Annex I STATUTES OF THE JOINT UNDERTAKING

United Kingdom

1. 1Definitions
2. 2Tasks
3. 3Members
4. 4Changes to membership
5. 5Organisation of the Joint Undertaking
6. 6Composition of the Governing Board
7. 7Functioning of the Governing Board
8. 8Tasks of the Governing Board
9. 9Appointment, dismissal or extension of the term of office of the Executive Director
10. 10Tasks of the Executive Director
11. 11Innovation Programmes' Steering Committees
12. 12European Railway Agency
13. 13Scientific Committee
14. 14States Representatives Group
15. 15Working groups
16. 16Sources of financing
17. 17Allocation of the Union contribution
18. 18Financial year
19. 19Operational and financial planning
20. 20Operational and financial reporting
21. 21Internal Audit
22. 22Liability of members and insurance
23. 23Conflicts of interest
24. 24Winding up