On March 30, 2015; At 9:30 a.m. on the first call and at 10 a.m. on the second call, the Executive Committee of the Cádiz Free Zone Consortium must meet at its Headquarters, to meet, deliberate and adopt agreements on the matters contemplated in the following Agenda:
FIRST.- Reading and approval, if applicable, of the draft minutes of the session dated March 13, 2015.
SECOND.- Adjudication of Administrative File CO-0174-2014-00-A. Works necessary for the execution of the “BASIC AND EXECUTION PROJECT
OF 10 WAREHOUSES ON PLOT IT-5B OF THE PARTIAL PLAN 1 OF UBRIQUE – CADIZ. Contracting co-financed by Funds requested within the Program Framework
FEDER Operation of Andalusia 2007-2013.” Delegation of powers to the President of the Executive Committee and State Delegate for the signing of all acts and contracts, public and private, that are necessary in execution of what has been agreed.
THIRD.- Approval of the Collaboration Agreement between the Spanish Association of concessionaires of free zones and warehouses, the Santander Free Warehouse, the Vigo Free Zone Consortium and the Barcelona Free Zone Consortium, for the edition of a monograph on special regimes and their treatment in the Customs Code of the Union and its development provisions. Delegation of powers to the President of the Executive Committee and Delegate of the State for the signing of all acts and contracts, public and private, that are necessary in execution of what has been agreed.
ROOM.- Executive Agreement with the Hon. Alcalá de los Gazules City Council for the improvement of the “La Palmosa” industrial estate. Delegation of powers to the President of the Executive Committee and Delegate of the State for the signing of all acts and contracts, public and private, that are necessary in execution of what has been agreed.
QUINTO.- Authorization for the termination of the Agreement of July 21, 2003 signed with the Port Authority of the Bay of Algeciras; approval of the Consolidated Document of General and Particular Conditions of the administrative concession granted by the Port Authority of the Bay of Algeciras at the Isla Verde Dock for activities related to the Algeciras Free Warehouse and extinction by mutual agreement of the modification corresponding to the electrical conduits. Delegation of powers to the President of the Executive Committee and Delegate of the State for the signing of all acts and contracts, public and private, that are necessary in execution of what has been agreed.
SIXTH.- Report and decisions to be adopted on the Court's Resolution
Administrative Economic of Andalusia on the issue of Free Deposit of
Algeciras. Delegation of powers to the President of the Executive Committee and Delegate
of the State for the signing of all acts and contracts, public and private,
SEVENTH.- Report on the liquidation of Quality Fish, Industrias Pesqueras, S.A. in liquidation.
OCTAVO.- Authorization for the modification of the lease contract with purchase option to a simple lease contract signed with the company
PRINCIPARK, S.L. Delegation of powers to the President of the Executive Committee and Delegate of the State for the signing of all acts and contracts, public and private, that are necessary in execution of what has been agreed.
NINTH.- Authorization for the signing of a debt payment agreement contracted by the SME Professional Association of high and low voltage installers (PROFECA). Delegation of powers to the President of the Executive Committee and Delegate of the State for the signing of all acts and contracts, public and private, that are necessary in execution of what has been agreed.
TENTH.- Authorization for the termination of the lease contract signed with ADDED VALUE TUNA SERVICE, S.L. Delegation of powers to the President of the Executive Committee and Delegate of the State for the signing of all acts and contracts, public and private, that are necessary in execution of what has been agreed.
ELEVENTH.- Requests and Questions.