Thirteenth meeting of the Codex Trust Fund Steering Committee. Teleconference 12 January h00-12h00. Summary of decisions and action points
|
|
- Zoe Sullivan
- 5 years ago
- Views:
Transcription
1 Thirteenth meeting f the Cdex Trust Fund Steering Cmmittee Telecnference 12 January h00-12h00 Item 1 Adptin f agenda Summary f decisins and actin pints The agenda fr the meeting was adpted and is attached in Annex 1. Item 2 Mnitring f the first year f CTF2 peratins Questins fr mnitring f strategic areas. The questins fr mnitring f strategic areas, riginally circulated at the 11th meeting, were cnsidered. The Chair suggested that the Steering Cmmittee fcus n which questins t retain while decisins n whether t mnitr in all years and whether t recrd internally r reprt publicly culd be made at a later stage. Annex 2 cntains the revisins suggested t the questins fr mnitring f strategic areas. Next steps decided n are as fllws: CTF Secretariat t d a zer draft f an internal mnitring reprt fr circulatin secnd r third week in February. Steering Cmmittee members will have ne mnth t submit suggested changes in track change mde. CTF Secretariat will cnslidate and relevant infrmatin will be included in reprts made available t the CAC. Item 3 Infrmatin n supprted prjects n the CTF website Dnrs, beneficiaries and members f the Advisry Grup have asked abut the pssibility f having infrmatin n the prjects being supprted available publicly withut actually psting the applicatins themselves, r the full summary prject dcuments as this may lead t candidate cuntries engaging in cpy-paste. A prpsal fr a summary f the CTFsupprted prjects t be psted n the CTF website was circulated t SC members. Steering Cmmittee members agreed t the cntent and degree f detail f the prpsed summary.
2 CTF Secretariat will explre ways f making prject summaries attractive n the CTF website. Item 4 Update n funding Members were updated n funding. The new agreement with the EC, which had been in the pipeline, was signed in December 2016 fr 750,000 ver 3 years. N news n the Netherlands and n ther news n funding. In current funding situatin, where the funding gaps fr 2017 and fr are standing at $1.3 millin and $5.6 millin respectively, it will nt be pssible t launch a new call fr applicatins. All fundraising pprtunities must be taken. All members t share infrmatin with CTF Secretariat n upcming meetings that might prvide fundraising pprtunities s materials and/r key messages can be prvided t reach ut t ptential dnrs. Item 5 Other business and next meeting Members discussed the imprtance f cntinuing t update the database n participatin f develping/transitin ecnmy cuntries in Cdex. Since CTF is n lnger supprting physical participatin in Cdex meetings, it was suggested and agreed that the Cdex Secretariat take ver mnitring cuntry participatin using the database. CTF Secretariat t send excel file with participatin database t Cdex Secretariat, wh will lk at the pssibility f autmating this update with n-line registratins. Next meeting will be held arund end February. ***** 2
3 Annex 1 Thirteenth meeting f the Steering Cmmittee fr the Cdex Trust Fund Telecnference 12 January h00-12h00 Chair: Kazuaki Miyagishima, WHO AGENDA Items Item 1 Item 2 Item 3 Item 4 Item 5 Adptin f agenda Mnitring f the first year f CTF2 peratins Questins fr mnitring f strategic areas Infrmatin n supprted prjects n the CTF website Update n funding (standing agenda item) Other business and next meeting ***** 3
4 Annex 2 Mnitring f the first year f CTF2 peratins (2016) 1) CTF Gvernance a) Are the different gvernance structures (Steering Cmmittee, Technical Review Grup, CTF Secretariat, Advisry Grup) wrking (frm different pints f view)? b) What are the strengths and weaknesses f the different gvernance structures? c) D stakehlders think transparency has imprved cmpared t CTF1? 2) CTF Applicatin Prcess (first rund f applicatins) WHO and FAO invlvement in the applicatin prcess a) What rles did FAO and WHO HQ play in the applicatin prcess? b) What rles did FAO and WHO reginal fficers play in the applicatin prcess? c) What rles did FAO and WHO cuntry ffices play in the applicatin prcess? d) What strengths and weaknesses were identified in carrying ut these rles? Selectin prcess. a) What was the functining f the CTF Secretariat in the selectin prcess and hw did this wrk? b) What was the functining f the Technical Review Grup (TRG)? c) Did this functining lead t the results desired (effective, efficient and timely assessment f applicatins, priritizatin f applicatins if necessary and recmmendatins t the Steering Cmmittee)? d) Were the criteria used fr the assessment apprpriate? e) Were the interactins between the CTF Secretariat, TRG and the Steering Cmmittee (SC) sufficient and effective? f) Were decisins taken n time and in a transparent manner by the Steering Cmmittee? g) What was the prcess used t prvide full feedback t applicant cuntries? h) Did this wrk well frm the pint f view f the CTF Secretariat, TRG and SC? i) Did this meet the needs and expectatins f applicant cuntries? j) What issues were identified by the TRG that culd cnstitute learning fr the next applicatin rund? 3) Funding a) Did CTF2 get sufficient funding t implement the peratinal phase? b) Did the funding levels increase? c) Did the sustainability f funding increase? d) D dnrs appear t be willing t supprt CTF2 4) Effectiveness f cmmunicatins and efficiency f wrk between FAO/WHO HQ and Reginal Offices and with WHO and FAO cuntry reps a) Are the right peple in the lp at the right time fr the right things? b) Were different expectatins identified and handled? 4
5 c) Are FAO/WHO and the CTF Secretariat getting the input and engagement they need frm regins and cuntries and vice versa? d) What were sme f the key issues that came up in effectiveness f cmmunicatins and efficiency f wrk? 5
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[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 informationEngineering 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 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 informationNational 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 informationNARACOORTE 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 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 information*** 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 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 informationHuman 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 informationDraft Governance Working Group Summary of Issues, Research Questions and Possible Recommendations. EALI Governance Goal: Enhance Local Self Governance
Draft Gvernance Wrking Grup Summary f Issues, Research Questins and Pssible Recmmendatins EALI Gvernance Gal: Enhance Lcal Self Gvernance The fllwing summary is based n the EALI Gvernance Wrk Grup s answers
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 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. 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 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 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 informationACI-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 informationActive 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 informationCommission 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 informationAnnex 03 - Recommendation #3: Redefining ICANN s Bylaws as Standard Bylaws and Fundamental Bylaws
Annex 03 - Recmmendatin #3 Annex 03 - Recmmendatin #3: Redefining ICANN s Bylaws as Standard Bylaws and Fundamental Bylaws 1. Summary Currently ICANN nly has ne class f Bylaws. All ICANN Bylaws can be
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 informationRegulation 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 informationCORPORATE GOVERNANCE POLICY
CORPORATE GOVERNANCE POLICY Bard Missin Sagicr Real Estate X Fund Limited ( X Fund r the Cmpany ) was incrprated in 2011 under the laws f St. Lucia as an Internatinal Business Cmpany (IBC). X Fund is cmmitted
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 informationUSDA Forest Service Project-level Objections Process
USDA Frest Service Prject-level Objectins Prcess 36 CFR Part 218, Prject-Level Pre-decisinal Administrative Review Prcess September, 2013 What is the bjectin prcess and what happened t the appeals prcess?
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 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 informationSound Management of Electronic Wastes in North America Operating Year(s):
2011 2012 Operatinal Plan Prject Descriptin Sund Management f Electrnic Wastes in Nrth America Operating Year(s): 2011 2012 Planned Budget: C$400,000.00 2011: C$165,000.00 2012: C$235,000.00 Strategic
More informationPSNC Briefing on the NHS Complaints procedure (from 1 April 2009)
PSNC Briefing n the NHS Cmplaints prcedure (frm 1 April 2009) Under the prvisins f the Natinal Health Service (Pharmaceutical Services) Regulatins 2005 1 pharmacy cntractrs are required t make arrangements
More informationICRI Secretariat informal report on the Ad Hoc Committees
INTERNATIONAL CORAL REEF INITIATIVE (ICRI) General Meeting La Réunin, 12-15 December 2010 ICRI Secretariat infrmal reprt n the Ad Hc Cmmittees ICRI GM 26 Secretariat Paper Over the last years, several
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 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 informationNCTJ Conflicts of Interest Policy and Procedures
NCTJ Cnflicts f Interest Plicy and Prcedures Purpse This plicy aims t draw attentin t the pssibility f cnflicts, minimise r prevent a cnflict ccurring and manage cnflicts that have arisen. Definitin f
More 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 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 informationUNCRC REPORTING AND NGO PARTICIPATION BY: SAMNANG MEAS ADVISOR AND FORMER SECRETARY GENERAL OF NOVEMBER 2016
UNCRC REPORTING AND NGO PARTICIPATION BY: SAMNANG MEAS ADVISOR AND FORMER SECRETARY GENERAL OF THE NGO COALITION ON THE RIGHTS OF THE CHILD-CAMBODIA NOVEMBER 2016 1 THE UN CONVENTION ON THE RIGHTS OF THE
More informationTourism 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 informationWe recommend that the report is reviewed by Boards and Governing Bodies across the country.
briefing February 2016 Mazars reprt: the imprtance f gd quality investigatins December 2015 saw the publicatin f Mazars independent review int 10,296 deaths f peple with a learning disability r mental
More informationINFORMATION NOTE FOR PARTICIPANTS AT THE ROUND-TABLE DISCUSSIONS AMONG PARTIES FOR ARTICLE 6 OF THE PARIS AGREEMENT SBSTA ITEMS 11 A TO C
INFORMATION NOTE FOR PARTICIPANTS AT THE ROUND-TABLE DISCUSSIONS AMONG PARTIES FOR ARTICLE 6 OF THE PARIS AGREEMENT SBSTA ITEMS 11 A TO C Date f publicatin: 20 Octber 2017 Mandate: Pursuant t paragraphs
More informationInstitutional Self-Evaluation Report (ISER) for Accreditation. Mallory Newell, De Anza College, Accreditation Liaison Officer
Institutinal Self-Evaluatin Reprt (ISER) fr Accreditatin Mallry Newell, De Anza Cllege, Accreditatin Liaisn Officer Presentatin Overview Six-Year Integrated Planning and Resurce Allcatin Mdel Purpse f
More informationWRITTEN 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 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 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 information2018 ADASS Tutorial Selection Process, Criteria and Requirements
2018 ADASS Tutrial Selectin Prcess, Criteria and Requirements Cntributrs: Kathleen Labrie Last mdified: April 23, 2018 1 Purpse This dcument attempts t define the basic requirements and the selectin prcess
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 informationPROJECT 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 informationStrategic Plan Request for Proposals. March 2018
Strategic Plan 2018-2022 Request fr Prpsals March 2018 Cntact: Denyse Newtn, Executive Directr Alzheimer Sciety Durham Regin 202 1600 Champlain Avenue Whitby, Ontari L1N 9B2 (905) 576-2567 ext 5223 dnewtn@alzheimerdurham.cm
More informationEXECUTIVE 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 informationHealth, Safety and Environment Committee Charter
Health, Safety and Envirnment Cmmittee Charter WrleyParsns Limited Last reviewed by the Cmmittee: 23 February 2016 Adpted by the Bard: 24 February 2015 Level 12, 141 Walker Street Nrth Sydney NSW 2060
More informationDecember 2013 Ice Storm City of Toronto s Emergency Response Review
December 2013 Ice Strm City f Trnt s Emergency Respnse Review Executive Cmmittee July 2, 2014 2013 Ice Strm Emergency Respnse Review Overview Agenda 1. Review f the City s Emergency Respnse t the December
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 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 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 informationWHOI-OUC Cooperative Research Initiative Awards
WHOI-OUC Cperative Research Initiative Awards The WHOI-OUC Cperative Research Initiative was established in June 2016 t prmte cllabratins in research and educatin. Activities under the Initiative are under
More informationI-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 informationCOVERED CALIFORNIA POLICY AND ACTION ITEMS November 19, 2015
COVERED CALIFORNIA POLICY AND ACTION ITEMS Nvember 19, 2015 2017 QHP: RECERTIFICATION, NEW ENTRANT Anne Price, Directr f Plan Management Divisin 2017 CERTIFICATION PROCESS Cvered Califrnia is in the prcess
More informationPRIMARY GROWTH PARTNERSHIP FINANCIAL MANAGEMENT: ASSURANCE ON BALLANCE S USE OF PGP FUNDING
Assurance and Evaluatin Office f the Directr-General PRIMARY GROWTH PARTNERSHIP FINANCIAL MANAGEMENT: ASSURANCE ON BALLANCE S USE OF PGP FUNDING Final reprt issued: 19 December 2013 www.mpi.gvt.nz Cntents
More informationScope 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 informationCommunity Planning Association of Southwest Idaho FY Strategic Plan Report No Approved by the COMPASS Board, December 16, 2013
Cmmunity Planning Assciatin f Suthwest Idah FY2015-2017 Strategic Plan Reprt N. 01-2014 Apprved by the COMPASS Bard, December 16, 2013 FINAL COMPASS FY2015 FY2017 Strategic Plan Page 1 Cmmunity Planning
More informationPROJECT CHARTER PLAN VERSION: 1A (DRAFT) <DD-MM-YY> <SECTION NAME>
The fllwing dcument is a sample Wrd template fr the creatin f a prject charter and r prject plan, which will demnstrate hw t apprach any type f prject and manage it effectively. The frmat is very basic
More informationRISK INFORMATION CHURCHES CHURCH RISK MANAGEMENT
The infrmatin prvided in this paper is intended t assist church staff in develpment f suitable Risk Management prcesses. Intrductin t Risk Management Risk is the expsure t the pssibility f such things
More informationMOTION NO. M Planning Consulting Services for the System Access Strategic Plan PROPOSED ACTION
MOTION NO. M2018-82 Planning Cnsulting Services fr the System Access Strategic Plan MEETING: DATE: TYPE OF ACTION: STAFF CONTACT: Capital Cmmittee 07/12/2018 Final Actin Dn Billen, PEPD Executive Directr
More informationAgenda 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 informationCRSP 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 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 informationENNHRI 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 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 informationSection 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 informationNon-Teacher Appraisal Goal-Setting Conference Guide
2014-2015 Nn-Teacher Appraisal Gal-Setting Cnference Guide TABLE OF CONTENTS Page Cntents 3 Intrductin 4 Nn-Teacher Gal-Setting Cnference Objectives 4-5 Preparing fr the Nn-Teacher Gal-Setting Cnference
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 informationGrant Application Guidelines
Grant Applicatin Guidelines The prgram staff f the Cmmunity Fundatin f Greater New Britain lks frward t wrking with yu. This frm is fr rganizatins that have submitted a Letter f Intent t us and were invited
More informationSUMMARY: CONFLICTS OF INTEREST AND ETHICS PRACTICES REVIEW
SUMMARY: CONFLICTS OF INTEREST AND ETHICS PRACTICES REVIEW As a result f heightened attentin and scrutiny placed n hw the ICANN Bard addresses cnflicts f interest, and n enhancing ICANN's ethical culture,
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 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 informationNiagara 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 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 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 informationADMINISTRATIVE REPORT
LATE DISTRIBUTION FOR COUNCIL JANUARY 20, 2009 RR-2 ADMINISTRATIVE REPORT Reprt Date: January 19, 2009 Cntact: Kenneth Bayne Cntact N.: 604.873.7223 RTS N.: 07877 VanRIMS N.: 08-2000-20 Meeting Date: January
More informationBoard Perspective Outline for Leadership Labs
Overview f the Bard f Directrs Cmpsitin f the Bard Bard Perspective Outline fr Leadership Labs Pursuant t INTA s Bylaws, the Bard can have up t 36 Bard Members + President + up t 3 Advisry Directrs. Bylaws
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 informationMNCPPC Site Plan No Administration Building/CH1 Site Plan Improvements Project Executive Summary of Information
MNCPPC Site Plan N. 820170120 Administratin Building/CH1 Site Plan Imprvements Prject Executive Summary f Infrmatin I. Frmatin f the Facilities Enhancement Plan In 2010, Leisure Wrld f Maryland thrugh
More informationBest Practice in Gift Agreements
Best Practice in Gift Agreements Date: September 5, 2010 Updated August 6, 2016 Prepared By: Ann Huse Categry: Recrds Management Cmments T: ahuse@miami.edu Cmment Perid: Octber 1 December 31, 2016 Descriptin
More informationRural 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 informationBangor 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 information2016/17 Annual Business Plan Update
2016/17 Annual Business Plan Update Central East LHIN Bard f Directrs December 21, 2016 Brian Laundry, Senir Directr System Design and Integratin, Central East LHIN Agenda Backgrund Annual Business Plan
More informationPosition Description Fundraising Product Manager
Psitin Descriptin Fundraising Prduct Manager Psitin Details Psitin Title Business Unit Lcatin Appintment Status Cntract Hrs per F/N Nature f Appintment Incumbent/s Fundraising Prduct Manager Cmmunity Fundraising
More informationYou can get help from government organizations that are not connected with us
2011 Evidence f Cverage fr Medi-Pak Advantage MA (PFFS) Chapter 9: What t d if yu have a prblem r cmplaint (cverage decisins, appeals, cmplaints) BACKGROUND SECTION 1 Intrductin Sectin 1.1 What t d if
More informationAdministrative Budget of the Green Climate Fund for 2017
Meeting f the Bard 13 15 December Apia, Sama Prvisinal agenda item 22(b) GCF/B.15/21/Rev.01 11 December Administrative Budget f the Green Climate Fund fr 2017 Summary This dcument prpses the administrative
More informationTRACKING MEDICARE HEALTH AND PRESCRIPTION DRUG PLANS Monthly Report for July 2006
TRACKING MEDICARE HEALTH AND PRESCRIPTION DRUG PLANS Mnthly Reprt fr July 2006 Prepared by Stephanie Petersn and Marsha Gld, Mathematica Plicy Research Inc. as part f wrk cmmissined by the Kaiser Family
More informationCUTV Production Grant Form
CUTV Prductin Grant Frm 1. APPLICANT IDENTIFICATION Name: Address: Phne: Email: I have carefully read the eligibility criteria fr this prgram, which are described in the applicatin guidelines, and I meet
More informationChapter Lead. Send out steering committee agenda and run all Steering Committee meetings
Chapter Lead Ensure guidelines f the TTN Chapter Charter are fllwed by Steering Cmmittee and ther Chapter members Preside at mnthly chapter meetings Send ut steering cmmittee agenda and run all Steering
More informationCHAIR 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 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 informationComment Letter on Exposure Draft Reporting on Audited Financial Statements: Proposed New and Revised International Standards on Auditing (ISAs)
Verband der Industrie- und Dienstleistungsknzerne in der Schweiz Fédératin des grupes industriels et de services en Suisse Federatin f Industrial and Service Grups in Switzerland 22 Nvember 2013 Internatinal
More informationAlpena County Youth & Recreation Millage. Grant Application for 2018 Funding
Alpena Cunty Yuth & Recreatin Millage Grant Applicatin fr 2018 Funding Alpena Cunty welcmes relevant 501(c) 3 rganizatins t apply fr funds which are awarded n a calendaryear basis. This grant applicatin
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 informationNational 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 informationWanganui District Council. Waste Minimisation Fund Policy 2014
Wanganui District Cuncil Waste Minimisatin Fund Plicy 2014 Table f Cntents: 1.0 Intrductin 2 2.0 Backgrund 2 3.0 Purpse 3 4.0 Eligibility and Assessment Criteria 4 5.0 Assessing the Applicatin 5 6.0 Funding
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 informationREQUEST FOR PROPOSALS RFP # Procurement & Co-Design Advisor Issued: December 5, 2018
REQUEST FOR PROPOSALS RFP # 2018-066 Prcurement & C-Design Advisr Issued: December 5, 2018 1.0 Abut Us The Newfundland and Labradr Centre fr Health Infrmatin (the Centre) was established by the Gvernment
More information