1 .- Due to the incapacity of the Secretary, designating a new Secretary pursuant to the order of 29 September 2010 the Tribunal de Grande Instance de Meaux and until the appointment of a new Secretary by the members of the Works after the next election.
The Secretary was replaced in office by Mr. Contant, legal representative.
2 .- Proceedings of members of the Works on the operating budget of the Works for fiscal year 2011.
9 for 4 against 1 abst.
3 .- In the absence of adoption of item 2, deliberation of members of the Works for the payment of salaries and expenses of employees of the Works.
4 .- Information by the representative ad hoc counsel on pending criminal proceedings for the hearing from 24/10/2010.
5 .- Proceedings of members of the Works on the determination of the amount for the repair of financial and moral damage in case of conviction of defendants.
The elected representatives or trade union CFTC, CFDT, CGC, FOR and UNSA proposed for the repair of material damage in case of conviction of defendants the symbolic amount of 1 €. The financial losses were determined at a Another session of the Committee. 7 for 7
refusal to vote.
6 .- Proceedings of members of the Works Committee to allow Mr. Contant under representation of the Works to be represented and assisted by counsel of his choice in the forensic examination of accounts instead of Master Yalaoui.
13.
7 .- Proceedings of members of the Works within the forensic regarding disclosure of non-submitted personally at the expertise and this before the report of the expert.
14.
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