BWBV0006713
Geldig vanaf 26-07-2018
Artikel 7
Verdrag tussen het Koninkrijk der Nederlanden en de Organisatie van de Verenigde Naties voor Onderwijs, Wetenschap en Cultuur (UNESCO) inzake het IHE Delft Institute for Water Education in Nederland als een instituut onder auspiciën van UNESCO (categorie 2)
1. The Institute shall be guided and overseen by a Governing Board. The Governing Board members shall be appointed for a first term of three years and may be re-appointed for a second and last term of three years. The Governing Board will be composed as follows:
a. a representative of the Government; or his/her appointed representative;
b. a maximum of two representatives of UNESCO Member States, which have sent to the Institute a notification for participation, in accordance with the stipulations of article 10, paragraph 2 of this Agreement and have expressed interest in being represented on the Board;
c. a representative of the Director-General of UNESCO;
d. a representative from the (International) water sector;
e. a maximum of two representatives from Dutch universities.
2. The Governing Board shall guard the mission and reputation of the Institute. It shall to this purpose:
a. approve the long-term and medium-term strategic programmes of the Institute;
b. approve the annual work plan of the Institute, including the staffing table;
c. examine the annual reports submitted by the Rector of the Institute, including a biennial self-assessment report of the Institute’s contribution to UNESCO’s programme objectives;
d. examine the periodic independent audit reports of the financial statements of the Institute and monitor the provision of such accounting records necessary for the preparation of financial statements;
e. adopt the rules and regulations and determine the financial, administrative and personnel management procedures for the Institute in accordance with the laws of the country;
f. decide on the participation of regional intergovernmental organizations and international organizations in the work of the Institute.
3. The Governing Board shall meet in ordinary sessions at regular intervals, at least twice every calendar year; it shall meet in extraordinary session if convened by its Chairperson, either on his/her own initiative or at the request of the Director-General of UNESCO.
4. The Governing Board will follow its own rules of procedure as decided at its first meeting.
a. a representative of the Government; or his/her appointed representative;
b. a maximum of two representatives of UNESCO Member States, which have sent to the Institute a notification for participation, in accordance with the stipulations of article 10, paragraph 2 of this Agreement and have expressed interest in being represented on the Board;
c. a representative of the Director-General of UNESCO;
d. a representative from the (International) water sector;
e. a maximum of two representatives from Dutch universities.
2. The Governing Board shall guard the mission and reputation of the Institute. It shall to this purpose:
a. approve the long-term and medium-term strategic programmes of the Institute;
b. approve the annual work plan of the Institute, including the staffing table;
c. examine the annual reports submitted by the Rector of the Institute, including a biennial self-assessment report of the Institute’s contribution to UNESCO’s programme objectives;
d. examine the periodic independent audit reports of the financial statements of the Institute and monitor the provision of such accounting records necessary for the preparation of financial statements;
e. adopt the rules and regulations and determine the financial, administrative and personnel management procedures for the Institute in accordance with the laws of the country;
f. decide on the participation of regional intergovernmental organizations and international organizations in the work of the Institute.
3. The Governing Board shall meet in ordinary sessions at regular intervals, at least twice every calendar year; it shall meet in extraordinary session if convened by its Chairperson, either on his/her own initiative or at the request of the Director-General of UNESCO.
4. The Governing Board will follow its own rules of procedure as decided at its first meeting.
- Citeren als
- Art. 7
- Geldig vanaf
- Status
- Geldend recht
- Identificatie
- BWBV0006713
- Officiële bron
- wetten.overheid.nl