5th_council_meeting_2019:other_items
Differences
This shows you the differences between two versions of the page.
| Both sides previous revisionPrevious revisionNext revision | Previous revisionNext revisionBoth sides next revision | ||
| 5th_council_meeting_2019:other_items [2019/09/06 20:35] – thomasg | 5th_council_meeting_2019:other_items [2019/09/07 12:54] – Typos bastian | ||
|---|---|---|---|
| Line 1: | Line 1: | ||
| ==== Motions concerning the statutes ==== | ==== Motions concerning the statutes ==== | ||
| ==== Motion 1 ==== | ==== Motion 1 ==== | ||
| - | //Motion by PP??// | + | Motion by PP-DE |
| - | + | ||
| - | //Text.//\\ | + | |
| - | Textexample\\ | + | |
| Reasoning: The board shall be workable at all times.\\ | Reasoning: The board shall be workable at all times.\\ | ||
| ==== Draft proposals concerning the statutes ==== | ==== Draft proposals concerning the statutes ==== | ||
| - | |||
| - | **Typos etc.** | ||
| === Proposal 1 === | === Proposal 1 === | ||
| - | //Proposal by PPDE// | + | **Proposal by PP-DE** |
| - | + | ||
| - | //Article 13 - Membership Fees// | + | |
| + | **Article 13 - Membership Fees**\\ | ||
| Change\\ | Change\\ | ||
| Line 22: | Line 16: | ||
| to\\ | to\\ | ||
| + | |||
| (1) A fee is requested of Ordinary Members\\ | (1) A fee is requested of Ordinary Members\\ | ||
| Reasoning: follows \\ | Reasoning: follows \\ | ||
| - | |||
| === Proposal 2 === | === Proposal 2 === | ||
| - | //Proposal by PPDE//\\ | + | **Proposal by PP-DE**\\ |
| - | //Article 14 - Composition and Powers of the Council//\\ | + | **Article 14 - Composition and Powers of the Council**\\ |
| Change\\ | Change\\ | ||
| Line 43: | Line 37: | ||
| === Proposal 3 === | === Proposal 3 === | ||
| - | //Proposal by PPDE//\\ | + | **Proposal by PP-DE**\\ |
| - | //Art. 23 – Audit//\\ | + | **Art. 23 – Audit**\\ |
| Change\\ | Change\\ | ||
| Line 53: | Line 47: | ||
| (1) If, pursuant to the provisions applicable to it, the Association is so required, auditing of the financial condition, annual accounts and their regularity from the point of view of the law on not-for-profit associations and the status of transactions to be reflected in the annual accounts shall be entrusted to one or more auditors appointed by the Council from among the members of the Luxembourgish Institute of Company Auditors (Institut des réviseurs d' | (1) If, pursuant to the provisions applicable to it, the Association is so required, auditing of the financial condition, annual accounts and their regularity from the point of view of the law on not-for-profit associations and the status of transactions to be reflected in the annual accounts shall be entrusted to one or more auditors appointed by the Council from among the members of the Luxembourgish Institute of Company Auditors (Institut des réviseurs d' | ||
| - | Reasoning: | + | Reasoning: |
| === Proposal 4 === | === Proposal 4 === | ||
| - | //Proposal by PPDE//\\ | + | **Proposal by PP-DE**\\ |
| - | //Article 25 – Change of Statutes//\\ | + | **Article 25 – Change of Statutes**\\ |
| Change\\ | Change\\ | ||
| Line 67: | Line 61: | ||
| (3) Any decision amending the Statutes shall be submitted to the Company Registrar (RCS) and published according to the law.\\ | (3) Any decision amending the Statutes shall be submitted to the Company Registrar (RCS) and published according to the law.\\ | ||
| - | Reasoning: correct term " Registre de commerce et des sociétés (RCS)" see https:// | + | Reasoning: correct term " |
| === Proposal 5 === | === Proposal 5 === | ||
| - | //Proposal by PPDE//\\ | + | **Proposal by PP-DE**\\ |
| - | //Art. 21 – Financial Provisions\\ | + | **Art. 21 – Financial Provisions**\\ |
| Change\\ | Change\\ | ||
| - | (7) The Board shall ensure that the annual accounts and the other documents | + | (7) The Board shall ensure that the annual accounts and the other documents |
| to\\ | to\\ | ||
| Line 85: | Line 79: | ||
| === Proposal 6 === | === Proposal 6 === | ||
| - | Proposal by PPDE\\ | + | **Proposal by PP-DE**\\ |
| - | //Art. 21 – Financial Provisions\\ | + | **Art. 21 – Financial Provisions**\\ |
| Change\\ | Change\\ | ||
| Line 101: | Line 95: | ||
| === Proposal 7 === | === Proposal 7 === | ||
| - | Proposal by PPDE\\ | + | **Proposal by PP-DE**\\ |
| - | //Article 13 – Membership Fees\\ | + | **Article 13 – Membership Fees**\\ |
| Change\\ | Change\\ | ||
| Line 115: | Line 109: | ||
| === Proposal 8 === | === Proposal 8 === | ||
| - | Proposal by PPDE\\ | + | **Proposal by PP-DE**\\ |
| - | Article 16 - Composition and Powers of the Board\\ | + | **Article 16 - Composition and Powers of the Board**\\ |
| Change\\ | Change\\ | ||
| Line 129: | Line 123: | ||
| === Proposal 9 === | === Proposal 9 === | ||
| - | //Proposal by PPDE//\\ | + | **Proposal by PP-DE**\\ |
| - | //Art. 17 - Election of the Board Members\\ | + | **Art. 17 - Election of the Board Members**\\ |
| Change\\ | Change\\ | ||
| Line 142: | Line 136: | ||
| === Proposal 10 === | === Proposal 10 === | ||
| - | //Proposal by PPDE// | ||
| - | //Art. 17 - Election of the Board Members\\ | + | **Proposal by PP-DE**\\ |
| + | |||
| + | **Art. 17 - Election of the Board Members**\\ | ||
| Change\\ | Change\\ | ||
| - | (11) An election of the Board must take place at the first council meeting of the year. \\ | + | (11) An election of the Board must take place at the first council meeting of the year.\\ |
| to\\ | to\\ | ||
| Line 155: | Line 150: | ||
| === Proposal 11 === | === Proposal 11 === | ||
| - | //Proposal by PPDE// | ||
| - | //Art. 23 – Audit\\ | + | **Proposal by PP-DE**\\ |
| + | |||
| + | **Art. 23 – Audit** | ||
| Change\\ | Change\\ | ||
| Line 168: | Line 164: | ||
| === Proposal 12 === | === Proposal 12 === | ||
| - | //Proposal by PPDE// | ||
| - | //Article 25 – Change of Statutes\\ | + | **Proposal by PP-DE**\\ |
| + | |||
| + | **Article 25 – Change of Statutes**\\ | ||
| Change\\ | Change\\ | ||
/var/www/wiki.ppeu.net/web/data/pages/5th_council_meeting_2019/other_items.txt · Last modified: 2020/06/21 18:52 by exile