<p class="MsoNormal" align="center"><b style="mso-bidi-font-weight: normal;"><span style="mso-ansi-language: FR;"><span size="3" style="font-size: small;"><span face="Times New Roman" style="font-family: Times New Roman;">SÉANCE<span style="mso-spacerun: yes;"> </span>ORDINAIRE<span style="mso-spacerun: yes;"> </span>DE JANVIER DU COMITE D ETABLISSEMENT<o:p></o:p></span></span></span></b></p> <p class="MsoNormal" align="center"><b style="mso-bidi-font-weight: normal;"><span style="mso-ansi-language: FR;"><span size="3" style="font-size: small;"><span face="Times New Roman" style="font-family: Times New Roman;"><span style="mso-spacerun: yes;"> </span>DU 2 FEVRIER 2012<o:p></o:p></span></span></span></b></p> <p class="MsoNormal"><b style="mso-bidi-font-weight: normal;"><span style="mso-ansi-language: FR;"><o:p><span face="Times New Roman" size="3" style="font-size: small; font-family: Times New Roman;"> </span></o:p></span></b></p> <p class="MsoNormal"><b style="mso-bidi-font-weight: normal;"><span style="mso-ansi-language: FR;"><o:p><span face="Times New Roman" size="3" style="font-size: small; font-family: Times New Roman;"> </span></o:p></span></b></p> <p class="MsoNormal"><b style="mso-bidi-font-weight: normal;"><span style="mso-ansi-language: FR;"><span size="3" style="font-size: small;"><span face="Times New Roman" style="font-family: Times New Roman;">1 - Présentation et approbation<span style="mso-spacerun: yes;"> </span>du rapport financier<span style="mso-spacerun: yes;"> </span>fin de mandature 2011.<o:p></o:p></span></span></span></b></p> <p class="MsoNormal"><span style="mso-ansi-language: FR;"><span size="3" style="font-size: small;"><span face="Times New Roman" style="font-family: Times New Roman;">Le président fait une proposition d’une séance de travail entre<span style="mso-spacerun: yes;"> </span>une partie de la nouvelle<span style="mso-spacerun: yes;"> </span>équipe et une partie de l ancienne équipe en présence de l’expert comptable avant le prochain CE, afin de régler la situation, et permettre la continuité du CE. <o:p></o:p></span></span></span></p> <p class="MsoNormal"><span style="mso-ansi-language: FR;"><o:p><span face="Times New Roman" size="3" style="font-size: small; font-family: Times New Roman;"> </span></o:p></span></p> <p class="MsoNormal"><span style="mso-ansi-language: FR;"><span size="3" style="font-size: small;"><span face="Times New Roman" style="font-family: Times New Roman;">2 - <b style="mso-bidi-font-weight: normal;">Poursuite de la mise en place des commissions .<o:p></o:p></b></span></span></span></p> <p class="MsoNormal"><b style="mso-bidi-font-weight: normal;"><span style="mso-ansi-language: FR;"><span size="3" style="font-size: small;"><span face="Times New Roman" style="font-family: Times New Roman;">3 - Désignations des membres des commissions<o:p></o:p></span></span></span></b></p> <p class="MsoNormal"><b style="mso-bidi-font-weight: normal;"><span style="mso-ansi-language: FR;"><span size="3" style="font-size: small;"><span face="Times New Roman" style="font-family: Times New Roman;">4 - Sous commissions par Pays<o:p></o:p></span></span></span></b></p> <p class="MsoNormal"><span size="3" style="font-size: small;"><span face="Times New Roman" style="font-family: Times New Roman;"><b style="mso-bidi-font-weight: normal;"><span style="mso-ansi-language: FR;"><span style="mso-spacerun: yes;"> </span>- </span></b><strong><span style="font-weight: normal; mso-bidi-font-weight: bold; mso-ansi-language: FR;">Commission ASC DOC<o:p></o:p></span></strong></span></span></p> <p class="MsoNormal"><strong><span style="font-weight: normal; mso-bidi-font-weight: bold; mso-ansi-language: FR;"><span size="3" style="font-size: small;"><span face="Times New Roman" style="font-family: Times New Roman;"><span style="mso-spacerun: yes;"> </span>- Commission Formation/Emploi<o:p></o:p></span></span></span></strong></p> <p class="MsoNormal"><strong><span style="font-weight: normal; mso-bidi-font-weight: bold; mso-ansi-language: FR;"><span size="3" style="font-size: small;"><span face="Times New Roman" style="font-family: Times New Roman;"><span style="mso-spacerun: yes;"> </span>- Commission Information et Aide au logement <o:p></o:p></span></span></span></strong></p> <p class="MsoNormal"><strong><span style="font-weight: normal; mso-bidi-font-weight: bold; mso-ansi-language: FR;"><span size="3" style="font-size: small;"><span face="Times New Roman" style="font-family: Times New Roman;"><span style="mso-spacerun: yes;"> </span>- Commission Egalité Professionnelle<o:p></o:p></span></span></span></strong></p> <p class="MsoNormal"><strong><span style="font-weight: normal; mso-bidi-font-weight: bold; mso-ansi-language: FR;"><span size="3" style="font-size: small;"><span face="Times New Roman" style="font-family: Times New Roman;"><span style="mso-spacerun: yes;"> </span>- Commission Emploi et Métiers<o:p></o:p></span></span></span></strong></p> <p class="MsoNormal"><strong><span style="font-weight: normal; mso-bidi-font-weight: bold; mso-ansi-language: FR;"><span size="3" style="font-size: small;"><span face="Times New Roman" style="font-family: Times New Roman;"><span style="mso-spacerun: yes;"> </span>- Commission Economie et Evolution des Marchés<o:p></o:p></span></span></span></strong></p> <p class="MsoNormal"><strong><span style="font-weight: normal; mso-bidi-font-weight: bold; mso-ansi-language: FR;"><span size="3" style="font-size: small;"><span face="Times New Roman" style="font-family: Times New Roman;"><span style="mso-spacerun: yes;"> </span>- Commission Communication<o:p></o:p></span></span></span></strong></p> <p class="MsoNormal"><strong><span style="font-weight: normal; mso-bidi-font-weight: bold; mso-ansi-language: FR;"><span size="3" style="font-size: small;"><span face="Times New Roman" style="font-family: Times New Roman;"><span style="mso-spacerun: yes;"> </span>- Commission des Risques Psycho Sociaux</span></span></span></strong></p> <strong><span style="font-weight: normal; mso-bidi-font-weight: bold; mso-ansi-language: FR;"><span size="3" style="font-size: small;"><span face="Times New Roman" style="font-family: Times New Roman;">



