Supervisory Council (original) (raw)

According to the HSE Charter, the Supervisory Council

1. considers:

• Proposals of the Russian Government or Rector concerning amendments to the University Charter;
• Proposals of the Ministry of Education of the Russian Federation or Rector concerning the establishment or dissolution of the University's branches, and the opening or closing of its representative offices;
• Proposals of the Russian Government or Rector concerning reorganisation or dissolution of the University;
• Proposals of the Federal Agency for State Property Management or Rector concerning the withdrawal of property allocated to the University on the right of operational management;
• Proposals of the Rector concerning the University becoming a party in other legal entities, including the contribution of cash or other property into the charter/pool capital of other legal entities or other transfer of such property to any other legal entities in the capacity of their founder or member;
• Draft financial plan;
• Draft reports on the University's operations and use of its property, and on execution of the University's financial plan, as introduced by the Rector;
• Rector’s proposals on transactions with property which the University is not authorised to dispose of independently pursuant to Russian legislation;
• Rector’s proposals concerning major transactions;
• Rector’s proposals concerning related party transactions;
• Rector’s proposals concerning the selection of credit organisations where the University may open bank accounts;
• Audit of the University’s annual accounts and approval of an audit company;

1. approves the regulations governing the rules for the purchase of goods, works, and services.

2. reviews and coordinates the HSE University Development Programme and monitors its implementation.

Executive Secretary:
Tatiana Larkova
Phone: +7(495) 531-00-00 ext. 28101
Email: tlar@hse.ru