Other Committees
In addition to EURIM's working group there are other major
committees. These include the EURIM Board,
the Managing Council, and the Content
and Issues Panel.
EURIM Board
EURIM is governed by its Board of Directors, who are normally
Parliamentarians at the time of their appointment. Directors are
elected by the Membership at the Annual General Meeting but the
Board also has powers to co-opt. Board meetings are held immediately
prior to each Council meeting and at other times as the need arises.
The Board is responsible for financial and strategy decisions within
EURIM but devolves much of the day to day management to EURIM's
Council.
Click Here
for outline Terms of Reference for the Board and Here
for a list of Directors.
EURIM Council
The Directors are assisted by the Managing Council, to whom they
may delegate responsibilities. Council comprises:
- The Directors ex officio.
- 15 Parliamentary Members - elected at the AGM; the Directors
may make appointments to fill vacancies.
- 15 representatives of Corporate Members - elected at the AGM;
the Directors may make appointments to fill vacancies.
The Managing Council is responsible for those financial and
strategy decisions devolved by the Board. Council establishes
working groups to carry out the content-specific activities of EURIM
and appoints the Group Chairmen. Council monitors group activities
and decides how resource will be allocated. Council normally
meets four times a year (in January, April, July and October).
Sub-Committees (eg The Audit Committee), which must include at
least one Director, are formed for specific purposes and their terms
of reference are agreed by Council.
Click Here
for outline Terms of Reference for the Council and Here
for a list of Council Members.
Council members may access Council papers and Minutes Here
Content and Issues Panel
The
purpose of EURIM's Content and Issues Panel (CIP) is to provide a
forum for Parliamentary and Industry members to exchange information
on strategy and policy issues, and to agree priorities for action.
The CIP uses political feedback from parliamentarians to align
parliamentary and industry priorities, so that EURIM activity
can be directed accordingly.
Click
Here
for outline Terms of Reference for the Content and Issues Panel and
a list of CIP members.
CIP papers and minutes can be accessed Here.
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