{"id":654,"date":"2016-01-25T10:59:59","date_gmt":"2016-01-25T09:59:59","guid":{"rendered":"http:\/\/cds64.org\/WordPress3\/?p=654"},"modified":"2016-01-29T11:02:56","modified_gmt":"2016-01-29T10:02:56","slug":"assemblee-generale-du-cds-64","status":"publish","type":"post","link":"http:\/\/cds64.org\/WordPress3\/2016\/01\/assemblee-generale-du-cds-64\/","title":{"rendered":"Assembl\u00e9e G\u00e9n\u00e9rale du CDS 64"},"content":{"rendered":"<p class=\"western\" align=\"center\"><span style=\"font-size: large;\"><b>ASSEMBL\u00c9E G\u00c9N\u00c9RALE EXTRAORDINAIRE<\/b><\/span><\/p>\n<p class=\"western\" align=\"center\"><span style=\"font-size: large;\"><b>ASSEMBL\u00c9E G\u00c9N\u00c9RALE ORDINAIRE 2016<\/b><\/span><\/p>\n<p class=\"western\" align=\"center\"><span style=\"font-size: large;\"><b>du Comit\u00e9 D\u00e9partemental de Sp\u00e9l\u00e9ologie de Pyr\u00e9n\u00e9es-Atlantiques<\/b><\/span><\/p>\n<p class=\"western\" align=\"center\"><span style=\"font-size: large;\"><b>DONIBANE GARAZI &#8211; SAINT JEAN PIED DE PORT<\/b><\/span><\/p>\n<p class=\"western\" align=\"center\"><span style=\"font-size: large;\"><b>Le 30 janvier 2016<\/b><\/span><\/p>\n<p class=\"western\">Le 30 janvier 2016, en pr\u00e9sence des adh\u00e9rents des clubs du d\u00e9partement des Pyr\u00e9n\u00e9es Atlantiques, le comit\u00e9 d\u00e9partemental de sp\u00e9l\u00e9ologie des Pyr\u00e9n\u00e9es Atlantiques tiendra, \u00e0 DONIBANE GARAZI,\u00a0 une assembl\u00e9e G\u00e9n\u00e9rale extraordinaire suivie de son assembl\u00e9e g\u00e9n\u00e9rale ordinaire 2016.<\/p>\n<p>Le matin, \u00e0 10 h, aura lieu la r\u00e9union annuelle des sauveteurs du Sp\u00e9l\u00e9o Secours 64 au m\u00eame lieu.<\/p>\n<p>Un repas est pr\u00e9vu en ville \u00e0 midi. (inscriptions termin\u00e9es)<\/p>\n<p>Conform\u00e9ment \u00e0 nos statuts actuels :<\/p>\n<blockquote><p><strong><em>ARTICLE 7<\/em><\/strong><\/p>\n<p>L&#8217;Assembl\u00e9e G\u00e9n\u00e9rale (ci-apr\u00e8s d\u00e9nomm\u00e9e\u00a0AG) d\u00e9partementale se compose de repr\u00e9sentants \u00e9lus pour 4 ans par les groupements sportifs et l&#8217;association d\u00e9partementale des individuels. Ces repr\u00e9sentants doivent \u00eatre licenci\u00e9s \u00e0 la FFS.<\/p>\n<p>Ils disposent d\u2019un nombre de voix d\u00e9termin\u00e9 en fonction du nombre de licences d\u00e9livr\u00e9es dans le groupement sportif selon le bar\u00e8me suivant :<\/p>\n<p>&#8211; De 3 licences \u00e0 5 licences = 1 repr\u00e9sentant<\/p>\n<p>&#8211; De 6 licences \u00e0 10 licences = 2 repr\u00e9sentants<\/p>\n<p>&#8211; De 11\u00a0 licences \u00e0 20 licences =3 repr\u00e9sentants<br \/>\n&#8211; De 21 licences \u00e0 30 licences = 4 repr\u00e9sentants<br \/>\n&#8211; De 31 licences \u00e0 40 licences = 5 repr\u00e9sentants<br \/>\n&#8211; 41 licences et plus = 6 repr\u00e9sentants<\/p>\n<p>&nbsp;<\/p>\n<p>Sont \u00e9ligibles comme repr\u00e9sentants \u00e0 l&#8217;AG\u00a0d\u00e9partementale tous les membres majeurs et licenci\u00e9s depuis au moins 1 an.<\/p>\n<p>&nbsp;<\/p>\n<p>Peuvent assister \u00e0 l&#8217;AG, avec voix consultative, tous les licenci\u00e9s du d\u00e9partement conform\u00e9ment \u00e0 l&#8217;article 2 des pr\u00e9sents statuts.<\/p><\/blockquote>\n<p><strong><em>\u00a0<\/em><\/strong><\/p>\n<p>Voici le nombre de repr\u00e9sentants par club pour l&#8217;AG\u00a0de de cette ann\u00e9e :<\/p>\n<ul>\n<li>Leize Mendi &#8211; 37 membres &#8211; 5 repr\u00e9sentants<\/li>\n<li>SC Baudreix &#8211; 9 membres &#8211; 2 repr\u00e9sentants<\/li>\n<li>GS Vall\u00e9e d&#8217;Ossau &#8211; 30 membres &#8211; 4 repr\u00e9sentants<\/li>\n<li>GS Oloron &#8211; 45 membres &#8211; 6 repr\u00e9sentants<\/li>\n<li>SSPPO &#8211; 20 membres &#8211; 3 repr\u00e9sentants<\/li>\n<li>GS des Gaves &#8211; 8 membres &#8211; 2 repr\u00e9sentants<\/li>\n<li>Bassaburuko Lezentzat &#8211; 5 membres &#8211; 1 repr\u00e9sentant<\/li>\n<li>ARSIP &#8211; 15 membres &#8211; 3 repr\u00e9sentants<\/li>\n<li>CAF de Pau &#8211; 4\u00a0membres &#8211; 1 repr\u00e9sentant<\/li>\n<li>ASC Turbomeca &#8211; 21\u00a0membres &#8211; 4 repr\u00e9sentants<\/li>\n<\/ul>\n<p><strong>Concernant les procurations, s&#8217;il y en a, celles-ci ne pourront \u00eatre accept\u00e9es que si elles sont accompagn\u00e9es d&#8217;un document papier donnant pouvoir au votant.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<h1 class=\"western\" style=\"text-align: center;\"><strong>D\u00e9roulement de la journ\u00e9e<\/strong><\/h1>\n<p>&nbsp;<\/p>\n<ul>\n<li class=\"western\">10h &#8211; R\u00e9union de la commission secours<\/li>\n<\/ul>\n<p class=\"western\"><span style=\"font-size: large;\"><b>Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire<\/b><\/span><\/p>\n<ul>\n<li>\n<p class=\"western\">14 h 30\u00a0: Pr\u00e9sentation des nouveaux statuts et r\u00e8glement int\u00e9rieur<\/p>\n<p class=\"western\"><a href=\"http:\/\/cds64.org\/WordPress3\/wp-content\/uploads\/2016\/01\/STATUTS-cds-2016.pdf\" target=\"_blank\">&#8211; Voir la proposition de statuts<\/a><\/p>\n<p class=\"western\"><a href=\"http:\/\/cds64.org\/WordPress3\/wp-content\/uploads\/2016\/01\/RI-CDS-2016.pdf\" target=\"_blank\">&#8211; Voir la proposition de r\u00e8glement int\u00e9rieur<\/a><\/p>\n<\/li>\n<li>\n<p class=\"western\">14 h 45\u00a0: Vote des nouveaux statuts et r\u00e8glement int\u00e9rieur<\/p>\n<\/li>\n<\/ul>\n<p class=\"western\"><span style=\"font-size: large;\"><b>Assembl\u00e9e g\u00e9n\u00e9rale 2016<\/b><\/span><\/p>\n<ul>\n<li>\n<p class=\"western\">15 h 00\u00a0: Bilan moral du pr\u00e9sident<\/p>\n<p class=\"western\"><a href=\"http:\/\/cds64.org\/WordPress3\/wp-content\/uploads\/2016\/01\/rapport-moral-pr\u00e9sident.pdf\" target=\"_blank\">&#8211; Voir le rapport moral du pr\u00e9sident<\/a><\/p>\n<\/li>\n<li>\n<p class=\"western\">15 h 15\u00a0: Bilan financier<\/p>\n<p class=\"western\"><a href=\"http:\/\/cds64.org\/WordPress3\/wp-content\/uploads\/2016\/01\/r\u00e9sultat-2015.pdf\" target=\"_blank\">&#8211; Voir le compte de r\u00e9sultat 2015<\/a><\/p>\n<p class=\"western\"><a href=\"http:\/\/cds64.org\/WordPress3\/wp-content\/uploads\/2016\/01\/r\u00e9sultat-comptable.pdf\" target=\"_blank\">&#8211; Voir le r\u00e9sultat comptable 2015<\/a><\/p>\n<p class=\"western\"><a href=\"http:\/\/cds64.org\/WordPress3\/wp-content\/uploads\/2016\/01\/Bilan-au-31dec2015.pdf\" target=\"_blank\">&#8211; Voir le bilan au 31\/12\/2015<\/a><\/p>\n<p class=\"western\"><a href=\"http:\/\/cds64.org\/WordPress3\/wp-content\/uploads\/2016\/01\/pr\u00e9visionnel-2016.pdf\" target=\"_blank\">&#8211; Voir le pr\u00e9visionnel 2016<\/a><\/p>\n<\/li>\n<li>\n<p class=\"western\">15 h 45\u00a0: Intervention du pr\u00e9sident de la r\u00e9gion \u00ab\u00a0Aquitaine\u00a0\u00bb au sujet de la future fusion des Comit\u00e9s r\u00e9gionaux<\/p>\n<\/li>\n<li>\n<p class=\"western\">16 h 00\u00a0: Bilan annuel du conseiller en d\u00e9veloppement sportif territorial<\/p>\n<p class=\"western\"><a href=\"http:\/\/cds64.org\/WordPress3\/wp-content\/uploads\/2016\/01\/Compte-rendu-activit\u00e9s-CDST-2015.pdf\" target=\"_blank\">&#8211; Voir le compte-rendu d&#8217;activit\u00e9s du CDST<\/a><\/p>\n<\/li>\n<li><span style=\"font-family: Calibri,sans-serif;\"><span style=\"font-size: small;\"><span style=\"font-family: Times New Roman,serif;\"><span style=\"font-size: medium;\">16 h 15\u00a0: Commission enseignement<\/span><\/span><\/span><\/span><\/li>\n<\/ul>\n<ul>\n<li><span style=\"font-family: Calibri,sans-serif;\"><span style=\"font-size: small;\"><span style=\"font-family: Times New Roman,serif;\"><span style=\"font-size: medium;\">16 h 30\u00a0: Commission SSF64 (retour sur la r\u00e9union du matin)<\/span><\/span><\/span><\/span><\/li>\n<\/ul>\n<ul>\n<li><span style=\"font-family: Times New Roman,serif;\"><span style=\"font-size: medium;\">De 16 h 45 \u00e0 17 h 00\u00a0: Pause<\/span><\/span><\/li>\n<\/ul>\n<ul>\n<li><span style=\"font-family: Calibri,sans-serif;\"><span style=\"font-size: small;\"><span style=\"font-family: Times New Roman,serif;\"><span style=\"font-size: medium;\">17 h 00\u00a0: Commission Canyon<\/span><\/span><\/span><\/span><\/li>\n<\/ul>\n<ul>\n<li><span style=\"font-family: Times New Roman,serif;\"><span style=\"font-size: medium;\">17 h 15\u00a0: Base de donn\u00e9es KARSTEAU<\/span><\/span><\/li>\n<\/ul>\n<ul>\n<li><span style=\"font-family: Calibri,sans-serif;\"><span style=\"font-size: small;\"><span style=\"font-family: Times New Roman,serif;\"><span style=\"font-size: medium;\">17 h 30\u00a0: SAS La VERNA &#8211; PSM<\/span><\/span><\/span><\/span><\/li>\n<\/ul>\n<ul>\n<li><span style=\"font-family: Calibri,sans-serif;\"><span style=\"font-size: small;\"><span style=\"font-family: Times New Roman,serif;\"><span style=\"font-size: medium;\">17 h 45\u00a0: \u00c9lections <\/span><\/span><\/span><\/span><\/li>\n<\/ul>\n<ul>\n<li><span style=\"font-family: Calibri,sans-serif;\"><span style=\"font-size: small;\"><span style=\"font-family: Times New Roman,serif;\"><span style=\"font-size: medium;\">R\u00e9sultats de l\u2019\u00e9lection et fin de l\u2019assembl\u00e9e g\u00e9n\u00e9rale<\/span><\/span><\/span><\/span><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>ASSEMBL\u00c9E G\u00c9N\u00c9RALE EXTRAORDINAIRE ASSEMBL\u00c9E G\u00c9N\u00c9RALE ORDINAIRE 2016 du Comit\u00e9 D\u00e9partemental de Sp\u00e9l\u00e9ologie de Pyr\u00e9n\u00e9es-Atlantiques DONIBANE GARAZI &#8211; SAINT JEAN PIED \u2026 <a class=\"continue-reading-link\" href=\"http:\/\/cds64.org\/WordPress3\/2016\/01\/assemblee-generale-du-cds-64\/\">Lire la suite <span class=\"meta-nav\">&rarr; <\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-654","post","type-post","status-publish","format-standard","hentry","category-compe-rendus-de-reunion"],"_links":{"self":[{"href":"http:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/posts\/654","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/comments?post=654"}],"version-history":[{"count":7,"href":"http:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/posts\/654\/revisions"}],"predecessor-version":[{"id":669,"href":"http:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/posts\/654\/revisions\/669"}],"wp:attachment":[{"href":"http:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/media?parent=654"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/categories?post=654"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/tags?post=654"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}