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Resolution Of 19 October 1990, At The University Of Zaragoza, Amending Regulations Inner Workings Of The Social Council Of The University Of Zaragoza Changed.

Original Language Title: Resolución de 19 de octubre de 1990, de la Universidad de Zaragoza, por la que se modifica el Reglamento de funcionamiento interno del Consejo Social de la Universidad de Zaragoza.

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TEXT

APPROVED BY ORDER OF 4 FEBRUARY 1987 THE RULES OF PROCEDURE FOR THE ORGANIZATION AND INTERNAL FUNCTIONING OF THE SOCIAL COUNCIL OF THE UNIVERSITY OF ZARAGOZA, AND IN ACCORDANCE WITH THE PROVISIONS OF TITLE IV, ARTICLE 19 OF THE REGULATION, SOCIAL COUNCIL, IN EXTRAORDINARY SESSION HELD ON 10 SEPTEMBER 1990, AGREED UNANIMOUSLY TO APPROVE ITS REFORM IN ACCORDANCE WITH THE FOLLOWING:

SOCIAL COUNCIL REGULATION

FROM THE UNIVERSITY OF ZARAGOZA

TITLE FIRST

NATURE, PURPOSES AND COMPETENCIES OF THE SOCIAL COUNCIL

CHAPTER FIRST

NATURE AND PURPOSES

ARTICLE 1. THE SOCIAL COUNCIL OF THE UNIVERSITY OF ZARAGOZA IS THE BODY LEGALLY ESTABLISHED TO CHANNEL THE PARTICIPATION OF SOCIETY IN THE UNIVERSITY OF ZARAGOZA, COLLABORATING IN OBTAINING THE NECESSARY RESOURCES TO MAINTAIN ECONOMIC AUTONOMY AND IT ' S FINANCIAL OF THE SAME.

IN THE EXERCISE OF ITS POWERS THE SOCIAL COUNCIL ENJOYS FULL INDEPENDENCE IN THE FRAMEWORK OF THE EDUCATIONAL AND SCIENTIFIC POLICY ESTABLISHED AT THIS UNIVERSITY.

CHAPTER II

FUNCTIONS AND COMPETENCIES

ART. 2. THE FOLLOWING POWERS ARE CONFERRED ON THE SOCIAL COUNCIL:

A) PROPOSE THE CREATION AND SUPPRESSION OF FACULTIES, HIGHER TECHNICAL SCHOOLS, UNIVERSITY SCHOOLS AND UNIVERSITY INSTITUTES.

B) TO PROPOSE THE ESTABLISHMENT OF AGREEMENTS OF THE UNIVERSITY AS UNIVERSITY INSTITUTES, INSTITUTIONS OR CENTERS OF RESEARCH OR ARTISTIC CREATION OF A PUBLIC OR PRIVATE NATURE.

C) APPROVE THE UNIVERSITY ' S BUDGET AND KNOW ITS LIQUIDATION.

CH) APPROVE THE UNIVERSITY ' S MULTI-ANNUAL PROGRAMMING.

D) SUPERVISE THE ECONOMIC ACTIVITIES OF THE UNIVERSITY.

E) MONITOR THE PERFORMANCE OF UNIVERSITY SERVICES.

F) TO PROMOTE THE COLLABORATION OF THE SOCIETY IN THE FUNDING OF THE UNIVERSITY.

G) BE HEARD IN THE APPOINTMENT OF THE UNIVERSITY MANAGER.

H) TO POINT OUT THE RULES GOVERNING THE PERMANENCE IN THE UNIVERSITY OF THOSE STUDENTS WHO DO NOT EXCEED THE CORRESPONDING TESTS WITHIN THE DEADLINES TO BE DETERMINED, ACCORDING TO THE CHARACTERISTICS OF THE RESPECTIVE STUDIES.

I) TO AGREE, ON A PROPOSAL FROM THE UNIVERSITY ' S GOVERNING BOARD, THE INDIVIDUAL ASSIGNMENT OF ADDITIONAL REMUNERATION CONCEPTS TO THOSE ESTABLISHED IN GENERAL FOR THE UNIVERSITY FACULTY, IN THE CARE OF TEACHING REQUIREMENTS AND RESEARCHERS OR RELEVANT MERITS.

J) MAKE IT POSSIBLE FOR THE UNIVERSITY TO TAKE OWNERSHIP OF THE STATE ASSETS OF PUBLIC DOMAIN THAT ARE AFFECTED BY THE PERFORMANCE OF ITS FUNCTIONS, AS WELL AS THOSE THAT ARE DESTINED FOR THE SAME PURPOSES IN THE FUTURE.

K) TO ESTABLISH ACADEMIC FEES AND OTHER LEGALLY ESTABLISHED RIGHTS, AS WELL AS EXEMPTIONS AND REDUCTIONS IN SUCH FEES, IN THE CASE OF STUDIES NOT CONDUCIVE TO OFFICIAL TITLES.

L) ESTABLISH TUITION SUPPLEMENTS TO FINANCE AN ECONOMIC AID SYSTEM TO COMPLETE THE STATE SERVICE.

LL) AUTHORIZE TRANSFERS OF CURRENT EXPENDITURE TO CAPITAL EXPENDITURE.

M) AUTHORIZE CAPITAL EXPENDITURE TRANSFERS TO ANY OTHER CHAPTER, SUBJECT TO AUTHORIZATION BY THE AUTONOMOUS COMMUNITY.

N) AUTHORIZE THE ACQUISITION, BY THE SYSTEM OF DIRECT AWARD, OF THE NECESSARY EQUIPMENT FOR THE DEVELOPMENT OF THE RESEARCH PROGRAMS OF THE UNIVERSITY.

APPROVE THE SIGNING OF CONVENTIONS FOR THE INTEGRATION OF UNIVERSITY COLLEGES IN THE UNIVERSITY.

OR) ISSUE REPORTS REQUESTED BY THE GOVERNING BOARD OR THE UNIVERSITY RECTOR.

P) TO ENSURE THAT STUDIES ARE CARRIED OUT ON THE EMPLOYMENT SITUATION OF UNIVERSITY GRADUATES, ON THE SOCIAL DEMAND FOR NEW TEACHING AND ON THE POSSIBLE EXPANSION OF EXISTING ONES.

Q) TO PROMOTE UNIVERSITY EXTENSION THROUGH THE PROMOTION OF CULTURAL ACTIVITIES, TRAINING COURSES, RESEARCH WORK ON TOPICS OF GENERAL OR SPECIFIC INTEREST, OR IN ANY OTHER FORM OF IDENTICAL OR ANALOGOUS Finality.

R) TRANSMIT TO THE UNIVERSITY SOCIAL CONCERNS THAT COULD HAVE AN IMPACT ON THE STUDY AND RESEARCH PLANS.

RR) (A) ADOPT DECISIONS, IN THE APPLICABLE LEGAL FRAMEWORK, ON THE STAFF OF TEACHERS.

B) APPROVE THE ADMINISTRATION AND SERVICES STAFF TEMPLATE.

S) INFORM THE CREATION OF MAJOR SCHOOLS.

T) APPROVE THE EXECUTION OF CALCULATION CENTER TASKS FOR THE OUTSIDE.

U) APPROVE THE AMOUNT OF TUITION AIDS ESTABLISHED BY THE UNIVERSITY.

V) TO APPROVE THE EMPLOYMENT RELATIONSHIP OF ADMINISTRATION AND SERVICE OFFICIALS AND TO DETERMINE THE SPECIFIC COMPLEMENT.

W) DETERMINE IN THE BUDGET THE OVERALL AMOUNT ALLOCATED TO THE ALLOCATION OF THE PRODUCTIVITY SUPPLEMENT AND ALLOWANCE ALLOCATION.

X) APPROVE, ON A PROPOSAL FROM THE GOVERNING BOARD, THE ACADEMIC CALENDAR.

AND) ANY OTHER ANALOGOUS WHICH ARE RECOGNISED BY THE PROVISIONS IN FORCE.

Z) TO ELABORATE AND REFORM THE REGULATION ITSELF.

TITLE II

OF THE MEMBERS OF THE SOCIAL COUNCIL

CHAPTER FIRST

MEMBERS OF THE COUNCIL

ART. 3. THE SOCIAL COUNCIL OF THE UNIVERSITY OF ZARAGOZA WILL BE CONSTITUTED BY A PRESIDENT AND 19 MEMBERS.

CHAPTER II

REPRESENTATION THAT THEY HAVE

DESIGNATION AND APPOINTMENT OF VOWELS

ART. 4. 1. THE REPRESENTATION OF THE GOVERNING BOARD OF THE UNIVERSITY, CONSISTING OF EIGHT VOWELS, SHALL BE COMPOSED OF THE RECTOR, THE SECRETARY-GENERAL AND THE MANAGER, AS WELL AS FIVE MEMBERS OF THE BOARD, CHOSEN BY THE LATTER.

2. THE REPRESENTATION OF THE SOCIAL INTERESTS IN THE COUNCIL SHALL BE COMPOSED:

A) TWO, DESIGNATED BY THE MINISTER OF EDUCATION AND SCIENCE, AMONG PERSONS OF RECOGNIZED PRESTIGE IN THE SCIENTIFIC, TECHNICAL, CULTURAL, ARTISTIC, PROFESSIONAL, SOCIAL OR ECONOMIC FIELDS.

B) TWO, APPOINTED BY THE LEGISLATIVE ASSEMBLY OF THE AUTONOMOUS COMMUNITY, AMONG PERSONS OF SPECIAL QUALIFICATION AND RELIEF FOR THE UNIVERSITY COMMUNITY, LINKED TO FOUNDATIONS, ARTISTIC AND CULTURAL OR FINANCIAL ENTITIES, SCHOOLS PROFESSIONALS AND OTHER PUBLIC LAW CORPORATIONS AND ORGANIZATIONS OF THE SAME NATURE, EXISTING IN THE TERRITORY OF THE AUTONOMOUS COMMUNITY.

C) ONE, APPOINTED BY THE GOVERNING COUNCIL OF THE AUTONOMOUS COMMUNITY.

D) ONE, DESIGNATED BY THE GOVERNING COUNCIL OF THE AUTONOMOUS COMMUNITY, ON A PROPOSAL FROM THE MUNICIPALITY OR MUNICIPALITIES IN WHICH THE CENTERS OF THE UNIVERSITY ARE LOCATED.

E) THREE, DESIGNATED BY THE MOST REPRESENTATIVE TRADE UNIONS, IN ACCORDANCE WITH THE RULES IN FORCE.

F) THREE, DESIGNATED BY THE MOST REPRESENTATIVE BUSINESS ASSOCIATIONS, IN ACCORDANCE WITH CURRENT REGULATIONS.

CHAPTER III

THE PRESIDENT OF THE COUNCIL AND HIS APPOINTMENT

ART. 5. THE PRESIDENT WILL BE APPOINTED BY ROYAL DECREE, ON THE PROPOSAL OF THE MINISTER OF EDUCATION AND SCIENCE, HEARD BY THE RECTOR, AMONG THE VOWELS REPRESENTING THE SOCIAL INTERESTS.

CHAPTER IV

OF THE COUNCIL SECRETARY AND HIS APPOINTMENT

ART. 6. FOR THE PROPER PERFORMANCE OF ITS DUTIES, THE SOCIAL COUNCIL SHALL HAVE A SECRETARIAT WITH THE NECESSARY HUMAN AND MATERIAL RESOURCES.

THE ADDRESS WILL BE THE RESPONSIBILITY OF THE SECRETARY-GENERAL OF THE COUNCIL TO BE APPOINTED BY THE PRESIDENT, HEARD BY THE SOCIAL COUNCIL.

THE SECRETARY-GENERAL WILL PARTICIPATE IN THE COUNCIL ' S SESSIONS WITH A VOICE AND NO VOTE.

CHAPTER V

COUNSELORS ' RIGHTS AND DUTIES

ART. 7. ARE MEMBERS ' RIGHTS:

(A) ATTEND WITH A VOICE AND VOTE FOR THE SESSIONS OF THE ORGANS OF WHICH THEY ARE A PARTY.

B) KNOWING IN DUE TIME THE ISSUES AND PROPOSALS INCLUDED IN THE AGENDA OF THE SESSIONS FOR WHICH THEY ARE CALLED.

C) TO RECEIVE INFORMATION ABOUT WHAT IS HAPPENING IN THE SOCIAL COUNCIL AND WHAT INTERESTS IT IS FOR THE PROPER FUNCTIONING OF THE SOCIAL COUNCIL.

D) TO HAVE ACCESS TO THE DATA AND DOCUMENTS NECESSARY FOR THE EXERCISE OF THEIR TASKS, BOTH OF THE UNIVERSITY AND OF THE EDUCATIONAL ADMINISTRATION.

E) TO SUBMIT PROPOSALS TO COUNCIL BODIES TO CONSIDER CERTAIN MATTERS.

F) ANY OTHER INHERENT IN HIS OR HER OFFICE AS ESTABLISHED BY APPLICABLE LAW.

ART. 8. THE DUTIES OF THE MEMBERS:

(A) ATTEND PLENARY SESSIONS AS WELL AS THOSE OF THE OTHER COUNCIL BODIES OF WHICH THEY ARE A PARTY.

B) FULFILLING THE TASKS ASSIGNED TO THEM.

C) TO KEEP THE PROPER RESERVE OF THE INTERNAL DELIBERATIONS, AS WELL AS THE PROCEDURES THEY CARRY OUT ON BEHALF OF THE COUNCIL BODIES.

(D) ANY OTHER INHERENT IN HIS OR HER OFFICE ESTABLISHED BY APPLICABLE LAW.

CHAPTER VI

DURATION OF THE COMMANDS

OPTIONS

ART. 9. THE TERM OF OFFICE OF THE PRESIDENT AND OF THE MEMBERS REFERRED TO IN ARTICLE 4 (2) (A), (B), (C) AND (D). IT WILL LAST FOR FOUR YEARS, AND CAN BE RENEWED FOR THE SAME PERIOD OF TIME.

WHEN A MEMBER OF THE SOCIAL COUNCIL CAUSES DEATH, INCAPACITY OR RESIGNATION, A SUBSTITUTE SHALL BE APPOINTED FOR THE TIME REMAINING FOR THE CONCLUSION OF THE CORRESPONDING MANDATE, IN ANY EVENT, WITH THE PROCEDURE PROVIDED FOR IN LAW 5/1985 OF THE SOCIAL COUNCIL OF UNIVERSITIES.

THE MEMBERS OF THE SOCIAL COUNCIL REFERRED TO IN ARTICLE 4 (2) (E) AND (F). THEY MAY BE REPLACED AT ALL TIMES BY THE UNION OR THE BUSINESS ASSOCIATION WHICH DESIGNATED THEM IN ACCORDANCE WITH THE CURRENT RULES.

WHEN IN ACCORDANCE WITH THE CURRENT RULES, THE REPRESENTATIVENESS REFERRED TO IN ARTICLE 4 (2) (E) AND (F) IS AMENDED. TRADE UNIONS AND BUSINESS ASSOCIATIONS SHALL PROCEED TO THE DESIGNATION OF THE MEMBERS CONCERNED.

ART. 10. THE PROCEDURE OF ELECTION AND REPLACEMENT OF THE MEMBERS OF THE SOCIAL COUNCIL ON BEHALF OF THE GOVERNING BOARD OF THE UNIVERSITY, AS WELL AS THE DURATION OF THEIR TERM OF OFFICE, SHALL BE GOVERNED BY THE PROVISIONS OF THE STATUTES OF THE UNIVERSITY OF ZARAGOZA.

ART. 11. VICE PRESIDENT. IT SHALL BE CHOSEN BY AN ABSOLUTE MAJORITY OF MEMBERS FROM AMONG THE MEMBERS OF THE COUNCIL ' S SOCIAL PARTY ON A PROPOSAL FROM THE PRESIDENT.

CHAPTER VII

INCOMPATIBILITIES

ART. 12. THE SOCIAL COUNCIL ' S CONDITION OF VOWEL IS INCOMPATIBLE WITH THE PERFORMANCE, IN ITSELF OR BY PERSON, OF MANAGERIAL POSITIONS IN COMPANIES OR COMPANIES THAT CONTRACT WITH THE UNIVERSITY WORKS, SERVICES OR SUPPLIES, AS WELL AS FOR HAVING PARTICIPATION SUPERIOR TO 10 PER 100 IN THE CAPITAL OF THE.

THE STATUS OF VOWEL REPRESENTING SOCIAL INTERESTS WILL BE INCOMPATIBLE WITH THAT OF A MEMBER OF THE UNIVERSITY COMMUNITY, EXCEPT FOR THOSE WHO ARE IN A SITUATION OF VOLUNTARY LEAVE OR RETIREMENT BEFORE THE DATE OF THEIR DESIGNATION.

CHAPTER VIII

EESC PROPOSAL

LOSS OF VOWEL CONDITION

ART. 13. THE PLENARY SESSION MAY PROPOSE THE CESSATION OF A COUNSELOR TO WHOM IT HAS APPOINTED HIM IN THE FOLLOWING CASES:

(A) BY THE MANIFEST ABANDONMENT OF THE DUTIES OF THE OFFICE.

B) UNJUSTIFIED INASSISTANCE TO MORE THAN THREE SESSIONS FOLLOWED BY THE PLENUM, TO THE DISCONTINUOUS AND UNJUSTIFIED INATTENDANCE OF MORE THAN FOUR SESSIONS OF THE PLENUM IN ONE YEAR.

(C) UNJUSTIFIED INASSISTANCE TO MORE THAN FOUR SESSIONS FOLLOWED BY THE COMMISSIONS TO WHICH IT BELONGS, TO THE DISCONTINUOUS AND UNJUSTIFIED INATTENDANCE OF SIX COMMISSION SESSIONS IN ONE YEAR.

(D) IF, IN THE PERIOD OF THREE MONTHS FROM THE TIME OF THE CASE OF A COUNSELLOR, A CAUSE OF INCOMPATIBILITY HAS NOT BEEN CHOSEN BY ONE POST OR ANOTHER.

ART. 14. MEMBERS SHALL LOSE THE STATUS OF MEMBERS OF THE SOCIAL COUNCIL FOR THE FOLLOWING REASONS:

A) BY COMPLIANCE WITH THE DEADLINE FOR WHICH THEY WERE APPOINTED. HOWEVER, THEY SHALL REMAIN IN OFFICE UNTIL THE APPOINTMENT OF THE NEW MEMBERS IS FORMALLY ESTABLISHED.

B) BY RESIGNATION.

C) BY INCOMPATIBILITY, OVER-COMING IN ACCORDANCE WITH THE PROVISIONS OF THE LEGISLATION IN FORCE.

D) FOR REPEATED NON-COMPLIANCE WITH THE DUTIES INHERENT IN HIS OFFICE.

E) BY REVOCATION OF THE REPRESENTATION THEY HOLD.

F) FOR INCAPACITY DECLARED BY A FIRM JUDICIAL DECISION THAT LEADS TO DISQUALIFICATION OR SUSPENSION FOR PUBLIC OFFICE.

G) BY DEATH.

ART. 15. THE PRESIDENT CÉSA IN HIS DUTIES FOR:

A) EXPIRATION OF THE MANDATE FOR WHICH HE WAS APPOINTED. HOWEVER, IT WILL REMAIN IN OFFICE UNTIL A NEW APPOINTMENT IS FORMALLY MADE.

B) LEGAL INCAPACITY, RESIGNATION, INCOMPATIBILITY, REMOVAL BY DECISION OF THE AUTHORITY THAT APPOINTED HIM, WHEN THERE IS SUFFICIENT LEGAL CAUSE AND DEATH.

TITLE III

ORGANISATION AND FUNCTIONING OF THE SOCIAL COUNCIL

CHAPTER FIRST

ORGANIZATION

ART. 16. THE SOCIAL COUNCIL WILL OPERATE IN PLENARY, STANDING COMMITTEE AND COMMISSIONS.

CHAPTER II

THE PLENE

ART. 17. CORRESPONDS TO PLENARY:

(A) TO KNOW AND DECIDE ON THE SUBJECT MATTER OF THE POWERS CONFERRED ON THE SOCIAL COUNCIL.

B) THE DRAFTING OF THE RULES OF ORGANIZATION AND INTERNAL ARRANGEMENTS, AS WELL AS THEIR MODIFICATION AND ELEVATION TO THE CORRESPONDING AUTHORITY FOR APPROVAL.

C) THE APPROVAL OF ITS ANNUAL BUDGET FOR INCLUSION IN THE UNIVERSITY BUDGET, AS A SPECIFIC ITEM, INCLUDING THE ITEMS NEEDED TO PROVIDE THE SECRETARIAT OF THE COUNCIL WITH THE MATERIAL AND MATERIAL RESOURCES SUFFICIENT STAFF FOR THE PROPER PERFORMANCE OF THEIR DUTIES.

D) CREATE COMMISSIONS DEEMED NECESSARY.

E) TO CREATE, WHERE APPROPRIATE, SPECIFIC COMMITTEES WHICH ARE DEEMED APPROPRIATE FOR SPECIFIC MATTERS.

F) DESIGNATE THE MEMBERS OF THE COUNCIL TO BE PART OF THE VARIOUS COMMITTEES.

G) APPROVE THE PROPOSAL TO CEASE ANY OF ITS MEMBERS IN ACCORDANCE WITH ARTICLE 13.

H) APPROVE, IF APPROPRIATE, THE REQUEST TO CEASE THE PRESIDENT. IT SHALL BE SUPPORTED BY AT LEAST 30 PER 100 OF ITS MEMBERS AND APPROVED BY A FAVOURABLE VOTE OF TWO THIRDS OF THE LEGAL NUMBER OF MEMBERS OF THE COUNCIL.

ART. 18. THE PLENARY SESSION SHALL MEET AT LEAST FOUR TIMES A YEAR, AND MAY DO SO ON AN EXTRAORDINARY BASIS WHEN THE PRESIDENT SO AGREES, OR WHEN REQUESTED IN WRITING BY THE 25 PER 100 OF ITS MEMBERS. THE APPLICATION AND THE CASES TO BE INCLUDED IN THE AGENDA OF THE SITTING SHALL BE RECORDED IN THE LETTER.

ART. 19. THE CALL FOR PLENARY SHALL BE UP TO THE PRESIDENT AND SHALL BE NOTIFIED AT LEAST FIVE CALENDAR DAYS IN ADVANCE.

HOWEVER, IT SHALL BE VALIDLY CONSTITUTED, EVEN IF THE REQUIREMENTS OF THE CONVOCATION HAVE NOT BEEN MET, WHEN ALL ITS MEMBERS HAVE MET AND AGREE UNANIMOUSLY.

ART.

20. THE QUORUM FOR THE VALID CONSTITUTION OF THE PLENUM SHALL BE THAT OF THE ABSOLUTE MAJORITY OF ITS COMPONENTS.

THE PLENARY SESSION WILL BE HELD ON A SECOND CALL HALF AN HOUR AFTER THE FIRST ONE. IN THIS SECOND CASE, THE ASSISTANCE OF THE THIRD PART OF ITS MEMBERS WILL BE SUFFICIENT.

ART. 21. THE PRESIDENT SHALL BE ESTABLISHED BY THE ORDER OF THE DAY AND SHALL TAKE ACCOUNT OF THE REQUESTS OF THE OTHER MEMBERS IN GOOD TIME. IN ANY CASE, THE PRESIDENT SHALL INCLUDE ON THE AGENDA ITEMS WHICH HAVE BEEN SUBMITTED TO HIM IN WRITING BY A MINIMUM OF 25 PER 100 OF THE MEMBERS OF THE COUNCIL.

THE COUNCIL SECRETARIAT SHALL HAVE AT THE DISPOSAL OF THE VOWELS HOW MANY DOSSIERS AND DOCUMENTS RELATE TO THE ITEMS ON THE AGENDA, FOR EXAMINATION AND BACKGROUND STUDIES.

ART. 22. THE AGREEMENTS SHALL BE ADOPTED BY THE MAJORITY TO BE DETERMINED FOR EACH TYPE OF MATTER.

ART. 23. NO MATTER WHICH DOES NOT APPEAR ON THE AGENDA MAY BE SUBJECT TO NO AGREEMENT, UNLESS ALL THE MEMBERS OF THE COUNCIL ARE PRESENT, AND THE URGENCY OF THE MATTER SHALL BE DECLARED BY THE VOTE IN FAVOUR OF THE ABSOLUTE MAJORITY.

ART. 24.

1. THE SOCIAL COUNCIL AGREEMENTS SHALL, AS A GENERAL RULE, BE ADOPTED BY A SIMPLE MAJORITY OF THE MEMBERS PRESENT.

2. THE VOTE IN FAVOUR OF AN ABSOLUTE MAJORITY OF THE LEGAL NUMBER OF MEMBERS OF THE COUNCIL FOR THE VALIDITY OF THE AGREEMENTS TO BE ADOPTED ON THE MATTERS REFERRED TO IN ARTICLE 2 (A), (H) AND (Z) SHALL BE REQUIRED.

3. THE VOTE IN FAVOUR OF AN ABSOLUTE MAJORITY OF THE LEGAL NUMBER OF MEMBERS OF THE COUNCIL FOR THE VALIDITY OF THE AGREEMENTS TO BE ADOPTED ON THE MATTERS REFERRED TO IN ARTICLE 2 (C), (C), (I) AND (N) SHALL BE REQUIRED. IF THE MAJORITY IS NOT ACHIEVED, THE SIMPLE MAJORITY SHALL BE SUFFICIENT ON THE SECOND BALLOT.

ART. 25. VOTES MAY BE CARRIED OUT BY:

A) THE RAISED HAND PROCEDURE.

B) SECRET BALLOT, WHEN DEEMED APPROPRIATE BY THE PRESIDENT, OR BY ONE OF THE MEMBERS.

THE PRESIDENT, WHOSE VOTE WILL HAVE A QUALITY VOTE, WILL VOTE IN THE LAST PLACE, FOR THE PURPOSE OF RESOLVING POSSIBLE TIES.

ART. 26. THE PLENUM ' S AGREEMENTS WILL IMMEDIATELY BE EXECUTIVE. THEY EXHAUST THE ADMINISTRATIVE ROUTE AND WILL BE IMPUGABLE BEFORE THE JUDICIAL-ADMINISTRATIVE JURISDICTION, ALL WITHOUT PREJUDICE TO THE POSSIBILITY OF BRINGING THE ADMINISTRATIVE APPEAL FOR REPLACEMENT.

ART. 27.

IT IS UP TO THE UNIVERSITY ' S RECTOR TO IMPLEMENT THE SOCIAL COUNCIL AGREEMENTS, TO WHICH END THE LITERAL CERTIFICATIONS OF THE AGREEMENTS TO BE EXECUTED WILL BE SUBMITTED.

ART. 28. IT SHALL BE THE RESPONSIBILITY OF THE PRESIDENT TO IMPLEMENT THE INTERNAL ORDER AGREEMENTS AND, IN ANY CASE, THOSE RELATING TO AND COURTESY.

ART. 29. IT SHALL BE THE RESPONSIBILITY OF THE SECRETARY-GENERAL OF THE COUNCIL TO IMPLEMENT THE ORDINARY PROCEDURES.

ART. 30. THE MINUTES SHALL BE DRAWN UP FOR EACH PLENARY SESSION, FROM WHICH THE SECRETARY-GENERAL SHALL BE A FEDATARY AND SHALL INCLUDE THE PRESIDENT ' S APPROVAL.

THE MINUTES WHICH WILL BE SUCCINCT, SHALL INCLUDE AT LEAST: ASSISTANTS, CIRCUMSTANCES OF PLACE AND TIME, ORDER OF THE DAY, PROPOSALS SUBMITTED FOR CONSIDERATION BY THE PRESIDENCY AND THE CORRESPONDING AGREEMENTS WITH EXPRESSION OF THE RESULT OF THE VOTE.

MEMBERS OF THE COUNCIL WHO WISH TO RECORD IN THE MINUTES THE VERBATIM CONTENT OF THEIR STATEMENTS SHALL BE VERBALLY EXPRESSED, GIVING THE SECRETARY-GENERAL IN WRITING THE CORRESPONDING WORDING AT THE END OF THE SESSION.

CHAPTER III

THE PERMANENT COMMISSION

ART. 31.

1. THE PLENARY SESSION OF THE SOCIAL COUNCIL MAY BE A PERMANENT COMMISSION WITH APPROPRIATE POWERS.

2. IT WILL BE COMPOSED OF THE PRESIDENT OF THE COUNCIL AND SIX MEMBERS OF THE COUNCIL: THREE REPRESENTING THE UNIVERSITY ' S GOVERNING BOARD AND THREE REPRESENTING SOCIAL INTERESTS. OF THE LATTER, ONE WILL BE FOR THE INSTITUTIONS; ANOTHER, FOR THE TRADE UNIONS, AND THE OTHER, FOR THE BUSINESS ASSOCIATIONS.

ALL COUNCIL MEMBERS WILL BE ELECTORS AND ELIGIBLE.

THE CHANCELLOR OF THE UNIVERSITY WILL BE A MEMBER OF THE DELEGATED COMMISSION.

3. THE STANDING COMMITTEE MAY ASSUME THE POWERS CONFERRED ON IT BY THE PLENARY, EXCEPT THOSE REFERRED TO IN ARTICLE 2 (A), (C), (H), (G), (H), (I), (H), (I), (N) AND (Z). OF THIS REGULATION.

THE PLENARY SESSION MAY ALSO, BY AN ABSOLUTE MAJORITY, ENTRUST THE PERMANENT COMMISSION WITH THE RESOLUTION OF THOSE MATTERS, INCLUDING THOSE PREVIOUSLY EXCEPTED, WHICH IT EXPRESSLY AGREES. THE PERMANENT COMMISSION MAY ALSO REFER THE APPROVAL OF A CASE TO THE PLENARY.

4. THE STANDING COMMITTEE SHALL BE CONVENED AND CHAIRED BY THE PRESIDENT OF THE SOCIAL COUNCIL.

HE WILL ACT AS SECRETARY, WITH VOICE AND NO VOTE, THAT IS THE COUNCIL.

5. THE QUORUM FOR THE VALID CONSTITUTION OF THE STANDING COMMITTEE SHALL BE THE ABSOLUTE MAJORITY OF ITS COMPONENTS.

6.

THE PERMANENT COMMISSION AGREEMENTS SHALL BE ADOPTED BY AN ABSOLUTE MAJORITY OF THE COMPONENTS.

7. THE AGREEMENTS OF THE STANDING COMMITTEE SHALL BE EXECUTIVE FROM THE MOMENT THEY ARE ADOPTED AND SHALL BE EXECUTED BY THE PERSON CONCERNED, ACCORDING TO THE NATURE OF THE AGREEMENTS. THESE AGREEMENTS WILL BE GIVEN TO THE PLENARY SESSION IN THE IMMEDIATE FUTURE.

CHAPTER IV

COMMISSIONS

ART. 32. THE FOLLOWING COMMITTEES SHALL BE ESTABLISHED WITHIN THE COUNCIL

A) ACADEMIC COMMISSION.

B) ECONOMIC AND FINANCIAL COMMISSION.

C) COMMISSION OF RELATIONS WITH SOCIETY.

D) ANY OTHER WHOSE CREATION IS DEEMED NECESSARY.

ART. 33. IT IS THE TASK OF THE COMMITTEES TO DRAW UP PROPOSALS AND REPORTS ON THE POWERS CONFERRED ON THEM.

ART. 34. IT IS UP TO THE ACADEMIC COMMISSION TO STUDY AND REPORT ON ALL THOSE MATTERS WHICH REFER TO THE DECISION-MAKING AND CONTROL POWERS OF THE ACADEMIC ACTIVITY OF THE UNIVERSITY.

ART. 35. IT IS FOR THE ECONOMIC AND FINANCIAL COMMISSION TO STUDY AND REPORT ON ALL THOSE MATTERS WHICH REFER TO THE DECISION-MAKING AND CONTROL POWERS OF THE UNIVERSITY ' S ECONOMIC CHAPTER AND ITS MEANS OF FINANCING.

ART. 36. IT IS FOR THE COMMISSION OF RELATIONS WITH SOCIETY TO STUDY AND REPORT ON ALL THOSE MATTERS WHICH REFER TO THE PROGRAMMING AND DECISION-MAKING POWERS IN RELATION TO RELATIONS WITH THE SOCIAL ENVIRONMENT.

ART. 37. THE COMMISSIONS SHALL BE CHAIRED BY THE PRESIDENT OF THE COUNCIL OR THE PERSON IN WHOM THE LATTER DELEGATE, FROM AMONG THE MEMBERS OF THOSE MEMBERS AND COMPOSED OF FIVE MEMBERS, OF WHOM THREE SHALL BELONG TO THE SOCIAL PARTY, ONE OF THEM BEING THE PRESIDENT, AND TWO TO THE ACADEMIC PART.

HE WILL ACT AS SECRETARY, WITH VOICE AND NO VOTE, WHATEVER THE SOCIAL COUNCIL.

CHAPTER V

THE PRESIDENT

ART. 38. THE PRESIDENT OF THE SOCIAL COUNCIL, WHICH HOLDS THE HIGHEST REPRESENTATION OF THE SOCIAL COUNCIL, HAS THE FOLLOWING FUNCTIONS:

(A) ENSURE COMPLIANCE WITH THE LAWS AND, IN PARTICULAR, THE STATUTES OF THE UNIVERSITY.

B) ENSURING COMPLIANCE WITH THE AIMS OF THE SOCIAL COUNCIL.

C) TO ENSURE THE PROPER FUNCTIONING OF THE SERVICES OF THIS.

D) TO FIX THE AGENDA FOR COUNCIL MEETINGS.

E) TO CONVENE, CHAIR AND LIFT THE PLENARY SESSIONS, THE STANDING COMMITTEE AND THE OTHER COMMITTEES, WHEN THEY ATTEND.

F) TO LEAD THE DELIBERATIONS OF THE PLENARY, THE STANDING COMMITTEE AND THE OTHER COMMITTEES, WHEN THEY ATTEND.

G) TO APPOINT AND CEASE THE SECRETARY-GENERAL OF THE COUNCIL, HAVING HEARD THE PLENARY SESSION.

H) TO OBTAIN FROM THE ACADEMIC AUTHORITIES, PUBLIC ADMINISTRATIONS AND PRIVATE ENTITIES HOW MANY REPORTS, STUDIES AND OPINIONS IT CONSIDERS APPROPRIATE.

I) CONVENING THE PLENUM, TO THE

THE STANDING COMMITTEE AND THE COMMITTEES, WITH A VOICE, BUT WITHOUT A VOTE, TO ALL THOSE PEOPLE WHO CONSIDER IT APPROPRIATE BECAUSE OF THE ISSUES TO BE DEALT WITH.

(J) ANY OTHER ATTRIBUTED TO IT BY THE REGULATORY PROVISIONS, THE STATUTES OF THE UNIVERSITY OF ZARAGOZA, THIS REGULATION AND HOW MANY MAY BE USEFUL FOR THE PROPER FUNCTIONING OF THE COUNCIL.

K) THE PRESIDENT WILL ENSURE THE SPEEDY AND PROPER IMPLEMENTATION OF THE AGREEMENTS.

L) THE PRESIDENT IS RESPONSIBLE FOR THE AUTHORISATION OF EXPENDITURE AND THE ORGANISATION OF PAYMENTS FROM THE COUNCIL ' S OWN BUDGET.

CHAPTER VI

THE VICE-PRESIDENT

ART. 39. THE VICE-PRESIDENT SHALL, WHERE APPROPRIATE, REPLACE THE PRESIDENT.

CHAPTER VII

THE GENERAL SECRETARY

ART. 40. THE SECRETARY-GENERAL OF THE COUNCIL IS RESPONSIBLE FOR THE FOLLOWING TASKS:

(A) TO INFORM THE PRESIDENT OF ALL MATTERS, REPORTS, PROPOSALS AND DOCUMENTS THAT HAVE ENTERED INTO THE SECRETARIAT.

B) TO ASSIST THE PRESIDENT IN DRAWING UP THE AGENDA FOR MEETINGS OF COUNCIL BODIES.

(C) KEEP AT THE DISPOSAL OF THE VOWELS OF THE COUNCIL, FOR EXAMINATION, HOW MANY DOCUMENTS RELATE TO MATTERS ON THE AGENDA.

D) TO ATTEND, WITH A VOICE AND NO VOTE, THE SESSIONS OF THE VARIOUS COUNCIL BODIES.

E) RAISE THE MINUTES OF THE PLENARY MEETINGS, THE STANDING COMMITTEE AND OTHER COMMITTEES.

F) ACTING AS A FEDATARY, WITH THE PRESIDENT ' S APPROVAL, CERTIFYING THE AGREEMENTS ADOPTED BY THE COUNCIL.

G) GUARDING THE FILES AND THE FILE IN YOUR CHARGE, AS WELL AS THE ENTRY AND EXIT RECORD OF DOCUMENTS.

H) PREPARE THE DRAFT COUNCIL BUDGET.

I) TO INFORM THE FULL FUNCTIONING OF THE ADMINISTRATIVE STAFF OF THE SOCIAL COUNCIL.

(J) HOW MANY ACTS OF MANAGEMENT AND COORDINATION ARE ASSIGNED OR ENTRUSTED TO HIM BY THE PRESIDENT AND OTHER BODIES OF THE COUNCIL OR ARE HIS OR HER OWN.

ART. 41. THE REMUNERATION AND DEDICATION WILL BE FIXED BY THE SOCIAL COUNCIL, IN ACCORDANCE WITH THE CURRENT REGULATIONS.

CHAPTER VIII SUPERVISION UNIT

ART. 42. FOR THE DEVELOPMENT OF THE POWERS CONFERRED ON IT BY THE CURRENT RULES, A UNIT OF SUPERVISION, DIRECTLY DEPENDENT ON THE COUNCIL ITSELF, IS ESTABLISHED, REGULATED BY A SPECIFIC REGULATION.

TITLE IV

OF THE ECONOMIC REGIME OF THE SOCIAL COUNCIL

CHAPTER FIRST

ECONOMIC RESOURCES

ART. 43. THE ECONOMIC RESOURCES OF THE SOCIAL COUNCIL SHALL CONSIST OF:

A) THE GLOBAL AMOUNTS SET IN THE COUNCIL 'S OWN BUDGET AND INTEGRATED, ONCE APPROVED, WITHIN THE UNIVERSITY' S BUDGET IN A SEPARATE CHAPTER.

B) ANY OTHER THAT MAY BE ATTRIBUTED.

CHAPTER II

ECONOMIC COMPENSATION AND COMPENSATION

ART. 44. THE MEMBERS OF THE COUNCIL SHALL RECEIVE, FOR ASSISTANCE TO THE PLENARY SESSIONS AND THEIR COMMITTEES, THE ECONOMIC COMPENSATION TO BE ESTABLISHED AND THE COMPENSATION FOR THE COSTS INCURRED FOR THE SERVICES THEY CARRY OUT ON THE BASIS OF THEIR DUTIES.

ART. 45. THEY ARE EXTENDED TO MEMBERS REPRESENTING THE SOCIAL INTERESTS, THE BENEFITS ESTABLISHED IN THE UNIVERSITY ' S STATUTES AND ANY OTHER PROVISION OR AGREEMENT, WHICH THE STAFF HOLDS AT THE SERVICE OF THE UNIVERSITY.

CHAPTER III

SEDE

ART. 46. THE SOCIAL COUNCIL WILL BE BASED IN THE CITY OF ZARAGOZA.

TO SUCH AN OBJECT, THE UNIVERSITY OF ZARAGOZA WILL ENABLE THE PREMISES NECESSARY FOR THE FULFILMENT OF THE COUNCIL ' S AIMS.

TITLE V

REFORM OF THE REGULATION

ART. 47. IT MAY PROPOSE THE REFORM OF THE REGULATION BY 30 PER 100 OF THE MEMBERS OF THE SOCIAL COUNCIL.

THE REFORM PROPOSAL MUST BE ACCOMPANIED BY AN ALTERNATIVE ARTICULATED TEXT AND THE ARGUMENT IN WHICH IT IS FOUNDED.

FOR THE APPROVAL OF THE REFORM PROPOSAL, THE MAJORITY OF THE LEGAL NUMBER OF MEMBERS OF THE SOCIAL COUNCIL MUST VOTE IN FAVOUR OF THE ABSOLUTE MAJORITY.

THE PROPOSED AMENDMENT WILL BE SUBMITTED FOR APPROVAL BY THE MINISTRY OF EDUCATION AND SCIENCE IN THE FORM AND EFFECTS PROVIDED FOR IN ARTICLE 8. OF LAW 5/1985, OF THE SOCIAL COUNCIL OF UNIVERSITIES.

ZARAGOZA, OCTOBER 19, 1990. THE RECTOR, VICENTE CAMARENA BAD.