3 Amendments of Monica MACOVEI related to 2013/0445(NLE)
Amendment 81 #
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 paragraph 1(1) of the Staff Regulations and on 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 ishall report back to the Governing Board on the delegated powers and shall be authorised to sub-delegate those powers.
Amendment 140 #
Proposal for a regulation
Annex 1 – part 9 – point 1
Annex 1 – part 9 – point 1
1. The Executive Director shall be appointed by the Governing Board, from a list of candidates proposed by the Commission, following an open and transparent selection procedure 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, and based on a positive opinion of the European Parliament. 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.
Amendment 144 #
Proposal for a regulation
Annex 1 – part 10 – point 5 – introductory part
Annex 1 – part 10 – point 5 – introductory part
5. The Executive Director shall set up a Programme Office for the execution, under his/ her responsibility, of all support tasks arising from this Regulation. The Executive Director shall establish for the Joint Undertaking and within a year 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 Programme Office shall be composed of the staff of the S2R Joint Undertaking and shall in particular carry out the following tasks: