Office Weekly Local Council Development Diois 08 February 11
Members Present:
Françoise CHEVILLARD Eric Chevillard, Denis MAUPLOT, CIEREN Jean Claude VEYRET Monique BESSAZ excused, apologized Joanin Pierre, Catherine Dumas apologized. Other persons: Fanny MAZURE host CLD
Editor: Eric CHEVILLARD Secretary CLD
retain and disseminate:
THE NEXT OFFICE 15/02/2011 at weekly 12am to CHATILLON IN LDC DIOIS office. EVERYONE IS IN ADDITION TO THE OFFICE INVITES
1 - AG CLD
Provisional date: April 9, 2011 from 14h to Châtillon Diois Local CLD
She will be in 2 stages:
- from 14h to 15h: EGM
Subject: amendment of the articles for a collegial
MAUPLOT Denis is responsible for preparing a draft to send to all board members.
- from 15h to 18h: AG ordinary
Points to vote:
. Moral report 2010 prepared and presented by Claude VEYRET
. Activity Report 2010 prepared by Fanny MAZURE and presented by Claude VEYRET
. 2010 financial report prepared and presented by Françoise CHEVILLARD with technical support from Fanny MAZURE
. 2011 budget estimate prepared and presented by Françoise CHEVILLARD with technical support from Fanny MAZURE
Points required:
- Project Activity 2011 - strategy and methodology of activities in 2011:
All officers and members to the task CLD
2 - FILM CLD
Order placed with Frank Hoog in 2009.
To date, we have always received the completed film in 2009.
MAZURE Fanny writes and sends an e-mail to Francis Hoog for delivery of film for February 25 next. Region RA request a copy of the film.
ago emergency.
Fanny recalls the dates of the amounts already paid. The balance will be paid upon receipt of the film after acceptance of delivery.
3 - CONSULTATION DRAFT CHARTER OF COUNTRY
OFFICE Report of January 25, 2011
CCD organizes the request of the Regional Consultation on RA the Country Charter.
A consultation has been organized by the LDC in March 2010. A relationship exists.
The CCD supports the organization of this consultation in cooperation with the UNCCD.
MAZURE Fanny met several times Emilie Belmond in charge of this project to the CCD.
A working document has been drafted and presented to us by Fanny date. Fanny sent by e-mail to all officers.
estimate of Consultations: late March - early April 201.
forecast update of the Charter following consultations: May 2011.
To overcome the departure on maternity leave beginning in March 2011 Fanny, Frances CHEVILLARD intends to resume the research project. So now monitor the progress of the project with Fanny in particular by attending the next meeting with the CCD.
HEBOMADAIRE THE NEXT OFFICE 15/02/2011 at 12 o'clock in CHATILLON IN LDC DIOIS office INVITES EVERYONE IS IN ADDITION TO THE OFFICE
Agenda:
- CHARTER-territorial consultation (continued)
- ORGANIZATION AG CLD (continued)
- DRAFT WEBSITE CCD: improved Site
- other projects
The presence of all members of the office is recommended.
Secretary: Eric Chevillard
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