On Thursday, December 26, 2013, at 9 a.m. on the first call and at 9.30 a.m. on the second call, the Plenary Session of the Cádiz Free Trade Zone Consortium met, at its Headquarters, to learn about, deliberate and make agreements on the matters included in the following Agenda:
FIRST.- Reading and approval, if applicable, of Minutes 2/13 of the session held on July 31, 2013.
SECOND.- Supervision of agreements of the Executive Committee.
THIRD.- Approval of the individual and consolidated accounts of the Cádiz Free Trade Zone Consortium corresponding to the 2012 financial year.
ROOM.- Approval of modification of rates applicable to the years 2013-2014.
QUINTO.- Report on ERDF Operations Procedures Manual.
SIXTH.- Report on the creation and implementation of the Registry of Operations of the Cádiz Free Zone Consortium.
SEVENTH.- Report regarding the temporary reduction of rates applied to the facilities leased by the Ministry of the Presidency and Equality intended for courts.
OCTAVO.- Report and decisions to be adopted, if applicable, on the Liquidation Projects of companies of the Zona Franca Group.
NINTH.- Requests and Questions.