National Civil Aviation Development Forum Working Group on Regulatory Framework Meeting Minutes

Size: px
Start display at page:

Download "National Civil Aviation Development Forum Working Group on Regulatory Framework Meeting Minutes"

Transcription

1 Natinal Civil Aviatin Develpment Frum Wrking Grup n Regulatry Framewrk Meeting Minutes Meeting Number: 7 Date: Meeting start time: 14:00 Meeting end time: 16:30 Lcatin: Ryanair HQ, Airside, Swrds, C. Dublin Participants Name Functin Organisatin 1. Eddie Burke (EB) Attended fr Brexit item 2. Mary Cnsidine (MC) Alternate fr Patrick Edmnd 3. Adrian Crcran (AC) Member CAR Shannn Airprt 4. Laurence Gurley (LG) Member Aer Lingus 5. Dnal Handley (DH) Member IAA 6. Mary Kerins (MK) Member daa 7. Juliusz Kmrek (JK) Chair Ryanair 8. Diarmuid Ó Cnghaile (DÓC) Secretary Ryanair 9. Desmnd O Flynn (DO F) Member Waterfrd Airprt 10 Brian Smyth (BS) NCADF crdinatr 11. Mnica Wallace (MW) Member I. Aplgies Patrick Edmnd, Mark McAuley II. Apprval f the Agenda The Wrking Grup () apprved the agenda fr the meeting, subject t a number f items being deferred t next meeting Circulated papers fr agreement Ownership and cntrl (EI) Wish list fr bilateral market access negtiatins (EI) Updates EU ETS () EASA Basic Regulatin (, IAA, Airlines) Page 1 f 5

2 Aviatin taxatin (RYR) A4E engagement with CANSO (IAA/RYR) Thessalniki Frum (CAR) Delay in revisin f Regulatin 261 () III. Minutes f the Previus Meeting The apprved the minutes f the previus meeting ( ) It was agreed that in the future the minutes wuld recrd prcedural actins, and that the Wrk Plan Actin Pints wuld recrd all substantive actins. IV. Actins frm previus meeting Recrded actins frm the previus minutes had all been cmpleted. The actins belw are standing items. Actin Items Lead Deadline 1. Circulate Cuncil agendas and presidency pririties MW Onging 2. Eddie Burke t attend future meetings f the. PO B t attend when update available n review f airprt charges regulatin. MW Onging V. Brexit Discussin with EB, Chair f intra-departmental grup n Brexit EB welcmed supplemental nte n Brexit prvided by. EB utlined that Cabinet Cmmittee n Brexit is rganising sectral dialgues n 8 different areas, including Transprt and Lgistics. Agreed that will be main channel fr aviatin input t sectral dialgue n Transprt and Lgistics. DÓC updated n aviatin rundtable with UK Brexit Minister. Aviatin ne f tp items in UK pririties. Actin Items Lead Deadline 3. Imprtance f priritising aviatin in Gvernment psitin n MW Brexit t be raised at Steering Cmmittee meeting. 4. D/Taiseach fficial respnsible fr Brexit (Jhn Callinan) t be invited t attend meeting f Steering Cmmittee MW VI. NCADF Prpsals t Minister and Gvernment Dcument reviewed n the basis f cmments/changes prvided in advance by members. Agreed wrdings captured by. daa recrded bjectin t any implicatin in MRO recmmendatins that daa shuld subsidise MRO sectr thrugh reduced rents. The did nt agree that there was such an implicatin. CAR cmmented that the psitin f this business within the regulatry till was cmplex. Final dcument t be circulated t Steering Cmmittee by fr meeting f Chairs f s t attend Steering Cmmittee meeting. Prpsals will frm mem t Gvernment fr circulatin as sn as pssible. Other departments will have pprtunity t prvide cmments prir t submissin t Cabinet. Page 2 f 5

3 Actin Items Lead Deadline 5. DÓC t prvide suggested frm f wrding re Brexit DÓC recmmendatin immediately after meeting VII. NCADF annual Detailed discussin f utline circulated by MW in advance. Recmmendatin that submissin t Steering Cmmittee fcus n prpsed principles/assumptins fr the event. VIII. Updates and Wrk Plan Actin Pints Updates reprted except where deferred t next meeting. Agreed that Wrk Plan Actin Pints will be maintained as a live dcument, revised as apprpriate after each meeting f the and appended t the minutes. Actins reviewed and updated as captured in Wrk Plan Actin Pints belw. IX. Current issues and review f pririties N change t pririties. X. Dates fr meetings, December & January The fllwing dates and venues were cnfirmed: 8 December 14:00, Aer Lingus, Shamrck Huse, Dublin Airprt 19 January 14:00, daa XI. AOB Nne. Page 3 f 5

4 NCADF RF Agreed Wrk Plan Actin Pints updated fllwing meeting f Wrk prgramme item a. Natinal airprt charges regulatin cnsultatin prcess Actin pint t publish cnclusins fllwing cnsultatin. There may be specific pints f detail n which asks the fr a view as part f its finalisatin f its thinking prir t publicatin f its cnclusins. Respnsibility/Timeline Currently expected that cnclusins will be published in December MW/PO B t update at next meeting f ( ) b. Eurpean airprt charges regulatin AC t update re utputs frm Thessalniki Frum DÓC t update re Eurpean Cmmissin airprt charges directive evaluatin prcess AC, as apprpriate DÓC, as apprpriate c. Brexit t seek change f name f Cabinet Cmmittee sub-grup n Turism t Transprt and Turism d. Brexit t identify additinal channels f influence re natinal plicy n Brexit (e.g. Ministers), deplying Steering Cmmittee and/r Steering Cmmittee members MW/EB MW Fr cnsideratin at next meeting f Steering Cmmittee All Review at next meeting f in cnjunctin with finalisatin f arrangements fr NCADF annual e. EASA Basic Regulatin Prvide written summary t f deviatins f EP reprt frm NCADF RF psitins DÓC, fllwing publicatin f cnslidated EP text f. EASA Basic Regulatin Reprt re Cuncil December vte and Trilgue negtiatins. Indicate hw psitin paper cnclusins will be pursued thrugh Cuncil wrkgrup. g. Prtracted delay in revisin f Regulatin 261 Update re hw this can be pursued thrugh Cuncil. Review at next meeting f h. Aviatin Strategy fr Eurpe Reprt n final versin EP wn-initiative reprt DÓC, fllwing vte and publicatin f cnslidated EP text i. Aviatin Strategy fr Eurpe As apprpriate, mnitr develpments re detail and supprt Mtrways Thrugh The Sky cncept as means f priritising verflight in the case f lcal DÓC, DH, as apprpriate Page 4 f 5

5 j. ATC strikes disruptin ATC disruptins Explre raising as sn as pssible with Cuncil fllwing cmpletin f Cmmissin impact study thrugh (i) Cuncil Wrking Grup, (ii) infrmal meeting f aviatin ministers, if rganised by Presidency, (iii) Cuncil meeting in mid-2017 MW, as apprpriate k. Securing apprpriate GMBM Replacement f ETS with GMBMequivalent terms Pursue thrugh Cuncil, EC and EP l. Priritisatin f target bilateral air transprt agreements Finalise paper Thereafter, cnsider next steps All t prvide cmments t LG n existing draft by LG t circulate revised draft by m. Remval f aviatin taxatin n. Remval f restrictin n inward investment frm third cuntries Active engagement in Cmmissin study RYR t update n prgress at next meeting f Finalise paper All t prvide Thereafter, raise with Cuncil and gauge cmments/material t LG appetite fr change. Industry t raise n existing draft by with Cmmissin. (including material n benefits f liberalisatin frm Ryanair) LG t circulate revised draft by NCADF submissin t Gvernment NCADF cnslidated recmmendatins t be submitted t Gvernment as mem MW t update at next meeting p. NCADF annual Finalisatin f arrangements fr Thereafter, supprt t be prvided by members t ensure successful event MW t update at next meeting q. A4E engagement with CANSO IAA, RYR t update at next meeting f Page 5 f 5

Regulation Committee Meeting 20 Minutes September 21 st, 2017.

Regulation Committee Meeting 20 Minutes September 21 st, 2017. Regulatin Cmmittee Meeting 20 Date 21 st September 2017 Venue Husing Agency, Munt Street Upper Time 11.00am 1.00pm Chaired by Mary Lee Rhdes (M.L.R.) Cmmittee Members Present In attendance Agenda Items

More information

1 This paper seeks agreement to the final Terms of Reference (the Terms) for the Welfare Expert Advisory Group (WEAG). The final Terms are attached.

1 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 information

EUROPEAN COMMISSION DIRECTORATE-GENERAL ENVIRONMENT Directorate B - Natural Capital ENV.B.2 - Biodiversity ENV.B.3 - Nature CGBN.

EUROPEAN COMMISSION DIRECTORATE-GENERAL ENVIRONMENT Directorate B - Natural Capital ENV.B.2 - Biodiversity ENV.B.3 - Nature CGBN. EUROPEAN COMMISSION DIRECTORATE-GENERAL ENVIRONMENT Directrate B - Natural Capital ENV.B.2 - Bidiversity ENV.B.3 - Nature CGBN C-rdinatin Grup fr Bidiversity and Nature 22 nd meeting 15/03/2017 Agenda

More information

AUDIT, RISK MANAGEMENT AND COMPLIANCE COMMITTEE CHARTER

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

More information

AUDIT & RISK COMMITTEE CHARTER

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

More information

Niagara District Airport Commission Meeting Minutes

Niagara District Airport Commission Meeting Minutes Niagara District Airprt Cmmissin Meeting Minutes The members f the Niagara District Airprt Cmmissin met n September 29, 2016. PRESENT: Rbin Garrett, Vice-chair Henry Zwlak, Secretary James Detenbeck, Treasurer

More information

National Planning Guide Summary A Practical Approach to Health Security Capacity Building Draft 21 July 2017

National Planning Guide Summary A Practical Approach to Health Security Capacity Building Draft 21 July 2017 Natinal Planning Guide Summary A Practical Apprach t Health Security Capacity Building Draft 21 July 2017 "Image designed by macrvectr / Freepik" P Purpse f this guide. The purpse f this guide is t prvide

More information

AUDIT & RISK COMMITTEE (ARC)

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

More information

Thirteenth meeting of the Codex Trust Fund Steering Committee. Teleconference 12 January h00-12h00. Summary of decisions and action points

Thirteenth meeting of the Codex Trust Fund Steering Committee. Teleconference 12 January h00-12h00. Summary of decisions and action points Thirteenth meeting f the Cdex Trust Fund Steering Cmmittee Telecnference 12 January 2017 11h00-12h00 Item 1 Adptin f agenda Summary f decisins and actin pints The agenda fr the meeting was adpted and is

More information

Audit & Risk Committee Charter

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

More information

The University of Edinburgh. Risk Management Committee 13 January 2011

The University of Edinburgh. Risk Management Committee 13 January 2011 AC/01/05/20 RMC 10/11 J The University f Edinburgh Risk Management Cmmittee 13 January 2011 Review f Risk 10: Inadequate engagement with changes in public plicy, legislatin, and practice affecting Higher

More information

AUDIT and ASSURANCE COMMITTEE TERMS OF REFERENCE

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

More information

ACI-NA Marketing and Communication Committee Participation Plan

ACI-NA Marketing and Communication Committee Participation Plan Apprved: August 10, 2011 Mdified: January 25, 2012 Revised: December 12, 2014 Cmmittee Purpse: ACI-NA Marketing and Cmmunicatin Cmmittee Participatin Plan T share ideas and exchange infrmatin amng fellw

More information

Commission d évaluation de l enseignement collégial. Analytical Framework. Evaluating the Effectiveness of Strategic Plans in the Cégeps

Commission d évaluation de l enseignement collégial. Analytical Framework. Evaluating the Effectiveness of Strategic Plans in the Cégeps Cmmissin d évaluatin de l enseignement cllégial Analytical Framewrk Evaluating the Effectiveness f Strategic Plans in the Cégeps April 2008 Dcument prepared and written by Katie Bérubé, Prject Crdinatr

More information

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

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

More information

CHARTER OF RESERVES, HEALTH, SAFETY, ENVIRONMENT AND SOCIAL RESPONSIBILITY COMMITTEE 2018

CHARTER OF RESERVES, HEALTH, SAFETY, ENVIRONMENT AND SOCIAL RESPONSIBILITY COMMITTEE 2018 CHARTER OF RESERVES, HEALTH, SAFETY, ENVIRONMENT AND SOCIAL RESPONSIBILITY COMMITTEE 2018 The Reserves, Health, Safety, Envirnment and Scial Respnsibility Cmmittee Charter utlines the specific rles and

More information

Rural Tourism Infrastructure Fund Criteria, Conditions and Guidelines 2018

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

More information

Programme Development Funding Phase

Programme 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 information

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

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

More information

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

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

More information

NARACOORTE LUCINDALE COUNCIL COUNCIL POLICY 94 PUBLIC CONSULTATION AND COMMUNITY ENGAGEMENT

NARACOORTE LUCINDALE COUNCIL COUNCIL POLICY 94 PUBLIC CONSULTATION AND COMMUNITY ENGAGEMENT RESPONSIBLE OFFICER: RELEVANT DELEGATIONS: Chief Executive Officer Manager Gvernance and Cmmunity Develpment LEGISLATION AND REFERENCES: Lcal Gvernment Act 1999 sectins 12, 50, 92, 122,123, 151, 156, 193,

More information

ENNHRI Operational Plan 2018

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

More information

TERMS OF REFERENCE FOR CONSULTANTS

TERMS 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 information

BLUES TRUST BOARD MEETING MEETING MINUTES

BLUES TRUST BOARD MEETING MEETING MINUTES BLUES TRUST BOARD MEETING MEETING MINUTES Meeting Date: 08/06/2013 Meeting Lcatin: Rbert Hughes huse Apprval: 09/07/2013 Recrded By: Emma Hdgsn 1 ATTENDANCE Name Title Organizatin Present Steve McCarthy

More information

Objectives of the review. Context. February 2015

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

More information

Section 4: Nominating Committee. Approved: 07/24/17. Policy

Section 4: Nominating Committee. Approved: 07/24/17. Policy Sectin 4: Nminating Cmmittee Apprved: 07/24/17 Plicy The Nminating Cmmittee will nminate in accrdance with Bylaws Sectin IX a slate f fficers fr the Executive Cuncil, specifically fr the psitins f President,

More information

TERMS OF REFERENCE FOR THE PROVISION OF OUTSOURCED INTERNAL AUDIT SERVICE

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

More information

Agenda item Data Quality Group. Terms of Reference and Operating Arrangements

Agenda item Data Quality Group. Terms of Reference and Operating Arrangements Data Quality Grup Terms f Reference and Operating Arrangements Terms f Reference Data Quality Grup Infrmatin Gvernance Sub Cmmittee DATA QUALITY GROUP Terms f Reference and Operating Arrangements 1. INTRODUCTION

More information

Risk and Audit Committee charter

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

More information

CONCEPT NOTE. 7, Avenue Bourguiba, BP 48- cp Dakar SENEGAL Tel Fax

CONCEPT NOTE. 7, Avenue Bourguiba, BP 48- cp Dakar SENEGAL Tel Fax Preparatin f the Secnd Five Year Operatinal Plan 2014 2018 CONCEPT NOTE PREPARATION OF CORAF/WECARD S SECOND OPERATIONAL PLAN 2014-2018 SECRETARIAT AND STC SELF-ASSESSMENT RETREAT JANUARY 2014 7, Avenue

More information

Zoning Bylaw Amendment Application

Zoning Bylaw Amendment Application Zning Bylaw Amendment Applicatin Prir t submitting a frmal applicatin, yu may wish t cntact the Planning Department fr a preliminary cnsultatin. The Zning Bylaw is a set f regulatins which cntrls land

More information

Department of Environment Land, Water and Planning

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

More information

Collection House Group. Purchased Debt Ledger Investment Committee Charter

Collection House Group. Purchased Debt Ledger Investment Committee Charter Cllectin Huse Grup Purchased Debt Ledger Investment Cmmittee Charter DOCUMENT CONTROL Endrsement Dc # Current Versin Apprval Date Apprved By Review Perid Authr CHG 104 1 11/2016 CLH Bard Annual Chief Financial

More information

Approval Process and Arrangements for University Consultancy Work

Approval 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 information

EXECUTIVE SUMMARY INTERNAL AUDIT REPORT. IOM Mogadishu SO November 7 December 2018

EXECUTIVE 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 information

Audit and Risk Management Committee Charter

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

More information

Green Climate Fund (GCF) Readiness Programme in Ghana. Terms of Reference: Development of Climate Change Budget and Finance Tracking Tools

Green Climate Fund (GCF) Readiness Programme in Ghana. Terms of Reference: Development of Climate Change Budget and Finance Tracking Tools Green Climate Fund (GCF) Readiness Prgramme in Ghana Terms f Reference: Develpment f Climate Change Budget and Finance Tracking Tls I. Backgrund The Green Climate Fund (GCF) was established in 20 as an

More information

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

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

More information

INDIVIDUAL CONSULTANT PROCUREMENT NOTICE / TERMS OF REFERENCE. Description of the assignment: National Consultant- GEF Project Design Expert

INDIVIDUAL CONSULTANT PROCUREMENT NOTICE / TERMS OF REFERENCE. Description of the assignment: National Consultant- GEF Project Design Expert INDIVIDUAL CONSULTANT PROCUREMENT NOTICE / TERMS OF REFERENCE Descriptin f the assignment: Natinal Cnsultant- GEF Prject Design Expert Prject title: Strengthening Institutinal Capacity fr Effective Implementatin

More information

EXECUTIVE SUMMARY INTERNAL AUDIT REPORT. IOM Kingston JM JULY 2017

EXECUTIVE SUMMARY INTERNAL AUDIT REPORT. IOM Kingston JM JULY 2017 EXECUTIVE SUMMARY INTERNAL AUDIT REPORT IOM Kingstn JM201701 17-21 JULY 2017 Issued by the Office f the Inspectr General Page 1 f 9 Reprt n the Audit f IOM Kingstn Executive Summary Audit File N. JM201701

More information

Terms of Reference - Board of Directors (approved by the Board on 12 April 2018)

Terms of Reference - Board of Directors (approved by the Board on 12 April 2018) Terms f Reference - Bard f Directrs (apprved by the Bard n 12 April 2018) 1. Respnsibility and Principal Duties The Bard f Directrs has the verall respnsibility fr the gvernance f the Cmpany and fr supervising

More information

Policy Coversheet. Link Tutors: appointment and responsibilities

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

More information

Call for nomination for members of the CSEM (civil society engagement mechanism) Advisory group in UHC2030

Call 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 information

Human Services Commission

Human Services Commission Page AGENDA Human Services Cmmissin Regular Meeting 6:30 PM - Wednesday, February 28, 2018 City Hall Cuncil Chambers, Sammamish, WA Estimated Time CALL TO ORDER 6:30 pm ROLL CALL APPROVAL OF AGENDA PUBLIC

More information

Policy Planning and Analysis Team (PAT) Charter

Policy 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 information

WRITTEN DIRECTIVES & POLICY DESSEMINATION SOG

WRITTEN DIRECTIVES & POLICY DESSEMINATION SOG WRITTEN DIRECTIVES & POLICY DESSEMINATION SOG SCOPE This guideline shall apply t all members f the Stney Pint Fire Department (SPFD) and shall be adhered t by all members regarding disseminatin f written

More information

Rural Tourism Infrastructure Fund. Initial Expression of Interest Form

Rural Tourism Infrastructure Fund. Initial Expression of Interest Form Rural Turism Infrastructure Fund Initial Expressin f Interest Frm 1 Befre yu cmplete this frm please ensure yu: IMPORTANT APPLICATION INFORMATION Read the Rural Turism Infrastructure Fund Criteria, Cnditins

More information

FINANCE & AUDIT COMMITTEE

FINANCE & AUDIT COMMITTEE FINANCE & AUDIT COMMITTEE Page 1 f 8 CHARTER f the Finance & Audit Cmmittee f the Bard Of Directrs f Spectral Medical Inc. Purpse The primary functin f the Finance & Audit Cmmittee (the Cmmittee ) f the

More information

I-SEM Project Managers Group (PMG) 12 April 2018 Key Notes, Actions & Decisions

I-SEM Project Managers Group (PMG) 12 April 2018 Key Notes, Actions & Decisions I-SEM Prject Managers Grup (PMG) 12 April 2018 Key Ntes, Actins & Decisins Meeting Details Meeting Purpse Lcatin Chair Secretariat I-SEM Prject Managers Grup (PMG) EirGrid, Dublin - Cnference Call Simn

More information

Internal Control Requirements for Adopting New Accounting Standards

Internal Control Requirements for Adopting New Accounting Standards Internal Cntrl Requirements fr Adpting New Accunting Standards Backgrund In previus articles, BKD discussed the U.S. Securities and Exchange Cmmissin s (SEC) expectatins regarding the requirement t disclse

More information

CHAIR AND MEMBERS COMMUNITY AND PROTECTIVE SERVICES NOVEMBER 15, 2016 ART ZUIDEMA CITY MANAGER COMMUNITY DIVERSITY AND INCLUSION STRATEGY UPDATE

CHAIR AND MEMBERS COMMUNITY AND PROTECTIVE SERVICES NOVEMBER 15, 2016 ART ZUIDEMA CITY MANAGER COMMUNITY DIVERSITY AND INCLUSION STRATEGY UPDATE TO: FROM: CHAIR AND MEMBERS COMMUNITY AND PROTECTIVE SERVICES NOVEMBER 15, 2016 ART ZUIDEMA CITY MANAGER SUBJECT: COMMUNITY DIVERSITY AND INCLUSION STRATEGY UPDATE RECOMMENDATION That, n the recmmendatin

More information

Tourism Development Fund ( TDF ) Guidelines for Grant Applicants

Tourism Development Fund ( TDF ) Guidelines for Grant Applicants Turism Develpment Fund ( TDF ) Guidelines fr Grant Applicants Cntents 1. Abut the TDF 2. Applicant Eligibility 3. Grant Assessment Criteria 4. Business Plans & Accunts 5. Applicatin Prcedures 6. Agreements

More information

WHOLESALE AND RETAIL SETA. Skills Development for Economic Growth. ETQA Assessor and Moderator Registration Policy

WHOLESALE AND RETAIL SETA. Skills Development for Economic Growth. ETQA Assessor and Moderator Registration Policy WHOLESALE AND RETAIL SETA Skills Develpment fr Ecnmic Grwth ETQA Assessr and Mderatr Registratin Plicy WHOLESALE AND RETAIL SETA ETQA ASSESSOR AND MODERATOR POLICY Effective Date: 00/00/2007 Dc ID: Rev:

More information

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

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

More information

Agenda Item 5 Commissioners Meeting Memo No 11/15. 1 October 2015

Agenda Item 5 Commissioners Meeting Memo No 11/15. 1 October 2015 Agenda Item 5 Cmmissiners Meeting Mem N 11/15 1 Octber 2015 Frest Hlidays Gvernance 1. Purpse T update Cmmissiners n the fllwing matters: a) The creatin f a Crss Brder, Executive level, Gvernance Grup

More information

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

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

More information

Advocacy Prioritization Survey Results Executive Summary

Advocacy Prioritization Survey Results Executive Summary Survey Results Executive Summary January, 2015 Advcacy Priritizatin Survey Results Executive Summary Intrductin T meet the demands that ur current gvernment relatins success brings t the assciatin, and

More information

Engineering IT Application Development Governance Workflow

Engineering IT Application Development Governance Workflow Apprved April 6, 2018 Engineering IT Applicatin Develpment Gvernance Wrkflw This dcument is intended t define the gvernance structure and prcesses t be used in guiding the activities f the Engineering

More information

DEFINITIONS These CIFOR Bylaws incorporate a number of terms defined below:

DEFINITIONS These CIFOR Bylaws incorporate a number of terms defined below: Cuncil t Imprve Fdbrne Outbreak Respnse (CIFOR) Bylaws Apprved by Cuncil: September 14, 2017 I. NAME This dcument reflects the apprved Bylaws f the Cuncil t Imprve Fdbrne Outbreak Respnse, hereafter and

More information

District Heating Strategy Support. Proposal for HNP support for Local Authorities

District 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 information

Informal note. Framing elements Reference to relevant decisions; Other references as needed.

Informal note. Framing elements Reference to relevant decisions; Other references as needed. AD HOC WORKING GROUP ON LONG-TERM COOPERATIVE ACTION UNDER THE CONVENTION Infrmal additinal sessin Bangkk, 30 August 5 September 2012 Plicy appraches and psitive incentives n issues relating t reducing

More information

Personnel and Resources Committee

Personnel and Resources Committee LONDON BOROUGH OF CAMDEN WILLIAM ELLIS SCHOOL Minutes f a meeting f the Persnnel and Resurces Cmmittee held at the Schl n Wednesday 4 May 2016 at 5.00pm Membership Richard Ault - Chair IA Fina Millar IA

More information

National Management Group

National Management Group Jb card Natinal Management Grup Natinal Management Grup This jb card utlines the rles and respnsibilities f the Natinal Management Grup (NMG) during all phases f a respnse t an Emergency Plant Pest (EPP)

More information

SLA Board of Directors Position Descriptions

SLA Board of Directors Position Descriptions 7918 Jnes Branch Drive McLean, VA 22102 USA 1-703-647-4900 Fax: 1-703-506-3266 www.sla.rg SLA Bard f Directrs Psitin Descriptins Psitin Descriptin f the Bard f Directrs Functins As representatives f the

More information

Sempra Energy Environmental, Health, Safety and Technology Committee Charter

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

More information

BOARD OF DIRECTORS. Trust Quality Governance Structure Review

BOARD 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 information

Audit & Risk Assurance Committee Annual Report For the period 1 April 2017 to 31 March 2018

Audit & Risk Assurance Committee Annual Report For the period 1 April 2017 to 31 March 2018 Paper: PB.04.07.2018/10.iv Audit & Risk Assurance Cmmittee Annual Reprt Fr the perid 1 April 2017 t 31 March 2018 Intrductin 1. The purpse f the Cmmittee is t prvide an independent and bjective view f

More information

City of Gainesville CITIZEN PARTICIPATION PLAN

City of Gainesville CITIZEN PARTICIPATION PLAN City f Gainesville CITIZEN PARTICIPATION PLAN INTRODUCTION The City f Gainesville s Citizen Participatin Plan has been prepared in accrdance with U. S. Department f Husing and Urban Develpment (HUD) Regulatins

More information

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

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

More information

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

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

More information

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

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

More information

UCEA/ECU Age Discrimination Working Group Guidance. Age Discrimination Legislation Guidance Note 1: Pay and Benefits A UCEA Publication

UCEA/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 information

FCM Grant Preparation Process:

FCM Grant Preparation Process: FCM Grant Preparatin Prcess: FCM Pre-Award: Our rle is t assist with the preparatin, review, apprval, and negtiatin f prpsal develpment and t advise FCM faculty & staff wh seek external funding frm federal,

More information

Assessment Validation and Moderation Policy and Procedure

Assessment Validation and Moderation Policy and Procedure Assessment Validatin and Mderatin Plicy and Prcedure Assessment Validatin and Mderatin Plicy and Prcedure Mdificatin histry Date Mdificatin Persn respnsible 28/11/11 Additin f sectin t meet CAP cnditins

More information

Bangor University Students Union. Trustee Board Meeting. Minutes. Friday, September Students Union. 1:00pm

Bangor University Students Union. Trustee Board Meeting. Minutes. Friday, September Students Union. 1:00pm Bangr University Students Unin Trustee Bard Meeting Minutes Friday, September 16 2016 Students Unin 1:00pm Present: Cnr Savage (Chair), Helen Marchant, Rebecca Kent, Matthew Day, Fawaz Atta, Paul Ashley,

More information

MANAGING NATIONAL ASSESSMENT REPORT. Southland Boys High School

MANAGING NATIONAL ASSESSMENT REPORT. Southland Boys High School MANAGING NATIONAL ASSESSMENT REPORT Suthland Bys High Schl September 2016 Managing Natinal Assessment Review The purpse f reviewing the management f natinal assessment is: t help schls achieve valid, fair,

More information

Board Committee Charters

Board 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 information

inemi Statement of Work (SOW) Name TIG Name Project

inemi Statement of Work (SOW) Name TIG Name Project inemi Statement f Wrk (SOW) Name TIG Name Prject Instructins fr use: 1. Save this file as Prject Name Statement f Wrk Draft 1.0 2. All bld headings shuld be left as they are. These will frm the structure

More information

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

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

More information

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

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

More information

Audit Committee Charter

Audit Committee Charter Audit Cmmittee Charter I. Purpse f Audit Cmmittee The purpse f the Audit Cmmittee, which is part f the Bard, shall be (a) t assist the Bard s versight f (i) the integrity f the Cmpany s financial statements,

More information

Work Instruction. for Change Management. Work Instruction Administrator John Doe Chief Corporeal Officer ACME

Work Instruction. for Change Management. Work Instruction Administrator John Doe Chief Corporeal Officer ACME Wrk Instructin fr Change Management Wrk Instructin Administratr Jhn De Chief Crpreal Officer Wrk Instructin Authr Benjamin M.A. Rbsn Directr f Operatins IPSec Pty Ltd Date f Last Update 3/05/2011 12 Mrtuary

More information

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

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

More information

CRSP Index Governance Committees Terms of Reference. Introduction... 2 Governance and Oversight Control Framework... 3 Index Oversight Committee...

CRSP Index Governance Committees Terms of Reference. Introduction... 2 Governance and Oversight Control Framework... 3 Index Oversight Committee... CRSP Index Gvernance Cmmittees Terms f Reference CRSP Center fr Research in Security Prices The University f Chicag Bth Schl f Business Chicag, IL 60603 Intrductin... 2 Gvernance and Oversight Cntrl Framewrk...

More information

Sandwell Metropolitan Borough Council. 4 April 2017

Sandwell Metropolitan Borough Council. 4 April 2017 Sandwell Metrplitan Brugh Cuncil 4 April 2017 The fllwing summary reprts relate t thse minutes f the Cabinet which cntain a recmmendatin t the Cuncil. Meeting Date Subject 22 March Revised Unauthrised

More information

Audit, Risk & Compliance Committee Charter

Audit, Risk & Compliance Committee Charter Audit, Risk & Cmpliance Cmmittee Charter Objective and rle f the cmmittee The bjective f the Cmmittee is t assist the Bard f Directrs t discharge its crprate gvernance respnsibilities t exercise due care,

More information

Procurement Update

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

More information

Design Council CONSULTANT GUIDELINES

Design Council CONSULTANT GUIDELINES Design Cuncil CONSULTANT GUIDELINES Intrductin: The Design Cuncil s missin is t advise and make recmmendatins t the City Manager and City staff n matters f aesthetic quality related t the built envirnment.

More information

Scope of Services and Timeline. PHASE 1: Project Organization & Best Practices Research Week Completed

Scope of Services and Timeline. PHASE 1: Project Organization & Best Practices Research Week Completed Organizatin Scpe f Services and Timeline Versin f December 9, 2011 PHASE 1: Prject Organizatin & Best Practices Research Cmpleted CONSULTANT Aug 8 12 Aug 15 19 Aug 22 26 Aug 29 Oct 28 CONSULTANT Nv 13

More information

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

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

More information

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

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

More information

National Paramedic Re-banding update

National Paramedic Re-banding update MEETING TITLE Trust Bard in Public TITLE f PAPER Natinal Paramedic Re-banding update MEETING DATE 27/03/2018 PAPER REF 4.2 STRATEGIC OBJECTIVE(S) PURPOSE OF THE PAPER Develp and retain a highly skilled,

More information

Stakeholder Relations and Communications Policy

Stakeholder Relations and Communications Policy Stakehlder Relatins and Cmmunicatins Plicy Effective January 15, 2008 Apprved by the Bard f Directrs n January 15, 2008 TABLE OF CONTENTS Sectin I Stakehlder Relatins and Cmmunicatins Plicy 1 NOVA SCOTIA

More information

Guidelines and Recommendations Guidelines on periodic information to be submitted to ESMA by Credit Rating Agencies

Guidelines and Recommendations Guidelines on periodic information to be submitted to ESMA by Credit Rating Agencies Guidelines and Recmmendatins Guidelines n peridic infrmatin t be submitted t ESMA by Credit Rating Agencies 23 June 2015 ESMA/2015/609 Table f Cntents 1 Scpe... 3 2 Definitins... 3 3 Purpse f Guidelines...

More information

PROJECT SUPPORT FUND OVERVIEW

PROJECT SUPPORT FUND OVERVIEW PROJECT SUPPORT FUND OVERVIEW What is the missin f the Prject Supprt Fund? The Prject Supprt Fund aims t advance the Calitin member sites ability t serve as Sites f Cnscience. It seeks t create a space

More information

CCREEE VACANCY ANNOUNCEMENT CALL FOR APPLICATIONS, DEADLINE: 17 NOVEMBER 2017

CCREEE VACANCY ANNOUNCEMENT CALL FOR APPLICATIONS, DEADLINE: 17 NOVEMBER 2017 CCREEE VACANCY ANNOUNCEMENT CALL FOR APPLICATIONS, DEADLINE: 17 NOVEMBER 2017 JOB DESCRIPTION EXECUTIVE DIRECTOR OF THE CARIBBEAN CENTRE FOR RENEWABLE ENERGY AND ENERGY EFFICIENCY (CCREEE) Pst Title: Duty

More information

Draft Agenda. Working Group 1

Draft Agenda. Working Group 1 MENA-OECD Investment Prgramme Draft Agenda Wrking Grup 1 OPEN AND TRANSPARENT INVESTMENT POLICIES 12 13 September 2005 Manama, Bahrain Organised by MENA-OECD C-Chairs f Wrking Grup 1 Hsted by Ecnmic Develpment

More information

UNCONTROLLED WHEN PRINTED

UNCONTROLLED WHEN PRINTED Facilities and Services Divisin Prcess Definitin: Prjects 1. SUMMARY Prcess Definitin: Prjects 1.1. This dcument defines the prject management and delivery prcess. This summary intrduces the fur main stages

More information

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

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

More information

HOC Works Program Requirements

HOC Works Program Requirements HOC Wrks Prgram Requirements Last Revisin: March 2018 INTRODUCTION The Husing Opprtunities Cmmissin f Mntgmery Cunty (HOC) established the HOC Wrks prgram in 2015 in rder t guarantee that HOC emplyment

More information