Act no.8:
Bodies:
.Governance Board
.Steering Committee
.Experts Committee
. Award Secretariat
.MECCAward annual host
DIAGRAM NUMBER .1
Act. No.9) 1. MECCAward Governance Board
A) Board members
Governance Board members include 5 ICRIC representatives chosen by the present manager. Considering the head of governance board, this committee consists of six members.
Note.1. ICRIC's present manager is appointed as head of governance board and ICRIC's executive manager.
Note 2. Based on Act. 12, the executive manager of the award is chosen by the Governance Board.
Note 3. Meetings are held and organized by MECCAward secretary. Governance Board meetings are formally hold by the presence of at least two third of the members. The regulations approved by governance board can be applied with maximum members vote.
Note 4. In case the present manager isn't a member of the board, he will become a member by the approval of board members.
B) Duties and responsibilities:
MECCAward Governance Board which whose responsibility is to watch over the exactitude of MECCAward grant ceremony, holds a meeting at the beginning of each period and checks the following issues:
1. Listening to analytic report of previous period presented by the MECCAward secretariat.
2. Verification and approval of operative affairs time table in current round presented by steering committee and award secretariat.
3. . Approval of the main and subordinate assessment criteria and their points for current round.
4. Approval of score limits pertaining to each excellence level for current round.
5. Approval of standards and methods for choosing assessors criteria and assessors qualifying procedures and senior assessors and finally choosing them for current round.
6. Final approval of the Islamic country responsible for executing the next year's ceremony (in the following 18 months).
7. Approval of the amendments made on the Regulation and issues related to the steering committee.
8. choosing the members of expert committee and its head.
Note: holding the governance board's meeting is possible on special occasion only by the confirmation of governance board chief or head of steering committee.
2. STEERING COMMITTEE
A) Committee members
This committee consists of 20 members which are chosen by the Governance Board among the representatives of Islamic country's' excellent companies from different members of Islamic conference organization.
Head of Steering Committee is elected by votes of committee member and assigned by the head of Governance board fortwo years.
B) Duties and Responsibilities
Steering Committee holds meetings every 6 months, the duties of which are as follows:
· Assigning operative policies concerning permanent secretariat’s activities, Experts Committee and award executor.
· Analyzing the executive procedures time table which has been prepared by the executer and presenting to the Governance Board to be approved.
· Solving probable problems and making needed contributions for better execution of award ceremony.
· Analyzing necessary changes in Manual and offering them to the Governance Board to be approved.
· Analyzing main and subordinate assessment criteria and the scores and the changes in reviews (defined by Expert Committee) and presenting them to Governance board to be approved.
· Analyzing the score limits of each excellence level (defined by Expert Committee) and getting them approved by the Governance Board.
· Approving the executive procedures defined by the Experts Committee to assess the applicants in different levels of business excellence.
· Analyzing the Experts Committee reports on supervision of assessor and senior assessors' performance.
· Analyzing the Experts Committee reports on supervision of applicant assessment process.
· Supervising the execution of final award ceremony.
· Checking the results of applicant's' complaints.
· Offering necessary suggestions to the Secretariat during the project.
· Preparing and offering related reports to the Governance Board.
Note 1. The steering committee in its first meeting approves the internal regulations of the Steering Committee prepared by the secretariat.
Note 2. If necessary, extra meetings will be held under the supervision of head of Steering Committee.
Act.11) 3. Experts Committee
A) Committee members
Experts Committee consists of 15 personnel, 14 of which are suggested by the award president and chosen by Steering Committee among professors, qualified managers and experts. The head of Experts Committee is assigned by Governance Board. All members are assigned to their positions for 2 years.
B) Duties and responsibilities:
· Reviewing MECCAward timetables prepared by the secretariat and offering it to the Steering Committee for final approval.
· Applying necessary changes to MECCAward Manuel and getting them approved by the Steering Committee.
· Defining assessment criteria and criterion parts and their scores and proposing them to the Steering Committee to be approved.
· Defining score limits of each Excellency Level and proposing them to the Steering Committee to be approved.
· Defining assessors and senior assessors’ required qualifications and knowledge for Steering Committee in order to be approved.
· Documenting the executive procedures for assessing the applicants in different levels of business excellence and proposing them to the Steering Committee to be approved.
· Supervision of assessors/senior assessors’ performance.
· Supervision of assessment procedures for award applicants.
· Defining different conditions of attaining excellence award for applicants.
· Supervision on publications.
· Qualifying special centers for assessors training courses.
· Reviewing the assessment criteria after each round of awarding.
· Reviewing feedbacks, comments and complaints of the applicants and offering the results to the Steering Committee.
· Offering the necessary suggestions to the secretariat / Executive Committee.
· Preparing and offering necessary reports to the Steering Committee.
Act.12) 4. MECCA Secretariat
MECCAward's constant secretary is located in Tehran and is in charge of all executive procedures. Secretary Manager is the head of Steering Committee.
Duties and responsibilities:
· Holding meetings and managing MECCAward secretary and performing all related executive procedures.
· Cooperation with Experts Committee in preparing the timetable of each round.
· Preparing and editing regulations and instructions and offering them to the related bodies in order to be approved.
· Taking necessary and expert actions needed for award bodies.
· Publishing related publications.
· Arranging a public recalling to enroll applicants.
· Setting necessary arrangements for holding Governance Board meeting, Steering Committee, and Experts Committee.
· Holding training courses for assessors and senior assessors.
· Receiving needed information from applicants, classifying and analyzing them.
· Planning and sending assessors to assess applicants.
· Referring feedbacks taken from the assessments to the jury (Governance Board and Steering Committee) for making final decision.
· Preparing prizes to grant to qualified organizations (Gold, Silver and Bronze statures, certificates and letters of appreciation).
· Preparing performance report and presenting it to the steering committee.
· Cooperation with the award executer in performing the final ceremony award grant.
· Preparing time table of the next round and presenting them to steering committee.
Note: MECCA secretariat can devolve the assessment making or award granting on another governmental or non-governmental organization (as executors of the award) if approved by the Governance Board.
5) PERIODIC MECCAward executor:
Act.13.)
A) Process
MECCAward executor is assigned 18 months before the ceremony (6 months before present round) among volunteer countries of OIC in the Governance Board meetings. All executive procedures and sub-programs like scientific conferences and qualified-organizations visits of the same country will be performed by the executor and under the supervision of Governance Board, Steering and Experts Committees.
B) Duties and responsibilities:
· Arranging executive team and assigning ceremony's executor and manager.
· Preparing operative affairs timetables and having it approved by the related organizations.
· Arranging lateral programs like holding scientific conferences and visiting successful organizations.
· Holding the awarding ceremony and lateral programs.
· Preparing and presenting performance report and offering them to the related references.
6) Internal regulations:
Internal regulations are prepared based on MECCAward Secretariat suggestions which should finally be approved by the Governance Board.
Act.14) 7. Regulations:
This section will be completed later.
and Information Center (ICRIC) in 2006. Following the negotiations with other members of Islamic Chamber of Commerce and Industry (ICCI), the award was finalized in September 2006. ICRIC has been henceforth assigned as the executive director of the Award. MECCAward Secretariat Information Center (ICRIC) in 2006. Following the negotiations with other members of Islamic Chamber of Commerce and Industry (ICCI), the award was finalized in September 2006. ICRIC has been henceforth assigned as the executive director of the Award. MECCAward is located in ICRIC, Tehran , Islamic Republic of Iran.