Updates to CLUSTER Consortium Regulations and Statutes
CLUSTER
Internal Regulations
2
Internal Regulations
•
Article 3: The General Assembly (2/11)
•
3d. Remove “
audited by an authorized public accountant”
•
Article 6: CLUSTER Departments (3/11)
•
Remove the concept of departments.
•
Article 6: Task Forces and Workgroups (4/11)
•
Remove distinction between TF and WG
•
Rephrase or remove ‘a) Definition and Co-ordination’ & ‘b) Objectives…’
3
Internal Regulations
•
Appendix 2 (7/11)
•
Remove the references to departments + Update and combine TF & WG
CLUSTER Statutes
5
Statutes
•
A
rticle 3: members
•
“The present full members of the Consortium are
the following
European
institutions of higher education training engineers.
(in alphabetic order):
”
•
Remove:
list of institutions
•
Add:
characteristics and requirements
•
Article 7: Resources - Expenditure - Financial Year
•
“
The annual account will be
professionally
audited.”
6
Statutes
•
Appendix I – Associate Members
•
Article 1
•
g) Associate members have a reduced annual fee
(1500 €);
they do not vote in the
General Assembly.
•
h)
Associate members may be invited to join and participate in the activities of
departments
, task forces and working groups
•
Article 2: list of Associate Members (
remove
)
This document outlines the proposed changes to the internal regulations and statutes of the CLUSTER Consortium. It includes amendments such as removing the concept of departments, combining task forces and workgroups, revising the auditing process, updating membership requirements, and adjusting fees for associate members. The aim is to streamline processes, enhance efficiency, and improve governance within the consortium.
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Presentation Transcript
CLUSTER Internal Regulations
Internal Regulations Article 3: The General Assembly (2/11) 3d. Remove audited by an authorized public accountant Article 6: CLUSTER Departments (3/11) Remove the concept of departments. Article 6: Task Forces and Workgroups (4/11) Remove distinction between TF and WG Rephrase or remove a) Definition and Co-ordination & b) Objectives 2
Internal Regulations Appendix 2 (7/11) Remove the references to departments + Update and combine TF & WG 3
Statutes Article 3: members The present full members of the Consortium are the following European institutions of higher education training engineers. (in alphabetic order): Remove: list of institutions Add: characteristics and requirements Article 7: Resources - Expenditure - Financial Year The annual account will be professionally audited. 5
Statutes Appendix I Associate Members Article 1 g) Associate members have a reduced annual fee (1500 ); they do not vote in the General Assembly. h) Associate members may be invited to join and participate in the activities of departments, task forces and working groups Article 2: list of Associate Members (remove) 6
