2018-06-11 REF Operational Guidelines
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3.3 <strong>REF</strong> Headquarters<br />
<strong>REF</strong> Headquarters (<strong>REF</strong> HQ) is hosted by <strong>REF</strong> Hungary and is located in Budapest.<br />
The key responsibility of <strong>REF</strong> HQ is to coordinate the cooperation, knowledge sharing and<br />
operational standards of the <strong>REF</strong> Network and to provide assistance in the following areas of<br />
operation:<br />
• Preparation of long term strategy, business plan and common policies of the <strong>REF</strong><br />
Network<br />
• Fundraising/Advocacy<br />
• Budgeting of <strong>REF</strong> Network and <strong>REF</strong> Entities<br />
• Capital investment decisions within <strong>REF</strong> Network<br />
• Financial activities within <strong>REF</strong> Network and of <strong>REF</strong> Entities<br />
• Reporting of <strong>REF</strong> Entities towards <strong>REF</strong> HQ<br />
• External communications, contracts and settlements<br />
• People and organizational matters<br />
• Legal issues<br />
• Grant program -<br />
• Scholarship Program<br />
• Partnership agreement or donation letter defining roles and responsibilities within <strong>REF</strong><br />
Network.<br />
3.4 Executive Committee<br />
The Governing Board has established an Executive Committee in order to take forward the<br />
work of the Governing Board between board meetings for more efficient operation of <strong>REF</strong>.<br />
The Executive Committee has full powers to act for the Governing Board between meetings<br />
of the full Governing Board, subject to reporting to the Governing Board on its activities.<br />
The composition, operations and by-laws of the Executive Committee is regulated in Section<br />
7 of the <strong>Operational</strong> Manual of the <strong>REF</strong> Governing Board in detail.<br />
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