance, Norwegian Property has a goal of strengthening confidence in the company and contributing to the greatest possible value creation over time. The
More information1.1.4 Policy Development and Administration Protocols
1.1.4 Policy Development and Administration Protocols Refer to 1.1.4 Policy Development and Administration policy for guidelines and definitions related to this protocol. The information contained in these
More informationNew York University UNIVERSITY POLICIES
New York University UNIVERSITY POLICIES Title: Managing Subawards Issued by NYU Policy Effective Date: December 1, 2017 Supersedes: December 26, 2014 Issuing Authority: Responsible Officer: Sponsored Programs
More informationDelegations will find attached the updated ERAC Work Programme , as adopted by written procedure.
EUROPEAN UNION EUROPEAN RESEARCH AREA AND INNOVATION COMMITTEE ERAC Secretariat, 25 November 2016 (OR. en) ERAC 1212/16 NOTE From: ERAC Secretariat To: Delegations Subject: Updated ERAC Work Programme
More informationIowa Department of Natural Resources FOR SPONSORED PROJECTS. SRF Project Milestone Checklist
Iowa Department of Natural Resources FOR SPONSORED PROJECTS SRF Project Milestone Checklist This checklist outlines the review and approval milestones for sponsored project. Applicant Name: Applicant Sponsored
More informationWP1 Administration, coordination and reporting
ECGFA NET II Work Plan WP1 Administration, coordination and reporting Content 1. Work package objectives... 1 2. Project Management of the ECGFA NET II Project... 1 2.1 Organization and Decision Making
More informationThe Royal London Mutual Insurance Society Limited With Profits Committee (the Committee ) Corinne McKinnon. Approved on 14 December 2016
TERMS OF REFERENCE The Royal London Mutual Insurance Society Limited With Profits Committee (the Committee ) Version 5 Author Corinne McKinnon Approved on 14 December 2016 P A G E 1 OF 8 Change Control:
More informationCANADIAN SECURITIES ADMINISTRATORS STAFF NOTICE INFORMATION PROCESSOR FOR EXCHANGE-TRADED SECURITIES OTHER THAN OPTIONS
CANADIAN SECURITIES ADMINISTRATORS STAFF NOTICE 21-309 INFORMATION PROCESSOR FOR EXCHANGE-TRADED SECURITIES OTHER THAN OPTIONS The purpose of this notice is to inform the public that TSX Inc. (TSX) will
More informationINVESTMARK 3(21) FIDUCIARY SERVICES PROGRAM
INVESTMARK 3(21) FIDUCIARY SERVICES PROGRAM The Investmark 3(21) Service is a Co Fiduciary solution which provides plan fiduciaries with a proven partner to assist in fulfilling the fiduciary obligations
More informationProduct Training. Risk & Performance Solutions
Product Training Risk & Performance Solutions January - June 2010 Three Ways to Take Advantage of Training from Risk & Performance Solutions: Classroom Training Courses (C) These courses offer traditional
More informationConsultation Paper CP35/16 Whistleblowing in UK branches
Consultation Paper CP35/16 Whistleblowing in UK branches September 2016 Prudential Regulation Authority 20 Moorgate London EC2R 6DA Prudential Regulation Authority, registered office: 8 Lothbury, London
More informationREQUEST FOR PROPOSAL
September 19, 2015 REQUEST FOR PROPOSAL INSURANCE ADMINISTRATOR FOR THE CALIFORNIA ASSOCIATION OF MUTUAL WATER COMPANIES JOINT POWERS INSURANCE AUTHORITY The California Association of Mutual Water Companies
More informationCFBF A Guide to PRIBOR. Date: October CZECH FINANCIAL BENCHMARK FACILITY S.R.O. ALL RIGHTS RESERVED.
CFBF A Guide to PRIBOR Date: October 2018 2018 CZECH FINANCIAL BENCHMARK FACILITY S.R.O. ALL RIGHTS RESERVED. Contents 1 Part 1 About PRIBOR... 4 1.1 Definition of PRIBOR... 4 1.2 Classification as Interest
More informationNorwegian code of practice for corporate governance
38 BOARD OF DIRECTORS' REPORT Norwegian code of practice for corporate governance This chapter provides a detailed overview of how Hydro follows the Norwegian Code of Practice for Corporate Governance.
More informationICE BENCHMARK ADMINISTRATION CONSULTATION AND FEEDBACK REQUEST: LIBOR CODE OF CONDUCT ICE Benchmark Administration Limited (IBA) is responsible for the end-to-end administration of four systemically important
More informationProposed Revision to the UK Stewardship Code Annex A - Revised UK Stewardship Code
Consultation Financial Reporting Council January 2019 Proposed Revision to the UK Stewardship Code Annex A - Revised UK Stewardship Code The FRC s mission is to promote transparency and integrity in business
More informationSouth Sudan Common Humanitarian Fund Allocation Process Guidelines
South Sudan Common Humanitarian Fund Allocation Process Guidelines 27 January 2012 ACRONYMS AB CAP CERF CHF HC HCT HFU ISWG NCE NGO OCHA OPS PPA PRT PUNO TOR UN UNDP Advisory Board Consolidated Appeal
More informationPPP Regulation in Jordan
PPP Regulation in Jordan We, Abdullah the Second Bin Al-Hussein, King of the Hashemite Kingdom of Jordan, pursuant to Article (31) of the Constitution and what was decided by the Council of Ministers on
More informationTO: Freddie Mac Servicers April 15, 2013
Bulletin NUMBER: 2013-6 TO: Freddie Mac Servicers April 15, 2013 SUBJECTS With this Single-Family Seller/Servicer Guide ( Guide ) Bulletin, we are making the following updates and revisions to our Servicing
More informationMANUAL OF PROCEDURES FOR DISBURSEMENT OF FUNDS TO PARTICIPATING PARTNERS
MANUAL OF PROCEDURES FOR DISBURSEMENT OF FUNDS TO PARTICIPATING PARTNERS Global Strategy to Improve Agricultural and Rural Statistics The main steps of the procedure for disbursement of funds (from the
More informationAudit and Risk Committee Charter
Audit and Risk Committee Charter 1. Related documents Board Charter Risk Management Policy Whistleblower Policy Fraud Policy 2. Background The Boards of Transurban Holdings Limited (THL), Transurban International
More informationAppendix B: Glossary of Project Management Terms
Appendix B: Glossary of Project Management Terms Assumption - There may be external circumstances or events that must occur for the project to be successful (or that should happen to increase your chances
More informationSPACE ALLOCATION AND MANAGEMENT PROCEDURE
Procedure # Related Policy Name & # Approved by: Approval Date: Replaces Procedure Dated: Policy Holder: Admin. Contact(s): Review Date: TBD Space Allocation and Management Policy Rani Dhaliwal TBD n/a
More informationFiscal Management. 3.1 Chief School Financial Officer
3.1 Chief School Financial Officer III. The Board will appoint a Chief School Financial Officer (CSFO) to oversee the financial operations of the Board and to perform the duties of the position that are
More informationTier III Document Expectations GROUP TA MARCH 8, 2017
Tier III Document Expectations GROUP TA MARCH 8, 2017 CFPHE Webinar Objectives 1. Plan for the completion of the Tier II Final Report and the Tier III Workplan, Budget and Budget Justification. 2. Describe
More informationTD global finance Pillar 3 Remuneration Disclosure
TD global finance 2013 Pillar 3 Remuneration Disclosure Governance and Policies Oversight of remuneration at TD Bank Group ( TD ) globally is a key function of the Human Resources Committee ( TD HRC )
More informationactual where a person is being influenced by a conflicting interest; potential where a person could be influenced by a conflicting interest; or
Policy Subject: Conflicts of Interest Approval Date: September 2017 Review Date: September 2021 Review By: Legal advisors, Board of Directors Number: 3/2017 The purpose of this policy is to provide guidance
More informationTHE PENSIONS REGULATOR
THE PENSIONS REGULATOR 21 ST CENTURY TRUSTEESHIP AND GOVERNANCE ABOUT THE PRI The United Nations-supported Principles for Responsible Investment (PRI) is the world s leading initiative on responsible investment.
More informationMethodology for Compliance with the Research-Based Pharmaceutical Industry (LIF) Disclosure Code
Methodology for Compliance with the Research-Based Pharmaceutical Industry (LIF) Disclosure Code Date Published: 31 May 2017 Index Annex 1: The disclosure in accordance with the Schedule 2 Template Annex
More information