natgillin/translations-raw huggingface dataset:
The members of the S2R Joint Undertaking in the Governing Board shall have a number of votes in proportion to the contribution to the funds of the Joint Undertaking of the members they represent.
Predstavnik Evropske železniške agencije in predsednik ali podpredsednik skupine predstavnikov držav se imata pravico udeleževati sej upravnega odbora kot opazovalca in sodelovati v razpravah, vendar nimata glasovalne pravice.
The Commission shall have 50 % of the voting rights.
Upravni odbor lahko povabi druge osebe, da se sej udeležijo kot opazovalke.
The vote of the Commission shall be indivisible and shall reflect the Union's position in the Governing Board.
Na primer, kadar koli se obravnavajo vprašanja, ki zadevajo naloge predsednika znanstvenega odbora, je ta povabljen, da se udeleži sej upravnega odbora kot opazovalec in sodeluje v razpravah, vendar nima glasovalne pravice.
The representatives shall use their best endeavours to achieve consensus.
Naloge upravnega odbora
Failing consensus and notwithstanding paragraph 4, decisions of the Governing Board shall be adopted by a majority of at least two thirds of all votes, including the votes of those who are not in attendance, unless otherwise provided for in these Statutes.
Upravni odbor je v celoti odgovoren za strateško usmeritev in delovanje Skupnega podjetja S2R ter nadzira njegove dejavnosti.
On decisions pertaining to the representation of associated members in the Governing Board, the Commission shall have the casting vote if the majority of two thirds cannot be achieved.
Opravlja zlasti naslednje naloge:
The Governing Board shall adopt its rules of procedure which shall ensure that its proceedings run in a smooth and efficient manner.
sprejme osrednji načrt S2R in morebitne predloge za njegovo spremembo;
Those rules shall include specific procedures for identifying and avoiding conflicts of interest.
na podlagi predloga izvršnega direktorja ter po posvetovanju z znanstvenim odborom in skupino predstavnikov držav sprejme letni delovni načrt Skupnega podjetja S2R in ustrezne ocene izdatkov;
The Governing Board shall meet at least three times a year.
določi podroben seznam meril za izbor pridruženih članov v skladu s členom 4 ter na podlagi teh meril ocenjuje, sprejema ali zavrača prošnje za novo članstvo;
Extraordinary meetings shall be convened either at the request of one third of the members of the Governing Board representing at least 30 % of the voting rights, at the request of the Commission or of the Executive Director;
na podlagi predloga vsakega usmerjevalnega odbora sprejme odločitev o končni sestavi upravnega odbora, zlasti z izborom predstavnikov pridruženih članov, ki ne izpolnjujejo meril iz člena 1(2);
The meetings shall normally take place at the seat of the S2R Joint Undertaking.
odloča o prekinitvi članstva v Skupnem podjetju S2R v zvezi z vsakim članom, ki ne izpolnjuje obveznosti, in o pogojih takšne prekinitve;
The Executive Director shall have the right to take part in the deliberations, but shall have no voting rights.
po potrebi po posvetovanju z ad hoc svetovalno skupino odobri sporazume o članstvu iz člena 3(2);
A representative of the European Railway Agency and the chairperson or the vice-chair person of the States Representatives Group shall have the right to attend meetings of the Governing Board as observers and take part in its deliberations, but shall have no voting rights.
sprejme finančna pravila skupnega podjetja v skladu s členom 5 te uredbe;
The Governing Board may invite other persons to attend its meetings as observers.
sprejme letni proračun Skupnega podjetja S2R, kot ga predlaga izvršni direktor, vključno s kadrovskim načrtom, v katerem sta navedeni število začasnih delovnih mest po funkcionalnih skupinah in plačnih razredih ter število pogodbenih uslužbencev in napotenih nacionalnih strokovnjakov v ekvivalentu polnega delovnega časa;
In particular, the chairperson of the Scientific Committee shall be invited, whenever issues falling within its tasks are discussed, to attend meetings of the Governing Board as an observer and take part in its deliberations, but shall have no voting rights.
izvršuje pooblastila organa za imenovanja v zvezi z osebjem v skladu s členom 6(2) te uredbe;
Tasks of the Governing Board
imenuje, razrešuje, podaljšuje mandat izvršnega direktorja, mu zagotavlja smernice in spremlja njegovo delo;
The Governing Board shall have overall responsibility for the strategic orientation and the operations of the S2R Joint Undertaking and shall supervise the implementation of its activities.
oblikuje enotni vzorec poslovnika za usmerjevalne odbore;
In particular, the Governing Board shall carry out the following tasks:
odobri organizacijsko shemo na priporočilo izvršnega direktorja;
adopt the S2R Master Plan and any proposal to modify it;
odobri letno poročilo o dejavnostih, vključno z ustreznimi izdatki;
adopt the S2R Joint Undertaking's annual work plan and the corresponding expenditure estimates, as proposed by the Executive Director after having consulted the Scientific Committee and the States Representatives Group;
po potrebi poskrbi za vzpostavitev službe za notranjo revizijo Skupnega podjetja S2R;
define the detailed list of criteria to select associated members in accordance with Article 4 and assess, accept or reject applications for new membership on that basis;
pripravi postopke za odprte in pregledne razpise ter odobri razpise in po potrebi s tem povezana pravila za postopke oddaje ponudb, vrednotenja, izbire, oddaje naročil in revizije;
decide on the final composition of the Governing Board, in particular by selecting the representatives of associated members, other than those fulfilling the criteria in Article 1(2), on the basis of a proposal from each Steering Committee;
odobri seznam ukrepov, ki so bili izbrani za financiranje;
decide on the termination of the membership in the S2R Joint Undertaking of any Member that does not fulfil its obligations and on the conditions of this termination;
poleg organov Skupnega podjetja S2R po potrebi ustanavlja delovne skupine iz člena 14;
approve the membership agreements referred to in Article 3(2) after having consulted, where appropriate, an ad hoc advisory group;
po potrebi določi izvedbena pravila v skladu s členom 6(3) te uredbe ter pravila o napotitvi nacionalnih strokovnjakov v Skupno podjetje S2R in uporabi pripravnikov v skladu s členom 7 te uredbe;
adopt the financial rules of the Joint Undertaking in accordance with Article 5 of this Regulation;
po potrebi predloži Komisiji vsako zahtevo za spremembo te uredbe, ki jo predlaga član Skupnega podjetja S2R;
adopt the S2R Joint Undertaking's annual budget, as proposed by the Executive Director, including the 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;
odloča o predlogih Komisiji o razširitvi ali prenehanju delovanja skupnega podjetja;
exercise the appointing authority powers in respect of the staff, in accordance with Article 6(2) of this Regulation;
je odgovoren za vse naloge, ki niso posebej dodeljene kateremu od organov Skupnega podjetja S2R, ter jih lahko dodeli enemu od njih.
appoint, dismiss, extend the term of office of, provide guidance to and monitor the performance of the Executive Director;
Imenovanje, razrešitev ali podaljšanje mandata izvršnega direktorja
develop a common model of rules of procedure for the Steering Committees;
Izvršnega direktorja na podlagi odprtega in preglednega izbirnega postopka imenuje upravni odbor s seznama kandidatov, ki jih predlaga Komisija.
approve the organisation chart upon recommendation of the Executive Director;
Izvršni direktor je član osebja in je zaposlen kot začasni uslužbenec Skupnega podjetja S2R v skladu s členom 2(a) pogojev za zaposlitev drugih uslužbencev Unije.
approve the annual activity report, including the corresponding expenditure;
Skupno podjetje S2R za sklenitev pogodbe z izvršnim direktorjem zastopa predsednik upravnega odbora.
arrange, as appropriate, for the establishment of an internal audit capability of the S2R Joint Undertaking;
4.
develop procedures for open and transparent calls and approve the calls as well as, where appropriate, the related rules for submission, evaluation, selection, award and review procedures;
Mandat izvršnega direktorja je pet let.
approve the list of actions selected for funding;
Ob koncu navedenega obdobja Komisija izvede ocenjevanje, pri čemer upošteva vrednotenje uspešnosti izvršnega direktorja ter prihodnje naloge in izzive Skupnega podjetja S2R.
where appropriate, set up working groups referred to in Article 14 in addition to the bodies of the S2R Joint Undertaking;
Upravni odbor lahko na predlog Komisije, ki upošteva oceno iz odstavka 4, podaljša mandat izvršnega direktorja enkrat za največ pet let.
where appropriate, establish implementing rules in line with Article 6(3) of this Regulation, as well as rules on the secondment of national experts to the S2R Joint Undertaking and on the use of trainees in line with Article 7 of this Regulation;
Izvršni direktor, katerega mandat je bil podaljšan, po koncu celotnega obdobja ne sme sodelovati v drugem izbirnem postopku za isto delovno mesto.
where appropriate, submit to the Commission any request to amend this Regulation proposed by any member of the S2R Joint Undertaking;
Izvršni direktor je lahko odstavljen samo na podlagi sklepa upravnega odbora, sprejetega na predlog Komisije.
decide on proposals to the Commission on the extension or the winding up of the Joint Undertaking;
Naloge izvršnega direktorja
exercise any task that is not specifically allocated to one of the bodies of the S2R Joint Undertaking, which it may assign to one of those bodies.
Izvršni direktor je glavni vodstveni delavec, ki je odgovoren za vsakodnevno vodenje Skupnega podjetja S2R v skladu z odločitvami upravnega odbora.
Appointment, dismissal or extension of the term of office of the Executive Director
Izvršni direktor je pravni zastopnik Skupnega podjetja S2R.
The Executive Director shall be appointed by the Governing Board, from a list of candidates proposed by the Commission, following an open and transparent selection procedure.
Izvršni direktor je odgovoren upravnemu odboru in opravlja svoje naloge povsem samostojno v okviru pristojnosti, ki so mu dodeljene.
The Executive Director is a member of staff and shall be engaged as a temporary agent of the S2R Joint Undertaking under Article 2(a) of the Conditions of employment of other servants of the Union.
Izvršni direktor izvršuje proračun Skupnega podjetja S2R.
For the purpose of concluding the contract with the Executive Director, the S2R Joint Undertaking shall be represented by the chairperson of the Governing Board.
Izvršni direktor upravnemu odboru predloži vse informacije, potrebne za izvajanje njegovih nalog.
The term of office of the Executive Director shall be five years.
Naloge izvršnega direktorja so zlasti naslednje:
By the end of that period, the Commission shall undertake an assessment that takes into account an evaluation of the performance of the Executive Director and the S2R Joint Undertaking's future tasks and challenges.
pripravlja in upravnemu odboru predloži v odobritev predlog letnega proračuna, vključno z ustreznim kadrovskim načrtom, v katerem sta navedeni število začasnih delovnih mest za vsak plačni razred in funkcionalno skupino ter število pogodbenih uslužbencev in napotenih nacionalnih strokovnjakov v ekvivalentu polnega delovnega časa;
The Governing Board, acting on a proposal from the Commission, which takes into account the assessment referred to in paragraph 4, may extend once the term of office of the Executive Director for no more than five years.
pripravi in upravnemu odboru predloži v odobritev letne delovne načrte skupnega podjetja in ustrezne ocene izdatkov;
An Executive Director whose term of office has been extended may not participate in another selection procedure for the same post at the end of the overall period.
upravnemu odboru predloži v odobritev letni zaključni račun;
The Executive Director may be removed from office only upon a decision of the Governing Board acting on a proposal from the Commission.
pripravi in upravnemu odboru predloži v odobritev letno poročilo o dejavnostih iz člena 20(2) in morebitna druga poročila, ki jih zahteva upravni odbor;
Tasks of the Executive Director
rešuje spore v okviru inovacijskih programov na drugi stopnji;
The Executive Director shall be the chief executive responsible for the day-to-day management of the S2R Joint Undertaking in accordance with the decisions of the Governing Board.
rešuje spore, ki presegajo okvir posameznih inovacijskih programov, na prvi stopnji;
The Executive Director shall be the legal representative of the S2R Joint Undertaking.
vodi razpise in upravnemu odboru v odobritev predloži seznam ukrepov, izbranih za financiranje;
The Executive Director shall be accountable to the Governing Board and perform his or her duties with complete independence within the powers assigned to him or her.
podpisuje posamezne sporazume ali sklepe;
The Executive Director shall implement the budget of the S2R Joint Undertaking.
podpisuje pogodbe o javnih naročilih;
The Executive Director shall provide the Governing Board with all information necessary for the performance of its functions.
skrbi, da skupno podjetje izpolnjuje obveznosti na podlagi sklenjenih pogodb in sporazumov;
The Executive Director shall in particular:
zagotavlja usklajevanje med različnimi inovacijskimi programi ter sprejema ustrezne ukrepe za upravljanje povezovanja, preprečevanje neustreznih prekrivanj med projekti in spodbujanje sinergij med inovacijskimi programi;
prepare and submit for adoption to the Governing Board the draft annual budget, including the corresponding staff establishment plan indicating the number of temporary posts in each grade and function group and the number of contract staff and seconded national experts expressed in full-time equivalents;
upravnemu odboru predlaga prilagoditve tehnične vsebine in razdelitev proračunskih sredstev med inovacijske programe;
prepare and submit for adoption to the Governing Board the annual work plans of the Joint Undertaking and the corresponding expenditure estimates;
zagotavlja, da so načrtovani cilji in časovni načrti izpolnjeni, usklajuje dejavnosti inovacijskih programov, izvaja nadaljnje ukrepe v zvezi z njimi ter predlaga ustrezen razvoj ciljev in z njimi povezanega časovnega načrta;
submit the annual accounts to the Governing Board for approval;
spremlja napredek inovacijskih programov pri doseganju ciljev;
prepare and submit for approval to the Governing Board the annual activity report referred to in Article 20(2), and such other reports as may be requested by the Governing Board;
oblikuje in izvaja politiko komuniciranja Skupnega podjetja S2R;
handle second-instance settlement of disputes within IPs;
upravnemu odboru posreduje predloge v zvezi z organizacijsko shemo;
handle first -instance settlement of disputes across IPs;
organizira, usmerja in nadzoruje dejavnosti in osebje Skupnega podjetja S2R v okviru omejitev prenosa pooblastil s strani upravnega odbora, kot je določeno v členu 6(2) te uredbe;
manage the calls and submit for approval to the Governing Board the list of actions selected for funding;
zagotavlja, da se dejavnosti skupnega podjetja izvajajo povsem neodvisno in brez navzkrižja interesov;
sign individual agreements or decisions;
vzpostavi in zagotovi delovanje uspešnega in učinkovitega sistema notranjega nadzora ter upravnemu odboru poroča o vseh večjih spremembah sistema;
sign procurement contracts;
zagotovi izvajanje ocen tveganja in obvladovanja tveganja;
ensure that the obligations of the Joint Undertaking, with regard to the contracts and agreements it concludes, are met;
sprejema druge ukrepe, potrebne za oceno napredka Skupnega podjetja S2R pri doseganju njegovih ciljev;
ensure the coordination between the different IPs and take appropriate action to manage interfaces, avoid undue overlaps between projects and favour synergies across IPs;
skupino predstavnikov držav, znanstveni odbor in Evropsko železniško agencijo redno obvešča o vseh zadevah, ki so pomembne za njihovo svetovalno vlogo.
propose to the Governing Board adaptations of the technical content and budget allocations between IPs;
V zvezi s tem se izvršni direktor skupnega podjetja udeleži seje programskega odbora v posebni sestavi, zadolženega za pametni, zeleni in integrirani prevoz v okviru Obzorja 2020, in sicer na zahtevo odbora enkrat na leto v času delovanja skupnega podjetja z namenom, da se preveri napredek pobude Shift2Rail;
ensure that the planned objectives and the schedules are met, coordinate and follow-up the IP activities and propose any appropriate evolution of the objectives and related schedule;
opravlja vse druge naloge, ki jih izvršnemu direktorju zaupa ali naloži upravni odbor.
monitor the progress made by the IPs towards achieving the objectives;
Izvršni direktor vzpostavi programsko pisarno, ki pod njegovo odgovornostjo izvaja vse podporne naloge, ki izhajajo iz te uredbe.
draw up and implement the S2R Joint Undertaking's communications policy;
Sestavlja jo osebje Skupnega podjetja S2R, ki izvaja zlasti naslednje naloge:
submit to the Governing Board proposals concerning the organisation chart;
zagotavlja podporo pri vzpostavitvi in vodenju ustreznega računovodskega sistema v skladu s finančnimi pravili Skupnega podjetja S2R;
organise, direct and supervise the operations and the staff of the S2R Joint Undertaking, within the constraints of the delegation by the Governing Board as provided for in Article 6(2) of this Regulation;
vodi razpise, kot je določeno v letnem delovnem načrtu, in upravlja sporazume ali sklepe, vključno z njihovim usklajevanjem;
ensure that the activities of the Joint Undertaking are carried out in complete independence and without any conflicts of interest;
članom in drugim organom Skupnega podjetja S2R zagotavlja vse ustrezne informacije in podporo, ki jih potrebujejo za izvajanje svojih nalog in ki ustrezajo njihovim posebnih zahtevam;
establish and ensure the functioning of an effective and efficient internal control system and report any significant change to it to the Governing Board;
deluje kot sekretariat organov Skupnega podjetja S2R in zagotavlja podporo vsem delovnim skupinam, ki jih ustanovi upravni odbor.
ensure that risk assessment and risk management are performed;
Usmerjevalni odbori inovacijskih programov
take any other measures needed for assessing the progress of the S2R Joint Undertaking towards achieving its objectives;
Za vsak inovacijski program se ustanovi usmerjevalni odbor.
inform the States Representatives Group, the Scientific Committee and the European Railway Agency regularly of all matters relevant to their advisory role.
Vsak usmerjevalni odbor sestavljajo:
In this respect, the Executive Director of the Joint Undertaking shall attend the Horizon 2020 smart, green and integrated transport specific configuration programme committee meeting at the request of the committee once per year over the lifetime of the Joint Undertaking in order to outline the progress of the Shift2Rail initiative;
predstavnik vsakega ustanovnega člana in pridruženega člana, ki izpolnjujejo merila iz člena 1(2) ali – za železniška podjetja – merila iz člena 4(5);
perform any other tasks entrusted or delegated to the Executive Director by the Governing Board.
predstavnik vsakega pridruženega člana, ki sodeluje v inovacijskem programu;
The Executive Director shall set up a Programme Office for the execution, under the Executive Director's responsibility, of all support tasks arising from this Regulation.
eden ali več predstavnikov programske pisarne, kot jih imenuje izvršni direktor.
The Programme Office shall be composed of the staff of the S2R Joint Undertaking and shall in particular carry out the following tasks:
Vsak usmerjevalni odbor sprejme svoj poslovnik, ki temelji na enotnem vzorcu, odobrenem v upravnem odboru.
provide support in establishing and managing an appropriate accounting system in accordance with the financial rules of the S2R Joint Undertaking;
Predsednika izvolijo med svojimi člani.
manage the calls as provided for in the annual work plan and administer the agreements or decisions, including their coordination;
Predstavnik Komisije in predstavnik Evropske železniške agencije se lahko udeležita sej usmerjevalnega odbora kot opazovalca.
provide the members and the other bodies of the S2R Joint Undertaking with all relevant information and support necessary for them to perform their duties as well as responding to their specific requests;
K udeležbi so lahko povabljeni tudi drugi člani, ki jih zanimajo rezultati inovacijskega programa.
act as the secretariat of the bodies of the S2R Joint Undertaking and provide support to any working group set up by the Governing Board.
Vsak usmerjevalni odbor je med drugim odgovoren za to, da:
Innovation Programmes' Steering Committees
upravnemu odboru predloži ožji izbor najmanj dveh kandidatov, med katerima bo izbran predstavnik inovacijskega programa v upravnem odboru, in po potrebi določi zaporedje rotacij.
Steering Committees shall be established for each of the Innovation Programmes.
V ožjem izboru morajo biti v največji možni meri uravnoteženo zastopani MSP, raziskovalna skupnost in akterji iz celotne vrednostne verige železniškega sektorja, tudi tisti zunaj tradicionalnega železniškega sektorja;
Each Steering Committee shall be composed of:
zagotovi ustrezen tehnični prispevek za svoj inovacijski program, zlasti za pripravo razpisov za zbiranje predlogov z namenom odobritve s strani upravnega odbora;
a representative of each founding member and associated member fulfilling the criteria listed in Article 1(2) or, for railway undertakings, the criteria listed in Article 4(5);
pripravi podrobne letne izvedbene načrte za inovacijski program v skladu z letnimi delovnimi načrti, ki jih na podlagi člena 2(c) sprejme upravni odbor;
a representative of each associated member participating in the Innovation Programme;
na podlagi ključnih kazalnikov uspešnosti iz člena 2(2) te uredbe poroča izvršnemu direktorju.
one or more representatives of the Programme Office, as designated by the Executive Director.
Evropska železniška agencija
Each Steering Committee shall adopt its rules of procedure, based on a common model approved by the Governing Board.
Evropska železniška agencija prispeva k oblikovanju in izvajanju osrednjega načrta S2R, zlasti z opravljanjem naslednjih svetovalnih nalog:
It shall elect a chairperson amongst its members.
predlaga možne spremembe osrednjega načrta S2R in letnih delovnih načrtov, zlasti za zagotovitev, da so izpolnjene raziskovalne potrebe, povezane z uresničitvijo enotnega evropskega železniškega območja;
A representative of the Commission and of the European Railway Agency may participate in meetings of the Steering Committee as observers.
po posvetovanju z zainteresiranimi stranmi iz točke (e) člena 2(1) te uredbe predlaga smernice za dejavnosti raziskav in razvoja, na podlagi katerih se oblikujejo tehnični standardi z namenom zagotavljanja interoperabilnosti in zanesljivosti rezultatov;
Other members with an interest in the results of the IP may be invited to attend.
ocenjuje skupna razvojna dela prihodnjega sistema in prispeva k opredelitvi ciljnih sistemov v predpisih;
Each Steering Committee shall be responsible amongst others for:
ocenjuje dejavnosti in rezultate projektov za preverjanje njihovega pomena za cilje, določene v členu 2(2) te uredbe, ter za zagotavljanje interoperabilnosti in zanesljivosti rezultatov raziskav.
proposing to the Governing Board a shortlist of a minimum of two candidates from which the IP's representative in the Governing Board will be selected, as well as, where necessary, establishing an order of rotation.
Znanstveni odbor
Insofar as possible, the shortlist should reflect a balanced representation of SMEs, of the research community and of actors from the entire rail value chain, including from outside the traditional rail sector;
Znanstveni odbor sestavlja največ dvanajst članov.