ini ii(litillille DEPARTMENT OF HEALTH, EDUCATION, AND WELFARE C H A R T E R REGIONAL MEDICAL PROGRAMS AD HOC REVIEW COMMITTEE Purpose The'Secretary and by delegation the Administrator, Health Resources Admin- is ation, are authorized under Sections 903', 904, and 910 of the Public Health@Service Act, as amended 42 VSC 299c, 299d, and 299j, respectively make grants@@relating to patient care in the fields of heart disease, er, stroke and kidney diseases and other related diseases 42@ C 217a-, Section 222 of the Public Health Service Act, as amended. committee is. governed by provisions of Public Law 92-463, which sets fo th@standards for the formation and use of advisory committees. F otion The Committee will review applications for grants under Title IX And recommendations to the National Advis cry Council oh Regional Medical rams with respect to@the approval and funding of such applications. @S ture The Regional medical Programs Ad Hoc Review Comittee shall consist rs, includin the',Chairman. Members shall be selected by the -W-.9,25 membe 9 S e y, or his desi gnee, from authorities knowledgeable in the fields Of practice of medicine, other he.Alth@prof6ssions, public he<hil me i6a! center administration, hospital administration, and other areas re ed to the activities of the Regional Medical Programs. ers shall be invited to serve for the duration of the committee, wh &h shall be for one year. Management and staff services shall'be provided by Assistant to the@ ector, Division of Regional Medical Pr.oqramsr Bureau of@8ealth dutive Sec ources Development, who'shall serve as Exe retary. crs shall beIheld@semiannually or as often as necessary at the call of 6h@ with the advance approval of a Goverment official who shall a o approve the,agenda. A Goverment official shall be present at all me ti?ags. Page 2 Meetings shall be open to the.public 6xdept as dete@ined otherwise by the Secretary; notice of all me6tings shall be given to the public. Meetings shall be conducted, and records of the proceedings kept, as requited by applicable laws and Departmental regulations. Compensation Members who are not full-time Federal employees shall be paid at the tate@ of $100 per day, plus per them and travel expenses in accordance with Standard Goverment Travel Regulations. Annual Cost Ertimate Estimated annual cost for operating the comittee, including compensation s but exdludin staff suppor t, is $23,000. and travel expenses for member .9 Estimate@bf Annual manyears of staff support required is 1 at an esti- mated annual cost of $10,1000. A report shall be submitted,to Ithe'.Secretary and Assistant Secretary for Health through the@Administrator, Health Resources Administration, not days after terminate later than 15 - on of the Cormtittee, which shall contain as a minimum a list of members and their business addresses, the com- ttee's functions dates and places of mdetings, and a summary of committee activities and recomwndations made. A copy of the report shall be Pro- ided to the Delpartment Committee Management Officer. To-rMination Date less renewed by appropriate action prior to-its expiration, th6.R.eqlonal ical Programs Ad Hoc Review Committee will terminate on September 30', 1974. APPROVED: 1 74 Date Cry 0 0 DEPARTMENT OF HEALTH, EDUCATION, AND WELFARE OFFICE OF THE SECRETARY WASHINGTON, D.C. 20201 DELEGATION OF AUTHORITY TO DESIGNATE MEMBERS TO SERVE ON THE THE CHAIRMAN AND INVITE REGIONAL MEDICAL PROGRAMS AD HOC REVIEW COMMITTEE ffec e immediatel , I he eby delegate to the Administratori Health y r 66 Administration, authority to desighate the Chairman and i e members to serve on the Regional Medica Pr,oqrams Ad Hoc Review ee@@ @This authority may be redelegated. A copy of the A41eq4tion l@be provided to the Department Committee Management Officer. llq7q d D t;a istant 8ec iar for E 'Y 0 0 THE SECRETARY OF HEALTH, EDUCATION, AND WELFARE WASHINGTON, D@ C. 20201 FINDING I hereby find the establishment of the Regional Medical Programs Ad Hoc Review Committee is authorized by 42 U.S.C. 217a, that such duties can best be perfomed through the advice and cotmsel of this group, that no other camittee in HEW can suitably per- fom these duties, and that the comittee is appropriately balanced. MAY Date Secretary OF 0 0 THE SECRETARY OF HEALTH, EDUCATION, AND WELFARE WASHINGTON, D. C. 20201 DELEGATION OF AUTHORITY TO DESIGNATE THE CHAIRMAN AND INVITE MEMBERS TO SERVE ON THE REGIONAL MEDICAL PROGRAMS AD HOC REVIEW COMMITTEE Effective immediately, I hereby delegate to the Assistant Secretary for Health" authority to designate the Chairman and invite members to serve on the Regional Medical Programs Ad Hoc Review Committee. This authority may be redelegated; redelegation will be effected by memorandum, copies of which will be delivered to the Department Committee Management Officer within five business days. Date S,@!,Icreta