OpenLegislation

Article 13 Director-General

United Kingdom

Original text. Later amendments are not shown.

1.

The Director-General shall be appointed by the Assembly of Members for a term of at least three years, with the possibility to be reappointed. The Director-General may be dismissed following the same procedure. The Director-General shall be employed by BBMRI-ERIC. The Director-General shall be assisted in performing the managerial functions by the staff of the Central Executive Management Office and the Common Services.

2.

The Director-General shall be responsible to the Assembly of Members for:

(a)

the efficient administration of BBMRI-ERIC;

(b)

the finances and the management of the staff of the BBMRI-ERIC;

(c)

ensuring the execution of the decisions of the Assembly of Members.

3.

The Director-General shall:

(a)

be in charge of the execution of the Work Programme, including establishment of Common Services, and expenditure of the budget;

(b)

prepare the agenda of the Assembly of Members meetings and prepare the Assembly of Members deliberations;

(c)

prepare and submit to the Assembly of Members, not later than three months before the beginning of each financial year, a draft annual Work Programme, including a draft budget and staffing plan, together with a preliminary draft Work Programme and a draft budget for the following two years;

(d)

provide the Assembly of Members with a technically substantive annual report on the Work Programme, including financial accounts, tasks achieved, tasks not achieved and any appropriate explanations;

(e)

prepare and submit after approval by the Assembly of Members any documentation requested by the European Commission;

(f)

coordinate the exchange of information among and the activities of the BBMRI-ERIC National/Organisational Nodes and Common Services through the Management Committee and by setting up such committees as deemed necessary for the administration of BBMRI-ERIC;

(g)

organise the selection procedure for the establishment of Common Services and any matter requiring such a procedure according to Annex IV;

(h)

nominate directors of Common Services after consultation with the national delegates of the Member State where Common Services are located;

(i)

organise the Scientific and Ethical Advisory Board for evaluation of research proposals received by the Central Executive Management Office;

(j)

propose the admission and exclusion of Members and Observers to the Assembly of Members;

4.

The Director-General shall be the Chief Executive Officer and legal representative of BBMRI-ERIC and shall represent BBMRI-ERIC in any litigation. The Director-General may delegate powers, in accordance with the guidance and directions provided by the Assembly of Members, to the BBMRI-ERIC staff.