On December 4, 2015; At 12:30 p.m. on first call and at 1 p.m. on 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.- File Adjudication of Works for the execution of the PROJECT of Space Improvement in Common Areas and Office Modules in the Business Center Building, on Calle Eslovakia, s/n, Poniente Business Park, Cadiz. Works co-financed by Funds requested within the Framework of the FEDER Operational Program of Andalusia 2007-2013. Record CO-0509-2015-00-A. 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.
SECOND.- Approval of the expansion of the investment to be made in the area adjacent to the Vejer de la Frontera Building (Cádiz) for the contracting of the works necessary for the execution corresponding to the basic and execution project for the “ADAPTATION IN THE AREA ANNEX TO THE ADMINISTRATIVE BUILDING IN THE EU -2 OF SAU 11 “BUENAVISTA I”, VEJER DE LA FRONTERA, CÁDIZ”. Works co-financed by Funds requested within the Framework of the FEDER Operational Program of Andalusia 2007-2013. Record CO-0436-2015-00-A.
THIRD.- Authorization for the signing of the Agreement with the School of Industrial Organization. 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.- Ratification of senior management contract.
QUINTO.- Requests and Questions.