6 Amendments of Monica MACOVEI related to 2013/0234(NLE)
Amendment 20 #
Proposal for a regulation
Article 2 – paragraph 1 – point d
Article 2 – paragraph 1 – point d
(d) to align strategies with Member States to attract private investment and contribute to the effectiveness of public support by avoiding unnecessary duplication and fragmentation of efforts, apply a simplified operating model and simplification measures, and easing participation for actors involved in research and innovation;
Amendment 23 #
Proposal for a regulation
Article 6 – paragraph 2 – subparagraph 2
Article 6 – paragraph 2 – subparagraph 2
The Governing Board shall adopt, in accordance with Article 110 of the Staff Regulations, a decision based on Article 2(1) of the Staff Regulations and Article 6 of the Conditions of Employment of Other Servants delegating the relevant appointing authority powers to the Executive Director and defining the conditions under which this delegation of powers can be suspended. The Executive Director shall be authorised to sub-delegate those powers. report back to the Governing Board on the delegated powers and shall be authorised to sub-delegate those powers. The Executive Director shall be appointed by the Governing Board on the grounds of merit and documented administrative and managerial skills, as well as relevant competence and experience, from a list of candidates proposed by the Commission, after an open and transparent competition, following the publication of a call for expressions of interest in the Official Journal of the European Union and elsewhere. The Governing Board shall decide in accordance with the opinion of the European Parliament based on the joint recommendation of the Committee on Industry, Research and Energy and the Committee on Budgetary Control. Before being appointed, the candidate selected by the Governing Board shall answer the questions by the members of the Committee on Industry, Research and Energy and the Committee on Budgetary Control of the European Parliament. The Executive Director shall establish for the Joint Undertaking and within 6 months following the date of its set-up: - an anti-fraud strategy, - a strategy for preventing and managing conflict of interests, and - a strategy on the protection of whistle- blowers. The Executive Director shall submit each strategy to the Governing Board. The Executive Director shall establish regular review exercises for each strategy and its respective implementing rules. The first review shall take place within 6 months from the establishment of the three strategies.
Amendment 25 #
Proposal for a regulation
Article 6 – paragraph 2 – subparagraph 3
Article 6 – paragraph 2 – subparagraph 3
In exceptional circumstances, the Governing Board may decide to temporarily suspend the delegation of the appointing authority powers to the Executive Director and those sub-delegated by the latter, and exercise them itself or delegate them to one of its members or to a staff member of the ECSEL the Joint Undertaking other than the Executive Director. The Governing Board shall inform in writing the Commission and the European Parliament on such decisions of suspension within 5 working days, provide detailed reasons and specify the implementing rules of new or temporary provisions with regard to the management of the Joint Undertaking
Amendment 40 #
Proposal for a regulation
Annex – section 6 – paragraph 2
Annex – section 6 – paragraph 2
2. The Governing Board shall elect by open ballot a chairperson for a period of at least one year.
Amendment 45 #
Proposal for a regulation
Annex – section 8 – paragraph 1 – subparagraph 1
Annex – section 8 – paragraph 1 – subparagraph 1
1. The Executive Director shall be appointed by the Governing Board on the grounds of merit and documented administrative and managerial skills, as well as relevant competence and experience, from a list of candidates proposed by the Commission, followingafter an open and transparent selection procedure. The Commission shall associate the representation from the ocompetition, following the publication of a call for expressions of interest in the Official Journal of the European Union and elsewhere. The Governing Board shall decide in accordance with the opinion of the European Parliament. Before being appointed, the candidate selected by the Governing Board shall answer the questions by ther members of the ECSEL Joint Undertaking in the selection procedure as appropriateCommittee on Industry, Research and Energy and the Committee on Budgetary Control of the European Parliament.
Amendment 51 #
Proposal for a regulation
Annex – section 9 – paragraph 4 a (new)
Annex – section 9 – paragraph 4 a (new)
4 a. The Executive Director shall establish for the Joint Undertaking and within 6 months following the date of its set-up: - an anti-fraud strategy, - a strategy for preventing and managing conflict of interests, and - a strategy on the protection of whistle- blowers. The Executive Director shall submit each strategy to the Governing Board. The Executive Director shall establish regular review exercises for each strategy and its respective implementing rules. The first review shall take place within 6 months from the establishment of the three strategies.