AGM Meeting minutes with appendix

HC 286–I [Incorporating HC 422-i to vii, Session 2007-08] Published on 15 March 2009 by authority of the House of Commons London: The Stationery Office Limited £0.00 House of Commons Health Committee Health Inequalities Third Report of Session 2008–09 Volume I Report, together with formal minutes Ordered by the House of Commons to be printed 26 February 2009 The Health Committee The Health Committee is appointed by the House of Commons to examine the expenditure, administration, and policy of the Department of Health and its associated bodies. Current membership Rt Hon Kevin Barron MP (Labour, Rother Valley) (Chairman) Charlotte Atkins MP (Labour, Staffordshire Moorlands) Mr Peter Bone MP (Conservative, Wellingborough) Jim Dowd MP (Labour, Lewisham West) Sandra Gidley MP (Liberal Democrat, Romsey) Stephen Hesford MP (Labour, Wirral West) Dr Doug Naysmith MP (Labour, Bristol North West) Mr Lee Scott MP (Conservative, Ilford North) Dr Howard Stoate MP (Labour, Dartford) Mr Robert Syms MP (Conservative, Poole) Dr Richard Taylor MP (Independent, Wyre Forest) Powers The Committee is one of the departmental select committees, the powers of which are set out in House of Commons Standing Orders, principally in SO No 152. These are available on the Internet via www.parliament.uk. Publications The Reports and evidence of the Committee are published by The Stationery Office by Order of the House. All publications of the Committee (including press notices) are on the Internet at www.parliament.uk/healthcom Committee staff The current staff of the Committee are Dr David Harrison (Clerk), Adrian Jenner (Second Clerk), Laura Daniels (Committee Specialist), David Turner (Committee Specialist), Frances Allingham (Senior Committee Assistant), Julie Storey (Committee Assistant) and Jim Hudson (Committee Support Assistant). Contacts All correspondence should be addressed to the Clerk of the Health Committee, House of Commons, 7 Millbank, London SW1P 3JA. The telephone number for general enquiries is 020 7219 6182. The Committee’s email address is healthcom@parliament.uk. Footnotes In the footnotes of this Report, references to oral evidence are indicated by ‘Q’ followed by the question number, and these can be found in HC 286–II. Written evidence is cited by reference in the form ‘Ev’ followed by the page number; Ev x for evidence published in HC 422–II, Session 2007–08, on 3 April 2008, and HI x for evidence to be published in HC 286–II, Session 2008–9. Health Inequalities 1 Contents Report Page Summary 5 1 Introduction 9 2 Health inequalities – extent, causes, and policies to tackle them 13 The extent of health inequalities 13 Measuring health inequalities 19 Causes of health inequalities 20 Access to healthcare 21 Lifestyle factors 21 Socio-economic factors 23 3 Designing and evaluating policy effectively 28 Lack of evidence 28 Inadequacy of evaluation 29 Difficulties in evaluating complex interventions 30 Poor design and introduction of interventions 30 Better evaluation 34 The ethical case for evaluation 34 Solutions 35 Conclusion 38 4 Funding for health inequalities 40 To what extent should health spending be redistributed to tackle health inequalities? 40 Tensions between the redistributive model and the NICE approach 40 NICE and health inequalities 41 How PCTs are funded to tackle health inequalities 42 The Resource Allocation formula 42 PCT spending on tackling health inequalities 46 Allocation of funds by PCTs 46 Choosing Health money 46 Cost effectiveness 47 Solutions 47 Conclusion 48 5 Specific health inequalities initiatives 50 Health Action Zones 50 Conclusion 52 Sure Start 52 Has Sure Start worked? 53 Reasons for success and failure 55 The future: targeted or universal children’s SOCIALIST REPUBLIC OF VIET NAM Independence – Freedom - Happiness -*** - Hanoi, dated 18th May 2016 MEETING MINUTES THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF BAOVIET HOLDINGS At 8.30AM, 18th May 2016 at Melia hotel, No 44B Ly Thuong Kiet, Hoan Kiem, Hanoi, the 2016 Annual General Meeting of Shareholders (“AGM”) of BaoViet Holdings (“BVH”) was officially open Mr Nguyen Quang Vinh – Head of Inspection Board on Eligibility of Shareholders – provided a report on the eligibility of shareholders participating in the AGM The total participated shareholders: 33 shareholders, including: - Direct participation: 23 shareholders - Authorised participation: 10 shareholders The total participated shares: 627,206,919 shares, equivalent to 92.17% of total shares with voting rights In accordance with Article 141, Enterprise Law No 68/2014/QH13 dated 26th November 2014 of BVH, the composition and quantity of participated shares as above is eligible There was full participation from BOD members, Head of Supervisory Board, and inspectors of BVH, as well as the participation of Representatives from Ernst&Young Vietnam as the independent auditor for the financial reports of BVH Regarding the management of the meeting, the AGM has unified to approve the regulations on organisation of the AGM with the voting rate of 100% of the total votes entitled to attend the AGM (Details as in attached regulations) and the List of the Chairing Board with the voting rate of 100% of total votes entitled to attend the AGM, specifically as follows: The Chairing Board includes BOD members as follows: Mr Dao Dinh Thi , Chairman of the Board of Directors (“BOD”) Chairman Mr Nguyen Quang Phi, BOD member, CEO BOD member Mr Nguyen Duc Tuan, BOD member BOD member Mr Phan Kim Bang, BOD member BOD member Ms Than Hien Anh, BOD member BOD member Mr Dau Minh Lam, BOD member BOD member Mr Muneo Sasagawa BOD member Mr Shuichi Sakai BOD member - Mr Dao Dinh Thi – Chairman – appointed the Secretary Board, specifically includes: Ms Luong Thi Bich Ngoc Head of Secretary Board Ms Chu Thi Thu Trang Member Ms Nguyen Thi Hong Nhung Member - Mr Dao Dinh Thi – Chairman – introduced the Vote-counting Board and Election The AGM approved with the voting rate of 100% of the total votes entitled to attend the AGM, specifically include Mr./Ms as follows: Mr Truong Tuan Lam - Head of the Board Mr Truong Khanh - Member Mr Tran Nhuan An - Member Mr Phan Dinh Hieu - Independent member (Representative of BVSC) - Mr Dao Dinh Thi – Chairman – announced the AGM program agenda The meeting approved with the voting rate of 100% of total votes entitled to attend the AGM (Details as in attached Program Agenda) In the light of such promptly and serious working spirit, the AGM in 2016 listened to the reports, proposals, and discussions and passed the Resolutions as follows: I Presentations on reports and proposals Content 1: Report of the Board of Directors The AGM listened to Mr Dao Dinh Thi – Chairman of BVH – presenting the Submission on the Operating Performance of BOD in 2015 and the Operation Plan of BOD in 2016 (Details as in attached report) Content 2: Report of the CEO on 2015 Business Performance and 2016 Business Plan The AGM listened to Mr Nguyen Quang Phi – BOD member, CEO of BVHpresenting the Submission on the Business Operation on 2015 and the Business Plan in 2016 (Details as in attached report) Content 3: Report of the Supervisory Board The AGM listened to Mr Nguyen Ngoc Thuy – Head of Supervisory Board of BVH (“SB”) – presenting the Submission of the SB of BVH to the AGM in 2016 (Details as in attached report) Content 4: Submission on the 7th amendment and supplement of BVH’s Charter The AGM listened to Mr Phan Kim Bang – BOD member – presenting the Submission on the 7th revision, supplement of Company Charter of BVH (Details as in attached report) Content 5: Submission for approval of 2015 Audited Consolidated Financial statements and 2015 Audited Seperated Financial Statements of BVH The AGM listened to Mr Pham Ngoc Tu – Deputy Chief Financial Officer of BVH – presenting the Submission on the 2015 Audited Consolidated Financial statements and 2015 Audited Seperated Financial Statements of BVH (Details as in attached proposal) Content 6: Submission for approval of remuneration for BOD and Supervisory board in 2015 and proposed remuneration in 2016 The AGM listening to Mr Dau Minh Lam – BOD member – presenting the Submission on the Approval of the Remuneration of BOD and SB in the fiscal year 2015 and Recommendations on the remuneration in the fiscal year 2016 (Details as in attached report) Content 7: Submission on allocation of Profit After Taxes (“PAT”) in 2015 fiscal year and using plan of PAT in 2016 fiscal year The AGM listened to Mr Nguyen Duc Tuan – BOD Member – presenting the Submission on the Solutions on the usage of PAT for the fiscal year 2015 and the Plan on using PAT for the fiscal year 2016 (Details as in attached report) Content 8: Submission on ...Publication date: 19 September 2012 MINUTES OF THE MONETARY POLICY COMMITTEE MEETING 5 AND 6 SEPTEMBER 2012 These are the minutes of the Monetary Policy Committee meeting held on 5 and 6 September 2012. They are also available on the Internet http://www.bankofengland.co.uk/publications/minutes/Pages/mpc/pdf/2012/mpc1209.aspx The Bank of England Act 1998 gives the Bank of England operational responsibility for setting interest rates to meet the Government’s inflation target. Operational decisions are taken by the Bank’s Monetary Policy Committee. The Committee meets on a regular monthly basis and minutes of its meetings are released on the Wednesday of the second week after the meeting takes place. Accordingly, the minutes of the Committee meeting to be held on 3 and 4 October will be published on 17 October 2012. MINUTES OF THE MONETARY POLICY COMMITTEE MEETING HELD ON 5 AND 6 SEPTEMBER 2012 1 Before turning to its immediate policy decision, the Committee discussed financial market developments; the international economy; money, credit, demand and output; and supply, costs and prices. Financial markets 2 Trading volumes in financial markets had been unusually light during August, even allowing for seasonal variations. Market participants had remained focused on the prospects for changes in policy in the major economies, particularly in the euro area. Some clarification was expected from the ECB at its September policy meeting on what steps it would take to reduce the perceived risk of currency redenomination incorporated into the yields on the sovereign debt of some euro-area member states. In anticipation of this announcement, Spanish and Italian government bond yields had fallen, particularly for bonds with short residual maturities, but yields on longer-term bonds had risen in the second half of the month and, at the time of the meeting, the yield on Spanish ten-year government bonds was over 6½%. 3 In the United States, interest rates had fallen across the yield curve towards the end of the month in response to heightened expectations of a possible further loosening in monetary policy. In the United Kingdom, the majority of respondents to the Reuters survey of economists were anticipating a further expansion of the Committee’s asset purchase programme at some stage, though this was not generally expected to be announced at the September meeting. Sterling had appreciated a little further on the month and was close to the top of the range it had traded in since the beginning of 2009. 4 Sterling Libor rates had fallen further relative to rates derived from overnight index swaps, continuing a trend that had begun following the announcements of the Funding for Lending Scheme (FLS) and of the activation A FLEXIBLE AND EXPANDABLE ARCHITECTURE FOR COMPUTER GAMES by Jeff Plummer A Thesis Presented in Partial Fulfillment of the Requirements for the Degree of Master of Science ARIZONA STATE UNIVERSITY December 2004 A FLEXIBLE AND EXPANDABLE ARCHITECTURE FOR COMPUTER GAMES by Jeff Plummer has been approved November 2004 APPROVED: , Chair Supervisory Committee ACCEPTED: Department Chair Dean, Division of Graduate Studies ABSTRACT Computer games have grown considerably in scale and complexity since their humble beginnings in the 1960s. Modern day computer games have reached incredible levels of realism, especially in areas like graphics, physical simulation, and artificial intelligence. However, despite significant advances in software engineering, the development of computer games generally does not employ state-of-the-art software engineering practices and tools. This thesis describes an architecture for computer games as a System of Systems where the computer game itself is emergent. The proposed architecture follows a data centered framework where the independent components collaborate on a central data store. The architecture offers capabilities that are essential in overcoming challenges faced in building computer games that can enjoy modifiability, expandability, and maintainability traits. The architecture promotes component-based development (e.g., commercial off the shelf components) since the collaborating components have loose couplings, which in turn facilitates systematic design integration of System of Systems. iii TABLE OF CONTENTS Page LIST OF FIGURES xxiii CHAPTER 1 INTRODUCTION 1 1.1 Motivation 1 1.1.1 The current Approach and Its Shortcomings 1 1.1.2 The Migration to COTS 4 1.1.3 Not a Game Engine 5 1.2 High Level Objectives and Goals 6 1.2.1 Architectural Requirement: Support COTS-Based Development 7 1.2.2 Architectural Requirement: Better Knowledge Localization 7 1.2.3 Architectural Requirement: Flexibility / Modifiability 8 1.2.4 Architectural Requirement: Expandability / Maintainability 9 1.2.5 Performance and Other Quality Attributes are NOT requirements 9 1.3 Contributions 10 2 LITERATURE REVIEW 11 2.1 Current State of Game Development in Literature 11 2.2 The Latest Book Trends in Game Development 13 2.3 The First and Only Real Attempt at Game Architecture 14 iv CHAPTER Page v 2.4 Software Architecture 15 3 THESIS METHODOLOGY 17 3.1 Analysis of Games as Software Systems 18 3.1.1 Selecting Games to Analyze 18 3.1.1.1 Existing Game Genres 19 3.1.1.2 Further Refinement – Isolate Important Properties 21 3.1.2 The Selected Games for Analysis 23 3.1.3 Analyzing the Games 27 3.1.3.1 Analyzing Starcraft™ Requirements with Use-Cases 27 3.1.3.2 Understanding the Sub-System Interaction 30 3.2 Identify Candidate Architectural Styles 32 3.2.1 Layered 32 3.2.2 Data-Centered 32 3.2.3 Independent Components 33 3.2.4 Data Flow 33 3.2.5 System of Systems 33 3.3 Architecture Design 34 3.3.1 Choosing a Topology 34 3.3.1.1 Layered Architectural Style 35 3.3.1.2 Data Flow Architectural Style 36 3.3.1.3 Data Centered Architectural Style 38 3.3.1.4 Independent Components Architectural Style 40 CHAPTER Page vi 3.3.1.5 System of Systems 42 3.3.2 Making the Topology Choice 43 3.3.3 Choosing a Style of Communication 45 3.3.3.1 Repository 45 3.3.3.2 Blackboard 46 3.3.3.3 Making the Communications Choice Student Government of Seattle University Representative Assembly Meeting Meeting Minutes May 6, 2015 STCN 210 at 6:00 p.m. I. Call to Order Raquel calls the meeting to order at 6:01 PM II. Roll Call (initial on the line) Eric Sype, President ________ Raquel Davalos, Executive Vice President _________ Matthew Kelly, Vice President of Finance _________ Meggie Green, Vice President of University Affairs _________ Luke Larsen, Senior Representative _________ Manuel Siguenza, Junior Representative _________ Palmyra Jackson, Sophomore Representative_________ Owen Goetze, At-Large Representative _________ Mark Vargas, At-Large Representative _________ Sarah Coluccio, Athletic Representative __absent_______ Monica Chan, Multicultural Representative _________ Lynn Doan, Commuter Representative __absent_______ Jordan Murakami, Transfer Representative _________ Jaden Phan, International Representative _________ Braden Wild, Students with Disabilities Representative __absent___ Jarrod Gallagher, Nontraditional Representative _________ Isheeta Tewari, Freshman Representative _________ Tanish Bhojwani, Freshman Representative _________ III. Approval of the Minutes Motion passes unanimously with abstention from Sarah, Lynn, Jaden, and Braden who are absent. IV. Public Comment – None V. Guest Speakers – None VI. Old Business – None VII. New Business - Raquel: I seek a motion to address Isheeta’s item of business first. - Jarrod: So moved. - Mark: Seconded. - Raquel: Motion passes unanimously. REPA 20150506 Projects Fund Request (Monica Chan) - Monica: Tyrone and I have been working on bringing Sybrina Fulton to campus to speak. As you know, she is the mother of Trayvon Martin who was killed (unarmed) in 2012. She’s dedicated her life to working against systemic violence. She lends her voice to speak against violence towards children and the need to build better, safer communities for all. Her message is one of hope and change, exemplified by her personal experiences and endeavors. Nothing sounds more to me like the Jesuit mission like this. She is a leader for a just and humane world. I ask you to think of a time you’ve lost someone and how you bounce back. She’s a co-chair of the Trayvon Martin Foundation which works to reduce violence and increase cultural pride. Seattle was selected, along with 19 other cities, to receive scholarships from this foundation. She’s never been to Seattle, but this is her connection to the area. The idea Tyrone and I’ve come up with is an invited luncheon with student leaders along with a meeting with Fr. Steve. The event will take place next academic year and will coincide with the continuation of Moral Mondays. My request from SGSU is $7,000 which is half of the total cost and this number has been chosen with great intentionality. This is my budget request. There’s about $7,000 left in the projects fund, but what my actual request is the balance of the projects fund by the conclusion of this school year. So, how do we arrive at this number of $7,000? Well, the domino effect brings in more funding from other locations around campus. *reads quote from Pope Francis* Why should SGSU support this? We’re responsible for advocating and representing the student voice. A visit from Sybrina Fulton to our campus will make regional news. Any questions? - Eric: We need to support this. Logistical question: I would think that North Court would be the best location, but it’s going to be out of commission for most of the fall. - Monica: Right, Tyrone can speak to this. - Tyrone: I spoke with the facilities department in Connelly and they said it might be available. Just in case, I’ve reserved the Campion Ballroom for those dates. A few more things… I think it’s important for SGSU to be involved because, well, all the reasons she’s already listed. It’s important to keep the focus on the event and not the donors. Sybrina is so completely in line with the mission of SU. There’s a tradition of bringing great speakers to campus. BIÊN BẢN CUỘC HỌP MEINHARDT (VIETNAM) LTD MAISON PASTEUR 180 Pasteur Street, District Ho Chi Minh City S.R Viet Nam Tel.: +(84.8) 822 6789 Fax: +(84.8) 822 6383 E-mail: meinhardt @ hcm.vnn.vn DỰ ÁN NHÀ CAO TẦNG BÌNH PHÚ Số hiệu dự án: BPA/086/03 Tham chiếu: Đòa điểm: BPA/M0 Thành phần tham dự: Danh sách đính kèm Phân phối: Các bên có liên quan Phòng họp Thời gian: 09:45 Cuộc họp tới: H/mục Item Ngày: Biên lập bởi: Đòa điểm: Nội dung / Subject tháng năm 2003 Nguyễn Nhật Phương VPCT Tư vấn Meinhardt Đơn vị T/gian T/hiện Action t/hiện Date All L ưu ý 620 Lưu ý 620 Ghi Ghi chú: Biên gửi đến tất đơn vị tham gia buổi họp Nếu thời gian 02 ngày khơng có ý kiến phản hồi thức từ đơn vị tham gia văn biên xem có giá trị thức tất bên đồng ý Lê Trung Nghĩa Tư vấn trưởng (Tư vấn thường trực) /storage1/vhost/convert.123doc.vn/data_temp/document/qug1503846951-1746143-15038469515598/qug1503846951.doc Page of Biên họp (Tiếp theo) Date ./ /04 BPA Hạng mục Nội dung Đơn vò T/ T/gian t/hiện Đại diện cơng ty tham dự họp: St t Tên cơng ty Họ tên Chữ ký Company name Name Signature No 10 11 12 13 14 15 16 17 18 19 20 21 22 23 /storage1/vhost/convert.123doc.vn/data_temp/document/qug1503846951-174614315038469515598/qug1503846951.doc Page of Biên họp (Tiếp theo) Date ./ /04 BPA Hạng mục Nội dung 24 25 /storage1/vhost/convert.123doc.vn/data_temp/document/qug1503846951-174614315038469515598/qug1503846951.doc Page of Đơn vò T/ T/gian t/hiện ... entitled to participate in AGM -Abstentions: shares, account for 0% of shares entitled to participate in AGM The AGM meeting minutes includes 10 pages, drafted and ratified at the AGM in 2016 of BVH... 99.42% of shares with voting rights to participate in AGM shares,account for 0% of shares with voting rights to participate in AGM 3,776,180 shares,account for 0.58% of shares with voting rights... 99.42% of shares with voting rights to participate in AGM shares,account for 0% of shares with voting rights to participate in AGM 3,776,180 shares,account for 0.58% of shares with voting rights