OpenLegislation

Division 9 The Council shall take decisions by simple majority, qualified majority or unanimity as follows:

United Kingdom

Original text. Later amendments are not shown.

  1. (a)

    Decision by simple majority of those present:

    1. (i)

      Approval of the annual accounts;

    2. (ii)

      Approval of the Programme Manager annual report of activities;

    3. (iii)

      Appointment of financial auditors;

    4. (iv)

      Appointment of the Management Board;

    5. (v)

      Appointment of the STAG; and

    6. (vi)

      All other decisions which are not expressly required to be taken by qualified majority or by unanimity.

  2. (b)

    Decision by two-thirds majority of those with voting rights present or represented, and representing two-thirds of the voting rights (qualified majority):

    1. (i)

      Approval of the annual budget;

    2. (ii)

      Proposal for amending the Statutes;

    3. (iii)

      Election of the Chair of the Council;

    4. (iv)

      Appointment of the Programme Manager;

    5. (v)

      Determination of the adherence terms and procedure for new Members and Observers;

    6. (vi)

      Admission of Members;

    7. (vii)

      Admission of Observers;

    8. (viii)

      Establishing, amending, and approving the Internal Working Procedures;

    9. (ix)

      Deciding and amending the minimum contributions due by Members and Observers;

    10. (x)

      Determining the modification of voting rights required to ensure that Euro-Argo ERIC complies with the second paragraph of Article 11;

    11. (xi)

      Establishing and amending the methods and licensing regarding the exploitation of intellectual property rights;

    12. (xii)

      Transferring the official address and the Statutory Seat and registered office address of Euro-Argo ERIC to another Member State of the European Union or associated country;

    13. (xiii)

      Winding-up of Euro-Argo ERIC; and

    14. (xiv)

      Continuation or termination of Euro-Argo ERIC.

  3. (c)

    Decision by unanimity less the voice of the Member concerned concerning the expulsion of a Member.