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Resolution Of 31 March 2017, Of The Presidency Of The Superior Council Of Sports, Which Publishes The Modification Of The Statutes Of The Spanish Federation Of Petanque.

Original Language Title: Resolución de 31 de marzo de 2017, de la Presidencia del Consejo Superior de Deportes, por la que se publica la modificación de los Estatutos de la Federación Española de Petanca.

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of the economic value corresponding to each Autonomous Federation and the EFF, that determination shall be subject to the decision of an independent body. whose President and other members shall be appointed in a balanced manner by the High Council of Sport and by representatives of all Autonomous Communities with the Autonomous Federation of Petança.

Regardless, it will be determined by the Ordinary General Assembly, for each season, the fee of participation that each member will have to pay for their participation in national competition.

It is up to the EFF to make and permanently update the census of sports licenses, which must be available to all Autonomous Federations, which may have their own census or records of the licences to be issued, in compliance with the data protection legislation in any case.

They will be disabled in order to obtain a sports license that allows them to participate in the competitions of any sports modality of Petança and Bochas, the athletes and other persons of other bodies that have been In the case of doping, both in the autonomous and in the national and international, while they are in compliance with the respective sanction. Such disablement shall also prevent the State or the competent Autonomous Communities from recognizing or maintaining the status of a high level athlete or technician. There will be mutual recognition of the disqualifications for obtaining the sports licenses that allow participation in official competitions. Similarly and in the same terms as the previous paragraph, those persons who are disabled may not be licensed as a result of the violations provided for in the Organic Law 3/2013 of 20 June, of protection of the health of the sportsman and the fight against doping in sport and in its case in the current autonomous regulations. All the provisions of this paragraph shall be understood in terms of the law in force in the field of the fight against doping.

Athletes who try to obtain a sports licence may be subject, prior to their granting, to a doping control, in order to determine compliance with the requirements laid down in this Directive. rules.

Article 15. Data on the licenses and protection of personal data.

Licenses should reflect three concepts:

(a) Compulsory insurance referred to in the Law of Sport and Royal Decrees of Spanish Sports Federations and mandatory sports insurance or laws replacing them.

b) Share for the EFF.

c) The quota for the Autonomous Federation.

The fees corresponding to the EFF will be of equal economic value for each of these categories and will be fixed by the General Assembly.

In terms of the protection of personal data, the EFF is governed by the Organic Law of Protection of Personal Data 15/1999 of 13 December and its numerous subsequent amendments, or laws that replace it. automatically apply the legislation in force in this respect without the need for amendment of these statutes.

Article 29. Composition of the delegated committee.

The delegated commission shall be elected by the General Assembly, and shall be composed of the President of the Federation and twelve (12) members, elected by and from among the members of the General Assembly by equal, free, direct suffrage and secret, as follows:

-Four (4) corresponding to the Presidents of the Autonomous Federal Federations, chosen by and among them.

-Four (4) corresponding to the sports clubs, chosen by and from among them, without those of the same Autonomous Community being able to hold more than 50% of the representation.

-Four (4) corresponding to the remaining stents, as detailed:

-Two (2) corresponding to sportsmen.

-One (1) for technicians.

-One (1) corresponding to the judges/referees ' station.

The members of the delegated commission, who shall be members of the general assembly, shall be elected every four years by vote, and their mandate shall, in any event, coincide with that of the general assembly, which may be replaced annually. existing vacancies.

In any case, the number of members of the Delegate Commission will be subject to the determination of the electoral regulation approved in accordance with the Ministerial Order to regulate the elections in the Spanish sports federations for each electoral process.

Article 31. Functioning of the delegated commission.

The delegated commission will meet at least once every four months, of which only one of them will be in-person, with the others being carried out by electronic means on the proposal of the president of the EFF, who will have to carry out the call with ten days in advance. Agreements shall be adopted by a simple majority of those present.

In any case, the delegated committee shall meet before the general assembly is held, in order to discuss and approve the agenda, and to prepare the relevant report thereafter. Until such a meeting of the delegated commission is held, the chair of the EFF may take the decisions on matters falling within the remit of the delegated commission, provided that it has not been approved by the latter.

The Delegated Commission may be constituted and adopt agreements by electronic means. The President may agree to the holding of meetings by electronic means, for all ordinary and extraordinary sessions or only for one-off sessions. This agreement shall be notified to the members of the Delegation and shall specify:

(a) The electronic means by which the call will be submitted.

b) The electronic means by which the meeting will be held.

c) The electronic means by which the documentation relating to the items on the agenda may be consulted and the time during which the information will be available.

d) The way to participate in the discussions and deliberations and the period of time during which they will take place.

e) The means of casting the vote and the period of time during which it will be possible to vote.

f) The means of dissemination of the minutes of the sessions and the period during which they may be consulted.

Article 34. Remuneration of the President.

The position of Chairman of the EFF may be remunerated, provided that such an agreement, as well as the amount of remuneration, is approved by half plus one of the members present in the General Assembly. Gross remuneration, including legally established social expenditure, cannot be satisfied by the public subsidies received by the EFF.

In the case of being paid the officse the legislation in data protection material.

The criteria for fixing the economic allocation corresponding to the overall amount received by the Autonomous Federations for the issue of licences will be determined, mainly in the light of the services reciprocally provided between the EFF and the Armed Forces. and respecting the freedom of each autonomous federation to fix and perceive its own different autonomous quota.

The distribution agreement must be adopted by the Ordinary General Assembly and must also have a favorable vote of at least two-thirds of the officials present in the Assembly of the Autonomous Federations that are designated for these purposes.

These Autonomic Federations will have to represent, in turn, at least two thirds of the total licenses.

In the event that an agreement is not reached for the determination e of President, this must have exclusive dedication.

The remuneration of the President shall end with the end of his term of office, not being able to extend such remuneration beyond the duration of the term of office.

The President's proposal for remuneration will appear as an independent item on the agenda of the General Assembly.

Article 35. Motion of censure.

During the Presidency, a motion of censure against the President can be filed with the following criteria:

(a) It shall not be submitted during the first six months of the term of office, nor shall it be a year until the date from which the call for elections may be held to coincide with the Olympic year and in accordance with the Corresponding Ministerial Order.

(b) The motion of censure shall be proposed and submitted by at least one third of the members of the General Assembly and shall necessarily include a candidate for the chair of the EFF.

c) The submission of the motion of censure shall be addressed to the EFF Electoral Board to be resolved by two working days.

(d) When the admission to the motion of censure is agreed upon, the Chair of the EFF shall convene the General Assembly within a period of not more than 48 hours from the date of the notification of the admission. The General Assembly meeting to discuss the motion of censure shall be held within a period of not less than 15 calendar days and not more than 30 calendar days after the meeting was convened.

e) Once the Extraordinary Assembly has been convened for the debate and vote on the motion of censure, and within the first ten calendar days following that call, alternative motions may be submitted. In no case will the alternative censorship motion be subscribed by those who have promoted the initial one.

f) The act of the vote, which must be secret, will follow the same parameters as those foreseen for the election of President. In order for the motion of censure to prosper and cease automatically to the President, it will be required, put to the vote, to be approved by an absolute majority of the members of the General Assembly. If the motion of censure is approved, the candidate elected will remain in office for the time remaining until the end of the term of office of the former President. Without prejudice to the possibility that another motion of censure against the chosen candidate could be presented and prosper.

g) If the motion of censure is rejected by the General Assembly, its signatories may not present another one year after the day of their vote and rejection.

h) It shall be reported through the EFF website of the motion of censure and the date of the General Assembly's call and the outcome.

(i) Decisions to be taken by the federative bodies in relation to the presentation, admission, processing and voting of motions of censure, or of alternative motions, may be brought before the Administrative Court of Sport within five working days.

Article 38. Operation of the Board of Directors.

The board will meet in principle once every calendar quarter. Of the agreements to be adopted, the minutes shall be drawn up and signed by the secretary with the approval of the president.

The call, as well as the determination of the agenda, correspond to the president. The minimum time limit for the communication of the call shall be forty-eight hours.

The board agreements will be adopted by a simple majority of the assistants, deciding in the event of a tie the president's vote of quality.

The board of directors may be constituted and adopt agreements by electronic means. The President may agree to the holding of meetings by electronic means, for all ordinary and extraordinary sessions or only for one-off sessions. This agreement shall be notified to the members of the Board of Directors and shall specify:

(a) The electronic means by which the call will be submitted.

b) The electronic means by which the meeting will be held.

c) The electronic means by which the documentation relating to the items on the agenda may be consulted and the time during which the information will be available.

d) The way to participate in the discussions and deliberations and the period of time during which they will take place.

e) The means of casting the vote and the period of time during which it will be possible to vote.

f) The means of dissemination of the minutes of the sessions and the period during which they may be consulted.

Article 49. Disciplinary authority. Applicable legislation.

The disciplinary regime of the EFF will be governed by the provisions of Law 10/1990 of 15 October of the Sport, in Law 19/2007 of July 11, against violence, racism, xenophobia and intolerance in sport, in the Law Organic 3/2013 of protection of the health of the sportsman and of the fight against doping in sport, Royal Decree 1591/1992, of 23 December, on Sports Discipline, by these Statutes and by the Regulation of development, as well as all the rules, development regulations and/or amendments to the above rules to be applied automatically without the need for modification of these statutes.

It is up to the EFF to exercise disciplinary authority over all natural persons who are part of their organic structure, athletes, clubs, technicians, judges, referees, managers, and in general, all of them those persons or entities which, being attached and/or integrated into the EFF, develop their activity at the State level, or on the occasion of national, and, where appropriate, international tests.

Article 50. Of the courts of the EFF.

The disciplinary authority of the EFF is exercised through the Single Judge of Sport Discipline of the EFF. It is the technical court of first and last instance of the EFF which shall exercise its functions and powers with absolute freedom and independence. Its scope extends to the entire national territory and will be based in Fuenlabrada, at the same address as the Federation for all intents and purposes.

When circumstances determine, the Committee may meet at any place on the national territory at the initiative of the President.

The EFF will provide the Single Sports Discipline Judge with all the material, technical and human means necessary for its normal operation.

Your resolutions deplete the federative procedure and may be challenged before the Administrative Court of Sport.

The charge will not be remunerated, but you will be able to receive allowances for attendance at meetings, in terms that are regulated.

The Single Sports Discipline Judge will perform his duties for the same period of time as the President of the EFF.

Article 52. Disciplinary regime in the field of doping.

The disciplinary regime in the field of doping will be the one contained in Title II, Chapter II, Articles 21 to 40 of the Organic Law 3/2013 and in the regulations of development, as well as in the Anti-Doping Regulation of the EFF, and its subsequent amendments and regulatory developments, applying all laws and regulations in force in the field of doping at any time in an automatic manner, without the need to amend these statutes.

First disposition first.

The Statutes of the Spanish Federation of Petança approved by the Superior Council of Sports are hereby repealed with the date of February 2, 2012.