# Council Regulation (EU) No 557/2014 of 6 May 2014 establishing the Innovative Medicines Initiative 2 Joint Undertaking (Text with EEA relevance), Division 3: The Governing Board shall in particular carry out the following tasks:

Extent: E+W+S+N.I.

(a) assess, accept or reject applications for a membership or association in accordance with Article 3 of these Statutes;
(b) decide on the termination of the membership or association in the IMI2 Joint Undertaking of any Member or Associated Partner that does not fulfil its obligations;
(c) adopt the financial rules of the IMI2 Joint Undertaking in accordance with Article 5 of this Regulation;
(d) adopt the annual budget of the IMI2 Joint Undertaking, including the corresponding staff establishment plan indicating the number of temporary posts by function group and by grade as well as the number of contract staff and seconded national experts expressed in full-time equivalents;
(e) exercise the appointing authority powers with respect to the staff, in accordance with Article 6(2) of this Regulation;
(f) appoint, dismiss, extend the term of office of, provide guidance to and monitor the performance of the Executive Director;
(g) approve the organisational structure of the Programme Office upon recommendation of the Executive Director;
(h) adopt the annual work plan and the corresponding expenditure estimates, proposed by the Executive Director in close cooperation with advisory groups, after having consulted the Scientific Committee and the States Representatives Group;
(i) approve the annual activity report, including the corresponding expenditure;
(j) arrange, as appropriate, for the establishment of an internal audit capability of the IMI2 Joint Undertaking;
(k) approve the calls for proposals as well as, where appropriate, the related rules for submission, evaluation, selection, award and evaluation review procedures, proposed by the Executive Director in close cooperation with advisory groups;
(l) approve the list of proposals selected for funding;
(m) establish the IMI2 Joint Undertaking’s communications policy upon recommendation of the Executive Director;
(n) where appropriate, establish implementing rules to the Staff Regulations and the Conditions of Employment in accordance with Article 6(3) of this Regulation;
(o) where appropriate, establish rules on the secondment of national experts to the IMI2 Joint Undertaking and on the use of trainees in accordance with Article 7 of this Regulation;
(p) where appropriate, set up advisory groups in addition to the bodies of the IMI2 Joint Undertaking;
(q) where appropriate, submit to the Commission a request to amend this Regulation proposed by a Member of the IMI2 Joint Undertaking;
(r) be responsible for any task which is not specifically allocated to a particular body of the IMI2 Joint Undertaking; it may assign such tasks to any of those bodies.

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Source: https://www.legislation.gov.uk/eur/2014/557/annex/division/7/division/3 (the official version)
Page: https://openlegislation.uk/eu-regulation-2014-557/annex/division-7/division-3
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.