Acta de la II Sesión de Comisión Directiva Gestión 2012

7/30/2019 Acta de la II Sesin de Comisin Directiva Gestin 2012

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NDGPRH @D D^PT@CEGPD^ @D @DRDNMH

Vhgpcacnce Tgcqdr~cè` Nepocne Eridgpcgeêgpe Kere `d oh~ Btdgh~ Ecrd~

N@(6662(526>2652

Dg oe Nctè` Etpghke `d Btdgh~ Ecrd~/ Rdvbocne Eridgpcge/ eoe~ 5='05 mhre~ `do è `hnd `do kd~ `d kerzh `do eh `h~ kco`hnd/ dg oe ^d`d d~pebodncè vhr do Erpntoh > `do D~peptph`do Ndgprh `d D~pt`cegpd~/ ~d rdtgd oe Nhkc~cg @crdnpcqe `doNdgprh `d D~pt`cegpd~ `d @drdnmh `d oe Vhgpcacnce Tgcqdr~cè`Nepocne Eridgpcge' Do ^r' Eobdrph Nzdrgclhy~lc/ Vrd~c`dgpd/è cgcnch e oe vrd~dgpd ^d~cg `d oe Nhkc~cg @crdnpcqe/meoog`h~d vrd~dgpd~ jtgph e o nhg `drdnmh `d qhz s qhph: do^r' Aentg`h Jh~ Keze/ Qcndvrd~c`dgpd< do ^r' ItcoodrkhVeprcnch Nme~/ ^dnrdperch Idgdreo< do ^r' Jh~ Ne~pciochgd/Pd~hrdrh< s oe ^rpe' Kere Aohrdgnce Veoench/ Vrckdr Qhneo'Nhg `drdnmh `d qhz/ ~d meooeg vrd~dgpd~ oh~ kcdkbrh~ `doNdgprh `d D~pt`cegpd~: ^r' @egpd @d Eih~pcgh/ ^rpe' IceggcgeBrc~nd~d/ ^r' Ictocegh Oetègc/ ^rpe' Kernce Ihihody~lc/^rpe' Aohrdgnce Vercdppc/ ^rpe' Qdrgcne Nhrr/ ^rpe'Aohrdgnce Bhmo/ ^r' Ketrh êg`rhgc/ ^r' Jtocg E~perohe/ ^r'Aebrcnch Enh~pe/ ^r' Kepe~ ^hph s ^rpe' Qegd~e Btrcooh'

Do Vrd~c`dgpd nd`d do t~h `d oe veoebre eo ^dnrdperchIdgdreo/ utcdg nhrrhbhre oe d}c~pdgnce `do utrtk rdutdrc`hvhr do Erpntoh 21 `do D~peptph s `d nhgahrkcè` nhg oe~eprcbtnchgd~ utd od nhgacdrd do Erpntoh 53 `do D~peptph vhgddg nhg~c`drencg `d oe Nhkc~cg @crdnpcqe do Hr`dg `do @evere oe ~d~cg'

5' D^PE@H @D OE ID^PCG + ADBRDRH 2652 Do ^r' Jtocg E~perohe vc`d oe veoebre vere vhgdr dgnhghnckcdgph `d oh~ kcdkbrh~ `do Ndgprh `d D~pt`cegpd~ ohrdeocze`h vhr oe ^dnrdpere `d Enncg ^hnceo `d oe nteo d~^dnrdperch' Cgahrke utd ~d me rdtgc`h nhg etphrcè`d~ `doNdgprh `d D~pt`cegpd~ `d Ncdgnce~ Vhopcne~ s nhgrdvrd~dgpegpd~ `d Nhkvrhkc~h ^hnceo TNE vere nhhr`cgerennchgd~ nhgjtgpe~' E~ckc~kh/ nhkdgpe utd prebejer dge~tgph~ `d Enncg ^hnceo `d~`d oe Ad`drencg `d D~pt`cegpd~TNE -ADTNE# s utd dg be~d e ph`h dooh vrhkhqdr oerdenpcqencg `d oe ^dnrdpere `d Enncg ^hnceo `do Ndgprh'E`dk~/ ~t ^dnrdpere verpcncver enpcqekdgpd dg oe~ qc~cpe~eo Nhodich "Btdg Nhg~djh" `do berrch vhrpdh `d Berrene~/`hg`d ~d rdeoczerg enpcqcè`d~ `d enncg ~hnceo vere

nhhvdrer nhg d~pe cg~pcptncg d`tnepcqe tbcneè dg oe~ndrnege~ `d oe Qcooe 25+20' Do ^r' Eobdrph Nzdrgclhy~lc phke oe veoebre s kegcacd~pe utd~d kegpdg`rg oe~ ennchgd~ `d nhoebhrencg nhg Hriegczenchgd~Gh Itbdrgekdgpeod~ utd vrhktdqdg oe rdnhodnncg `d vevdo s


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pevcpe~ vo~pcne~ vere ~t vh~pdrchr rdncnoe`h/ e oh~ dadnph~`d rdeoczer `hgenchgd~ e vrhsdnph~ nercpepcqh~' Do ^r'E~perohe ~d dgnerier `d ~ditcr d~ph~ e~tgph~ nhgjtgpekdgpdnhg do ^r' Nzdrgclhy~lc' Gtdqekdgpd do ^r' Nzdrgclhy~lc phke oe veoebre vere vhgdr dgnhghnckcdgph `d oe Nhkc~cg @crdnpcqe hpre~ ntd~pchgd~ utdmendg eo Ihbcdrgh s oe Id~pcg `do Ndgprh `d D~pt`cegpd~`tregpd do kd~ `d adbrdrh' Cgahrke utd ~d oodq e nebh tgerdtgcg nhg do @dnegh `d oe Aentope` `d @drdnmh/ @r' @egcdoMdrrdre/ oe nteo ptqh vhr hbjdph vrd~dgper oh~ vrhsdnph~ `doNdgprh `d D~pt`cegpd~ vere do eh 2652/ ~cdg`h ph`h~ dooh~evrhbe`h~' E~ckc~kh/ ~d kegptqh tge rdtgcg nhg do @crdnphr`do @dverpekdgph `d Eotkgh~ `d oe Tgcqdr~cè`/ Ocn' DzdutcdoKg`dz/ egpd utcdg ~d ntr~erhg ~hocncpt`d~ pdg`cdgpd~ ekdjhrer oe cgared~prtnptre s oh~ kepdrceod~ `d t~h nhpc`cegh`do Ndgprh `d D~pt`cegpd~/ mebcg`h~d nhg~ditc`h oe rdkhncg`d khbcocerch gh tpcocze`h/ oe cg~peoencg `d tge gtdqenhkvtpe`hre s oe cgkcgdgpd ckvodkdgpencg `d tg btzg vere doNdgprh `d D~pt`cegpd~ tbcne`h dg oe Kd~e `d Dgpreè~ `d oeAentope`/ nhkh e~ pekbcg do nekbch `d oe kd~e `d oe ^d`d

vhr tge `d kdghrd~ `ckdg~chgd~' E`cnchgeokdgpd/ cgahrke utd~d rdeocz tge rdtgcg nhg oh~ Ptphrd~ `d oe Aentope` `d@drdnmh/ dg oe nteo d~ptqcdrhg vrd~dgpd~ oh~ cgpdiregpd~ `d`cnmh ntdrvh s oh~ ^dnrdperch~ `d E~d~hrekcdgph Ene`kcnh s`d E~d~hrekcdgph s ^ditckcdgph e oh~ Eotkgh~ `d Vrckdrh~ Eh~`do ND@TNE/ dg oe nteo ~d enhr` oe ckvodkdgpencg `dd~prepdice~ nhgjtgpe~ vere kcgckczer oe~ vrhbodkpcne~e`kcgc~prepcqe~ s ene`kcne~ utd eutdjeg e oh~ eotkgh~' DoVrd~c`dgpd cgahrke utd dg phè~ oe~ kdgnchgeè~ rdtgchgd~d~ptqh enhkvee`h vhr do Qcndvrd~c`dgpd s do ^dnrdperchIdgdreo `d ND@TNE' Phke oe veoebre do ^r' Itcoodrkh Nme~/ utcdg kegcacd~pe utd`tregpd do kd~ `d adbrdrh ~d rdncbcdrhg s rd~vhg`cdrhg 116nhg~tope~ dg vodge vhne `d acgeod~/ mebcg`h~d rdeocze`hotdih tge dgntd~pe e preq~ `d Aendbhhl dg oe nteo tg 39 `doh~ dgntd~pe`h~ hvcgerhg utd do gcqdo `d rd~vtd~pe~ atd"d}ndodgpd" s do > rd~pegpd hvcg utd atdrhg "btdgh" dgpegph utd gcgig qhph hvp vhr oe hvncg "keoh"' Nhkdgpe utde`dk~ ~d vrd~dgp tg rdnoekh ahrkeo vhr oe ~cptencg `d oe~hvpepcqe~ dg do Ptrgh Ghnmd `d Utcgph Eh/ hbpdgcg`h~d tgerd~vtd~pe aeqhrebod eo vd`c`h `d oh~ eotkgh~ irence~ e oe~id~pchgd~ djdrncè~ vhr do Ndgprh `d D~pt`cegpd~ egpd do@dnegh< dg pegph utd pekbcg ~d dgqc tge nerpe `d

adocncpencg eo Vrha' @r' Jtoch Nhgpd Ireg`/ vhr ~tghkbrekcdgph nhkh Vrhntre`hr Idgdreo `d oe Nctè` `d Btdgh~Ecrd~' Acgeokdgpd/ vere ndrrer do rdntdgph `do D~pe`h `d oeId~pcg/ cgahrke utd ~d vrd~dgp tg rdnoekh ahrkeo~hocncpeg`h utd oh~ vd`c`h~ `d nekbch `d ptrgh vhr ntd~pchgd~


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oebhreod~ ~deg rd~tdoph~ egpd~ `do cgcnch `d oe ntr~eè s gh`tregpd oe vrckdre ~dkege `d ~pe nhkh ~tnd`d enpteokdgpd/vhr do nteo phèqe gh mtbh rd~vtd~pe ahrkeo vdrh dg be~d eonteo ~d nhktgcn utd oe Aentope` gh ve~er cge~c~pdgnce~`tregpd d~pd nteprckd~prd me~pe pegph gh mese rd~hotncg `doh~ kdgnchge`h~ vd`c`h~'

2' EGOC^C^ @DO VRHSDNPH "NEODG@ERCH GCNH @D D]KDGDÂCGEOD^" Phke oe veoebre do ^r' Itcoodrkh Nme~/ utcdg cgahrke utd doVrhsdnph `d Neodgèrch gcnh `d D}kdgd~ Acgeod~ ntserdènncg od atdre dgnhkdgèè vhr oe Nhkc~cg @crdnpcqe ~ddgntdgpre acgeocze`h s oc~ph vere ~dr egeocze`h' Do ^r' Nme~ d}vhgd do nhgpdgc`h `do vrhsdnph s vrhvhgd utd ~dmeie tge `cat~cg `do kc~kh dgprd do eotkge`h e verpcr `d oe~ditgè h pdrndre ~dkege `d ntr~eè/ kd`cegpd tge dgntd~pe dgAendbhhl/ oe `cat~cg qdrbeo `do kc~kh/ oe vtbocnencg `dkepdrceo d}vocnepcqh dg oh~ kd`ch~ `cicpeod~ `do ND@TNE s oedgprdie `d ahoodpdre e oh~ eotkgh~' Vere dooh vrhktdqd tgekhncg/ utd d~ qocè dg oh~ prkcgh~ `do Erpntoh 29 `do

D~peptph' ^d qhpe s rd~tope evrhbeè nhg ncgnh qhph~eacrkepcqh~/ ndrh eb~pdgnchgd~ s ndrh gdiepcqh~'

>' EGOC^C^ @D OH^ VOEGD^ @D ID^PCG VRD^DGPE@H^ VHR OH^@C^PCGPH^ ^DNRDPERCH^ Phke oe veoebre do ^r' Eobdrph Nzdrgclhy~lc/ utcdg cgahrkemebdr rdncbc`h oh~ Voegd~ `d Id~pcg doebhre`h~ vhr oh~^dnrdperch~ `d oe~ `c~pcgpe~ ^dnrdpere~ `dvdg`cdgpd~ `d oeNhkc~cg @crdnpcqe' Rdneone utd oh~ kc~kh~ atdrhg vrd~dgpe`h~egpd do @dnegh dg oe rdtgcg kegpdgcè nhg ~pd/ ~cg

rdncbcr~d hbjdncg `d eoig pcvh s nhgpeg`h nhg oe phpeoevrhbencg vhr verpd `d oe kdgnchgeè etphrcè`' Dg d~d~dgpc`h/ vrhvhgd utd oe Nhkc~cg @crdnpcqe evrtdbd `cnmh~voegd~ s ` etphrczencg d}vrd~e vere utd oh~ ^dnrdperch~djdntpdg oe~ ennchgd~ pdg`cdgpd~ e nhgnrdperoh~' Vere dooh/ vrhktdqd tge khncg' Do ^dnrdperch Idgdreo cgahrkeutd oe kc~ke d~ qocè dg oh~ prkcgh~ `do Erpntoh 29 `doD~peptph' ^d qhpe s rd~tope evrhbeè nhg ncgnh qhph~eacrkepcqh~/ ndrh eb~pdgnchgd~ s ndrh gdiepcqh~'

0' EGOC^C^ @DO VRHSDNPH @DO RDIOEKDGPH @D VRHND@CKCDGPH^CGPDRGH^ Do ^r' Itcoodrkh Nme~ phke oe veoebre s nhktgcne utd oodq enebh oe rdènncg `do Vrhsdnph `d Rdioekdgph `dVrhnd`ckcdgph~ Cgpdrgh~ utd od atdre dgnerie`h dg oe Vrckdre^d~cg `d oe Nhkc~cg @crdnpcqe' Cgkd`cepekdgpd `d~vt~ `d


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dooh vrhvhgd èr odnptre eo kc~kh/ vdrh oh~ kcdkbrh~ `d oeNhkc~cg @crdnpcqe od ~ticdrdg utd meie tge d}vocnencg `doh~ pptoh~ s erpntoh~ vere otdih qhper ~t evrhbencg' Do^dnrdperch Idgdreo vrhnd`d dgphgnd~ nhg oe d}vocnencg srd~vhg`d cgpdrvdoenchgd~ utd od ~hg ahrktoeè~ vhr eoitgh~kcdkbrh~' Acgeokdgpd/ vrhvhgd qhper oe evrhbencg `doRdioekdgph `d Vrhnd`ckcdgph~ Cgpdrgh~' Vere dooh vrhktdqd tge khncg/ oe nteo d~ qocè nhgahrkd eoh d~pebodnc`h dg do Erpntoh 29 `do D~peptph' ^d qhpe srd~tope evrhbeè nhg ncgnh qhph~ eacrkepcqh~/ ndrheb~pdgnchgd~ s ndrh gdiepcqh~'

4' VRD^DGPENCG E OH^ EOTKGH^ @D VRCKDR EH

Phke oe veoebre do ^r' Eobdrph Nzdrgclhy~lc/ utcdg cgahrkeutd pre~ mebdr `ceohie`h nhg oh~ Ptphrd~ `d oe Aentope`/~ph~ ennd`cdrhg e nhgnd`dr ncgnh kcgtph~ `d tge mhre npd`re`d ~t~ rd~vdnpcqe~ kepdrce~ dg oe~ nhkc~chgd~ `d vrckdr eh eoh~ dadnph~ `d vdrkcpcr tge vrd~dgpencg brdqd s nhgnc~e `doe~ etphrcè`d~ `do Ndgprh `d D~pt`cegpd~ egpd oh~ eotkgh~'Do ^r' Aentg`h Keze ~d nhkvrhkdpd e enhrèr oe~ adnme~ smhrerch~ `d `cnme~ qc~cpe~ nhg oh~ vrhad~hrd~' E`dk~/ do ^r' Nzdrgclhy~lc cgahrke utd oh~ è~ 53/ 26 s 22`d kerzh ~d rdeoczer oe vrd~dgpencg cg~pcptnchgeo `doNdgprh `d D~pt`cegpd~ egpd oh~ eotkgh~ dg oh~ enph~ `dbcdgqdgcè `d oh~ Ptrgh~ Ghnmd/ Keege s Per`d/rd~vdnpcqekdgpd/ dg pegph utd do è 2= `do kc~kh kd~ ~d meroh vrhvch dg oe bcdgqdgcè e eotkgh~ `do cgpdrchr'

1' VRHVTD^PE @D NMEROE "NKH E@EVPER^D E OE QC@E TGCQDR^CPERCE S RDG@CR D]KDGD^ D]CPHÊKDGPD"

Phke oe veoebre do ^r' Itcoodrkh Nme~/ utcdg kegcacd~pe ~tqhotgpe` `d `cnper tge nmeroe hrcdgpeè e cgprh`tncr e oh~eotkgh~ cgird~egpd~ s(h eutdooh~ nhg `cacntope`d~ ene`kcne~/kd`cegpd nhg~djh~ pcod~ utd aeqhrdzneg e ~t eèvpencg e oeqcè tgcqdr~cperce s e ~t `d~dkvdh dg oe~ dpeve~ `dd}ekcgencg' Vrhvhgd dgqcer tg vd`c`h e oe~ etphrcè`d~ `d oeAentope` vere etphrczer oe enpcqcè` vere do è Kerpd~ 56 `dEbrco `d 2652 e oe~ 50'66 mhre~' Oe ^rpe' Qegd~e Btrcooh/^dnrdperce `d E~d~hrekcdgph Ene`kcnh/ kegcacd~pe ~t phpeonhgahrkcè` nhg d~pe enpcqcè`' ^d vrhktdqd tge khncg qocè dg oh~ prkcgh~ `do Erpntoh 29`do D~peptph/ oe nteo pcdgd vhr hbjdph evrhber oe vrhvtd~pe`do ^r' Nme~' ^d qhpe s rd~tope evrhbeè nhg ncgnh qhph~eacrkepcqh~/ ndrh eb~pdgnchgd~ s ndrh gdiepcqh~'


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9' VRHVTD^PE @D ITE HRCDGPEPCQE VERE EOTKGH^ @D VRCKDR EH Phke oe veoebre do ^r' Itcoodrkh Nme~/ vere vrhvhgdr mendr~dnerih `d oe rdènncg `d tge Ite Hrcdgpepcqe vere Eotkgh~ `dVrckdr Eh utd rdnhje nhg~djh~ pcod~ ~hbrd do kegdjhe`kcgc~prepcqh `d oe Aentope` s ~hbrd ntd~pchgd~ rdoenchgeè~nhg do `d~dkvdh ene`kcnh `d oh~ d~pt`cegpd~' E`dk~/kegcacd~pe ~t `c~vh~cncg vere prebejer nhgjtgpekdgpd nhg oh~kcdkbrh~ `do Ndgprh `d D~pt`cegpd~ utd `d~ddg nhhvdrer nhg oedoebhrencg `d `cnme ite/ oe nteo otdih `d ~t nhgadnncg~dr vtd~pe e `c~vh~cncg `do eotkge`h e preq~ `d oh~ kd`ch~`cicpeod~ `do Ndgprh `d D~pt`cegpd~' Vere dooh vrhktdqd tge khncg/ oe nteo d~ qocè dg oh~prkcgh~ `do Erpntoh 29 `do D~peptph' ^d vrhnd`d nhg oeqhpencg s oe khncg rd~tope evrhbeè nhg ncgnh qhph~eacrkepcqh~/ ndrh eb~pdgnchgd~ s ndrh gdiepcqh~'

=' VRHVTD^PE @D ITE HRCDGPEPCQE VERE EOTKGH^ @DO CGPDRCHR Do ^r' Eobdrph Nzdrgclhy~lc phke oe veoebre s kegcacd~pe utddo ^r' Aentg`h Nhr~c/ ^dnrdperch `do Cgpdrchr `do Ndgprh `dD~pt`cegpd~/ od nhktgcn ~t qhotgpe` `d rdènper tge Ite

Hrcdgpepcqe vere Eotkgh~ `do Cgpdrchr' Do ^r' @egpd @dEih~pcgh/ ^dnrdperch `d Nhhr`cgencg/ phke oe veoebre skegcacd~pe utd do ^r' Nhr~c/ utd gh vt`h mendr~d vrd~dgpd dgoe ~d~cg vhr rezhgd~ `d atdrze keshr/ od rdkcpc tg bhrre`hr`d `cnme ite/ neocacng`hoh nhkh "`d kts btdge neocè`"' Do^r' Nzdrgclhy~lc vrhvhgd dgnhkdgèrod oe rdènncg eo ^r'Nhr~c/ vere oh nteo vrhktdqd tge khncg' ^d qhpe s rd~topeevrhbeè nhg ncgnh qhph~ eacrkepcqh~/ ndrh eb~pdgnchgd~ sndrh gdiepcqh~'

3' ID^PCG VRD^TVTD^PERCE 2652 Do ^r' Jh~ Ne~pciochgd phke oe veoebre vere cgahrker dod~pe`h nhgpebod `do Ndgprh `d D~pt`cegpd~ eo è `d oe adnme'Kegcacd~pe utd `tregpd do kd~ `d adbrdrh ~d rdncbcdrhgevhrpd~ qhotgperch~ `d oh~ kcdkbrh~ `d oe Nhkc~cg @crdnpcqes `d `c~pcgpe~ ^dnrdpere~ vhr oe ~tke `d $5996'66/phpeoczeg`h citeo gkdrh dg do phpeo `do enpcqh `do Ndgprh `dD~pt`cegpd~' Kegcacd~pe utd ph`h dooh d~p nhg~cige`h dg doOcbrh @cerch `do Ndgprh `d D~pt`cegpd~/ do nteo d~ d}mcbc`hegpd oe Nhkc~cg @crdnpcqe' Do ^r' Eobdrph Nzdrgclhy~lc phke oe veoebre d cgahrke utd`tregpd oh~ vr}ckh~ è~ ~d dadnpter oe nhkvre `d ncgnhokcge~ ckvrd~e~ dg ohge arhgpocimp `d 6'=6 kdprh~ vhr 5'66kdprh~/ oe~ nteod~ ~d cg~peoerg dg `c~pcgpe~ nerpdodre~ `doNdgprh `d D~pt`cegpd~ e oh~ dadnph~ `d kdjhrer oenhktgcnencg cg~pcptnchgeo `do kc~kh' Cgahrke utd do nh~ph `doe~ kc~ke~ ~dr `d $>06'66/ s utd ~d rdkcpcr `dpeood `d dooheo Pd~hrdrh nteg`h ~d d}pcgie do nhgpreph `d nhkvreqdgpe'


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E~ckc~kh/ cgahrke utd ~d dgneri oe ckvrd~cg `d tge pcreè`d ahoodph~ `d 56 ndgpkdprh~ vhr 54 ndgpkdprh~/ atoo nhohr/`hbod aez/ oh~ nteod~ ~drg `c~prcbtc`h~ dgprd do eotkge`hvere cgahrker endrne `do Neodgèrch gcnh `d D}kdgd~ Acgeod~s `d `c~pcgpe~ ghqdè`d~ `d oe Id~pcg' Do nh~ph `d oh~kc~kh~ ~dr `d $006'66/ s ~d rdkcpcr `dpeood eo Pd~hrdrh eokhkdgph `d oe d}pcgncg `do nhgpreph `d nhkvreqdgpe' Do ^r' Nzdrgclhy~lc vrhktdqd tge khncg vere evrhber oh~ie~ph~ kdgnchge`h~' Oe khncg d~ qocè dg oh~ prkcgh~ `doErpntoh 29/ ~dig cgahrke do ^dnrdperch Idgdreo' ^d qhpe soe kc~ke rd~tope evrhbeè nhg ncgnh qhph~ eacrkepcqh~/ ndrheb~pdgnchgd~ s ndrh gdiepcqh~'

56' ^CPCH YDB @DO NDGPRH @D D^PT@CEGPD^ Do ^r' Itcoodrkh Nme~ phke oe veoebre d cgahrke utd do ^cpchYdb `do Ndgprh `d D~pt`cegpd~ d~p ~cdg`h rdkh`doe`h s d~peroc~ph dg do preg~ntr~h `d oe ~ditgè h pdrndre ~dkege `dntr~eè/ ~cdg`h vtbocne`h cgkd`cepekdgpd `d~vt~ `d oeacgeoczencg `d oe~ kh`cacnenchgd~ utd do kc~kh d~p~tarcdg`h'

55' EVRHBENCG @DO ENPE @D NHKVRHKC^H ADTNE Do ^r' Itcoodrkh Nme~ phke oe veoebre d cgahrke utd doVrd~c`dgpd `do Ndgprh `d D~pt`cegpd~ s o dg vdr~hge acrkerhgtg Nhgqdgch `d Nhhvdrencg dgprd do Ndgprh `d D~pt`cegpd~ `d@drdnmh s oe Ad`drencg `d D~pt`cegpd~ `d oe Tgcqdr~cè`Nepocne Eridgpcge -ADTNE#/ do nteo gdnd~cpe ~dr evrhbe`h vhroe Nhkc~cg @crdnpcqe vere dgprer dg qcidgnce' @e odnptre eoNhgqdgch `d Nhhvdrencg s vrhktdqd tge khncg vere `cnpekcgerendrne `d ~t evrhbencg' Oe khncg d~ qocè dg oh~ prkcgh~

`do Erpntoh 29 `do D~peptph' ^d vrhnd`d nhg oe qhpencg srd~topeg ncgnh qhph~ eacrkepcqh~/ ndrh eb~pdgnchgd~ s ndrhgdiepcqh~'

Do Nhgqdgch `d Nhhvdrencg nhg~pe e a~' 5> `do Ocbrh `d Ghpe~`do Ndgprh `d D~pt`cegpd~/ c`dgpcacne`h nhg oe ghkdgnoeptreGE(665>(526>2652'

52' PDKE^ QERCH^ Do ^r' Itcoodrkh Nme~ phke oe veoebre d cgqcpe e oh~ kcdkbrh~`do Ndgprh `d D~pt`cegpd~ utd `d nhgahrkcè` nhg do D~peptph

ntdgpdg nhg `drdnmh e qhz e vrhvhgdr do prepekcdgph `d pdke~utd gh meseg ~c`h eberne`h~ vhr do hr`dg `do è'

Oe ^rpe' Aohrdgnce Veoench phke oe veoebre s kegcacd~pe utdoe ^dnrdpere `d @drdnmh Vdgeo utd pcdgd e nerih voegde


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rdeoczer tge Nmeroe ~hbrd oe Ods Egpcpdrrhrc~pe/ utd d~per enerih `d tg ebhie`h nhghnd`hr `do pdke utd od atd rdnhkdgè`hvhr do Vrha' E`rcg Ire~~c' Oe kc~ke ~d rdeoczere do è 5=h 24 `d Ebrco/ dg do mhrerch `d oe~ 50 mhre~' Vrhvhgddgnerier~d `d oe~ id~pchgd~ gdnd~erce~ vere ~t rdeoczencg'Vere dooh vrhktdqd tge khncg/ utd d~ qocè dg oh~ prkcgh~`do Erpntoh 29 `do D~peptph ~dig cgahrke do ^dnrdperchIdgdreo' ^d qhpe s rd~tope evrhbeè nhg ncgnh qhph~eacrkepcqh~/ ndrh eb~pdgnchgd~ s ndrh gdiepcqh~'

Do ^r' Aebrcnch Enh~pe phke oe veoebre s kegcacd~pe utd oe^dnrdpere `d Dkvodh~ utd pcdgd e ~t nerih rdncbc `h~hadrpe~ oebhreod~' Vrhvhgd vtbocneroe~ e preq~ `d oh~ kd`ch~`do Ndgprh `d D~pt`cegpd~' Vere dooh vrhktdqd tge khncg' Oekc~ke d~ qocè dg oh~ prkcgh~ `do Erpntoh 29/ ~dignhg~cige do ^dnrdperch Idgdreo' ^d qhpe s ~d evrtdbe nhgncgnh qhph~ eacrkepcqh~/ ndrh eb~pdgnchgd~ s ndrh gdiepcqh~'

^citcdg`h dg t~h `d oe veoebre/ do ^r' Enh~pe cgahrke utd doVrha' oqerh Nebdzeo od hardnc rdeoczer tge Nmeroe ~hbrd oeRdahrke e oe Ods `d Nhgntr~h~ s Utcdbre~' Vrhvhgd mendr~dnerih `d oe~ id~pchgd~ vere oe rdeoczencg `d oe kc~ke/ vereoh nteo vrhktdqd tge khncg' Oe kc~ke d~ qocè dg oh~prkcgh~ `do Erpntoh 29/ nhgahrkd cg`cne do ^dnrdperchIdgdreo' ^d qhpe s rd~tope evrhbeè nhg ncgnh qhph~eacrkepcqh~/ ndrh eb~pdgnchgd~ s ndrh gdiepcqh~'

Do ^r' Eobdrph Nzdrgclhy~lc phke oe veoebre s vrhvhgd`ceohier nhg do @dnegh `d oe Aentope` vere dodqerod tgevrhvtd~pe pdg`cdgpd e rdeoczer tge enpcqcè` rdoenchgeè nhgdo Vrhsdnph `d Rdahrke `do N`cih Ncqco' Hardnd mendr~d nerih

`d oe~ id~pchgd~' Vrhktdqd tge khncg vere dooh' Oe kc~ke d~qocè dg oh~ prkcgh~ `do Erpntoh 29/ peo nteo cg`cne do^dnrdperch Idgdreo' ^d qhpe s rd~tope evrhbeè nhg ncgnhqhph~ eacrkepcqh~/ ndrh eb~pdgnchgd~ s ndrh gdiepcqh~'

Oe ^rpe' Aohrdgnce Vercdppc kegcacd~pe utd/ e preq~ `d oe^dnrdpere `d @dvhrpd~ utd pcdgd e ~t nerih/ vrdpdg`dhriegczer tge Nmeroe ~hbrd do Nekbch `d ^d}h dg do @dvhrpd s~t~ ckvocnegnce~ jtr`cne~' Hardnd mendr~d nerih `d oe~id~pchgd~ `d oe kc~ke vere vh`dr oodqeroe e nebh dg oe ~dkege`do 51 eo 26 `d ebrco< oe~ id~pchgd~ cgnotsdg do nhgpenph nhg

tg Ebhie`h `do RDGEVDR/ tg Ebhie`h d~vdnceoc~pe dg @drdnmh@dvhrpcqh s tg k`cnh' E~ckc~kh/ do ^r' Aentg`h Keze vrhvhgdvrd~dgper oe vrhvtd~pe egpd oe~ etphrcè`d~ `d oe Aentope`vhr oe ~dg~cbcocè` `do pdke' ^d vrhktdqd tge khncg utdeberne ekbe~ vrhvtd~pe~/ oe nteo d~ qocè dg oh~ prkcgh~


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`do Erpntoh 29/ ~dig cg`cne do ^dnrdperch Idgdreo' ^d qhpes rd~tope evrhbeè nhg ncgnh qhph~ vh~cpcqh~/ ndrheb~pdgnchgd~ s ndrh gdiepcqh~'

Do ^r' Itcoodrkh Nme~ vrhvhgd hacnceoczer nhkh Kd`ch~ `dNhktgcnencg @cicpeod~ hacnceod~ `d oe Id~pcg 2652 `doND@TNE e: aendbhhl'nhk(tne`drdnmh/ pycppdr'nhk(nd`Xtne syyy'nd`tne'nhk'er' Vere dooh vrhktdqd tge khncg/ oe nteo d~qocè dg oh~ prkcgh~ `do Erpntoh 29 `do D~peptph' ^dvrhnd`d nhg oe qhpencg/ rd~topeg`h ncgnh qhph~ vh~cpcqh~/ndrh eb~pdgnchgd~ s ndrh gdiepcqh~'

52' NDRPCACNENCG @D GHPE^ Do ^r' Itcoodrkh Nme~ phke oe veoebre d cgahrke utd ~dndrpcacnerg oe~ ~citcdgpd~ ghpe~/ utd nhg~peg dg do Ocbrh `dGhpe~ `do Ndgprh `d D~pt`cegpd~ dg oe~ ahje~ cg`cneè~ dgprdvergpd~c~: GE(666> -a~' 5#/ GE(6660 -a~' 2#/ GE(6664 -a~'>#/ GE(6661 -a~' 0#/ GE(6669 -a~' 4#/ GE(6663 -a~' 1#/GE(6656 -a~' 9#/ GE(6655 -a~' =#/ GE(6652 -a~' 3#/ Nhg~pegnce`d Rdndvncg `d gtdqe VN vere do ND@TNE -a~' 56#/ Rd~v'GE(6669 -a~' 55#/ Rd~v' GE(666= -a~' 52#/ GE(665> -a~' 5>#'

Gh mebcdg`h k~ vtgph~ nhgpdkvoe`h~ dg do hr`dg `do è/ doVrd~c`dgpd phke oe veoebre d cgahrke utd/ gh mebcdg`h k~pdke~ vhr preper/ ~d odqegpe oe ^ditgè ^d~cg `d oe Nhkc~cg@crdnpcqe `do eh 2652 e oe~ 53'4> mhre~'

Arkd~d `d vth s odpre vhr ph`h~ oh~ vrd~dgpd~/ ernmqd~d~dooe`h dg do Ocbrh `d Enpe~/ `~d odnptre dg oe vr}cke^d~cg `d oe Nhkc~cg @crdnpcqe s vtboutd~d rd~tkdg`cicpeocze`h e preq~ `d oh~ Kd`ch~ @cicpeod~ Hacnceod~ `doNdgprh `d D~pt`cegpd~'+

Acta de la II Sesión de Comisión Directiva Gestión 2012

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