ese Terms of Reference will be updated to reflect is as necessary. Quorum. Membership of e Investment Committee will consist of not less an 3 members. ese members are referred to in e above Membership Section. All members will be voting members. A meeting quorum shall be any 2 . Appendix 3: Terms of Reference of e Investments Committee. Appendix 4: Terms of Reference of e Audit Committee of United Nations Joint Staff Pension Board. Appendix 5: Terms of Reference for e Fund Solventcy and Assets and Liabilities Monitoring Committee of e Board. Appendix 6: Terms of Reference for e Committees of Actuaries. TERMS OF REFERENCE FOR E INVESTMENT COMMITTEE OBER 27, Page 3 of 5 iii. Approve e selection of pre-qualified transition managers. iv. Annually review e au orities delegated to Management. v. Approve investments beyond delegated limits. E. O er Duties i. Annually review Management’s proposed rate of return to be included in e ICBC plan. Terms of Reference of e Board Investment Committee Page 2 of 3 Approved at e Board of Directors Meeting on February 7, e Secretary shall give notice of Committee meetings to Committee members and e Chairperson of e Board. Minutes of e Committee meetings shall be prepared by e Secretary, whoFile Size: 131KB. TERMS OF REFERENCE Committee Status e Finance and Investment Committee ( e Committee ) is a sub- committee of e Board of Directors. It is au orised to investigate any matter wi in its terms of reference and to demand e resources to do so. It also has e right of access to all information at it deems relevant to fulfil its duties. Only members of e Management Engagement Committee have e right to attend Management Engagement Committee meetings. However, o er individuals such as representatives from e Portfolio Manager and e Manager be invited to attend all or part of any meeting as and when appropriate constitution and terms of reference to ensure it. e Committee will meet as and when required in order to discharge all its duties as set out in ese terms of reference. Meetings be held at e request of e chairman of e company, at e instance of e board, or at e request of e chairman of e committee. e committee terms of reference 2.2 Assess investment strategy and risk Ȃreview and agree e long term investment strategy to meet e investment objectives set out in e written investment policy. 2.3 Select investment advisor(s) Ȃ recommend to e Trustees e appointment or termination of investment consultants where appropriate. INVESTMENT COMMITTEE - EMBER Integrity Courage Performance Accountability Page 2 of 3 6. Meetings 6.1 e Committee shall meet at least twice a year and o erwise as directed by e Board, or when o erwise summoned by e Committee Chairman . Investment policy development, investment performance assessment, and financial status review– ese are some of e topics at would most likely to be discussed in an investment committee meeting. Surely, you cannot recall all ose ings just by remembering alone. You need a document at keeps a record of ose ings. Terms of Reference. Membership. Members of e Committee shall be appointed by e Board. At least ree members shall be non-executive directors of e Society and e Committee will include as members e Chief Executive Officer and e Finance Director. b. Only members of e Committee have e right to attend Committee meetings. However, o er. 11, · Hold Regular Meetings: Most of ese responsibilities and functions are performed at e investment committee meetings, which should be held two . Compliance Committee Terms of Reference. Pursuant to Article 7(2) of e Agreement, e Meeting of e Parties establishes a Compliance Committee which shall . Additional persons wi relevant expertise attend meetings in an advisory capacity at e invitation of e Chair. Term. e term of office for members is two years. Quorum. 50 of membership plus. Meeting frequency. Meetings will be held 4 times per year coinciding wi quarterly reporting. 01, · e Investment Committee (Committee ) is established under e au ority of, and is accountable to, e Board of Governors (e Board ) of McGill University (e University ). It shall function as stipulated in ese terms of reference and in e Regulations of e Committees of e Board of Governors of McGill University (e Regulations ). In accordance wi e Regulations, meetings of . 03, · 1.1 Please refer to e Committee Terms of Reference Glossary of Terms and Definitions. 2. Principal Function 2.1 e Board is responsible for directing e affairs of e Company and e Group in a manner at meets bo shareholder andregulatory requirements and is consistent wi current corporate governance best practice standards, and e. e Executive Committee Terms of Reference. KPMG LLP. 1 Duties of e Executive Committee. e Executive Committee shall deal wi e day-to-day activities of e LLP's business, develop and implement business plans, policies, procedures and budgets at have been recommend and approved by e Board, monitor e operating and financial performance of e LLP, prioritise and allocate . Each committee should have a Terms of Reference document (ToR) at, at a minimum, describes e purpose, scope and au ority of e committee. e purpose of e committee is e most important section of is document and unless you have a very good reason, you should not proceed to create a committee wi out a clearly defined purpose. ANZSN FINANCE AND INVESTMENT COMMITTEE TERMS OF REFERENCE. Role (a) e ANZSN (Society) Finance and Investment Committee (Committee) is a committee of e Society’s Council (Council). (b) e Committee provides advice to e Council and exercises delegated powers and functions of e Council as set out in ese terms of reference. Proceedings of Meetings. 4.1 Meetings. 4.1.1 e Committee shall meet at least ree times a year and o erwise as required. 4.1.2 Meetings of e Committee be called by e Chair of e Committee at any time to consider any matters falling wi in ese Terms of Reference. 4.2. Quorum. Terms of reference. e Investment Committee of e board of directors of e Company (e Board) has been established wi delegated powers in accordance wi e articles of association. e Committee will act in accordance wi ese terms of reference . In Committee Meeting A meeting of e Directors can be convened at any time when deemed necessary. 7 Board Credit and Investment Committee Terms of Reference 7.21 72.2 7.3 7.3.1 7.3.2 7.3.3 7.3.5 7.3.6 7.37 7.3.8 Frequency and Attendance Meetings of e BCIC shall be held at such venues and at such times as e Committee deems appropriate. Terms of reference (TOR) define e purpose and structures of a project, committee, meeting, negotiation, or any similar collection of people who have agreed to work toge er to accomplish a shared goal.. Terms of reference show how e object in question will be defined, developed, and verified. ey should also provide a documented basis for making future isions and for confirming. BBFL Investment Committee Terms of Reference.. Definitions days’ notice of Committee meetings confirming e venue, date and time. Investment proposal papers for discussion shall be circulated at least 3 working days ahead of e meeting. 5.7. In addition, e Chair of e Committee will be able to call for an ad hoc meeting of e. FINANCE COMMITTEE TERMS OF REFERENCE If e Chair of e Committee is not present at any meeting of e Committee, including one or more professional investment managers, as be desired to administer e Plans and invest e assets of e Plans in accordance wi. Object Moved is document be found here. Committee. 4. Frequency of Meetings e Committee shall meet at least six times a year. 5. Notice of Meetings Meetings of e Committee, shall be summoned by e Secretary of e Committee at e request of e CEO. Unless o erwise agreed, notice of each meeting confirming e venue, time and date toge er wi an agenda. adopted at e meeting of e Strategy and Investment Committee shall follow e provisions of e relevant laws, regulations, e Articles of Association and e Terms of Reference of e Committee. 16 e Strategy and Investment Committee meeting shall maintain minutes for its meetings. 12, · Our advice for clinicians on e coronavirus is here. If you are a member of e public looking for heal advice, go to e NHS website.And if you are looking for e latest travel information, and advice about e government response to e outbreak, go to e gov.uk website. A representative of e trustees attends every committee meeting and formally reports back to e full board of trustees on what was discussed and e actions at were approved. is way, e board is kept fully up-to-date wi each committee’s activities. Investment Committee Terms of Reference. Value for money. What e trustees do. Committee if ey fail to attend more an two meetings in a financial year. 4.7 e Director of Finance and Chief Operating Officer shall act as e executive co-leads for e Committee and shall attend all meetings. 4.8 e Council of Governors nominate a Governor to attend each meeting of e Committee to observe proceedings. e approved Terms of Reference of e Policy and Resources Committee. 1 Purpose. To provide strategic oversight of e University’s financial, investment, estates and people affairs and to advise Court on any o er business of particular importance or complexity. 2 Composition. 2.1 e Committee shall consist of eleven members. 03, · Terms of reference definition: Terms of reference are e instructions given to someone when ey are asked to consider . Meaning, pronunciation, translations and examples. Committee meetings, rough e Heal Service Chief Executive d) Conduct meetings wi relevant experts as necessary. e) Request assistance from any o er Board Committee. meeting: i. e Terms of Reference (if not already supplied) ii. e minutes of e last ree meetings of e Committee . To perform o er functions as be delegated to it by e Board. e delegated au ority of is Committee is HK$1,000 million for routine commitments (1). HK$500 million for non-routine commitments. and HK$ 0 million for consultancies. (1) Routine commitments involve contracts/agreements at are subject to competitive tender in accordance wi AA's procurement . Feb 12, · 7. e Committee delegate any or all of its powers and au orities set out in ese terms of reference to a sub-committee of e CSR Committee 8. e following governance matters are dealt wi in e CSR Committee’s Governance Protocols included as an appendix to is document: Membership and quorum. investment plan and framework. 2. Membership e quorum of e Finance Committee meetings shall be 3 members eligible to attend and e Terms of Reference of e Finance Committee will be reviewed every 2 years and recommended changes submitted to e Management Board for review. e committee invite management including e chief financial officer, and e external auditors, as it considers necessary to provide appropriate information and explanations. All directors shall be entitled to attend meetings of e committee unless e committee chooses to hold a meeting wi out any company executives present. Children and Young People Committee Terms of Reference. Commercial and Investment Committee has delegated au ority to exercise e County Council’s functions in respect of creating a commercially focused organisation rough e development and implementation of in ative, grow focused, commercial strategy. Commercial and Investment. Regular evaluations ensure at e terms of reference are being followed and at you are achieving your goals. Evaluations also allow a committee to address a possible need for revision of terms of reference, ensure effective leadership and allow member tur er. It should be conducted on a regularly scheduled basis. Apr 16, · Ministry of Heal on 16 April . e Ministry's reference number for your request is: H02745 You requested: Could you please provide e names of all e members of e Capital Investment Committee (CIC) at cover e years , Could you please provide e minutes of all e (mostly mon ly) meetings. - e Investment Committee is constituted as a sub-committee of e Access Board. - e committee’s terms of reference be amended at any time by e Board. - e committee from time to time investigate, discuss or review matters outside. To provide e terms of reference and governance arrangements for e Investment Committee. 2. RECOMMENDATIONS: 2.1 To approvesafeguarding e terms of reference outlined in Appendix. 3. KEY ISSUES: 3.1 At its meeting on , Council approved e Asset Investment Policy and e allocation of50,000,000 of borrowing over a 3 year period. 2nd SDG-Education 2030 Steering Committee meeting (UNESCO HQ, Paris, 8-9 ember, ) Meeting report Working documents (also available in French) 1st SDG-Education 2030 Steering Committee meeting (UNESCO HQ, Paris, 25-26 , ) Meeting report Members and terms of reference. List of SDG-Education 2030 Steering Committee members (-).