{"id":2136,"date":"2025-01-27T12:17:35","date_gmt":"2025-01-27T11:17:35","guid":{"rendered":"http:\/\/cds64.org\/WordPress3\/?page_id=2136"},"modified":"2025-02-12T12:50:15","modified_gmt":"2025-02-12T11:50:15","slug":"docs-ag-2024","status":"publish","type":"page","link":"http:\/\/cds64.org\/WordPress3\/docs-ag-2024\/","title":{"rendered":"Docs AG 2024"},"content":{"rendered":"

Tenu AG et repr\u00e9sentants :
\nArticle 8 \u2013 Composition \u2013 Attributions \u2013 Convocation
\nL\u2019Assembl\u00e9e G\u00e9n\u00e9rale se compose des repr\u00e9sentants, pr\u00e9sents ou repr\u00e9sent\u00e9s, \u00e9lus pour 4 ans par les associations ainsi
\nque ceux du \u00ab coll\u00e8ge des \u00e9tablissements \u00bb et du \u00ab coll\u00e8ge des individuels \u00bb. Ces repr\u00e9sentants doivent \u00eatre licenci\u00e9s \u00e0 la
\nFFS.<\/p>\n

Le Conseil d\u2019Administration ne d\u00e9lib\u00e8re valablement que si le tiers au moins de ses membres est pr\u00e9sent ou repr\u00e9sent\u00e9.
\n<\/strong>L\u2019Assembl\u00e9e G\u00e9n\u00e9rale ne d\u00e9lib\u00e8re valablement que si la moiti\u00e9 au moins de ses membres est pr\u00e9sente ou repr\u00e9sent\u00e9e<\/strong>.<\/p>\n

Nombre de licenci\u00e9s en 2024 : 182 + 1 individuel = 183
\nNombre de repr\u00e9sentants, licenci\u00e9s 2025 : 26 (28 si ASCT f\u00e9d\u00e9r\u00e9)
\nQuorum 50 % : 13 (14 si ACST f\u00e9d\u00e9r\u00e9)<\/p>\n

Chaque repr\u00e9sentant dispose d\u2019une voix. Le nombre de repr\u00e9sentants est d\u00e9termin\u00e9 en fonction du nombre de licences d\u00e9livr\u00e9es dans chaque association ou coll\u00e8ge selon le bar\u00e8me suivant :<\/p>\n

de 2 \u00e0 5 licences = 1 repr\u00e9sentant\u00a0 (Baudreix & GSG)
\nde 6 \u00e0 10 licences = 2 repr\u00e9sentants (ARSIP & ACST)
\nde 11 \u00e0 20 licences = 3 repr\u00e9sentants (Rigalou)
\nde 21 \u00e0 30 licences = 4 repr\u00e9sentants (GSO, GSVO & SSPPO)
\nde 31 \u00e0 40 licences = 5 repr\u00e9sentants
\nAu-del\u00e0 de 40 licences = 6 repr\u00e9sentants (Leize Mendi)
\nCas particulier d’un membre f\u00e9d\u00e9r\u00e9 individuel dans le 64 = 1 repr\u00e9sentant<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0“Code FFS”<\/td>\nClubs<\/td>\nTotal licenci\u00e9s<\/td>\nRepr\u00e9sentants<\/td>\nPr\u00e9sident d\u00e9clar\u00e9<\/td>\n<\/tr>\n
G64-003-000<\/td>\nLEIZE\u00a0MENDI<\/td>\n61<\/td>\n6<\/td>\nkrystofhaj@gmail.com<\/td>\n<\/td>\n<\/tr>\n
G64-005-000<\/td>\nSP\u00c9L\u00c9O CLUB BAUDREIX<\/td>\n3<\/td>\n1<\/td>\njean-charles.roussel@wanadoo.fr<\/td>\n<\/td>\n<\/tr>\n
G64-011-000<\/td>\nG S VALL\u00c9E D’OSSAU<\/td>\n26<\/td>\n4<\/td>\npaul.doumenjou@wanadoo.fr<\/td>\n<\/td>\n<\/tr>\n
G64-012-000<\/td>\nG S OLORONAIS<\/td>\n30<\/td>\n4<\/td>\nchristophe@de-st-sauveur.com<\/td>\n<\/td>\n<\/tr>\n
G64-013-000<\/td>\nS S P P O<\/td>\n26<\/td>\n4<\/td>\ncontact.ssppo@gmail.com<\/td>\n<\/td>\n<\/tr>\n
G64-015-000<\/td>\nG\u00a0S\u00a0DES\u00a0GAVES<\/td>\n5<\/td>\n1<\/td>\nnouscontacter@gsgaves.org<\/td>\n<\/td>\n<\/tr>\n
G64-017-000<\/td>\nA R S I P<\/td>\n9<\/td>\n2<\/td>\nserge.puisais@orange.fr<\/td>\n<\/td>\n<\/tr>\n
G64-021-000<\/td>\nA S C T – SECTION DESCENTE DE CANYON<\/td>\n6<\/td>\n2<\/td>\nyohan.toque@orange.fr<\/td>\n<\/td>\n<\/tr>\n
G64-023-000<\/td>\nRIGALOU<\/td>\n16<\/td>\n3<\/td>\nrigalou.ffs@gmail.com<\/td>\n<\/td>\n<\/tr>\n
G64-023-000<\/td>\nIndividuel<\/td>\n1<\/td>\n1<\/td>\n–<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\"\"<\/a><\/p>\n

Repr\u00e9sentants des clubs (non membres du bureau du CDSC) :<\/strong><\/p>\n

Leize Mendi : 6 : Iban Duinat ; Jean Louis Dabenne ; Darioush Rahami ; Christophe Hajduk ; Adeline Beillerot (procuration port\u00e9e par Jean Louis Dab\u00e8ne)<\/a> ; Laurent Dalet (procuration port\u00e9e par Iban Duinat)<\/a><\/p>\n

SC Baudreix : 1 : Jean Charles Roussel<\/p>\n

GSVO : 4 :\u00a0Nicolas TERRIER ;\u00a0Brigitte CHOZE ;\u00a0Jo\u00ebl COUCOURON (procuration port\u00e9e par Paul Doumenjou)<\/a> ; Paul\u00a0DOUMENJOU<\/p>\n

GSO : 4 :\u00a0Godard Jean Fran\u00e7ois (procuration port\u00e9e par Christophe Durtelle<\/a>) ;\u00a0Gastereguy Christine ;\u00a0Durtelle Martine ;\u00a0Durtelle Christophe<\/p>\n

SSPPO : 4 : G\u00e9rard Cazenave – Emmanuel Tixier – \u00c9ric De Valicourt – 1 procuration (Audrey Quentin<\/a> port\u00e9e par \u00c9ric de Valicourt)<\/p>\n

GSG : 1 :\u00a0Jacques Kerdaffrec<\/p>\n

ARSIP : 2 : Serge Puisais ; Marie Claude Douat<\/p>\n

ASCT : 2 :<\/p>\n

Rigalou : 3 : Lucie Dal Soglio – Samuel Maysonnave – 1 procuration (Louis de Pazzis<\/a> port\u00e9e par Lucie)<\/p>\n

Individuel : 1 : Dominique Dorez<\/p>\n

Grand \u00e9lecteur AG FF Sp\u00e9l\u00e9o : Marie Christine Delmasure (Kitou) ?<\/p>\n

Grands \u00e9lecteurs AG CSR-NA :\u00a0Marie-Claude DOUAT ;\u00a0Christine GAST\u00c9R\u00c9GUY ;\u00a0Serge PLAN\u00c8S ;\u00a0Michel DOUAT ;\u00a0J\u00e9r\u00f4me LABAT ;\u00a0Yves BRAMOULL\u00c9 ;\u00a0Marie-Jos\u00e9 LHUILLIER ;\u00a0Christian GIRAULT
\nIl en faut un neuvi\u00e8me !<\/strong><\/p>\n

Documents et rapports :<\/p>\n

Compte-rendu de l’AG 2023 du 3 f\u00e9vrier 2024<\/a>.<\/p>\n

Rapport moral du Pr\u00e9sident…<\/a><\/p>\n

Rapport financier d\u00e9finitif…<\/a><\/p>\n

Budget pr\u00e9visionnel d\u00e9finitif…<\/a><\/p>\n

Rapport d’un v\u00e9rificateur aux comptes…<\/a><\/p>\n

CR 2024 du CDST…<\/a><\/p>\n

ARSIP – CR activit\u00e9s 2024….<\/a><\/p>\n

ARSIP CR explos 2024…<\/a><\/p>\n

ARSIP CR tyro flamme olympique…<\/a><\/p>\n

ARSIP Mise en s\u00e9curit\u00e9 Lonn\u00e9 Peyret…<\/a><\/p>\n

Leize Mendi CR activit\u00e9 2024…<\/a><\/p>\n

GSO Compte-rendu d’activit\u00e9 2024…<\/a><\/p>\n

La Verna – Rapport 2024…<\/a><\/p>\n

Commission Plong\u00e9e Sout – Rapport 2024….<\/a><\/p>\n

Rapport 2024 Commission Scientifique Environnement…<\/a><\/p>\n

Projet Sentier Karstique…<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Tenu AG et repr\u00e9sentants : Article 8 \u2013 Composition \u2013 Attributions \u2013 Convocation L\u2019Assembl\u00e9e G\u00e9n\u00e9rale se compose des repr\u00e9sentants, pr\u00e9sents \u2026 Lire la suite → <\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2136","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"http:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/pages\/2136","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"http:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"http:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"http:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/comments?post=2136"}],"version-history":[{"count":33,"href":"http:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/pages\/2136\/revisions"}],"predecessor-version":[{"id":2203,"href":"http:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/pages\/2136\/revisions\/2203"}],"wp:attachment":[{"href":"http:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/media?parent=2136"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}