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ESC Plenary Session Agenda 2012-05-03

ESC Plenary Session

ESC Plenary Session Agenda 2012-05-03

Ordinea de zi din 03.05.2012 ora 13:00

Ordinea de zi propusă

1. Informare privind şedinţa BEx din data de 03.05.2012 şi aprobarea deciziilor BEx
2. Informare privind şedinţa Plenului din data de 26.04.2012 (şedinţă nestatutară)
3. Aprobarea procesului-verbal al şedinţei Plenului din data de 22.03.2012
4. Avizarea proiectelor de acte normative:
4.1. Proiect de Ordonanţă de urgenţă pentru modificarea articolului 15324 din Legea nr. 31/1990 privind societăţile comerciale (termen de avizare conform Legii nr. 62/2011: 10.05.2012)
5. Retragerea mandatului de reprezentant al UNPR în cadrul Plenului CES al dlui Gheorghe LEMNARU şi validarea ca membru al Plenului CES a dlui Petre Marian MILUȚ
6. Aprobarea Raportului anual privind activitatea de audit intern pe anul 2011 la CES
7. Diverse

Agenda

The plenary session of the ESC meets weekly or whenever needed, in ordinary sessions at the call of the ESC President, performing the following duties:
  • endorses draft normative acts;
  • elects, upon the proposal of the parties, the president and validates one vice-president proposed by each party and the members of the executive office, also proposed one by each party;
  • adopts its own organization and operation regulations;
  • establishes the composition of permanent specialist commissions;
  • approves the own draft of the budget of revenues and expenses, as well as the report on the budget execution;
  • debates and adopts the proposals for decisions elaborated by the specialized commissions;
  • appoints the secretary general of the Economic and Social Council.
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Draft legislation submitted for approval


Draft legislation submitted for approval

Opinions adopted


Opinions adopted

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