TNAG-1058-FCO40-1308-Guangdong-nuclear-power-station-project-1981 — Page 104

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ii.

To execute the resolutions made by the Executive Committee, make arrangements for the various meetings and be responsible for the liaison of the Executive Committee;

iii. To receive reports from the various Working Subcommittees and to

coordinate

Executive

same

into

progress

reports

for

the

Committee;

iv.

To prepare the final feasibility report and the draft Agreement, Contract and Articles of Association of the joint development for presentation to the Executive Committee.

The Management Group will consist of no more than 7 members from GPC and similar number from CLP. Each side will have a Chairman and will take it in turn to chair the full meeting. Agreed minutes of these meetings will be submitted to the Executive Committee.

GPC

CLP agreed

and

the duties that Management Group would be as follows :

and responsibilities

of

the

To receive instructions from the Executive Committee;

i.

ii.

ΤΟ

establish,

Subcommittees;

manage

and

coordinate

the four

Working

iii. To produce a time-scale showing and identifying the critical

path to completion of the feasibility report;

iv.

vi.

To guide the individual studies of the Working Subcommittees;

To receive, examine and comment on the progress reports from the Working Subcommittees;

To receive and coordinate the feasibility reports of the Working Subcommittees, and to prepare a final comprehensive feasibility

report;

vii. To draft the Agreement, Contract and Articles of Association of

the joint development.

Reports of Working Subcommittees will be circulated to all members of the Management Group who will be expected to comment on such reports at the Management Group meetings.

held at a frequency which will Management Group meetings will be enable the reports and proposals of the Working Subcommittees to be dealt with expeditiously. The meetings will be held in Guangzhou or, if necessary, in Hong Kong.

The Management Group will submit reports to the Executive Committee on a monthly basis.

Every effort will be

made

to complete

feasibility report to the Executive Committee but in any event before the end of 1980.

and submit the

final

as

soon as possible,