BETA

10 Amendments of Phil BENNION related to 2013/0187(COD)

Amendment 88 #
Proposal for a regulation
Article 1 – point 32
Regulation (EC) No 216/2008
Article 37 a
Executive BoardWorking group (s)
2013/12/06
Committee: TRAN
Amendment 89 #
Proposal for a regulation
Article 1 – point 32
Regulation (EC) No 216/2008
Article 37 a – paragraph 1
The Management Board shall be assisted by an Executive Board.t least one working group:
2013/12/06
Committee: TRAN
Amendment 91 #
Proposal for a regulation
Article 1 – point 32
Regulation (EC) No 216/2008
Article 37 a – paragraph 2
The Executive Boardworking group (s) shall:
2013/12/06
Committee: TRAN
Amendment 95 #
Proposal for a regulation
Article 1 – point 32
Regulation (EC) No 216/2008
Article 37 a – paragraph 2 – point b
ensure, together withsupport the Management Board, in ensuring the adequate follow-up to the findings and recommendations stemming from the internal or external audit reports and evaluations, as well as from investigations of the European Anti-fraud Office (OLAF);
2013/12/06
Committee: TRAN
Amendment 97 #
Proposal for a regulation
Article 1 – point 32
Regulation (EC) No 216/2008
Article 37 a – paragraph 2 – point c
without prejudice to the responsibilities of the Executive Director, as set out in Article 38, assist and advise him/her in the preparation, and subsequent implementation, of the decisions of the Management Board, wi in the a view to reinforcing supervision of administrative and budgetary mreas of budgetary management, staffing policy, the work programme and other preparatory work of the Management Board.
2013/12/06
Committee: TRAN
Amendment 99 #
Proposal for a regulation
Article 1 – point 32
When necessary, because of urgency, the Executive Board may take certain provisional decisions on behalf of the Management Board, in particular on administrative management matters, including the suspension of the delegation of the appointing authority powers and budgetary mattersdeleted
2013/12/06
Committee: TRAN
Amendment 100 #
Proposal for a regulation
Article 1 – point 32
Regulation (EC) No 216/2008
Article 37 a – paragraph 4
The Executive Boardworking group (s) shall be composed of the Chairperson of the Management Board,at least one representative of the Commission to the Management Board and three other members appointed by the Management Board from among its members with the right to vote. The Chairperson of the Management Board shall alsowo members of the Management Board. The Chairperson of the working group (s) shall be appointed bey the Chairperson of the Executive Board. The Executive Director shall take part in the meetings of the Executive Board, but shall not have the right to voteManagement Board.
2013/12/06
Committee: TRAN
Amendment 101 #
Proposal for a regulation
Article 1 – point 32
Regulation (EC) No 216/2008
Article 37 a – paragraph 5
The term of office of members of the Executive Board shall be the same as that of members of the Management Board. The term of office of members of the Executive Board shall end when their membership of the Management Board ends.deleted
2013/12/06
Committee: TRAN
Amendment 102 #
Proposal for a regulation
Article 1 – point 32
Regulation (EC) No 216/2008
Article 37 a – paragraph 6
The Executive Board shall hold at least one wordkinary meeting every three months. In addition, itg group (s) shall meet on the initiative of its Chairperson or at the request of its members.
2013/12/06
Committee: TRAN
Amendment 103 #
Proposal for a regulation
Article 1 – point 32
Regulation (EC) No 216/2008
Article 37 a – paragraph 7
The Management Board shall lay down the rules of procedure of the Executive Boardworking group (s) with a view of improving the efficiency and decision-making of the Agency.
2013/12/06
Committee: TRAN