Permanent Commissio

Permanent Commission of the Board of Trustees

Introduction

Since 2004, a commission called "Permanent Commission of the Board of Trustees" has been set up for the expert review of the issues raised in the agenda of meetings of the Board of Trustees of the Monetary and Banking Research Institution. The composition and functions of the Permanent Commission, in accordance with the internal regulations of the Board of Trustees (as of July 4, 2013), are as follows:

The composition of the Permanent Commission of the Board of Trustees

  1. Chairman of the Institution (Chairman of the Permanent Committee)
  2. Three to five experts that are selected by the Board of Trustees
  3. Representative of the Office of Higher Education of the Management and Planning Organization
  4. Representative of the Board of Trustees of the Ministry of Science, Research and Technology

Note: Depending on the case, representatives from other areas of the Institution, the Ministry of Science, Research and Technology and the Management and Planning Organization will be invited without the right to vote.

Meetings of the Commission shall be attended by at least 5 members, and the decisions of the Commission shall be approved by a majority of the members present at the meeting.

Sentences of paragraph 2 are issued by the Chairman of the Board of Trustees for four years.

Functions of the Permanent Commission of the Board of Trustees

  • Expert review of issues referred to the Commission by the Board of Trustees, the head of the Institution or any member of the Trustee
  • Review the detailed budget of the Institution to discuss with the Board of Trustees
  • Investigating organizational structure of the Institution
  • Review detailed budget amendments as needed in the form of development plans for the Institution and policy determined by the Trustees Board and provide its final report to the Board of Trustees
  • Evaluation of the Annual Report of the Institution and its analysis in order to provide a justification report of the Institution's performance for the members of the Board of Trustees

 

Meetings