Division 9 The Council shall take decisions by simple majority, qualified majority or unanimity as follows:
United Kingdom
- (a)
Decision by simple majority of those present:
- (i)
Approval of the annual accounts;
- (ii)
Approval of the Programme Manager annual report of activities;
- (iii)
Appointment of financial auditors;
- (iv)
Appointment of the Management Board;
- (v)
Appointment of the STAG; and
- (vi)
All other decisions which are not expressly required to be taken by qualified majority or by unanimity.
- (i)
- (b)
Decision by two-thirds majority of those with voting rights present or represented, and representing two-thirds of the voting rights (qualified majority):
- (i)
Approval of the annual budget;
- (ii)
Proposal for amending the Statutes;
- (iii)
Election of the Chair of the Council;
- (iv)
Appointment of the Programme Manager;
- (v)
Determination of the adherence terms and procedure for new Members and Observers;
- (vi)
Admission of Members;
- (vii)
Admission of Observers;
- (viii)
Establishing, amending, and approving the Internal Working Procedures;
- (ix)
Deciding and amending the minimum contributions due by Members and Observers;
- (x)
Determining the modification of voting rights required to ensure that Euro-Argo ERIC complies with the second paragraph of Article 11;
- (xi)
Establishing and amending the methods and licensing regarding the exploitation of intellectual property rights;
- (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;
- (xiii)
Winding-up of Euro-Argo ERIC; and
- (xiv)
Continuation or termination of Euro-Argo ERIC.
- (i)
- (c)
Decision by unanimity less the voice of the Member concerned concerning the expulsion of a Member.