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DECISION OF BOARD OF THE EURASIAN ECONOMIC COMMISSION

of May 19, 2015 No. 58

About Regulations on the Advisory committee on agro-industrial complex

According to Items 7 and 44 of the Regulations on the Eurasian economic commission (appendix No. 1 to the Agreement on the Eurasian Economic Union of May 29, 2014) the Board of the Eurasian economic commission Solved:

1. Approve the enclosed Regulations on the Advisory committee on agro-industrial complex.

2. Declare invalid paragraph two of Item 2 of the Decision of Board of the Eurasian economic commission of July 19, 2012 No. 113 "About the Advisory committee on agro-industrial complex".

3. This Decision becomes effective after 30 calendar days from the date of its official publication.

Chairman of Board of the Eurasian economic commission

V. Khristenko

Approved by the Decision of Board of the Eurasian economic commission of May 19, 2015 No. 58

Regulations on the Advisory committee on agro-industrial complex

I. General provisions

1. The advisory committee on agro-industrial complex (further – Committee) is created under Board of the Eurasian economic commission (further respectively – Board, the Commission) according to Items 7 and 44 of the Regulations on the Eurasian economic commission (appendix No. 1 to the Agreement on the Eurasian Economic Union of May 29, 2014).

The committee is consultative body of the Commission on questions of carrying out the approved (coordinated) agro-industrial policy, the state support of agricultural industry according to articles 94 and 95 of the Agreement on the Eurasian Economic Union of May 29, 2014, development and the course of program implementation and projects of state members of the Eurasian Economic Union (further respectively – state members, the Union) in the field of agro-industrial complex.

2. The committee in the activities is guided by the Agreement on the Eurasian Economic Union of May 29, 2014, other international treaties and acts constituting the right of the Union, the Regulations of work of the Eurasian economic commission approved by the Decision of the Supreme Eurasian economic council of December 23, 2014 No. 98, and also this Provision.

II. Main objectives and functions of Committee

3. The main objectives of Committee are:

a) preparation of recommendations for the Commission on questions of the approved (coordinated) agro-industrial policy;

b) carrying out consultations with representatives of state members concerning the approved (coordinated) agro-industrial policy;

c) development of offers for the Commission on questions of forming of single approaches in carrying out the approved (coordinated) agro-industrial policy within the Union.

4. For realization of the tasks assigned to it the Committee performs the following functions:

a) prepares offers for the Commission on the following questions:

determination of priorities of development of agro-industrial complex within the Union;

forming of the effective mechanisms and tools of the approved (coordinated) agro-industrial policy conforming to requirements of the World Trade Organization;

development and realization within the Union of interstate programs and projects in agro-industrial complex;

project development of the international treaties and acts entering the right of the Union in the field of agro-industrial policy and provision by state members of the state support of agricultural industry;

assistance to development of technological cooperation and market forms of production integration in the field of agro-industrial complex;

provision by state members of the state support of agricultural industry according to the Protocol on measures of the state support of agricultural industry (appendix No. 29 to the Agreement on the Eurasian Economic Union of May 29, 2014);

assistance to development of sci-tech cooperation for the purpose of increase in competitiveness of agro-industrial complex and its innovation and export potential;

b) considers single rules of forming of balance estimations of the demand and supply on main types of agricultural products and food within the Union;

c) performs other functions.

III. Structure of Committee

5. The structure of Committee is created of heads (deputy managers) and authorized representatives of executive bodies of state members.

For forming of structure of Committee the Board requests from state members of the offer on candidates for authorized representatives of executive bodies of state members.

According to the offer of state members of Committee representatives of business community, scientific and public organizations, other independent experts can be included.

State members timely inform Board on need of replacement of authorized representatives of executive bodies of state members for Committee, and also represent offers on modification of its structure.

The structure of Committee affirms the order of Board.

6. Presides over committee meetings and the member of Board within whose competence questions of the industry and agro-industrial complex are (further – the chairman of Committee) performs the common directorship of work of Committee.

7. Chairman of Committee:

a) directs activities of Committee and will organize work on accomplishment of the tasks assigned to Committee;

b) approves and approves the agenda of committee meeting, determines date, time and the place of its carrying out;

c) conducts committee meetings;

d) approves protocols of committee meetings;

e) informs Board and Council of the Commission on the recommendations developed by Committee;

e) approves regulations on working (expert) groups and their structures;

g) represents Committee at meetings of Board and Council of the Commission and in relations with other bodies and the organizations;

h) appoints the vice-chairman of Committee;

i) performs other functions within competence of Committee.

8. The head of department of the Commission whose competence questions on activities of Committee enter is appointed the vice-chairman of Committee.

9. The vice-chairman of Committee performs functions of the chairman of Committee, stipulated in Item the 7th this provision, in case of absence of the chairman of Committee or on its order.

10. The responsible secretary of Committee is appointed the chairman of Committee from among officials or the staff of the Commission whose competence questions on activities of Committee enter.

11. Responsible secretary of Committee:

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