We are the statutory authority tasked with the development of sport in Ireland.
|
|
- Lorraine Robbins
- 5 years ago
- Views:
Transcription
1
2 About Sport Ireland Sport Ireland was established on October 1 st 2015 following the enactment of the Sport Ireland Act We are the statutory authority tasked with the development of sport in Ireland. Our remit ranges from encouraging excellence in competitive sport to facilitating increased participation in recreational sport throughout the population.
3 Sport Ireland s Vision Our long-standing vision for sport is one where: sport contributes to enhancing the quality of Irish life and everyone is encouraged and valued in sport young people see sport participation as an integral and enjoyable part of their busy lives individuals can develop their sporting abilities and enhance their enjoyment, limited only by their talent and commitment Irish sportsmen and women achieve consistent world-class performance, fairly
4 Functions of Sport Ireland Participation in Sport High Performance Sport Anti-Doping Coaching Code of Ethics Sport Ireland Institute Sport Ireland National Sports Campus
5 GAELIC FOOTBALL 2% HURLING/CAMOG IE 1.2%
6 Sport Ireland Act 2015 Sets out the functions of Sport Ireland Stipulates how Sport Ireland shall regulate its meetings, procedures and business Specifies the items which require the approval of the Minister e.g. Statements of Strategy, Developments at the National Sports Campus etc. With the approval of the Minister, the Sport Ireland Strategy outlines the key focus for the organisation over a defined period of time
7 Accountability Sport Ireland is accountable to the Minister and Department of Transport, Tourism and Sport Sport Ireland also accounts for the performance of our functions to a Joint Committee of the Oireachtas Sport Ireland has regard to any recommendations of such Joint Committee relevant to our functions Sport Ireland is subject to a range of statutory and corporate governance obligations including the Code of Practice for the Governance of State Bodies. Sport Ireland must ensure that all necessary obligations, including those for risk management, internal audit and the Public Spending Code are fully complied with.
8 Oversight Agreement The Oversight Agreement exists between DTTAS & Sport Ireland. Among others, it highlights the following for Sport Ireland: Purpose and responsibility (as per the Sport Ireland Act) Targets and Outputs as per the Performance Delivery Agreement e.g. For High Performance the target is 50 medals to be achieved at international events in 2018, participation targets Arrangements for oversight, monitoring and reporting (Annual Report and Accounts, Quarterly meetings, responsibility to report to a Joint Committee of the Oireachtas etc). Ministerial consents (i.e. items that require approval of the Minister for Transport, Tourism and Sport as defined in the Sport Ireland Act 2015).
9 Sport Ireland Anti-Doping Sport Ireland is designated as Ireland s National Anti-Doping Organisation. Clause 22.6 of the World Anti-Doping Code states that "Each government will respect the autonomy of a National Anti-Doping Organization in its country and not interfere in its operational decisions and activities. The Oversight Agreement between DTTAS & Sport Ireland states the following: Notwithstanding that the Minister has responsibility for the oversight of Sport Ireland, the Minister shall fully respect, defend and ensure the autonomy of Sport Ireland in accordance with clause 22.6 of the World Anti-Doping Code.
10 Performance Delivery Agreement An agreement between the relevant Minister/ Department and the State body under its aegis in which an agreed level of service is formalised. A performance delivery agreement comprises part of an oversight agreement. Mutual Commitments: The Agreement acknowledges the mutual relationship in terms of responsibilities and obligations between DTTAS & Sport Ireland Individual Commitments: The Agreement acknowledge the individual commitments of the Department and Sport Ireland Targets and Outputs: Helps clarify the high level goals and objectives and the key outputs expected based on an agreed input of funding
11 Relationship with Department Regular communication is key to providing assurances to the Department of Transport, Tourism and Sport; effective relationship management is a critical aspect of good governance. Sport Ireland meets quarterly with Department officials to update them on key strategy areas.
12 The Challenge of State Agency Autonomy A balance has been sought to ensure that Sport Ireland/State bodies are subject to sufficient oversight and accountability but not at the expense of compromising our functional independence. 1. A mutual understanding of, and respect for, each organisations respective roles, responsibilities and areas of expertise. 2. Effective communication (personal relationships are important). i.e. Work on the basis of No surprises. 3. Trust. Trust is the shortcut (Paul Turpin IPA). 4. The Sport Ireland Act 2015 (i.e. governing legislation).
13 Relationship with State Agencies & Local Authorities Sport Ireland has a working relationship with a number of other State Agencies and Local Authorities. Funding arrangements in place with a number of Local Authorities for the purposes of administering Local Sports Partnerships MOUs with the Health Products Regulatory Authority and the Medical Council of Ireland with regard to our Anti-Doping function and between the Sport Ireland Institute and the Defence Forces which provides a working framework for a relationship which is mutually beneficial.
14 Relationship with Funded Bodies Sport Ireland funds over 100 sporting bodies annually with total grant payments of c. 46m The Community and Voluntary Code of Governance will become a condition of funding, making it mandatory for all Sport Ireland Funded Bodies to start the process of adopting the Code in 2017 with a view to completing the journey by 2019 or 2020, depending on the size of the organisation We encourage sport organisations to take responsibility for their own governance standards and meeting the challenges that they face. We recognise their independence and the autonomy of their boards, and are cognisant of the fact that the boards are accountable to the membership of the organisation It is our view that real improvement is only achieved by funded bodies driving themselves forward
15 Organisational Development & Change Unit Introduced a range of training and targeted conferences to support all funded bodies to work towards the successful adoption of the Code and building organisation capacity In 2017: Ongoing usage of Expert Capability Advisory service by a range of organisations in relation to Strategic Planning and Governance matters 132 hours of executive coaching with 33 sector based employees carried out 40 organisations utilised the Employment Law/HR Support service 502 sector based employees/board members trained to date in a number of areas 40 E-learning for Good Governance licences provided to sectoral organisations
16 Governance Issues To address governance issues which arise in funded bodies, there are a range of avenues open to Sport Ireland. Recommendation of appointment of interim CEOs Appointment of independent Chairpersons Appointment of mediators Recommendation on appointment of external board members Appointment of independent governance experts Liaison meetings
17 Compliance & Supports Mid-Year Review includes updates on operational plans & compliance documents Internal Audit high level review of governance and financial administration in a selection of grantee organisations Dedicated Governance section on Sport Ireland website Better Boards, Stronger Sport toolkit Sport Ireland works in partnership with the Institute of Public Administration, hosts a number of flagship governance events specifically for Sport Ireland which we strongly encourage all funded bodies to attend
18 Conclusion Clear structures/processes of accountability Communication Managed relationships based on trust
Corporate Governance Framework. Version 3
Corporate Governance Framework Version 3 7 th of December 2017 1 2 Table of Contents 1. Introduction... 6 1.1 Purpose and Scope of the document... 6 2. Overview of the PSI... 8 2.1 Governing Legislation...
More informationNumber 15 of Sport Ireland Act 2015
Number 15 of 2015 Sport Ireland Act 2015 Number 15 of 2015 SPORT IRELAND ACT 2015 CONTENTS PART 1 PRELIMINARY AND GENERAL Section 1. Short title and commencement 2. Interpretation 3. Expenses of Minister
More informationThe Irish Sports Council Anti-Doping Rules
2015 The Irish Sports Council Anti-Doping Rules www.irishsportscouncil.ie 1 Index INTRODUCTION 2 1. ARTICLE 1: APPLICATION OF RULES 4 2. ARTICLE 2: DEFINITION OF DOPING AND ANTI-DOPING RULE VIOLATIONS
More informationPART 15 FUNCTIONS OF REGISTRAR AND OF REGULATORY AND ADVISORY BODIES. Chapter 1. Registrar of Companies
PART 15 FUNCTIONS OF REGISTRAR AND OF REGULATORY AND ADVISORY BODIES Chapter 1 Registrar of Companies 888. Registration office, register, officers and CRO Gazette. 889. Authentication of documents other
More informationFramework for An Independent Garda Authority
Framework for An Independent Garda Authority A Labour Party Vision Lead Author Anne Ferris TD Vice-Chair Oireachtas Committee on Justice, Defence and Equality Reviewed by Senator Ivana Bacik Member Oireachtas
More informationThe Committee was established primarily to assist the Board in overseeing the:
TERMS OF REFERENCE SASOL LIMITED AUDIT COMMITTEE 1. CONSTITUTION The Audit Committee (the Committee) is constituted as a statutory committee of Sasol Limited (the Company) in respect of its statutory duties
More informationWADA Think Tank Summary of Discussions and Outcomes
WADA Think Tank Summary of Discussions and Outcomes 20 September 2016 Lausanne, Switzerland The World Anti-Doping Agency convened a Think Tank on 20 September 2016 in Lausanne, Switzerland. This being
More informationTUPPERWARE BRANDS CORPORATION. Audit, Finance and Corporate Responsibility Committee Charter (Effective November 18, 2009)
TUPPERWARE BRANDS CORPORATION Audit, Finance and Corporate Responsibility Committee Charter (Effective November 18, 2009) Statement of Purpose The purposes of the Audit, Finance and Corporate Responsibility
More informationLPL FINANCIAL HOLDINGS INC. CORPORATE GOVERNANCE GUIDELINES
LPL FINANCIAL HOLDINGS INC. CORPORATE GOVERNANCE GUIDELINES The Board of Directors (the Board ) of LPL Financial Holdings Inc. (the Company ) has adopted the Corporate Governance Guidelines (the Guidelines
More informationEY UK Additional information
EY UK Additional information EY UK 2017 Additional information Page 1 of 28 Section 1 The Audit Firm Governance Code The Financial Reporting Council s (FRC s) Audit Firm Governance Code (AFGC) provides
More informationCommonwealth Advisory Body on Sport (CABOS)
Commonwealth Advisory Body on Sport (CABOS) CABOS Annual Meeting Chair s Statement 18 th 19 th The Commonwealth Advisory Body on Sport (CABOS) met in Glasgow, Scotland, United Kingdom on 18 th and 19 th.
More informationNational Civil Aviation Development Forum (NCADF) Terms of Reference
National Civil Aviation Development Forum (NCADF) Terms of Reference 1. Background - National Aviation Policy The idea for the Forum arose out of the consultation process leading to the development of
More informationGRIEVANCE PROCEDURE BY-LAW TABLE OF CONTENTS
GRIEVANCE PROCEDURE BY-LAW TABLE OF CONTENTS 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. STATUS 2 INTERPRETATION 2 PURPOSE 2 GRIEVANCE PROCEDURE 2 REPEAL OF THE FFA GRIEVANCE RESOLUTION REGULATIONS 3 CONSTITUENT EXCLUSION
More informationCHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF TIM HORTONS INC.
CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF TIM HORTONS INC. Adopted September 28, 2009 (Most Recently Amended: November 2011) This Charter identifies the
More informationFOOTBALL SPECTATORS AND SPORTS GROUNDS BILL
FOOTBALL SPECTATORS AND SPORTS GROUNDS BILL EXPLANATORY NOTES INTRODUCTION 1. These explanatory notes relate to the Football Spectators and Sports Grounds Bill as introduced in the House of Commons on
More informationNOMINATING AND CORPORATE GOVERNANCE COMMITTEE
NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF DOMTAR CORPORATION CHARTER AS AMENDED AND RESTATED EFFECTIVE OCTOBER 29, 2014 I. PURPOSE AND ROLE OF THE COMMITTEE The purpose
More informationINFORMATION LEAFLET CUSTOMER CARE AND COMPLAINTS PROCEDURE
INFORMATION LEAFLET CUSTOMER CARE AND COMPLAINTS PROCEDURE Our Mission is to facilitate the effective resolution of civil disputes through the delivery of efficient and accessible legal aid, advice and
More informationHAUT-COMMISSARIAT AUX DROITS DE L HOMME OFFICE OF THE HIGH COMMISSIONER FOR HUMAN RIGHTS PALAIS DES NATIONS 1211 GENEVA 10, SWITZERLAND
HAUT-COMMISSARIAT AUX DROITS DE L HOMME OFFICE OF THE HIGH COMMISSIONER FOR HUMAN RIGHTS PALAIS DES NATIONS 1211 GENEVA 10, SWITZERLAND Mandates of the Working Group on the issue of discrimination against
More informationHORIZON PHARMA PUBLIC LIMITED COMPANY CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS
HORIZON PHARMA PUBLIC LIMITED COMPANY CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS PURPOSE AND POLICY AMENDED EFFECTIVE: MAY 3, 2018 The primary purpose of the
More informationSCHEME OF JUDICIAL APPOINTMENTS COMMISSION BILL 2016
SCHEME OF JUDICIAL APPOINTMENTS COMMISSION BILL 2016 1 ARRANGEMENT OF HEADS PART 1 PRELIMINARY AND GENERAL Head 1 Short title and commencement Head 2 Interpretation Head 3 Repeals Head 4 Expenses PART
More informationHuman Rights, Integrity and Good Governance in sport 1. BASIS FOR CO-OPERATION
Memorandum of Understanding between the Council of Europe and The Union of European Football Associations (UEFA) Whereas: The Council of Europe is the continent s leading organisation in the protection
More informationINDEPENDENCE HOLDING COMPANY CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
INDEPENDENCE HOLDING COMPANY CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PURPOSE The Audit Committee (the Committee ) is appointed by the Board of Directors (the Board ) to assist the Board
More informationHNI CORPORATION PUBLIC POLICY AND CORPORATE GOVERNANCE COMMITTEE CHARTER
HNI CORPORATION PUBLIC POLICY AND CORPORATE GOVERNANCE COMMITTEE CHARTER I. Purpose The Public Policy and Corporate Governance Committee (the "Committee") has primarily an external focus towards shareholders,
More informationSECTION A-6 AUDIT AND COMPLIANCE COMMITTEE CHARTER AND CHECKLIST
Department of Internal Auditing Page 1 of 7 SECTION A-6 AUDIT AND COMPLIANCE COMMITTEE CHARTER AND CHECKLIST Audit & Compliance Committee Charter of the Board of Regents of The University of Houston System
More informationTERMS OF REFERENCE. for. The Standing Committees of the Board:
BOARD OF GOVERNORS TERMS OF REFERENCE for The Standing Committees of the Board: General Terms of Reference Academic Operations Committee Administration and Finance Committee Athletics Committee Employee
More informationTERMS OF REFERENCE REMUNERATION COMMITTEE OF THE BOARD
TERMS OF REFERENCE REMUNERATION COMMITTEE OF THE BOARD P a g e 2 Terms of Reference: Remuneration Committee Table of Contents 1. INTRODUCTION... 3 2. MANDATE IN RESPECT OF SUBSIDIARIES... 3 3. PURPOSE
More informationBYLAWS UNITED STATES SKATEBOARDING FEDERATION, INC. D/B/A USA SKATEBOARDING (USAS)
January 4, 2018 BYLAWS OF UNITED STATES SKATEBOARDING FEDERATION, INC. D/B/A USA SKATEBOARDING (USAS) SECTION 1. NAME AND STATUS Section 1.1. Name. The name of the corporation shall be UNITED STATES SKATEBOARDING
More informationPolicy on Organization Structure
Policy on Organization Structure Original version approved: April 2003 Current version approved: October 2015 Date of next review: November, 2017 Policy No: 03-1 Pages: 18 GOVERNANCE LEVEL ROLES AND RESPONSIBILITIES
More informationMemorandum of Understanding. Between. Minister of Finance. And. Chair, Financial Services Commission of Ontario & Chair, Financial Services Tribunal
Memorandum of Understanding Between Minister of Finance And Chair, Financial Services Commission of Ontario & Chair, Financial Services Tribunal And Chief Executive Officer, Financial Services Commission
More informationREVIEW OF NATIONAL NON-COMMERCIAL STATE AGENCIES IN IRELAND:
REVIEW OF NATIONAL NON-COMMERCIAL STATE AGENCIES IN IRELAND: 2010-2015 STATE OF THE PUBLIC SERVICE SERIES MARCH 2016 RICHARD BOYLE RESEARCH PAPER NO 18 AN FORAS RIARACHÁIN INSTITUTE OF PUBLIC ADMINISTRATION
More informationVersion 1 January 2016 Page 1
Version 1 January 2016 Page 1 Proposed Actions for Second National Strategy on Domestic Sexual and Gender-based Violence 2016-2021 High Level Goals 1. Prevention - Awareness / Education / Training Awareness
More informationBYLAWS UNITED STATES AMATEUR BOXING, INC. As presented August 19, 2006
BYLAWS OF UNITED STATES AMATEUR BOXING, INC. As presented August 19, 2006 1 ARTICLE I NAME AND STATUS Section 1.1. Name. The name of the corporation shall be UNITED STATES AMATEUR BOXING, INC., (referred
More informationGuidance for Organisers of an IRPA Regional Congress
Guidance for Organisers of an IRPA Regional Congress Incorporating a Model Memorandum of Understanding (MoU) Introduction The IRPA International and Regional Congresses are a well-recognised flagship of
More informationGOVERNANCE POLICY OSA COMMITTEES
GENERAL PRINCIPLES 1. Purpose GOVERNANCE POLICY The general purpose of committees is to assist the Board in carrying out its responsibilities, including oversight, recruitment of Board or Committee Members,
More informationChapter 2 Health Service Executive Governance. This section outlines the legal basis on which the HSE was established and its governance.
6 Health Service Executive Code of Governance This section outlines the legal basis on which the HSE was established and its governance. 2.1 Object and Function of the HSE The HSE was established by Ministerial
More informationOffice of the Refugee Applications Commissioner
Office of the Refugee Applications Commissioner Contents Foreword by the Refugee Applications Commissioner Introduction Corporate Plan 2015-2017 Efficiency and Effectiveness in the Decision-making Process
More informationConflict Management: Conflict Happens. Manage it. Julie Bruno, Sierra College Dolores Davison, Foothill College
Conflict Management: Conflict Happens. Manage it. Julie Bruno, Sierra College Dolores Davison, Foothill College Overview Temperature Check Sources of Conflict Conflict Styles and Considerations Group Conflict
More informationNORTHERN IRELAND SOCIAL CARE COUNCIL
NORTHERN IRELAND SOCIAL CARE COUNCIL BRIBERY POLICY FINAL SEPTMBER 2012 1. INTRODUCTION The Bribery Act 2010 (the Act) introduces a new, clearer regime for tackling bribery that applies to all commercial
More informationGroup Secretariat. Board Risk Committee Terms of Reference. RSA Insurance Group plc 20 Fenchurch Street London EC3M 3AU. Issued: 20 June 2018
Group Secretariat Board Risk Committee Terms of Reference Issued: 20 June 2018 RSA Insurance Group plc 20 Fenchurch Street London EC3M 3AU 1 RSA Insurance Group plc BOARD RISK COMMITTEE TERMS OF REFERENCE
More informationMEMORANDUM OF UNDERSTANDING
MEMORANDUM OF UNDERSTANDING AS OF 30 APRIL 2013 Memorandum of Understanding Equestrian Australia Limited Memorandum of Understanding between: Equestrian Australia Limited ( EA ) and its Member Branches
More informationC&J ENERGY SERVICES, INC. CHARTER OF THE NOMINATING AND GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS (Amended and Adopted as of December 14, 2017)
CHARTER OF THE NOMINATING AND GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS (Amended and Adopted as of December 14, 2017) The Board of Directors (the Board ) of C&J Energy Services, Inc. (the Company
More informationQuanex Building Products Corporation Board of Directors Compensation & Management Development Committee Charter
Quanex Building Products Corporation Board of Directors Compensation & Management Development Committee Charter NAME PURPOSE COMMITTEE PROCEDURE The Board of Directors (the Board ) of Quanex Building Products
More informationGOLDEN ENTERTAINMENT, INC. AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. CHARTER (as of February 9, 2016)
GOLDEN ENTERTAINMENT, INC. AUDIT COMMITTEE OF THE BOARD OF DIRECTORS CHARTER (as of February 9, 2016) I. Purpose. The primary purpose of the Audit Committee (the Committee ) is to assist the Board of Directors
More informationACCENTURE PLC COMPENSATION COMMITTEE CHARTER
ACCENTURE PLC COMPENSATION COMMITTEE CHARTER I. PURPOSE The Compensation Committee (the Committee ) of the Board of Directors (the Board ) of Accenture plc (the Company ) shall discharge the Board s responsibilities
More informationALIBABA GROUP HOLDING LIMITED AUDIT COMMITTEE OF THE BOARD OF DIRECTORS CHARTER. (Adopted on September 2, 2014 by the Board of Directors)
I. PURPOSE ALIBABA GROUP HOLDING LIMITED AUDIT COMMITTEE OF THE BOARD OF DIRECTORS CHARTER (Adopted on September 2, 2014 by the Board of Directors) The Audit Committee (the Committee ) of Alibaba Group
More informationArticles of Operation
The Partnerships for Innovation is an affiliated fund of the Nebraska Community Foundation, Inc., a charity organization with non-profit 501(c)(3) status. The Partnerships for Innovation Leadership Council
More informationTRUPANION, INC. CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. As adopted June 13, 2014
TRUPANION, INC. CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS As adopted June 13, 2014 I. PURPOSE The purpose of the Audit Committee (the Committee ) of the Board of Directors (the Board ) of
More informationTERMS OF REFERENCE AUDIT COMMITTEE OF THE BOARD
TERMS OF REFERENCE AUDIT COMMITTEE OF THE BOARD Page 2 Terms of Reference: Audit Committee Table of Contents 1 INTRODUCTION... 3 2 MANDATE IN RESPECT OF SUBSIDIARIES AND DIVISIONS... 3 3 PURPOSE OF THE
More informationCOMPLAINTS, OBJECTIONS, DISCIPLINARY AND APPEALS RULES
COMPLAINTS, OBJECTIONS, DISCIPLINARY AND APPEALS RULES LGFA Complaints, Objections, Disciplinary and Appeals Rules Page 1 CONTENTS Introduction Page 3 Definitions Page 4 PART ONE - THE RULES 1.0 - Jurisdiction
More informationAgenda 7/6/2015. Council Governance and Football Legislative Process. Division I Legislative Process
Division I Legislative Process 2015 NCAA Regional Rules Seminar Agenda Council Governance and Football Legislative Process. Autonomy Legislative Process. Comparison of the Processes. Questions. Council
More informationGREAT PANTHER SILVER LIMITED (the "Company") CHARTER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE
GREAT PANTHER SILVER LIMITED (the "Company") CHARTER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE Article 1. Mandate The overall mandate of the Human Resources and Compensation Committee (the Committee
More informationSouth Fayette Touchdown Club South Fayette School District 2250 Old Oakdale Road McDonald, Pa 15057
South Fayette Touchdown Club South Fayette School District 2250 Old Oakdale Road McDonald, Pa 15057 Bylaws Article 1-Name The name of the booster club for the South Fayette School District Football Program
More information2/3 December 2015 EXECUTIVE COMMITTEE MEETING Home of FIFA, Zurich FRANÇOIS CARRARD CHAIRMAN 2016 FIFA REFORM COMMITTEE
FRANÇOIS CARRARD CHAIRMAN 2016 FIFA REFORM OVERVIEW PROPOSED SET OF PRINCIPLES FOR REFORMS LEADERSHIP GOVERNANCE PARTICIPATION Principles of leadership to affect cultural change at FIFA Principles of governance
More informationARTICLES OF ASSOCIATION AND BYLAWS THE KANSAS ORGANIZATION OF NURSE LEADERS AFFILIATED WITH THE KANSAS HOSPITAL ASSOCIATION ARTICLE I-NAME
ARTICLES OF ASSOCIATION AND BYLAWS THE KANSAS ORGANIZATION OF NURSE LEADERS AFFILIATED WITH THE KANSAS HOSPITAL ASSOCIATION ARTICLE I-NAME The name of the organization shall be the Kansas Organization
More information2018 Committee Toolkit
2018 Committee Toolkit 1 Dear Committee Volunteer: Thank you for taking time out of your personal and professional life to provide your talent and expertise in service to the Association. Through your
More informationGoldsmiths Students Union Bye Laws
FINAL 2014 Goldsmiths Students Union Bye Laws Background 1. Goldsmiths Students Union ( the Students Union or the Union ) is an Unincorporated Association 2. These Bye-Laws are made by the Trustees and
More informationTHE CONSUMER GOODS FORUM STATUTES
THE CONSUMER GOODS FORUM STATUTES JUNE 2016 CONTENTS CHAPTER I... 4 OBJECT - NAME - INTERNATIONAL HEADQUARTERS - DURATION... 4 Article 1... 4 - Constitution of the Association -... 4 Article 2... 4 - Objectives
More informationFAQ Statutory Reforms: 66 th FIFA Congress
FAQ Statutory Reforms: 66 th FIFA Congress When did the revised FIFA Statutes come into force? The FIFA Statutes approved by the Extraordinary FIFA Congress on 26 February 2016 came into force on 27 April
More informationLegal Services Program
Legal Services Program May 29, 1998 Revised September 5, 2014 Standards & Guidelines Table of Contents I. Mission Statement... 5 II. Governing Structure... 7 A. Statutory Authority... 7 B. Governing Committee...
More informationORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH TERMS OF REFERENCE FOR A CERN AUDIT COMMITTEE
CERN/FC/6099/RA Original: English 1 March 2017 ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH Action to be taken Voting Procedure For information FINANCE
More informationConstitution and By-laws of the KANSAS ASSOCIATION OF LOCAL HEALTH DEPARTMENTS KALHD
Constitution and By-laws of the KANSAS ASSOCIATION OF LOCAL HEALTH DEPARTMENTS KALHD ARTICLE I NAME AND INTENT The name of this organization shall be the Kansas Association of Local Health Departments,
More informationMARTIAL ARTS INDUSTRY ASSOCIATION INC.
MARTIAL ARTS INDUSTRY ASSOCIATION INC. Martial Arts Industry Association Inc. ANTI-DOPING POLICY 1 INTRODUCTION 1.1 This policy is adopted by Martial Arts Industry Association Inc consistent with its obligations
More informationArticle 2.5-Tampering or Attempted Tampering with any Part of Doping Control
General Amendments to the 2015 Irish Anti-Doping Rules 1. Sport Ireland has reviewed and updated the Rules to : a. amend the references to the Irish Sport Council to Sport Ireland as established under
More informationVEECO INSTRUMENTS INC. CHARTER OF THE AUDIT COMMITTEE
VEECO INSTRUMENTS INC. CHARTER OF THE AUDIT COMMITTEE PURPOSE The Audit Committee of Veeco Instruments Inc. (the Company ) shall assist the Company's Board of Directors with the Board's oversight of the
More informationBY-LAWS Version February
BY-LAWS Version 2.5 16 February 2018 1 Table of Contents Introduction... 3 Chapter 1... 4 Definitions... 4 Chapter 2... 5 Name, registered office and objects of the Institute... 5 Chapter 3... 7 Members...
More informationMemorandum of Understanding between the University of Salford and the University of Salford Students Union
Memorandum of Understanding between the University of Salford and the University of Salford Students Union 1. Introduction This Memorandum of Understanding sets out the relationship between the University
More informationQUANEX BUILDING PRODUCTS CORPORATION BOARD OF DIRECTORS CORPORATE GOVERNANCE GUIDELINES
QUANEX BUILDING PRODUCTS CORPORATION BOARD OF DIRECTORS CORPORATE GOVERNANCE GUIDELINES THE BOARD BOARD COMMITTEES 1. The business of Quanex Building Products Corporation (the Company ) shall be managed
More informationDirector of Customer Care & Performance. 26 April The Board is asked to consider and approve the attached draft
To: From: Subject: Status: Date of Meeting: BSO Board Director of Customer Care & Performance Anti Bribery Policy For Approval 26 April 2012 The Board is asked to consider and approve the attached draft
More informationJoint Governance and Nominating Committee Charter of the BlackRock Closed-End Funds
CE Governance and Nominating As amended through November 30, 2017 Joint Governance and Nominating Committee Charter of the BlackRock Closed-End Funds A. Background Each of the closed-end funds managed
More informationCode of Ethics for the Garda Síochána
Code of Ethics for the Garda Síochána The Policing Principles established by the Garda Síocháná Act 2005 Policing services must be provided: Independently and impartially, In a manner that respects human
More informationNHS Bradford Districts CCG
NHS Bradford Districts CCG Terms of Reference: Council of Representatives approved March 2017 Clinical Board approved March 2017 Audit and Governance Committee approved July 2017 Remuneration Committee
More informationBYLAWS OF USA MIXED MARTIAL ARTS KI FEDERATION
BYLAWS OF USA MIXED MARTIAL ARTS KI FEDERATION SECTION 1. NAME AND STATUS Section 1.1. Name. The name of the organization shall be USA Mixed Martial Arts KI Federation. The Organization may establish such
More informationVersion 2 October 2016 Page 1
Version 2 October 2016 Page 1 Proposed Actions for Second National Strategy on Domestic Sexual and Gender-based Violence 2016-2021 High Level Goals 1. Prevention - Awareness / Education / Training Awareness
More informationBRIEFING NOTE Toronto Central Local Health Integration Network Board Governance and Nominations Committee Meeting April 6, 2016
BRIEFING NOTE Toronto Central Local Health Integration Network Board Governance and Nominations Committee Meeting April 6, 2016 Agenda Item 1 & 2 Welcome & Call to Order The Toronto Central Local Health
More informationCrown Resorts Limited Corporate Social Responsibility Committee Charter. Crown Resorts Limited ACN A public company limited by shares
Crown Resorts Limited Corporate Social Responsibility Committee Charter Crown Resorts Limited ACN 125 709 953 A public company limited by shares Table of contents page 1. Introduction and background...
More informationUK ATHLETICS LIMITED ( UKA ) DISCIPLINARY RULES AND DISPUTE RESOLUTION AND DISCIPLINARY PROCEDURES
UK ATHLETICS LIMITED ( UKA ) DISCIPLINARY RULES AND DISPUTE RESOLUTION AND DISCIPLINARY PROCEDURES (adopted by the Board under Article 105 of UKA's Articles of Association, November 2013) INTRODUCTION
More informationRESMED INC. NOMINATING AND GOVERNANCE COMMITTEE CHARTER
RESMED INC. NOMINATING AND GOVERNANCE COMMITTEE CHARTER The ResMed Inc. board of directors adopted this revised nominating and governance committee charter on May 11, 2018. 1. PURPOSE. The primary purpose
More informationWIDEOPENWEST, INC. CORPORATE GOVERNANCE GUIDELINES
WIDEOPENWEST, INC. CORPORATE GOVERNANCE GUIDELINES WideOpenWest, Inc. (the Company ) is committed to developing effective, transparent and accountable corporate governance practices. These Corporate Governance
More informationBYLAWS OF THE UNITED STATES SOCCER FEDERATION, INC.
BYLAWS OF THE UNITED STATES SOCCER FEDERATION, INC. General Provisions Membership Councils Officers, Board of Directors and Committees Administrative Players and Playing Hearing, Grievances and Appeals
More informationSocial, Ethics and Sustainability Committee Charter 2018
Master Drilling Group Limited ( the Company ) Social, Ethics and Sustainability Committee Charter 2018 1 1. Introduction 1.1 The Social, Ethics and Sustainability Committee (the Committee ) is constituted
More informationBYLAWS THE UNITED STATES BOBSLED AND SKELETON FEDERATION, INC. APRIL 14, 2007
BYLAWS OF THE UNITED STATES BOBSLED AND SKELETON FEDERATION, INC. APRIL 14, 2007 TABLE OF CONTENTS Page SECTION 1. NAME AND STATUS Section 1.1 Name...1 Section 1.2 Non-profit Status...1 Section 1.3 Emblem
More informationGovernance Policies. December 8, Canadian Soccer Association
Governance Policies December 8, 2012 Canadian Soccer Association Table of Contents I. INTRODUCTION... 4 II. THE BOARD OF DIRECTORS... 4 1. ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS... 4 a. Role
More informationCORPORATE GOVERNANCE
Property Valuation Services Corporation CORPORATE GOVERNANCE MANUAL Approved: April 27, 2007 Version Revised as of: September 7, 2012 1 Introduction... 1 1.1 Background... 1 1.2 Corporate Governance Manual...
More informationInternal Regulations. Table of Contents
Table of Contents SECTION 1. STRATEGIC OBJECTIVES... 1 SECTION 2. MEMBERSHIP AND EXTERNAL ORGANIZATIONS... 1 2.1 General Membership Requirements for Full and Associate Members... 1 2.2 Full Members...
More informationCHARTER OF THE AUDIT & ETHICS COMMITTEE OF THE BOARD OF DIRECTORS OF YRC WORLDWIDE INC.
CHARTER OF THE AUDIT & ETHICS COMMITTEE OF THE BOARD OF DIRECTORS OF YRC WORLDWIDE INC. CHARTER OF THE AUDIT & ETHICS COMMITTEE OF THE BOARD OF DIRECTORS OF YRC WORLDWIDE INC. (Effective July 1, 2017)
More informationAMENDED AND RESTATED BYLAWS OF WASHINGTON STATE UNIVERSITY FOUNDATION
AMENDED AND RESTATED BYLAWS OF WASHINGTON STATE UNIVERSITY FOUNDATION ARTICLE 1. BACKGROUND 1.1 Entity. The WSU Foundation was established in the State of Washington as a Washington nonprofit corporation
More informationThe London Declaration. Declaration on Sport and Human Rights
The London Declaration Declaration on Sport and Human Rights Context The Commonwealth Forum of National Human Rights Institutions is an inclusive body of Commonwealth NHRIs and other national accountability
More informationEC/69/SC/CRP.17. Report of the Independent Audit and Oversight Committee, Executive Committee of the High Commissioner s Programme
Executive Committee of the High Commissioner s Programme Distr.: Restricted 29 August 2018 English Original: English and French Standing Committee 73 rd meeting Report of the Independent Audit and Oversight
More informationLITTELFUSE, INC. CORPORATE GOVERNANCE GUIDELINES
LITTELFUSE, INC. CORPORATE GOVERNANCE GUIDELINES 1. Classification and Definition of Directors The principal classifications of Directors on the Board of Directors (the Board ) of Littelfuse, Inc. (the
More informationNational Framework for Ethical Behaviour and Integrity in Basketball. Date adopted by BA Board 3 April 2017
National Framework for Ethical Behaviour and Integrity in Basketball Date adopted by BA Board 3 April 2017 Date Effective 1 July 2017 Table of Contents PREAMBLE... i Australian Basketball Values and Principles
More informationCHARTER OF THE COMPENSATION & GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF FACEBOOK, INC. Effective as of June 2, 2016
CHARTER OF THE COMPENSATION & GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF FACEBOOK, INC. Effective as of June 2, 2016 I. PURPOSE The Compensation & Governance Committee (the Committee ) of the Board
More informationCommonwealth Advisory Body of Sport (CABOS)
Commonwealth Advisory Body of Sport (CABOS) Chair s Statement June 19, 2015 The Commonwealth Advisory Body on Sport (CABOS) met in Port-of-Spain, Trinidad and Tobago, on June 18 and 19, 2015. Appointed
More informationData Protection Bill [HL]
Data Protection Bill [HL] MARSHALLED LIST OF AMENDMENTS TO BE MOVED ON REPORT The amendments have been marshalled in accordance with the Order of 4th December 2017, as follows Clauses 1 to 9 Clauses 111
More informationCorporate Compliance and Responsibility Committee - Terms of Reference
Appendix 9 Corporate Compliance and Responsibility Committee - Terms of Reference 1. Membership 1.1 Members of the Committee shall be appointed by the Board, on the recommendation of the Nomination Committee
More informationScheme of Delegation to Committees, Groups and Officers
Scheme of Delegation to Committees, Groups and Officers July 2018 This document provides the terms of reference under which Northumberland National Park Authority cascades decision making to its committees,
More informationSAFA REGULATIONS. Ethics, Fair Play and Anti-Corruption Approved by the SAFA Extraordinary Congress on 24 August 2013
SAFA REGULATIONS Ethics, Fair Play and Anti-Corruption Approved by the SAFA Extraordinary Congress on 24 August 2013 Ethics and Anti Corruption Policy Approved by the SAFA NEC 19 Jul 13 PAGE 1 OF 13 TABLE
More informationCITIZENS ENERGY GROUP COMMITTEE CHARTERS
CITIZENS ENERGY GROUP COMMITTEE CHARTERS Energy Resources Executive Committee Charter The Energy Resources Executive Committee shall assist the Board of Directors in matters of oversight and policy guidance
More informationBYE LAW 1: MEMBERSHIP
BYE-LAWS OF GOLDSMITHS STUDENTS' UNION (Effective from 2007-08) BYE LAW 1: MEMBERSHIP Status Opting-out Rights & privileges Full Members Associate & Honorary Life Members Users 1. Membership is as defined
More informationCORPORATE GOVERNANCE PRINCIPLES AND POLICIES
Amended and Restated as of 02.02.16 CORPORATE GOVERNANCE PRINCIPLES AND POLICIES A. The Role of the Board of Directors 1. Direct the Affairs of Activision Blizzard, Inc. (the Company ) for the Benefit
More informationSustainability Committee Terms of Reference
Sustainability Committee Terms of Reference 29 June 2016 Sustainability Committee Terms of Reference Sustainability Committee Terms of Reference BHP Billiton Limited and BHP Billiton Plc Approved by the
More information