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Public Participation And The Public Corporation Management Coordination Authorities Council Charter

Original Language Title: Valsts kapitāla daļu un valsts kapitālsabiedrību pārvaldības koordinācijas institūcijas padomes nolikums

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Cabinet of Ministers Regulations No. 518 in 2015 (September 8. No 45 89) public participation and public corporation management coordination authorities Council regulation Issued pursuant to public people's capital shares and enterprises Management Act 24. the third paragraph of article i. General questions 1. Public participation and public corporation management coordination bodies (hereinafter referred to as the coordination body) Council (hereinafter Council) is the Cabinet of Ministers created a collegiate institution, whose mission is to provide effective public corporation of persons and capital management. 2. the functions of the Secretariat of the Council coordination body. 3. the establishment of the Council is approved and the President is determined by the cabinet order.
II. composition of the Council and the competence of the Council 4:4.1 a representative of the Ministry of finance; 4.2. a representative of the Ministry of Justice; 4.3. a representative of the Ministry of the economy; 4.4. a representative of the Ministry of transport; 4.5. a representative of the Ministry of agriculture; 4.6. a representative of the Ministry of health; 4.7. a representative of the Ministry of culture; 4.8. The protection of the environment and regional development Ministry spokesman; 4.9. The Latvian free trade union's delegated representative; 4.10. the municipal representative of the Union delegates; 4.11. The employers ' Confederation of Latvia's delegated representative. 5. This rule 4.9, 4.10 and 4.11. representatives referred to does not participate in the proceedings of a public person's capital and Corporation management article 26 of the law on the agenda of the coordination body. 6. the Council provides public person part of the capital and the management of the Corporation Law article 24 in the second part of the performance of the tasks conferred on it. 7. the Council may: 7.1. to invite to meetings of the Council of experts and officials in an advisory capacity; 7.2. to inform public bodies, municipalities and other derived public persons as well as the parliamentary parties on public capital and Corporation management issues.
III. progress of work of the Council 8. Council meeting chaired by the President of the Council, but in his absence, his authorized person, any of the members of the Council. 9. The Council shall be convened by the President of the Council or on its own initiative of the coordination bodies, as well as if the Steering Body received the State shareholders, the Corporation of the Council of State or a member of the Council justified suggestion. 10. The Council organizes and escalated issues in accordance with the provisions of paragraph 6 of the steering body. 11. Any member of the Council is entitled to include the question of encouraging the meeting agenda, electronically submit a proposal to the Steering Body in the appropriate justification. 12. The Council meeting agenda approved by the Council Chairman. 13. The Council meets face-to-face. Exceptionally, individual meetings agenda questions may examine and reconcile. 14. shall participate in meetings of the Council, the President of the Council, the members of the Council bodies and coordination Manager or his authorised person. If necessary, you can invite to its meetings in public and the public entity derived institution representatives, representatives of non-governmental organizations and experts. 15. the Council invited persons shall participate only in the discussion that they are invited for consideration and registered. In considering the question of public people and shares in Corporation management article 26 of the law on the agenda of the Steering Body, with advisory capacity also be invited to participate in the Management Board of the Corporation, the Board, or shareholders. 16. the Board Member who is unable to attend a sitting of the Council, it shall inform the Steering Body electronically. In this case, the institution which represents the Member States, the Council may authorise other authorities concerned to participate in the representative Council. 17. Information on the work of the Council and the decisions taken by the President of the Council provide the public or his authorised person. 18. the Steering Body: 18.1. inform the members of the Council on the progress of the meeting and the agenda, as well as collect information provided by the members of the Council about the Council meeting attendance options, and submit it to the President of the Council; 18.2. convene and logistical support of the Council, as well as audio for recorded meetings; 18.3. requests and receives from the authorities and officials sitting in the required information and materials; 18.4. prepare a list of people to invite, invite that person to the Council sitting and they recorded; 18.5. the Council supports document management; 18.6. the steering body of the tīmekļvietn publishes information on Council meetings (including meeting agendas, minutes), with the exception of information which is restricted availability status, and the corporations information containing business secrets.
IV. Council decisions 19. the Council is valid if its sitting on more than half of the rules referred to in paragraph 4, the members of the Council. If you look at the hearing, the question of the Public person part of the capital and Corporation management article 26 of the law on the agenda of the coordination body, the Council is valid if its sitting on more than half of this rule 4.1, 4.2, 4.3, 4.4, 4.5, 4.6, 4.7 and 4.8 referred the members of the Council. 20. before taking a decision, the President of the Council shall compile the session's agenda was raised during the discussion the Council decision and calls on the Council to agree or, if necessary, to vote. 21. The Council shall act by mutual agreement. If any of the present Council members object to and require a vote, a decision shall be taken by vote. The decision has been made, if you voted present and a majority of the members of the Council. If the votes are divided into equal, the President of the Council shall have a casting vote. 22. The Governing Council shall have the right to request to be included in the Protocol to his different views on the decision. 23. Council Member representing the Ministry, forbidden to take part in the adoption of the decision, if the Board view the question of the Corporation in which the shares in the relevant Ministry. 24. the Council does not participate in the examination of the question and the adoption of the decision, if the decision of the membership is contrary to the law "On Prevention of conflict of interest in the activities of public officials" or ethical norms. 25. the minutes of any meeting of the Council to the person who reported the meeting discussed the agenda, and people who expressed their views on this issue, as well as the decision taken. 26. The Council Registrar shall prepare the minutes of the Council of the draft with the Chairman of the Council and five working days after the meeting of the Council shall send to the members of the Council for reconciliation. The members of the Council within three working days after receipt of the draft Protocol may be submitted to the Secretariat of the clarifications and comments. The Steering Body assesses the clarifications and comments received and shall coordinate with the Chairman of the Council in the draft protocol changes. If the time limit specified or has not received clarification comments, the minutes shall be considered as agreed. 27. the Council Protocol signed by the Chairman and the Registrar. 28. The agreed and signed the minutes of the proceedings of the Council coordination institution electronically to all members of the Council. The Prime Minister is the Minister of Finance of Rashness Newsletters site-traffic Minister of matīss Anrij