The Cádiz Free Trade Zone Consortium will hold an Executive Committee tomorrow, Tuesday, May 29, at 10:00 a.m., which will be the first chaired by Jorge Ramos since his appointment by the Minister of Finance as Special State Delegate last month February.
The Committee will have the new members representing the State appointed in the Plenary Session last Friday, Antonio Ortiz Espinosa and Ignacio Martínez Casas.
The agenda for the session is as follows:
FIRST. Reading and approval, if applicable, of the minutes of the Executive Committee sessions held on February 3, 2012 and May 3, 2012.
SECOND. Takes vocal poses.
THIRD. Renewal of the Contracting Table.
ROOM. President's Report: Economic-financial situation. Austerity Plan.
QUINTO. Ratification of Senior Management contracts.
SIXTH. Authorization for the formalization of an Agreement with the City Council of Cádiz.
SEVENTH. Agreement with the Tarifa City Council. Approval of prices, modification of the Bases and call for public offer.
OCTAVO. Agreement with the Rota City Council.
NINTH. Agreement with the Jerez City Council; San Agustín Convent.
TENTH. Agreement with the Chipiona City Council.
ELEVENTH.- Report OPEX actions.
TWELFTH. Report on the new Hospital construction situation and, where appropriate, adoption of measures.
THIRTEENTH.- Report on the status of the Polygons and, where appropriate, adoption of measures.
– Los Pastores Industrial Estate: electricity supply situation and constitution of the Compensation Board. Authorization to rent plots.
– TECPAL industrial estate: corporate and marketing situation.
– Barbate Industrial Estate: electricity supply situation and Compensation Board liquidation.
– Benaocaz industrial estate: change of action system to cooperation, management assignment and situation of claims to the promoter and Financial Entity.
FOURTEENTH. Authorization for the application and subsequent formalization of loans to finance working capital. Authorization to present, to financial entities, as collateral for these loans, the formalization of mortgages for the Consortium's facilities.
FIFTEENTH. Authorization for the application of subsidies and/or reimbursable credits to the Ministry of Industry, Energy and Tourism. Authorization to contract financial products that allow said aid to be anticipated.
SIXTEENTH. Agreement with La Caixa on Tavizna Idustrial loans assumed by the Consortium.
SEVENTEENTH. Proposal on late payment management.
EIGHTEENTH. Authorization to update files with personal data.
NINETEENTH. Modifications carried out in the administrative bodies of the companies in which the Consortium participates; Decisions to be adopted by the Executive Committee as sole partner of Business Development of the Free Trade Zone of Cádiz, S.A.
TWENTIETH. Authorization for the extension and extension of the line of credit signed with RILCO.
TWENTY-FIRST. Report on the situation of the Algeciras Free Deposit and, where appropriate, adoption of measures.
TWENTY-SECOND. Public Offer for the Sale of Consortium parking lots.
TWENTY-THIRD. Authorization for the sale by direct allocation of 67 parking spaces.
TWENTY-FOURTH. Rules for Public Offer of sale and lease with or without purchase option of warehouses located in San José del Valle, OP-2012.
TWENTY-FIFTH. Authorization for the temporary reduction of rent for leasing warehouses with a purchase option located in Barbate.
TWENTY-SIXTH. Authorization for the return of the penalty applied in the resolution of the plot sale contract with “Atracciones y Espectáculos Hnos. Guerrero Toledo”, S.L.
TWENTYSEPTIM. Acquisition of premises in the Higinio Building, Polígono Urbisur (Chiclana de la Frontera).
TWENTYESTIMATE. Public Offer for Sale of Leased Assets (OPVIA -2012).
TWENTY-NINE. Collaboration Agreement with CEEI Bahía de Cádiz for the expansion of the “Business Angels” Network” and sale of premises.
THIRTIETH. Collaboration Agreement with the Chamber of Commerce and Navigation of the Campo de Gibraltar.
THIRTY-FIRST.Ratification of the early resolution of the lease contract for warehouse 6 of the Interior Campus signed with PROCOSUR.
THIRTY-SECOND. Agreement with Red Cross.
THIRTY-THIRTY. Approval of outdoor venue rates.
THIRTY-FOURTH. Authorization for the formalization of the exercise of the option to purchase the warehouse and plot signed with AIRBÚS ESPAÑA SL, in Bajo de la Cabezuela, Puerto Real.
THIRTY-FIFTH. Authorization to extend the purchase option term and, where appropriate, sale of the warehouse in Cabezuela to TOTAL LOGISTIC.
THIRTY-SIXTH. Approval of the modification of the works contract for Lot I: Provision of Utilities.
THIRTY-SEPTIMAL. Approval of the mixed construction contract file with purchase and sale or provision of guarantee through bank guarantee.
THIRTY-MOCTAVE.Requests and Questions.
