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.
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