Board of the Arbitration Court for Transport
General provisions
Members of the Board of the Arbitration Court for Transport
Art. 22 - (1) The Board of the Arbitration Court for Transport consists of three members appointed by the Executive Board of the Romanian Association of International Road Transport for a nine-year term.
(2) Members of the Board of the Arbitration Court for Transport are legal professionals with spotless reputation and de jure arbitrators in the optional list drawn up by the Arbitration Court for Transport at the Romanian Association of International Road Transport.
Organisation and operation
Meetings of the Board of the Arbitration Court for Transport
Art. 23 - The Secretariat of the Arbitration Court for Transport organises monthly meetings of the Board of the Arbitration Court for Transport in the headquarters of the Arbitration Court for Transport or when it is required, in order to discuss and deliberate the organisational and operational issues of the Arbitration Court for Transport, as well as to perform its duties specified by the present Constitution.
Rules of the meetings and deliberations of the Board of the Arbitration Court for Transport
Art. 24 - (1) The Board of the Arbitration Court for Transport deliberates in the presence of majority of its members and takes decisions by majority of votes.
(2) The Chairman of Board chairs the meetings of the Board of the Arbitration Court for Transport. Should the Chairman be unavailable, another member of the Board will be appointed by the Chairman to chair the meeting.
(3) The Chief Arbitration Assistant or a person appointed by him from the Secretariat of the Arbitration Court for Transport must attend the meetings of the Board of the Arbitration Court for Transport.
(4) The Secretariat of the Arbitration Court for Transport keeps records of the deliberations and decisions of the Board of the Arbitration Court for Transport and prepares minutes of the meetings.
(5) The Secretariat of the Arbitration Court for Transport must store a register of the deliberations and decisions of the Board of the Arbitration Court for Transport.
Duties of the Board of the Arbitration Court for Transport
Duties of the Board of the Arbitration Court for Transport
Art. 25 - (1) The Board of the Arbitration Court for Transport has the following duties:
a) to represent the Arbitration Court for Transport vis-a-vis the Romanian Association of International Road Transport and the third parties;
b) to manage the ongoing activities of the Arbitration Court for Transport, implementing all necessary measures in this respect;
c) to inform yearly the Board of Directors of the Romanian Association of International Road Transport on the work undertaken during the previous year;
d) to prepare yearly the income and expense budget of the Arbitration Court for Transport and to present it to the Romanian Association of International Road Transport for approval in the framework of the budget of the association;
e) to approve the yearly financial report of the Arbitration Court for Transport and to present it to the Romanian Association of International Road Transport for approval within the framework of the financial reports of the association;
f) to create and to update yearly the optional list of arbitrators of the Arbitration Court for Transport;
g) to elect yearly the Chairman of Board of the Arbitration Court for Transport;
h) to coordinate the activities of the Secretariat employees and to decide on their employment and dismissal;
i) to undertake any other duties, as specified by the law or by this Code.
(2) The acts of the Board of the Arbitration Court for Transport are called "decisions".
The Chairman of the Board of the Arbitration Court for Transport
Duties of the Chairman of the Board of the Arbitration Court for Transport
Art. 26 - (1) The Chairman of the Board of the Arbitration Court for Transport represents the Board vis-à-vis the Romanian Association of International Road Transport and the third parties.
(2) The Chairman of Board of the Arbitration Court for Transport ensures the implementation of Board's decisions between its meetings.
Election of the first Chairman of Board of the Arbitration Court for Transport
Art. 27 - During the first meeting of the Board of the Arbitration Court for Transport the Board, its members will decide on the election of the Chairman, so as each member of the Board could become Chairman of Board of the Arbitration Court for Transport no more than 3 times during the term of office of the Board fixed in Art.22 p.(1) of the present Arbitration Code.
