Lighting Column Technical Forum

Size: px
Start display at page:

Download "Lighting Column Technical Forum"

Transcription

1 JP Minutes JP of the fifty ninth meeting of the held at the ILP Offices, Rugby on Thursday 21 st July 2016 commencing at am. Present: Barry Williams ~ Aluminium Lighting Co. Ltd William Marques ~ CU Phosco Lighting David Lodge ~ CU Phosco Lighting Phil Cordin ~ Fabrikat Ltd Matthew Wass ~ Fabrikat Ltd Neill Curran ~ Mallatite Ltd Daniel Brothwell ~ Mallatite Ltd Gareth Pritchard ~ HEA David Eames ~ Dacrylate Ltd Alan Jenvey ~ Secretary Action 59.1 Apologies Apologies for absence had been received in advance from, Steven Smith of Marshalls plc, Tony Barker of Signature Ltd, Jamie Taylor, Dave Tweed and Harry Mason of Valmont Stainton Ltd Minutes The minutes of the 58 th meeting circulated on 5 th June 2016 were reviewed. The last item under any other business, "mainly railway topics and approval of paint systems" should read "mainly rail safety issues" The minutes were then accepted by those present Matters Arising None Membership An Attendance List with details was circulated for amendments and signing. There has been no further contact by any of the recent potential members who have expressed an interest. Joseph Ash resigned their Membership earlier this year with their resignation effective from the 8th August. The new member for Marshalls is likely to be Steven Smith. I have also been informed than Simon Bates has left SAPA and a replacement is being sought QA and CE Certification, the various lists are up to date. The QA Summary sheet reflecting all the members certification, ISO 9001, CE, EMS, EN and EN is available on the Web site where the latest member QA and CE certificates can also be seen. 1 of 5 Created on 09/08/ :52

2 The membership schedules are up to date and reflect current membership. They are available to view on the web site. No changes have taken place to the constitution and none have been proposed. The schedules will be updated to reflect the resignation of Joseph Ash, effective 8 th August 2016 and changes to members representing the sustaining organisations Finance Current Position: The quarterly statement as of 30th June 2016 was circulated to the members on 08/ /07/16, indicating in the bank with liabilities of to pay. The bank account balances at the end of the last quarter are and for the current and savings accounts respectively. There have been no invoices to pay over the last quarter Publicity/Promotion The site hits for April, May and June were: 7029, 7651 and 7307 respectively. These figures are down by 9% over the preceding 3 months. Changes continue to the home photograph and QA certification as the need arises. All member Certification on the Web site is now up to date. More Home Page photos would be most welcome. The LCTF entry into the HE yearbook at 185 for the Delux entry was discussed and the members agreed to proceed Editorial Statement. -Published in the April copy of the ILP Journal Highways England Specification for Highway Works (SHW) At the last meeting it was agreed to form a Committee to review the various documents. The Committee is to comprise of Phil Cordin, Chairman, with Tony Barker, Alan Jenvey, David Lodge and Harry Mason as members. For expediency it was agreed that the reviews should take place following the LCTF meetings. A Draft Agenda had already been raised by the Chairman and would form the basis for the first meeting today. A key aim of the Committee will be to ensure the various documents, EN40, BD2/05, BD94/07 etc are aligned. / Installation instructions and guidance was briefly discussed. GP considers this to be a requirement under CPR but manufactures have rather differing views, particularly with regards to the content. Foundations are a problem as the design assumption is that columns are supported adequately up to ground level but the reality is that this support often only extends up to the cable slot. GP has yet to liaise with installers to obtain their preference as reported at the last meeting. The members agreed their views would be desirable. Any recommendations would be a separate guidance note rather than part of the SHW review. GP HE Painting Schemes Remove item from agenda 2 of 5 Created on 09/08/ :52

3 BDs and Other Issues A new draft of BD94 was circulated to the members for comment on the 4 May These were duly collated and returned to HE for consideration. We have already had some feed-bacalso made separate comments on matters relevant to High Masts. and responded with detailed proposals. He has was of the opinion that the document should state a minimum lantern area and weight as some of the values he has seen used have no practical application Sector Schemes NHSS 6 ~ Lighting Columns A meeting is to held 21/07/16 after the LCTF meeting NHSS 6 Training Scheme All points raised at the last meeting have been agreed. GP has been charged with the task of reducing the number of questions, agree with ICATS and have resolved by the end of the year. GP 59.9 Standards CEN/TC 50 ~ EN 40 There is nothing to report from Phil Plackett's communications with the French Secretariat or the outcome of their meeting held 12/05/16. has kicked this into BSI's court (The Head of Technical Policy) in an attempt to generate some action with BSI sounding out CEN. There has been no outcome from this at present but hopefully there should be something to report at the next meeting WG3 ~ Wooden Poles This working group currently has no representative. It was agreed to approach both Valmont and Marshalls regarding a representative B509/50~ EN40 See had previously raised the possibility of the UK pursuing our work items separately and is to contact Phil Plackett with a view to going down this route PD 6547 ~ NAD Document The exact review date for this document is thought to be about 2 years away. Phil Cordin expressed concern regarding the implementation of altitude factors by continental supplierss who's implementation of Eurocode 1 differs from that of the UK. The UK has a separate altitude factor whilst the continent embodies this in their map speeds. As a consequence a continental supplier applying their rules to the UK will significantly understate the wind loads. He also stated there were 16 instances in the PD document where using the altitude factor in conjunction with the map speed gave lower values than the RWF value. 3 of 5 Created on 09/08/ :52

4 EN ~ Sign Poles EN ~ Passive Safety Tony Barker has reported that Ian Thomas, formerly of Signpost Solutions, has taken up the role of Chairman. TB TB/WL CE Marking ILP Technical Board/Committee: advised the meeting that Building Information Management (BIM) is a requirement for projects with government funding as of 4 April 2016 with the government departments having the validate the data from the 3 October There was concern regarding the additional work this represents for the industry and the level of detail which may have to be inserted into the models. Lighting Liaison Group is producing a guidance note. TC needs to decide what information needs to be included in the BIM model files for products including Luminaires and lighting columns for street lighting. The Lighting Liason Group is also to produce : Guidance Paper 10 - Safety during the installation and removal of lighting columns and similar Street Furniture in proximity to HV Overhead Lines - Draft been produced. GP reports the draft has been issued to a small ILP Working Group (which includes the ILP Technical Committee Chair) for comment. It is hoped that this will be published by the end of TR26 Update. LCTF have been asked to review the Technical Report No. 26 Painting of Lightingg Columns. Matt Wass agreed to chair a drafting committee meeting to arrange the redrafting to include the information provided in the two painting documents recently published by LCTF. Lighting Column Installation Instructions and retrofitting LED Luminaires to existing columns. preparing two papers., Guidance Paper 10 - Safety during the installation and removal of lighting columns and similar Street Furniture in proximity to HV Overhead Lines - Draft been produced. (Post meeting information from GP," The revised ILP Guidance on Avoiding Danger during the installation of columns etc. from HV Overhead Lines has been drafted and issued to a small ILP Working Group (which includes the ILP Technical Committee Chair) for comment. It is hoped that this will be published by the end of 2016") AJ MW 4 of 5 Created on 09/08/ :52

5 L&SE Technical Liaison Group: Minutes from the ILP L&SE Liaison Group Meeting held on the 22 March 2016 have been circulated to the members. WM ILP ADEPT Seasonal Decorations: raised the issue regarding the fitting of permanent attachments as the title of the document states seasonal. stated that the content deals with both seasonal and permanent equipment and that perhaps only the title should be reviewed. MW asked if recommendations were provided for the maintenance of catenary equipment. stated that this was provided Correspondence Any other business None Future Meeting dates Dates for the rest of 2017 and the 2018 AGM were agreed. Thursday 27 th October 2016 Thursday 26 th January 2017 AGM Thursday 27 th April 2017 Thursday 20 th July 2017 Thursday 19 th October 2017 Thursday 25 th January 2018 AGM 5 of 5 Created on 09/08/ :52

UK SLIP RESISTANCE GROUP

UK SLIP RESISTANCE GROUP 1 UK SLIP RESISTANCE GROUP Meeting (AGM) Thursday 2 February 2017 at: Lucideon Limited, Queens Road, Penkhull, Stoke-on-Trent, Staffordshire, ST4 7LQ United Kingdom Present: Eddie Allen, Jon Baggaley,

More information

UK RENAL PHARMACY GROUP CONSTITUTION AND TERMS OF REFERENCE

UK RENAL PHARMACY GROUP CONSTITUTION AND TERMS OF REFERENCE UK RENAL PHARMACY GROUP CONSTITUTION AND TERMS OF REFERENCE UK Renal Pharmacy Group Executive Board Officers' Roles & Chair Treasurer Strategic Lead Communications & Publications, approved August 2017

More information

SPORTS DIRECT INTERNATIONAL PLC (THE COMPANY) Adopted by the board on 6 September 2017

SPORTS DIRECT INTERNATIONAL PLC (THE COMPANY) Adopted by the board on 6 September 2017 SPORTS DIRECT INTERNATIONAL PLC (THE COMPANY) TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS (THE COMMITTEE) Adopted by the board on 6 September 2017 Constitution 1. The Committee

More information

INSTITUTE OF HIGHWAY ENGINEERS

INSTITUTE OF HIGHWAY ENGINEERS INSTITUTE OF HIGHWAY ENGINEERS Recruitment & Member Services Portfolio Group Additional Meeting Thursday 28 th January 2016 11.00 to 15.10 MINUTES Location: IHE meeting room, third floor, De Morgan House,

More information

CONSTITUTION. 1. NAME The name of the Association shall be: THE BRITISH ADHESIVES AND SEALANTS ASSOCIATION.

CONSTITUTION. 1. NAME The name of the Association shall be: THE BRITISH ADHESIVES AND SEALANTS ASSOCIATION. CONSTITUTION 1. NAME The name of the Association shall be: THE BRITISH ADHESIVES AND SEALANTS ASSOCIATION. 2. OBJECTIVES AND AIMS The objectives, for which the Association is established, are defined as

More information

THE CO-OPERATIVE BANK PLC AUDIT COMMITTEE. Terms of Reference

THE CO-OPERATIVE BANK PLC AUDIT COMMITTEE. Terms of Reference THE CO-OPERATIVE BANK PLC AUDIT COMMITTEE Terms of Reference 1. CONSTITUTION 1.1 The Co-operative Bank plc (the Bank ) Terms of Reference for the Audit Committee (the Committee ) were approved by The Co-operative

More information

Minutes of the Executive Board meeting held in the Michael Pearson East Building, Loughborough University on Saturday 26 April 2014 at 10.

Minutes of the Executive Board meeting held in the Michael Pearson East Building, Loughborough University on Saturday 26 April 2014 at 10. Minutes of the Executive Board meeting held in the Michael Pearson East Building, Loughborough University on Saturday 26 April 2014 at 10.00 Present: Ian Howard (Chair), (IPH), Zara Hyde Peters OBE (CEO),

More information

EUROPEAN SOCIETY FOR EXPERIMENTAL MECHANICS (EuraSEM)

EUROPEAN SOCIETY FOR EXPERIMENTAL MECHANICS (EuraSEM) EUROPEAN SOCIETY FOR EXPERIMENTAL MECHANICS (EuraSEM) CONSTITUTION Contents Preamble Article I: General 1. Name 2. Objectives 3. Achievement of objectives 4. General Organization of EuraSEM 5. Membership

More information

Direct Line Insurance Group plc (the Company ) Audit Committee (the Committee ) Terms of Reference

Direct Line Insurance Group plc (the Company ) Audit Committee (the Committee ) Terms of Reference Direct Line Insurance Group plc (the Company ) Audit Committee (the Committee ) Terms of Reference Chair An independent Non-Executive Director. In the absence of the Chair of the Committee, the remaining

More information

Eurocode: Basis of structural design

Eurocode: Basis of structural design Eurocode: Basis of structural design Professor Haig Gulvanessian CBE, Civil Engineering and Eurocode Consultant Introduction This chapter gives a brief introduction to EN 1990, describes its main innovative

More information

IMCA HOLDINGS LIMITED

IMCA HOLDINGS LIMITED INTERNATIONAL MARINE CONTRACTORS ASSOCIATION BYE-LAWS IMCA HOLDINGS LIMITED Adopted 1 January 2017 Revised 18 October 2018 IMCA Bye-laws Contents 1 Introduction... 2 2 Aims and Objectives... 2 3 Legal

More information

2018 POLICE BANK LTD Annual General Meeting & Director Elections

2018 POLICE BANK LTD Annual General Meeting & Director Elections 2018 POLICE BANK LTD Annual General Meeting & Director Elections NOTICE OF ANNUAL GENERAL MEETING POLICE BANK LTD ABN 95 087 650 799 Police Bank Ltd hereby gives notice that the Annual General Meeting

More information

KENYA ACCREDITATION SERVICE

KENYA ACCREDITATION SERVICE KENAS-TS-OP-021 01 01/06/2013 01/07/2013 OP 1 of 5 Approval and Authorisation Completion of the following signature blocks signifies the review and approval of this Document. Authored by CASE OFFICER (I&V)

More information

Railway Industry Supplier Approval Scheme. RISAS Board Arrangements

Railway Industry Supplier Approval Scheme. RISAS Board Arrangements Rail Safety & Standards Board Date: July 2012 Railway Industry Supplier Approval Scheme RISAS Board Arrangements Submitted by Authorised by This document is the property of Rail Safety and Standards Board.

More information

Card Factory plc. (the Company )

Card Factory plc. (the Company ) Card Factory plc (the Company ) Terms of Reference: Remuneration Committee as adopted by the Board of Directors of the Company on 30 April 2014 References to the Committee shall mean the Remuneration Committee.

More information

Dear Members. Karl Tindale CMIOSH. Chairman

Dear Members. Karl Tindale CMIOSH. Chairman PROGRAMME PROGRAMME 2018 2019 Dear Members It gives me great pleasure to be continuing in my 2 nd year as the Chairman of the Merseyside and Cheshire Construction Safety Group for the period of 2018/19.

More information

fib UK Notes of an fib UK group meeting Held on 28th February 2007 At the offices of The Concrete Society

fib UK Notes of an fib UK group meeting Held on 28th February 2007 At the offices of The Concrete Society fib UK Notes of an fib UK group meeting Held on 28th February 2007 At the offices of The Concrete Society Present: Gordon Clark Chairman Ben Bowsher Tony Jones Stuart Matthews Martin Powell (part time)

More information

Competency Working Group

Competency Working Group Attendees: Mike Buss Tony Hoyle Karen McDonald Gavin Avery Kevin Rogers Will Pitt Keith Hamlyn Ian Mills Jonny Montgomery Taylor Woodrow Skanska BAM Mott MacDonald LHR Airports Ltd Carillion Balfour Beatty

More information

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (the Committee ) OF THE BOARD OF DIRECTORS (the Board ) OF INTERSERVE PLC (the Company )

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (the Committee ) OF THE BOARD OF DIRECTORS (the Board ) OF INTERSERVE PLC (the Company ) TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (the Committee ) OF THE BOARD OF DIRECTORS (the Board ) OF INTERSERVE PLC (the Company ) 1. Membership 1.1 The Committee shall comprise of at least three

More information

1996 No ROAD TRAFFIC

1996 No ROAD TRAFFIC S T A T U T O R Y I N S T R U M E N T S 1996 No. 2489 ROAD TRAFFIC The Local Authorities' Traffic Orders (Procedure) (England and Wales) Regulations 1996 Made - - - - 26th September 1996 Laid before Parliament

More information

Audit Committee Terms of Reference

Audit Committee Terms of Reference Audit Committee Terms of Reference 25 September 2015 Table of Contents 1. Definitions 3 2. Constitution 3 3. Membership 3 4. Meetings 4 5. Duties 5 6. Reporting Responsibilities 8 7. Performance, Resources

More information

WHITTINGHAM PARISH COUNCIL

WHITTINGHAM PARISH COUNCIL WHITTINGHAM PARISH COUNCIL AN ORDINARY meeting of Whittingham Parish Council took place on Mon 10 th April 2017 at 7.00pm at Goosnargh Village Hall. Members: Cllr Dave Hall - Chairman Cllr Stan Hunter

More information

Hamilton Park Co-Op Ltd Newsletter

Hamilton Park Co-Op Ltd Newsletter PO Box 647 Wangaratta Vic 3678 Hamilton Park Co-Op Ltd Newsletter Keeping you Updated about Your Community August 2017 Events calendar Month Board meetings September Thurs 28th: 201 Warby Range Road October

More information

CRIGGLESTONE PARISH COUNCIL

CRIGGLESTONE PARISH COUNCIL CRIGGLESTONE PARISH COUNCIL MINUTES OF THE Annual PARISH COUNCIL MEETING HELD ON 3 rd May 2016 at 7.00pm Present: Councillors: Mrs C Binns, S Colley, Mrs J Craven, P Crompton, P Daniels (Chair), P Denton

More information

Terms of reference for the remuneration committee

Terms of reference for the remuneration committee Terms of reference for the remuneration committee 1 Membership 1.1 The committee shall comprise at least three members, all of whom shall be independent non-executive directors. The chairman of the board

More information

FENSTANTON PARISH COUNCIL. MINUTES OF THE MEETING HELD ON THURSDAY 13 th NOVEMBER :30 PM AT FENSTANTON & HILTON PRIMARY SCHOOL.

FENSTANTON PARISH COUNCIL. MINUTES OF THE MEETING HELD ON THURSDAY 13 th NOVEMBER :30 PM AT FENSTANTON & HILTON PRIMARY SCHOOL. 1004 FENSTANTON PARISH COUNCIL MINUTES OF THE MEETING HELD ON THURSDAY 13 th NOVEMBER 2014 7:30 PM AT FENSTANTON & HILTON PRIMARY SCHOOL. Present : Cllrs : Blunt, Dartford, Harlock, Henderson (Chairman),

More information

INTERNAL REGULATIONS PART 2: COMMON RULES FOR STANDARDIZATION WORK

INTERNAL REGULATIONS PART 2: COMMON RULES FOR STANDARDIZATION WORK INTERNAL REGULATIONS PART 2: COMMON RULES FOR STANDARDIZATION WORK 2013 (Aussi disponible en français) (Auch in deutscher Fassung) (También disponible en español) CEN/CENELEC Internal Regulations - Part

More information

BRADFORD PARK AVENUE COMMUNITY FOOTBAL CLUB LIMITED Company number RS007337

BRADFORD PARK AVENUE COMMUNITY FOOTBAL CLUB LIMITED Company number RS007337 BRADFORD PARK AVENUE COMMUNITY FOOTBAL CLUB LIMITED Company number RS007337 MINUTES OF ANNUAL GENERAL MEETING held at the Midland Hotel, Bradford on Thursday 26th January 2017 at 7.15pm. 46 members were

More information

South Caledon Soccer Club Constitution

South Caledon Soccer Club Constitution South Caledon Soccer Club Constitution 1. THE CLUB South Caledon Soccer Club Incorporated (the Club) is an incorporated association. a. An incorporated association must be a non-profit organisation, which

More information

GOCOMPARE.COM GROUP PLC REMUNERATION COMMITTEE TERMS OF REFERENCE. Adopted by the Board on 28 September 2016

GOCOMPARE.COM GROUP PLC REMUNERATION COMMITTEE TERMS OF REFERENCE. Adopted by the Board on 28 September 2016 GOCOMPARE.COM GROUP PLC REMUNERATION COMMITTEE TERMS OF REFERENCE Adopted by the Board on 28 September 2016 The following are the Terms of Reference of the Remuneration Committee ( the Committee ) of Gocompare.com

More information

European Standardization System. Cinzia Missiroli CEN/CENELEC Programme Manager Port of Spain, 04 April 2011

European Standardization System. Cinzia Missiroli CEN/CENELEC Programme Manager Port of Spain, 04 April 2011 European Standardization System Cinzia Missiroli CEN/CENELEC Programme Manager Port of Spain, 04 April 2011 1 European Standards CEN & CENELEC systems Standards development process Links to legislation

More information

Dated 1 December Hostelworld Group plc. Remuneration Committee Terms Of Reference

Dated 1 December Hostelworld Group plc. Remuneration Committee Terms Of Reference Dated 1 December 2017 Hostelworld Group plc Remuneration Committee Terms Of Reference Hostelworld Group plc (the "Company") Remuneration Committee Terms Of Reference CONSTITUTION 1. The Committee has been

More information

Southern California Edison Revised Cal. PUC Sheet No E Rosemead, California (U 338-E) Cancelling Revised Cal. PUC Sheet No.

Southern California Edison Revised Cal. PUC Sheet No E Rosemead, California (U 338-E) Cancelling Revised Cal. PUC Sheet No. Southern California Edison Revised Cal. PUC Sheet No. 60128-E Rosemead, California (U 338-E) Cancelling Revised Cal. PUC Sheet No. 45221-E Sheet 1 ATTACHMENT AGREEMENT FOR ILLUMINATED DECORATIONS ON ORNAMENTAL

More information

Constitution of International Gay Rugby. an England Charity

Constitution of International Gay Rugby. an England Charity an England Charity As amended on May 25 th 2016 an England Charity 1. Name The name of the Charitable Incorporated Organisation is International Gay Rugby, hereby notated further in this document as IGR.

More information

Board and Committees Terms of Reference

Board and Committees Terms of Reference Board and Committees Terms of Reference December 2015 National Friendly Page 1 CONTENT Introduction Definitions & Abbreviations Terms of Reference for: The Board Audit Committee Investment Committee Nomination

More information

A5 KELDA HOLDINGS LTD AUDIT COMMITTEE TERMS OF REFERENCE

A5 KELDA HOLDINGS LTD AUDIT COMMITTEE TERMS OF REFERENCE A5 KELDA HOLDINGS LTD AUDIT COMMITTEE TERMS OF REFERENCE DUTIES The duties of the Committee shall be to: Annual Report and Financial Statements - monitor the integrity of the financial statements of the

More information

Constitution of International Gay Rugby. an England Charity

Constitution of International Gay Rugby. an England Charity an England Charity As amended on May 25 th, 2016 and 25 February 2018 an England Charity 1. Name The name of the Charitable Incorporated Organisation is International Gay Rugby, hereby notated further

More information

Terms of Reference for the Audit Committee (approved at a meeting of the Board of Directors (the "Board") held on 20th October 2014)

Terms of Reference for the Audit Committee (approved at a meeting of the Board of Directors (the Board) held on 20th October 2014) Terms of Reference for the Audit Committee (approved at a meeting of the Board of Directors (the "Board") held on 20th October 2014) Constitution 1. It is resolved that a Committee of the Board be established,

More information

REMUNERATION COMMITTEE

REMUNERATION COMMITTEE February 2015 REMUNERATION COMMITTEE References to the Committee shall mean the Remuneration Committee. References to the Board shall mean the Board of Directors. Reference to the Code shall mean The UK

More information

Reference to the Committee shall mean the Audit Committee Reference to the Board shall mean the Board of Directors

Reference to the Committee shall mean the Audit Committee Reference to the Board shall mean the Board of Directors PERSIMMON PLC (the Company ) AUDIT COMMITTEE TERMS OF REFERENCE AND CONSTITUTION Reference to the Committee shall mean the Audit Committee Reference to the Board shall mean the Board of Directors These

More information

GENERAL REQUIREMENTS INTRODUCTION

GENERAL REQUIREMENTS INTRODUCTION DESIGN MANUAL FOR ROADS AND BRIDGES VOLUME 0 SECTION 1 INTRODUCTION AND GENERAL REQUIREMENTS INDEX AND INTRODUCTION PART 2 GD 01/15 INTRODUCTION TO THE DESIGN MANUAL FOR ROADS AND BRIDGES (DMRB) SUMMARY

More information

MINUTES OF THE MEETING OF THE BOARD OF COLEG SIR GAR HELD AT THE GRAIG CAMPUS, LLANELLI ON THURSDAY 5 TH DECEMBER 2013

MINUTES OF THE MEETING OF THE BOARD OF COLEG SIR GAR HELD AT THE GRAIG CAMPUS, LLANELLI ON THURSDAY 5 TH DECEMBER 2013 MINUTES OF THE MEETING OF THE BOARD OF COLEG SIR GAR HELD AT THE GRAIG CAMPUS, LLANELLI ON THURSDAY 5 TH DECEMBER 2013 Present: Board Members: Mr Roger Evans, MBE (for item 1.1 only) (Chair) Mr Philip

More information

REMUNERATION COMMITTEE TERMS OF REFERENCE THE BRITISH UNITED PROVIDENT ASSOCIATION LIMITED REMUNERATION COMMITTEE. Terms of Reference

REMUNERATION COMMITTEE TERMS OF REFERENCE THE BRITISH UNITED PROVIDENT ASSOCIATION LIMITED REMUNERATION COMMITTEE. Terms of Reference THE BRITISH UNITED PROVIDENT ASSOCIATION LIMITED 1. Constitution and Role REMUNERATION COMMITTEE Terms of Reference 1.1 The Remuneration Committee was established by a resolution of the Board passed on

More information

NHS TRAFFORD CLINICAL COMMISSIONING GROUP GOVERNING BODY Tuesday 29 th April 2014

NHS TRAFFORD CLINICAL COMMISSIONING GROUP GOVERNING BODY Tuesday 29 th April 2014 Agenda Item No. 22 Part 1 X Part 2 NHS TRAFFORD CLINICAL COMMISSIONING GROUP GOVERNING BODY Tuesday 29 th April 2014 Title of Report Purpose of the Report Healthier Together Update Minutes of the Healthier

More information

Serco Group plc (the Company )

Serco Group plc (the Company ) Serco Group plc (the Company ) Audit Committee Terms of Reference 1. Constitution The Board of Serco Group plc (the Board ) has reviewed and confirmed the establishment of a Committee of the Board to be

More information

The Committee should carry out the duties below for the Bank and subsidiary undertakings, as appropriate.

The Committee should carry out the duties below for the Bank and subsidiary undertakings, as appropriate. Metro Bank PLC Audit Committee Terms of Reference 1. Constitution The Metro Bank PLC (the Bank ) Board of Directors (the Board ) has established a Committee of the Board, known as the Audit Committee (the

More information

Annual General Meeting of the Fenlanders HOG Chapter th November Pre-AGM Committee meeting agenda

Annual General Meeting of the Fenlanders HOG Chapter th November Pre-AGM Committee meeting agenda FENLANDERS CHAPTER SUFFOLK UK (9143) HARLEY OWNERS GROUP Annual General Meeting of the Fenlanders HOG Chapter 9143 6 th November 2016 10.30am Pre-AGM Committee meeting agenda Committee members present:

More information

CHURCHILL PARISH COUNCIL

CHURCHILL PARISH COUNCIL CHURCHILL PARISH COUNCIL Minutes of the Parish Council meeting held on Monday 11 th April 2016 at 7.30 pm in Churchill Community Club, Ladymead Lane Churchill. COUNCILLORS PRESENT Councillor Brenden Hill

More information

BOARD PAPER - NHS ENGLAND. Report on the meeting held on 29 April 2014 and approved minutes of the meeting held on 17 February 2014

BOARD PAPER - NHS ENGLAND. Report on the meeting held on 29 April 2014 and approved minutes of the meeting held on 17 February 2014 Paper 1505147 BOARD PAPER - NHS ENGLAND Title: Chair s Report Clearance: Chair Purpose of paper: Report on the meeting held on 29 April 2014 and approved minutes of the meeting held on 17 February 2014

More information

London Stock Exchange Group plc ("the Company") Audit Committee Terms of Reference

London Stock Exchange Group plc (the Company) Audit Committee Terms of Reference London Stock Exchange Group plc ("the Company") Audit Committee Terms of Reference Approved by the Board of the Company on 5 December 2018. Effective 1 January 2019. 1. Purpose 1.1 The Audit Committee

More information

ICSA Guidance on Terms of Reference Remuneration Committee

ICSA 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 information

OPEN BOARD MEETING MINUTES

OPEN BOARD MEETING MINUTES Suffolk s Libraries IPS The Industrial & Provident Society Limited enabling county-wide library services supported by Suffolk County Council OPEN BOARD MEETING MINUTES Title of Meeting Suffolk Libraries

More information

STOKE FLEMING PARISH COUNCIL

STOKE FLEMING PARISH COUNCIL STOKE FLEMING PARISH COUNCIL Clerk: Judy Talbot Asherne Lodge, Strete, Dartmouth TQ6 0RW Email: clerk@stokefleming.org Telephone: 01803 770456 A meeting of the Parish Council was held on Wednesday 2 nd

More information

Bridgerule Parish Council

Bridgerule Parish Council Parish Council Minutes of the Parish Council Meeting held on Wednesday, 15 th September, 2010 at 8.00 p.m. in Village Hall Present: Chairman: Councillors: Cllr. K. James Cllrs. J. Giles, J. Medland, K.

More information

EARNLEY PARISH COUNCIL

EARNLEY PARISH COUNCIL EARNLEY PARISH COUNCIL MINUTES OF THE ANNUAL GENERAL MEETING OF EARNLEY PARISH COUNCIL HELD ON THURSDAY 14 th MAY 2015 IN THE RICHARDSON ROOM, BIRDHAM VILLAGE HALL PRESENT: Cllrs. Keith Martin, Robert

More information

Harworth Group plc (the Company ) Remuneration Committee Terms of Reference

Harworth Group plc (the Company ) Remuneration Committee Terms of Reference Advantage House Poplar Way Rotherham S60 5TR Tel 0114 349 3131 Harworth Group plc (the Company ) Remuneration Committee Terms of Reference 1. Membership 1.1 The committee shall comprise not less than two

More information

Introduction. Meeting with SAFC CEO

Introduction. Meeting with SAFC CEO Introduction The Red & White Army (RAWA) have been busy the past couple of weeks, working with legal experts on our constitution whilst our Chairman Andrew Hird had an introductory meeting with SAFC CEO

More information

Ditchling Parish Council

Ditchling Parish Council Ditchling Parish Council Minutes of the Statutory Council Meeting held in the Lower Hall, Ditchling Village Hall, Lewes Road, on Monday 27 November 2017 at 7.30pm Present: Cllrs McBeth (Chairman), Jones,

More information

Coast to Capital Board meeting No October :00pm 7:30pm. University of Sussex, Falmer, BN1 9RH

Coast to Capital Board meeting No October :00pm 7:30pm. University of Sussex, Falmer, BN1 9RH Coast to Capital Board meeting No. 41 18 October 2018 5:00pm 7:30pm University of Sussex, Falmer, BN1 9RH This document will be published Coast to Capital 40 4 July 2018: 5:00pm 7:30pm Denbies Conference

More information

(Non-legislative acts) DECISIONS

(Non-legislative acts) DECISIONS 14.8.2012 Official Journal of the European Union L 217/1 II (Non-legislative acts) DECISIONS COMMISSION DECISION of 23 July 2012 amending Decisions 2002/731/EC, 2002/732/EC, 2002/733/EC, 2002/735/EC and

More information

Remuneration Committee Terms of Reference

Remuneration Committee Terms of Reference Remuneration Committee Terms of Reference References within this document to the Committee mean the Remuneration Committee. 1 Membership and Attendance 1.1 Members of the Committee shall be appointed by

More information

1. Apologies The Council RESOLVED to accept apologies from Cllrs Mick Cowland and Les Harris.

1. Apologies The Council RESOLVED to accept apologies from Cllrs Mick Cowland and Les Harris. DRAFT AND UNAPPROVED Minutes of a Meeting of Fringford Parish Council, held on Monday 19 June 2017, in the Chinnery Room of Fringford Village Hall at 7.45pm Present: In attendance: Apologies: John Fargin,

More information

Minutes of the Scottish Parliament Political Parties Panel

Minutes of the Scottish Parliament Political Parties Panel Minutes of the Scottish Parliament Political Parties Panel Tuesday 27 February 2018 Present: Gordon Dickson Scottish Green Party (Chair) Scott Martin Scottish National Party Matt Edmonds Scottish Conservative

More information

STATUTES AND RULES OF PROCEDURE

STATUTES AND RULES OF PROCEDURE AFSEC STATUTES AND RULES OF PROCEDURE OF THE AFRICAN ELECTROTECHNICAL STANDARDISATION COMMISSION, A SUBSIDIARY BODY OF THE AFRICAN ENERGY COMMISSION STATUTES AND RULES OF PROCEDURE ***** (Edition 1.2,

More information

DFS FURNITURE PLC. (the Company ) REMUNERATION COMMITTEE TERMS OF REFERENCE

DFS FURNITURE PLC. (the Company ) REMUNERATION COMMITTEE TERMS OF REFERENCE DFS FURNITURE PLC (the Company ) REMUNERATION COMMITTEE TERMS OF REFERENCE 1 REVIEW OF THESE TERMS OF REFERENCE With effect from the Company s first annual general meeting the Company will be required

More information

Terms Of Reference Audit Committee February 2011

Terms Of Reference Audit Committee February 2011 Reference to the Committee shall mean the Audit Committee. Reference to the Board shall mean the Board of Directors. 1. Membership 1.1. Members of the Committee shall be appointed by the Board, on the

More information

England Netball South West Regional Association - Constitution. 5 Membership of the Association. 6 Structure of the Regional Association

England Netball South West Regional Association - Constitution. 5 Membership of the Association. 6 Structure of the Regional Association England Netball South West Regional Association - Constitution Contents 1 Name & Logo 2 Objectives 3 Vision & Mission Statement 4 Guiding Principles 5 Membership of the Association 6 Structure of the Regional

More information

Terms of Reference Audit Committee

Terms of Reference Audit Committee Terms of Reference Audit Committee Last updated 24 March 2015 1.0 Objective 1.1 The Committee is responsible to the Managing Board for the oversight of the financial reporting process, the integrity of

More information

Model Rules and Standing Orders for Trades Union Councils and County Associations of Trade Union Councils

Model Rules and Standing Orders for Trades Union Councils and County Associations of Trade Union Councils Model Rules and Standing Orders for Trades Union Councils and County Associations of Trade Union Councils For the guidance of trades union councils and county associations Conference and the timetable

More information

Halma plc Terms Of Reference Audit Committee Approved 26 April 2015

Halma plc Terms Of Reference Audit Committee Approved 26 April 2015 Reference to the Committee shall mean the Audit Committee. Reference to the Board shall mean the Board of Directors. 1. Membership 1.1. Members of the Committee shall be appointed by the Board, on the

More information

BOUGHTON PARISH COUNCIL

BOUGHTON PARISH COUNCIL BOUGHTON PARISH COUNCIL Minutes of the Annual Parish Council Meeting held on Monday 8 th May 2017 at 7.00 p.m. in Boughton Village Hall, Butchers Lane, Boughton Present: In Attendance: Other Attendees:

More information

ST. JAMES S PLACE PLC RISK COMMITTEE TERMS OF REFERENCE

ST. JAMES S PLACE PLC RISK COMMITTEE TERMS OF REFERENCE ST. JAMES S PLACE PLC RISK COMMITTEE TERMS OF REFERENCE 1 Constitution On 7 December 2016, the Board of St. James s Place plc (the Company ) resolved the Terms of Reference of a Committee of the Board

More information

Tillamook People s Utility District 1115 Pacific Avenue, PO Box 433 Tillamook, OR 97141

Tillamook People s Utility District 1115 Pacific Avenue, PO Box 433 Tillamook, OR 97141 Tillamook People s Utility District 1115 Pacific Avenue, PO Box 433 Tillamook, OR 97141 January 16, 2018 Regular Meeting Minutes Board Members Present: Doug Olson, President Ed Jenkins, Vice President

More information

Job Descriptions for Branch Office Bearers

Job Descriptions for Branch Office Bearers Job Descriptions for Branch Office Bearers Scottish National Party, Gordon Lamb House, 3 Jackson s Entry, Edinburgh EH8 8PJ Telephone : 0131 525 8900 Fax : 0131 525 8901 1 Branch Convener The Branch Convener

More information

ISO/IEC JTC1/SC7 /N2856

ISO/IEC JTC1/SC7 /N2856 ISO/IEC JTC1/SC7 Software and Systems Engineering Secretariat: CANADA (SCC) ISO/IEC JTC1/SC7 /N2856 2003-05-26 Document Type Title Source Meeting Minutes Minutes of JTC 1/SC 7/WG 2 meeting Montréal, Québec,

More information

Whitchurch-on-Thames Parish Council

Whitchurch-on-Thames Parish Council Whitchurch-on-Thames Parish Council MINUTES of the Parish Council meeting held in The Old Stables, Tuesday 12 th June 2018, commencing at 8.00pm. PRESENT Chairman Councillors Clerk Jim Donahue Dave Bowen

More information

III.2 Model Written Statement November 2006

III.2 Model Written Statement November 2006 III.2 Model Written Statement November 2006 The Model Written Statement has been prepared in conjunction with the National Park Homes Council, BH&HPA s National Legal Adviser, Tony Beard of Tozers Solicitors

More information

Group Secretariat. Group Audit Committee Terms of Reference. RSA Insurance Group plc 20 Fenchurch Street London EC3M 3AU. Issued: December 2015

Group Secretariat. Group Audit Committee Terms of Reference. RSA Insurance Group plc 20 Fenchurch Street London EC3M 3AU. Issued: December 2015 Group Secretariat Group Audit Committee Terms of Reference Issued: December 2015 RSA Insurance Group plc 20 Fenchurch Street London EC3M 3AU RSA Insurance Group plc GROUP AUDIT COMMITTEE - TERMS OF REFERENCE

More information

Liaisons Report by the BIML Additional information

Liaisons Report by the BIML Additional information 46th CIML Meeting Working Document Addendum 7.1 2011-08-16 Liaisons Report by the BIML Additional information CONTENTS Memorandum of Understanding with the IEC (final draft) 3 OIML/ILAC/IAF Meeting report

More information

A permit scheme for the South East - Have your say

A permit scheme for the South East - Have your say A permit scheme for the South East - Have your say South East Common Permit Scheme for Road Works and Street Works Part 3 of the Traffic Management Act 2004 and The Traffic Management Permit Scheme (England)

More information

IMPLEMENTATION GUIDE FOR THE PHOENIX AGREEMENT

IMPLEMENTATION GUIDE FOR THE PHOENIX AGREEMENT IMPLEMENTATION GUIDE FOR THE PHOENIX AGREEMENT API-EI Agreement for Joint Development, Publication and Maintenance of Petroleum Measurement Standards Introduction This guide has been written to provide

More information

BLUEBELL RAILWAY PRESERVATION SOCIETY Sheffield Park Station, Sheffield Park, Uckfield, East Sussex TN22 3QL

BLUEBELL RAILWAY PRESERVATION SOCIETY Sheffield Park Station, Sheffield Park, Uckfield, East Sussex TN22 3QL BLUEBELL RAILWAY PRESERVATION SOCIETY Sheffield Park Station, Sheffield Park, Uckfield, East Sussex TN22 3QL Notice of an Extraordinary General Meeting; and Notice of the reconvened 58 th Annual General

More information

Committee roles and responsibilities

Committee roles and responsibilities Committee roles and responsibilities Committee structure The key elements of the structure of the association are the: constitution (governing document) members committee trustees Constitution All associations

More information

FLAMES BASKETBALL CLUB CONSTITUTION

FLAMES BASKETBALL CLUB CONSTITUTION 1. NAME OF CLUB FLAMES BASKETBALL CLUB CONSTITUTION The name of the Club is FLAMES BASKETBALL CLUB 2. OBJECTS The objects of the Club shall be: (i) To hold, promote and participate in the playing of Basketball

More information

Audit Committee Terms of Reference

Audit Committee Terms of Reference Audit Committee Terms of Reference JULY 2017 Reference to 'the Committee' shall mean the Audit Committee. Reference to 'the Board' shall mean the Board of Directors of IG Group Holdings plc Reference to

More information

Chairman of the Trust (in the Chair) Company Secretary and Head of Corporate Governance. No. Minute Action by Whom

Chairman of the Trust (in the Chair) Company Secretary and Head of Corporate Governance. No. Minute Action by Whom PUBLIC MINUTES OF A MEETING OF THE COUNCIL OF GOVERNORS HELD ON 24 JUNE 2011 AT 1.00PM IN LECTURE HALL 1, THE ACADEMY, GREAT WESTERN HOSPITAL, SWINDON Present Governors: Rachel Cross Harry Dale Bill Fishlock

More information

INFORMATION GOVERNANCE COMMITTEE (IGC) - UNCONFIRMED MINUTES OF THE MEETING HELD ON 29 JULY Information Governance Manager

INFORMATION GOVERNANCE COMMITTEE (IGC) - UNCONFIRMED MINUTES OF THE MEETING HELD ON 29 JULY Information Governance Manager QUALITY AND SAFETY COMMITTEE 12 SEPTEMBER 2013 AGEND ITEM 3.2a INFORMATION GOVERNANCE COMMITTEE (IGC) - UNCONFIRMED MINUTES OF THE MEETING HELD ON 29 JULY 2013 Report of Director of Therapies & Health

More information

Minutes of the Wales Electoral Practitioners Working Group Date: 28/03/18 Present:

Minutes of the Wales Electoral Practitioners Working Group Date: 28/03/18 Present: Minutes of the Wales Electoral Practitioners Working Group Date: 28/03/18 Present: AEA Wales Amanda Bebb, Mid and West Wales (AB) Gaynor Coventry, North Wales (GC) Rebecca Light, South Wales Central (RL)

More information

North West District Business Association

North West District Business Association North West District Business Association Minutes of the Annual General Meeting of the North West District Business Association held at the Waimauku RSA, 891 State Highway 16, Waimauku on Thursday 05 th

More information

BTG plc Terms of Reference of the Remuneration Committee ( Committee ) of the Board of Directors ( Board ) of BTG plc ( Company )

BTG plc Terms of Reference of the Remuneration Committee ( Committee ) of the Board of Directors ( Board ) of BTG plc ( Company ) Constitution and Authority 1. The Committee is established as a committee of the Board pursuant to the Articles of Association of the Company and in accordance with the principles set out in The UK Corporate

More information

THE ROYAL SIGNALS AMATEUR RADIO SOCIETY SOCIETY RULES. REVISED & RE-ISSUED January 2014

THE ROYAL SIGNALS AMATEUR RADIO SOCIETY SOCIETY RULES. REVISED & RE-ISSUED January 2014 THE ROYAL SIGNALS AMATEUR RADIO SOCIETY SOCIETY RULES REVISED & RE-ISSUED January 2014 NAME AND TITLE 1. The Society shall be known as The Royal Signals Amateur Radio Society. (Abbreviated title: RSARS).

More information

Operating Procedures. of the. ANSI-Accredited U.S. TAG to ISO/TC 176. Quality Management and Quality Assurance * * * * * * * * * * * * *

Operating Procedures. of the. ANSI-Accredited U.S. TAG to ISO/TC 176. Quality Management and Quality Assurance * * * * * * * * * * * * * Operating Procedures of the ANSI-Accredited U.S. TAG to ISO/TC 176 on Quality Management and Quality Assurance * * * * * * * * * * * * * Application of ANSI Procedures for U.S. Participation in the International

More information

EUROPEAN STANDARDIZATION SYSTEM

EUROPEAN STANDARDIZATION SYSTEM EUROPEAN STANDARDIZATION SYSTEM K AROLINA K RZYSTEK- DE RANTER CEN-CENELEC PA R I S, 2 0 1 7-09- 12 Main Players Standards development process Cooperation with ISO CEN-CENELEC 2016-2 1 Main Players Standards

More information

District Councillor for the Greater Marlow ward covering the Parish: Councillor Dominic Barnes was welcomed to the meeting.

District Councillor for the Greater Marlow ward covering the Parish: Councillor Dominic Barnes was welcomed to the meeting. Present: Councillor K Muller (Chairman) Mr J Ansell Mr M Pack Mrs L Parkins Minutes of the Meeting of Great Marlow Parish Council held at Bovingdon Green Village Hall on Thursday 22 October 2015 at 7 p.m.

More information

NOTICE OF MEETING DICKINSON MANAGEMENT DISTRICT NO. 1

NOTICE OF MEETING DICKINSON MANAGEMENT DISTRICT NO. 1 NOTICE OF MEETING DICKINSON MANAGEMENT DISTRICT NO. 1 The Board of Directors of Dickinson Management District No. 1 will hold a regular meeting on Thursday, April 13, 2017, at 6:00 p.m., in Conference

More information

OIML G 17 GUIDE. Edition 2015 (E) ORGANISATION INTERNATIONALE INTERNATIONAL ORGANIZATION. Guide for CIML Members DE MÉTROLOGIE LÉGALE

OIML G 17 GUIDE. Edition 2015 (E) ORGANISATION INTERNATIONALE INTERNATIONAL ORGANIZATION. Guide for CIML Members DE MÉTROLOGIE LÉGALE GUIDE OIML G 17 Edition 2015 (E) Guide for CIML Members Guide pour les Membres du CIML OIML G 17 Edition 2015 (E) ORGANISATION INTERNATIONALE DE MÉTROLOGIE LÉGALE INTERNATIONAL ORGANIZATION OF LEGAL METROLOGY

More information

Pocket Guide to Standards Development

Pocket Guide to Standards Development Pocket Guide to Standards Development Pocket Guide to Standards Development A large print PDF is available on request from your Committee Secretary or CSC. First published in the UK in 2012 by BSI Standards

More information

NCC GROUP PLC ("Company") AUDIT COMMITTEE: TERMS OF REFERENCE. "Board" means the board of directors of the Company;

NCC GROUP PLC (Company) AUDIT COMMITTEE: TERMS OF REFERENCE. Board means the board of directors of the Company; NCC GROUP PLC ("Company") AUDIT COMMITTEE: TERMS OF REFERENCE 1. Definitions In these terms of reference: "Board" means the board of directors of the Company; Code means UK Corporate Governance Code; "Committee"

More information

South African Bee Industry Organisation CONSTITUTION. (As Amended August 2013)

South African Bee Industry Organisation CONSTITUTION. (As Amended August 2013) SABIO South African Bee Industry Organisation P.O. Box 6147, Paarl, 7620 Tel: (021) 870 2900 Fax: (021) 870 2915 Web: www.sabio.org.za CONSTITUTION (As Amended August 2013) (Including any Regulations,

More information

European Food Safety Authority AHAW Panel MINUTES OF THE XXIV TH PLENARY MEETING OF THE PANEL ON ANIMAL HEALTH AND WELFARE DECEMBER 2006

European Food Safety Authority AHAW Panel MINUTES OF THE XXIV TH PLENARY MEETING OF THE PANEL ON ANIMAL HEALTH AND WELFARE DECEMBER 2006 European Food Safety Authority AHAW Panel MINUTES OF THE XXIV TH PLENARY MEETING OF THE PANEL ON ANIMAL HEALTH AND WELFARE - 11-12 DECEMBER 2006 1. WELCOME, APOLOGIES AND DECLARATIONS OF INTEREST... 2

More information