Article 23 – (1) The Chairman should place the fresh new conference times and agenda of your Board

c) Evaluating if private information are canned in accordance with the regulations on a problem or ex-officio in case it is informed out of brand new allegation out of violation, regarding the factors and that slide within the remit, and you may getting meantime measures in this regard when necessary.

e) Performing the desired regulatory actions in the situations based on the brand new remit of your own Board and the working of Authority.

h) Expressing opinions on the write legislation that is made by the brand new almost every other organizations and groups and you can has brand new arrangements based on individual research.

?) Bringing a last decision toward strategic bundle, choosing new objectives and goals, the service high quality requirements plus the performance conditions.

i) babel Carrying conferences and you can taking a final choice towards the finances proposal prepared in accordance with the strategic bundle of Authority and you may its objectives and goals.

j) Approving and publishing the latest draft profile waiting with regards to the abilities, monetary standing, annual points of the facilities and to needed matters.

Statutes of measures of one’s Board

(2) The brand new Board shall convene having at the least half a dozen users including the Chairman and you will should get decisions of the absolute most of the entire number of players. The brand new members of the fresh Panel never abstain from voting.

(3) The newest Board members cannot sit-in the latest conferences otherwise voting concerning your things which question on their own, the third degree bloodstream family and second-degree friends by the relationships, its used students in addition to their partners although the bonds regarding relationship among them will not exists any more.

(4) The Board participants cannot share one secret which they know which have admiration into the regarding individuals and you will 3rd people in their really works so you’re able to people other than legally competent authorities otherwise put it to use for the rather have out of on their own.

(5) Minutes should be composed regarding the situations deliberated regarding Panel. Decisions and you will, if any, reason away from dissenting votes will likely be written in this ten days at the fresh following time out of choice. New Panel should mention the new conclusion on the social in the event it deems necessary.

(7) The working tips and you can prices of the Panel, the written text regarding choices or any other circumstances is regulated not as much as an of the-rules.


Article 24 – (1) The fresh Chairman are going to be the highest specialized on the Expert from inside the his/this lady capability because the Chairman of your Board and you will Expert and you can should arrange, carry out the services of your Power according to the laws and regulations, the fresh new objectives and guidelines of your Power, its strategic bundle, abilities criteria and you can solution high quality criteria and should guarantee coordination between the service products.

(2) The fresh President is responsible for the overall government and you may image of your Power. Which responsibility will shelter this new obligations and you may vitality regarding organizing, undertaking, examining, comparing the fresh works of your Power and proclaiming them to this new social when needed.

b) Ensuring that the fresh new Panel behavior try informed and many choices is revealed into the societal in the event that deemed called for by the Panel and you can adopting the the execution.

e) Making preparations new annual funds and you will financial record of your Power from inside the conformity for the strategies, annual goals and objectives.

f) Guaranteeing coordination so that the Board therefore the services equipment functions conformably, efficiently and also in a disciplined and you can organized fashion.

g) Choosing brand new requirements and you may range out of authority of your own skilled staff who are entitled to sign up part of one’s Chairman from this new Expert.

Place and obligations of one’s Presidency

Blog post 25 – (1) The fresh Presidency will likely be comprising Deputy Chairman and you may services systems. The new Presidency shall carry out the duties enumerated within the fourth paragraph from the service units planned while the divisions. Exactly how many divisions can’t be over 7.

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