Monday, October 11, 2010

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EC EC EC OF THE

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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13/10/10 05/10/10

1 .- Approval of minutes of special meetings of: 03/08/10
: 11 ABST.
10/08/10: 1 for 10 ABST.
03/09/10: 8 to 5 ABST.
24/08/10: 2 for 12 ABST.

2 .- Information and consultation of the Works on the project "World of Disney".
1 for 2 7 4 draws abst refusal to vote
The project explained in detail the development of shops in Disney Village and the construction of a new, but completely skipped all the social, everything about the employee and his working conditions.

3 .- Information and consultation of the Works on a project (To be submitted to the Inspectorate of Labour) permit application for exemption from the maximum working day for people participating in elections (elections CE / DP 23 November 2010 and 09 December 2010).
10 for 5 ABST.

4 .- Information and consultation of the Works on a project (to be presented to the Labour Inspectorate) permit application for exemption from the minimum daily rest for the people participating in elections (elections EC / DP 23 November 2010 and 09 December 2010).
9 for 2 against 3 ABST.

5 .- Proceedings of the members of the Works on the proposed dismissal against Nicole Mlanao, employee protected as a delegate of the permanent staff within the Disneyland Paris Hotel (fl. No. 1) .
6 for 5 against 4 ABST.

6 .- Information for Members of the Works on the 2009 accounts of Health and Welfare Costs by AG2R.

7 .- Presentation by the officers of the Works of the policy report for fiscal year 2011.

8 .- Information and deliberation of the Committee members Works on the social and cultural works budget and operating budget for fiscal year 2011.
BOSC 8 for 5 against 1 abst.
BF 7 for 5 against 2 abst.

9 .- Proceedings of the EC members on the maximum annual grant and the income brackets applicable to works of social and cultural activities for fiscal year 2011.
9 for 4 against 1 abst

10 .- Proceedings of the Works Committee for the removal of all the members constituting the Office of Works.
5 for 10 against
This is widely detailed below.
11 .- Designation New officers of the Works Committee (Secretary, Assistant Secretary, Treasurer and Assistant Treasurer) in case of adoption of section 10 of the agenda.

12 .- Appointment of new members replacing Isabelle Lallemand and Pierre Camus following their resignation as a member of the Budget Committee and Finance Committee of the Company.
No replacement.

13 .- Approval of engagement letter from the accountant for accounts of the Works for the period 1 October 2010 to September 30, 2011.
This engagement letter should be submitted to agent for further analysis.

14 .- Information by the Treasurer of the Works on the proposal of a new offering for RICOH copiers Works Committee.

15 .- Proceedings of members of the Works on the payment of the invoice or not Reflexe EC.

16 .- Keeping members of the Works Committee by the Treasurer on the contract and Travel Impact organization stands Kodak.

17 .- Report by the representatives of the Works Committee meeting of the Supervisory Boards of Euro Disney SCA and Euro Disney Associes S. CA held September 15, 2010.

18 .- Information about exceeded the maximum daily working period of 04 July 2010 to August 7, 2010.

Thursday, October 7, 2010

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DISCLAIMER following the EC of 05 October 2010 and of the article Page 3 of 6 October Parisien. THIS SPECIAL MEETING

Point 10 of the agenda of the meeting of the Company dated October 05, 2010 was:


"Deliberation Works for the removal of all the members constituting the Office of Works. "

employee organization that has requested this item, defended his view by pointing out that his wish was "That the ad hoc agent holds the office of Secretary." But, no action plan has been established and no new office was proposed!

But if the office is removed, the Trustee, replacing the Secretary, is also:
The risk at this point, is that the institution is fully paralyzed!
For the agent can always hold this position, a new vote must be done AND nobody should stand for the position (any union confused). Only then can the agent to continue its mission.

Elected officials of the CFTC have therefore voted against for the following reasons:

  • We hope that the appointment of a special trustee as Secretary be done through the removal of the current Secretary of the Works (the only board member for the moment under Judicial Procedure) without resorting to a risky procedure that is meant to be a solution that did not guarantee success,

  • We do not accept that an employee organization mobilizes our elected without even explain his intentions upstream or its objectives,

  • We're only 7 weeks before the elections and the urgency has no reasonable grounds,

  • The arguments we were not convinced of the advisability of this request.

CFTC Politicians are very surprised at the interpretations that have been made about their choice. We are in our right not to agree with the unilateral decisions as we respect among our colleagues.
We regret the choice of the representative of the CFDT, which has expressed without prior consultation with the organizations she wanted to join his cause.
We believe that such proceedings as close election will result in a dispersal of energy and seems to be a matured decision precipitated rather than in concert.

We regret that finally our view has not been considered but just felt like an affront.

is our point of view, we had this explanation for your understanding.