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The European System of Central Banks (ESCB) and the European Central Bank (ECB) shall be established in accordance with Article 4a of this Treaty; they shall perform their tasks and carry on their activities in accordance with the provisions of this Treaty and of this Statute. In accordance with Article 106(1) on this Treaty, the ESCB shall be composed of the ECB and of the central banks of the Member States ('national central banks'). The Institut monfetaire luxembourgeois will be the central bank of Luxembourg. In accordance with Article 105(2) of this Treaty, the basic tasks to be carried out through the ESCB shall be: In accordance with Article 105(3) of this Treaty, the third indent of Article 3.1 shall be without prejudice to the holding and management by the governments of Member States of foreign exchange working balances. In accordance with Article 105(5) of this Treaty, the ESCB shall contribute to the smooth conduct of policies pursued by the competent authorities relating to the prudential supervision of credit institutions and the stability of the financial system. In order to undertake the tasks of the ESCB, the ECB, assisted by the national central banks, shall collect the necessary statistical information either from the competent national authorities or directly from economic agents. For these purposes it shall co-operate with the Community institutions or bodies and with the competent authorities of the Member States or third countries and with international organizations. The national central banks shall carry out, to the extent possible, the tasks described in Article 5.1. The ECB shall contribute to the harmonization, where necessary, of the rules and practices governing the collection, compilation and distribution of statistics in the areas within its fields of competence. The Council, in accordance with the procedure laid down in Article 42, shall define the natural and legal persons subject to reporting requirements, the confidentiality regime and the appropriate provisions for enforcement. In the field of international co-operation involving the tasks entrusted to the ESCB, the ECB shall decide how the ESCB shall be represented. The ECB and, subject to its approval, the national central banks may participate in international monetary institutions. Articles 6.1 and 6.2 shall be without prejudice to Article 109(4) of this Treaty. The ECB which, in accordance with Article 106(2) of this Treaty, shall have legal personality, shall enjoy in each of the Member States the most extensive legal capacity accorded to legal persons under its law; it may, in particular, acquire or dispose of movable and immovable property and may be a party to legal proceedings. The ECB shall ensure that the tasks conferred upon the ESCB under Article 105(2), (3) and (5) of this Treaty are implemented either by its own activities pursuant to this Statute or through the national central bank pursuant to Articles 12.1 and 14. In accordance with Article 106(3) of this Treaty, the decision-making bodies of the ECB shall be the Governing Council and the Executive Board. In accordance with Article 109a(1) of this Treaty, the Governing Council shall comprise the members of the Executive Board of the ECB and the Governors of the national central banks. Subject to Article 10.3, only members of the Governing Council present in person shall have the right to vote. By way of derogation from this rule, the Rules of Procedure referred to in Article 12.3 may lay down that members of the Governing Council may cast their vote by means of teleconferencing. These rules shall also provide that a member of the Governing Council who is prevented from voting for a prolonged period may appoint an alternate as a member of the Governing Council. Subject to Articles 10.3 and 11.3, each member of the Governing Council shall have one vote. Save as otherwise provided for in this Statute, the Governing Council shall act by a simple majority. In the event of a tie the President shall have the casting vote. In order for the Governing Council to vote, there shall be a quorum of two-thirds of the members. If the quorum is not met, the President may convene an extraordinary meeting at which decisions may be taken without regard to the quorum. For any decisions to be taken under Articles 28, 29, 30, 32, 33 and 51, the votes in the Governing Council shall be weighted according to the national central banks' shares in the subscribed capital of the ECB. The weight of the votes of the members of the Executive Board shall be zero. A decision requiring a qualified majority shall be adopted if the votes cast in favour represent at least two thirds of the subscribed capital of the ECB and represent at least half of the shareholders. If a Governor is unable to be present, he may nominate an alternate to cast his weighted vote. The proceedings of the meetings shall be confidential. The Governing Council may decide to make the outcome of its deliberations public. The Governing Council shall meet at least ten times a year. In accordance with Article 109a(2)(a) of this Treaty, the Executive Board shall comprise the President, the Vice-President and four other members. The members shall perform their duties on a full-time basis. No member shall engage in any occupation, whether gainful or not, unless exemption is exceptionally granted by the Governing Council. In accordance with Article 109a(2)(b) of this Treaty, the President, the Vice-President and the other Members of the Executive Board shall be appointed from among persons of recognized standing and professional experience in monetary or banking matters by common accord of the governments of the Member States at the level of the Heads of State or of government, on a recommendation from the Council after it has consulted the European Parliament and the Governing Council. Their term of office shall be 8 years and shall not be renewable. Only nationals of Member States may be members of the Executive Board. The terms and conditions of employment of the members of the Executive Board, in particular their salaries, pensions and other social security benefits shall be the subject of contracts with the ECB and shall be fixed by the Governing Council on a proposal from a Committee comprising three members appointed by the Governing Council and three members appointed by the Council. The members of the Executive Board shall not have the right to vote on matters referred to in this paragraph. If a member of the Executive Board no longer fulfils the conditions required for the performance of his duties or if he has been guilty of serious misconduct, the Court of Justice may, on application by the Governing Council or the Executive Board, compulsorily retire him. Each member of the Executive Board present in person shall have the right to vote and shall have, for that purpose, one vote. Save as otherwise provided, the Executive Board shall act by a simple majority of the votes cast. In the event of a tie, the President shall have the casting vote. The voting arrangements shall be specified in the Rules of Procedure referred to in Article 12.3. The Executive Board shall be responsible for the current business of the ECB. Any vacancy on the Executive Board shall be filled by the appointment of a new member in accordance with Article 11.2. The Governing Council shall adopt the guidelines and take the decisions necessary to ensure the performance of the tasks entrusted to the ESCB under this Treaty and this Statute. The Governing Council shall formulate the monetary policy of the Community including, as appropriate, decisions relating to intermediate monetary objectives, key interest rates and the supply of reserves in the ESCB and shall establish the necessary guidelines for their implementation. The Executive Board shall implement monetary policy in accordance with the guidelines and decisions laid down by the Governing Council. In doing so the Executive Board shall give the necessary instructions to national central banks. In addition the Executive Board may have certain powers delegated to it where the Governing Council so decides. To the extent deemed possible and appropriate and without prejudice to the provisions of this Article, the ECB shall have recourse to the national central banks to carry out operations which form part of the tasks of the ESCB. The Executive Board shall have the responsibility for the preparation of meetings of the Governing Council. The Governing Council shall adopt Rules of Procedure which determine the internal organization of the ECB and its decision-making bodies. The Governing Council shall exercise the advisory functions referred to in Article 4. The Governing Council shall take the decisions referred to in Article 6. The President or, in his absence, the Vice-President shall chair the governing Council and the Executive Board of the ECB. Without prejudice to Article 39, the President or his nominee shall represent the ECB externally. In accordance with Article 108 of this Treaty, each Member State shall ensure, at the latest at the date of the establishment of the ESCB, that its national legislation, including the statutes of its national central bank, is compatible with this Treaty and this Statute. The statutes of the national central banks shall, in particular, provide that the term of office of a Governor of a national central bank shall be no less than 5 years. A Governor may be relieved from office only if he no longer fulfils the conditions required for the performance of his duties or if he has been guilty of serious misconduct. A decision to this effect may be referred to the Court of Justice by the Governor concerned or the Governing Council on grounds of infringement of this Treaty or of any rule of law relating to its application. Such proceedings shall be instituted within two months of the publication of the decision or of its notification to the plaintiff or, in the absence thereof, of the day on which it came to knowledge of the latter, as the case may be. The national central banks are an integral part of the ESCB and shall act in accordance with the guidelines and instructions of ECB. The Governing Council shall take the necessary steps to ensure compliance with the guidelines and instructions of the ECB, and shall require that any necessary information be given to it. National central banks may perform functions other than those specified in this Statute unless the Governing Council finds, by a majority of two thirds of the votes cast, that these interfere with the objectives and tasks of the ESCB. Such functions shall be performed on the responsibility and liability of national central banks and shall not be regarded as being part of the functions of the ESCB. The ECB shall draw up and publish reports on the activities of the ESCB at least quarterly. A consolidated financial statement of the ESCB shall be published each week. In accordance with Article 109b(3) of this Treaty, the ECB shall address an annual report on the activities of the ESCB and on the monetary policy of both the previous and the current year to the European Parliament, the Council and the Commission, and also the European Council. The reports and statements referred to in this Article shall be made available to interested parties free of charge. The ECB shall respect as far as possible existing practices regarding the issue and design of bank notes. In order to achieve the objectives of the ESCB and to carry out its tasks, the ECB and the national central banks may: The ECB shall establish general principles for open market and credit operations carried out by itself or the national central banks, including for the announcement of conditions under which they stand ready to enter into such transactions. Subject to Article 2, the ECB may require credit institutions established in Member States to hold minimum reserves on accounts with the ECB and national central banks in pursuance of monetary policy objectives. Regulations concerning the calculation and determination of the required minimum reserves may be established by the Governing Council. In cases of non-compliance the ECB shall be entitled to levy penalty interest and to impose other sanctions with comparable effect. For the application of this Article, the Council shall, in accordance with the procedure laid down in Article 42, define the basis for minimum reserves and the maximum reserves and the maximum permissible ratios between those reserves and their basis, as well as the appropriate sanctions in cases of non-compliance. The Council shall, in accordance with the procedure laid down in Article 42, define the scope of such methods if they impose obligations on third parties. In accordance with Article 104 of the Treaty, overdrafts or any other type of credit facility with the ECB or with the national central banks in favour of Community institutions or bodies, central governments, regional, local or other public authorities, other bodies governed by public law, or public undertakings of Member States shall be prohibited, as shall the purchase directly from them by the ECB or national central banks of debt instruments. The ECB and national central banks may act as fiscal agents for the entities referred to in 21.1. The provisions of this Article shall not apply to publicly-owned credit institutions which, in the context of the supply of reserves by central banks, shall be given the same treatment by national central banks and the ECB as private credit institutions. The ECB may offer advice to and be consulted by the Council, the Commission and the competent authorities of the Member States on the scope and implementation of Community legislation relating to the prudential supervision of credit institutions and to the stability of the financial system. In accordance with any decision of the Council under Article 105(6) of this Treaty, the ECB may perform specific tasks concerning policies relating to the prudential supervision of credit institutions and other financial institutions with the exception of insurance undertakings. The financial year of the ECB and national central banks shall begin on the first day of January and end on the last day of December. The annual accounts of the ECB shall be drawn up by the Executive Board, in accordance with the principles established by the Governing Council. The accounts shall be approved by the Governing Council and shall thereafter be published. For analytical and operational purposes, the Executive Board shall draw up a consolidated balance sheet of the ESCB, comprising those assets and liabilities of the national central banks that fall within the ESCB. For the application of this Article, the Governing Council shall establish the necessary rules for standardizing the accounting and reporting of operations undertaken by the national central banks. The account of the ECB and national central banks shall be audited by independent external auditors recommended by the Governing Council and approved by the Council. The auditors shall have full power to examine all books and accounts of the ECB and national central banks and obtain full information about their transactions. The provisions of Article 188C of this Treaty shall only apply to an examination of the operational efficiency of the management of the ECB. The capital of the ECB, which shall become operational upon its establishment, shall be ECU 5 000 million. The capital may be increased by such amounts as may be decided by the Governing Council acting by the qualified majority provided for in Article 10.3, within the limits and under the conditions set by the Council under the procedure laid down in Article 42. The national central banks shall be the sole subscribers to and holders of the capital of the ECB. The subscription of capital shall be according to the key established in accordance with Article 29. The Governing Council, acting by the qualified majority provided for in Article 10.3, shall determine the extent to which and the form in which the capital shall be paid up. Subject to Article 28.5, the shares of the national central banks in the subscribed capital of the ECB may not be transferred, pledged or attached. If the key referred to in Article 29 is adjusted, the national central banks shall transfer among themselves capital shares to the extent necessary to ensure that the distribution of capital shares corresponds to the adjusted key. The Governing Council shall determine the terms and conditions of such transfers. When in accordance with the procedure referred to in Article 109l(1) of this Treaty the ESCB and the ECB have been established, the key for subscription of the ECB's capital shall be established. Each national central bank shall be assigned a weighting in this key which shall be equal to the sum of: The statistical data to be used for the application of this Article shall be provided by the Commission in accordance with the rules adopted by the Council under the procedure provided for in Article 42. The weighting assigned to the national central banks shall be adjusted every five years after the establishment of the ESCB by analogy with the provisions laid down in Article 29.1. The adjusted key shall apply with effect from the first day of the following year. The Governing Council shall take all other measures necessary for the application of this Article. Without prejudice to Article 28, the ECB shall be provided by the national central banks with foreign reserve assets, other than Member States' currencies, ECUs, IMF reserve positions and SDRs, up to an amount equivalent to ECU 50 000 million. The Governing Council shall decide upon the proportion to be called up by the ECB following its establishment and the amounts called up at later dates. The ECB shall have the full right to hold and manage the foreign reserves that are transferred to it and to use them for the purposes set out in this Statute. The contributions of each national central bank shall be fixed in proportion to its share in the subscribed capital of the ECB. Each national central bank shall be credited by the ECB with a claim equivalent to its contribution. The Governing Council shall determine the denomination and remuneration of such claims. Further calls of foreign reserve assets beyond the limit set in Article 30.1 may be effected by the ECB, in accordance with Article 30.2 within the limits and under the conditions set by the Council in accordance with the procedure laid down in Article 42. The ECB may hold and manage IMF reserve positions and SDRs and provide for the pooling of such assets. The Governing Council shall take all other measures necessary for the application of this Article. The national central banks shall be allowed to perform transactions in fulfilment of their obligations towards international organizations in accordance with Article 23. All other operations in foreign reserve assets remaining with the national central banks after the transfers referred to in Article 30 and Member States' transactions with their foreign exchange working balances shall, above a certain limit to be established within the framework of Article 31.3, be subject to approval by the ECB in order to ensure consistency with the exchange rate and monetary policies of the Community. The Governing Council shall issue guidelines with a view to facilitating such operations. The income accruing to the national central banks in the performance of the ESCB's monetary policy function (hereinafter referred to as 'monetary income') shall be allocated at the end of each financial year in accordance with the provisions of this Article. Subject to Article 32.3, the amount of each national central bank's monetary income shall be equal to its annual income derived from its assets held against notes in circulation and deposit liabilities to credit institutions. These assets shall be earmarked by national central banks in accordance with guidelines to be established by the Governing Council. If, after the start of the third stage, the balance sheet structures of the national central banks do not, in the judgment of the Governing Council, permit the application of Article 32.2, the Governing Council, acting by a qualified majority, may decide that, by way of derogation from Article 32.2, monetary income shall be measured according to an alternative method for a period of not more than five years. The amount of each national central bank's monetary income shall be reduced by an amount equivalent to any interest paid by that central bank on its deposit liabilities to credit institutions in accordance with Article 19. The Governing Council may decide that national central banks shall be indemnified against costs incurred in connection with the issue of bank notes or in exceptional circumstances for specific losses arising from monetary policy operations undertaken for the ESCB. Indemnification shall be in a form deemed appropriate in the judgment of the Governing Council; these amounts may be offset against the national central banks' monetary income. The sum of the national central banks' monetary income shall be allocated to the national central banks in proportion to their paid-up shares in the capital of the ECB, subject to any decision taken by the Governing Council pursuant to Article 33.2. The clearing and settlement of the balances arising from the allocation of monetary income shall be carried out by the ECB in accordance with guidelines established by the Governing Council. The Governing Council shall take all other measures necessary for the application of this Article. The net profit of the ECB shall be transferred in the following order: In the event of a loss incurred by the ECB, the shortfall may be offset against the general reserve fund of the ECB and, if necessary, following a decision by the Governing Council, against the monetary income of the relevant financial year in proportion and up to the amounts allocated to the national central banks in accordance with Article 32.5. In accordance with Article 108a of this Treaty, the ECB shall: A regulation shall have general application. It shall be binding in its entirety and directly applicable in all Member States. Recommendations and opinions shall have no binding force. A decision shall be binding in its entirety upon those to whom it is addressed. Articles 190 to 192 of this Treaty shall apply to regulations and decisions adopted by the ECB. The ECB may decide to publish its decisions, recommendations and opinions. Within the limits and under the conditions adopted by the Council under the procedure laid down in Article 42, the ECB shall be entitled to impose fines or periodic penalty payments on undertakings for failure to comply with obligations under its regulations and decisions. The acts or omissions of the ECB shall be open to review or interpretation by the Court of Justice in the cases and under the conditions laid down in this Treaty. The ECB may institute proceedings in the cases and under the conditions laid down in this Treaty. Disputes between the ECB, on the one hand, and its creditors, debtors or any other person, on the other, shall be decided by the competent national courts, save where jurisdiction has been conferred upon the Court of Justice. The ECB shall be subject to the liability regime provided for in Article 215 of this Treaty. The national central banks shall be liable according to their respective national laws. The Court of Justice shall have jurisdiction to give judgment pursuant to any arbitration clause contained in a contract concluded by or on behalf of the ECB, whether that contract be governed by public or private law. A decision of the ECB to bring an action before the Court of Justice shall be taken by the Governing Council. The Court of Justice shall have jurisdiction in disputes concerning the fulfilment by a national central bank of obligations under this Statute. If the ECB considers that a national central bank has failed to fulfill an obligation under this Statute, it shall deliver a reasoned opinion on the matter after giving the national central bank concerned the opportunity to submit its observations. If the national central bank concerned does not comply with the opinion within the period laid down by the ECB, the latter may bring the matter before the Court of Justice. The Governing Council, on a proposal from the Executive Board, shall lay down the conditions of employment of the staff of the ECB. The Court of Justice shall have jurisdiction in any dispute between the ECB and its servants within the limits and under the conditions laid down in the conditions of employment. Members of the governing bodies and the staff of the ECB and the national central banks shall be required, even after their duties have ceased, not to disclose information of the kind covered by the obligation of professional secrecy. Persons having access to data covered by Community legislation imposing an obligation of secrecy shall be subject to such legislation. In accordance with Article 106(5) of this Treaty, Articles 5.1, 5.2, 5.3, 17, 18, 19.1, 22, 23, 24, 26, 32.2, 32.3, 32.4, 32.6, 33.1(a) and 36 of this Statute may be amended by the Council, acting either by a qualified majority on a recommendation from the ECB and after consulting the Commission, or unanimously on a proposal from the Commission and after consulting the ECB. In either case the assent of the European Parliament shall be required. A recommendation made by the ECB under this Article shall require a unanimous decision by the Governing Council. A derogation as referred to in Article 109k(1) of this Treaty shall entail that the following Articles of this Statute shall not confer any rights or impose any obligations on the Member State concerned: 3, 16, 9.2, 12.1, 14.3, 16, 18, 19, 20, 22, 23, 26.2, 27, 30, 31, 32, 33, 34, 50 and 52. The central banks of Member States with derogation as specified in Article 109k(1) of this Treaty shall retain their powers in the field of monetary policy according to national law. In accordance with Article 109k(4) of this Treaty, 'Member States' shall be read as 'Member States without derogation' in the following Articles of this Statute: 3, 11.2, 19, 34.2 and 50. 'National central banks' shall be read as 'central banks of Member States without a derogation' in the following Articles of this Statute: 9.2, 10.1, 10.3, 12.1, 16, 17, 18, 22, 23, 27, 30, 31, 32, 33.2 and 52. 'Shareholders' shall be read as 'central banks of Member States without a derogation' in Articles 10.3 and 33.1. 'Subscribed capital of the ECB' shall be read as 'capital of the ECB subscribed by the central banks of Member States without a derogation' in Articles 10.3 and 30.2. The ECB shall give advice in the preparations for the abrogation of the derogations specified in Article 109k of this Treaty. Without prejudice to Article 106(3) of this Treaty, the General Council shall be constituted as a third decision-making body of the ECB. The General Council shall comprise the President and Vice-President of the ECB and the Governors of the national central banks. The others members of the Executive Board may participate, without having the right to vote, in meetings of the General Council. The responsibilities of the General Council are listed in full in Article 47 of this Statute. The President or, in his absence, the Vice-President of the ECB shall chair the General Council of the ECB. The President of the Council and a member of the Commission may participate, without having the right to vote, meetings of the General Council. The President shall prepare the meetings of the General Council. By way of derogation from Article 12.3, the General Council shall adopt its Rules of Procedure. The Secretariat of the General Council shall be provided by the ECB. The General Council shall: The General Council shall contribute to: The General Council shall contribute to the necessary preparations for irrevocably fixing the exchange rates of the currencies of Member States with a derogation against the currencies, or the single currency, of the Member States without a derogation, as referred to in Article 109(5) of this Treaty. The General Council shall be informed by the President of the ECB of decisions of the Governing Council. The central bank of a Member State whose derogation has been abrogated shall pay up its subscribed share of the capital of the ECB to the same extent as the central banks of other Member States without a derogation, and shall transfer to the ECB foreign reserve assets in accordance with Article 30.1. The sum to be transferred shall be determined by multiplying the ECU value at current exchange rates of the foreign reserve assets which have already been transferred to the ECB in accordance with Article 30.1, by the ratio between the number of shares subscribed by the national central bank concerned and the number of shares already paid up by the other national central banks. In addition to the payment to be made in accordance with Article 49.1, the central bank concerned shall contribute to the reserves of the ECB, to those provisions equivalent to reserves, and to the amount still to be appropriated to the reserves and provisions corresponding to the balance of the profit and loss account as at 31 December of the year prior to the abrogation of the derogation. The sum to be contributed shall be determined by multiplying the amount of the reserves, as defined above and as stated in the approved balance sheet of the ECB, by the ratio between the number of shares subscribed by the central bank concerned and the number of shares already paid up by the other central banks. If, after the start of the third stage, the Governing Council decides that the application of Article 32 results in significant changes in national central banks' relative income positions, the amount of income to be allocated pursuant to Article 32 shall be reduced by a uniform percentage which shall not exceed 60% in the first financial year after the start of the third stage and which shall decrease by at least 12 percentage points in each subsequent financial year. Article 51.1 shall be applicable for not more than five financial years after the start of the third stage. The European Monetary Institute (EMI) shall be established in accordance with Article Iogf of this Treaty; it shall perform its functions and carry out its activities in accordance with the provisions of this Treaty and of this Statute. The members of the EMI shall be the central banks of the Member States ('national central banks'). For the purposes of the Statute, the Institut monetaire luxembourgeois shall be regarded as the central bank of Luxembourg. Pursuant to Article 109f of this Treaty, both the Committee of Governors and the European Monetary Co-operation Fund (EMCF) shall be dissolved. All assets and liabilities of the EMCF shall pass automatically to the EMI. The EMI shall carry out the tasks and functions conferred upon it by this Treaty and this Statute without prejudice to the responsibility of the competent authorities for the conduct of the monetary policy within the respective Member States. The EMI shall act in accordance with the objectives and principles stated in Article 2 of the Statute of the ESCB. In accordance with Article 109f(2) of this Treaty, the EMI shall: At the latest by 31 December 1996, the EMI shall specify the regulatory, organizational and logistical framework necessary for the ESCB to perform its tasks in the third stage, in accordance with the principle of an open market economy with free competition. This framework shall be submitted by the Council of the EMI for decision to the ECB at the date of its establishment. In accordance with Article 109f(3) of this Treaty, the EMI shall in particular: In accordance with Article 109f(4) of this Treaty, the Council of the EMI may formulate opinions or recommendations on the overall orientation of monetary policy and exchange rate policy as well as on related measures introduced in each Member State. The EMI may submit opinions or recommendations to governments and to the Council on policies which might affect the internal or external monetary situation in the Community and, in particular, the functioning of the EMS. The Council of the EMI may also make recommendations to the monetary authorities of the Member States concerning the conduct of their monetary policy. In accordance with Article 109f(6) of this Treaty, the EMI shall be consulted by the Council regarding any proposed Community act within its field of competence. Within the limits and under the conditions set out by the Council acting by a qualified majority on a proposal from the Commission and after consulting the European Parliament and the EMI shall be consulted by the authorities of the Member States on any draft legislative provision within its field of competence, in particular with regard to Article 4.2. In accordance with Article 109f(5) of this Treaty, the EMI may decide to publish its opinions and its recommendations. The EMI shall; The EMI may receive monetary reserves from the national central banks and issue ecus against such assets for the purpose of implementing the EMS Agreement. These ecus may be used by the EMI and the national central banks as a means of settlement and for transactions between them and the EMI. The EMI shall take the necessary administrative measures for the implementation of this paragraph. The EMI may grant to the monetary authorities of third countries and to international monetary institutions the status of 'Other Holders' of ecus and fix the terms and conditions under which such ecus may be acquired, held or used by Other Holders. The EMI shall be entitled to hold and manage foreign exchange reserves as an agent for and at the request of national central banks. Profits and losses regarding these reserves shall be for the account of the national central bank depositing the reserves. The EMI shall perform this function on the basis of bilateral contracts in accordance with rules laid down in a decision of the EMI. These rules shall ensure that transactions with these reserves shall not interfere with the monetary policy and exchange rate policy of the competent monetary authority of any Member State and shall be consistent with the objectives of the EMI and the proper functioning of the Exchange Rate Mechanism of the EMS. Once a year the EMI shall address a report to the Council on the state of the preparations for the third stage. These reports shall include an assessment of the progress towards convergence in the Community, and cover in particular the adaptation of monetary policy instruments and the preparation of the procedures necessary for carrying out a single monetary policy in the third stage, as well as the statutory requirements to be fulfilled for national central banks to become an integral part of the ESCB. In accordance with the Council decisions referred to in Article 109f(7) of this Treaty, the EMI may perform other tasks for the preparation of the third stage. In accordance with Article 109f(1) of this Treaty, the EMI shall be directed and managed by the Council of the EMI. The Council of the EMI shall consist of a President and the Governors of the national central banks, one of whom shall be Vice-President. If a Governor is prevented from attending a meeting, he may nominate another representative of his institution. The President shall be appointed by common accord of the governments of the Member States at the level of Heads of State or of Government, on a recommendation from, as the case may be, the Committee of Governors or the Council of the EMI, and after consulting the European Parliament and the Council. The President shall be selected from among persons of recognized standing and professional experience in monetary or banking matters. Only nationals of Member States may be President of the EMI. The Council of the EMI shall appoint the Vice-President. The President and Vice-President shall be appointed for a period of three years. The President shall perform his duties on a full-time basis. He shall not engage in any occupation, whether gainful or not, unless exemption is exceptionally granted by the Council of the EMI. The President shall: The terms and conditions of employment of the President, in particular his salary, pension and other social security benefits, shall be the subject of a contract with the EMI and shall be fixed by the Council of the EMI on a proposal from a Committee comprising three members appointed by the Committee of Governors or the Council of the EMI, as the case may be, and three members appointed by the Council. The President shall not have the right to vote on matters referred to in this paragraph. If the President no longer fulfils the conditions required for the performance of his duties or if he has been guilty of serious misconduct, the Court of Justice may, on application by the Council of the EMI, compulsorily retire him. The Rules of Procedure of the EMI shall be adopted by the Council of the EMI. The Council of the EMI shall meet at least ten times a year. The proceedings of Council meetings shall be confidential. The Council of the EMI may, acting unanimously, decide to make the outcome of its deliberations public. Each member of the Council of the EMI or his nominee shall have one vote. Save as otherwise provided for in this Statute, the Council of the EMI shall act by a simple majority of its members. Decisions to be taken in the context of Articles 4.2, 5.4, 6.2, and 6.3 shall require unanimity of the members of the Council of the EMI. The adoption of opinions and recommendations under Articles 5.1 and 5.2, the adoption of decisions under Articles 6.4, 16 and 23.6 and the adoption of guidelines under Article 15.3 shall require a qualified majority of two thirds of the members of the Council of the EMI. The President of the Council and a member of the Commission may participate, without having the right to vote, in meetings of the Council of the EMI. The President of the EMI shall be invited to participate in Council meetings when the Council is discussing matters relating to the objectives and tasks of the EMI. At a date to be established in the Rules of Procedure, the EMI shall prepare an annual report on its activities and on monetary and financial conditions in the Community. The annual report, together with the annual accounts of the EMI, shall be addressed to the European Parliament, the Council and the Commission and also to the European Council. The President of the EMI may, at the request of the European Parliament or on his own initiative, be heard by the competent Committees of the European Parliament. Reports published by the EMI shall be made available to interested parties free of charge. In the performance of its tasks, and under the conditions laid down in this Statute, the EMI shall: Opinions and recommendations of the EMI shall have no binding force. The Council of the EMI may adopt guidelines laying down the methods for the implementation of the conditions necessary for the ESCB to perform its functions in the third stage. EMI guidelines shall have no binding force; they shall be submitted for decision to the ECB. Without prejudice to Article 3.1, a decision of the EMI shall be binding in its entirety upon those to whom it is addressed. Articles 190 and 191 of this Treaty shall apply to these decisions. The EMI shall be endowed with its own resources. The size of the resources of the EMI shall be determined by the Council of the EMI with a view to ensuring the income deemed necessary to cover the administrative expenditure incurred in the performance of the tasks and functions of the EMI. The resources of the EMI determined in accordance with Article 16.1 shall be provided out of contributions by the national central banks in accordance with the key referred to in Article 29.1 of the Statute of the ESCB and be paid up at the establishment of the EMI. For this purpose, the statistical data to be used for the determination of the key shall be provided by the Commission, in accordance with the rules adopted by the Council, acting by a qualified majority on a proposal from the Commission and after consulting the European Parliament, the Committee of Governors and the Committee referred to in Article IO9C of this Treaty. The Council of the EMI shall determine the form in which contributions shall be paid up. The financial year of the EMI shall begin on the first day of January and end on the last day of December. The Council of the EMI shall adopt an annual budget before the beginning of each financial year. The annual accounts shall be drawn up in accordance with the principles established by the Council of the EMI. The annual accounts shall be approved by the Council of the EMI and shall thereafter be published. The annual accounts shall be audited by independent external auditors approved by the Council of the EMI. The auditors shall have full power to examine all books and accounts of the EMI and to obtain full information about its transactions. The provisions of Article 188c of this Treaty shall only apply to an examination of the operational efficiency of the management of the EMI. Any surplus of the EMI shall be transferred in the following order In the event of a loss incurred by the EMI, the shortfall shall be offset against the general reserve fund of the EMI. Any remaining shortfall shall be made good by contributions from the national central banks, in accordance with the key as referred to in Article 16.2. The Council of the EMI shall lay down the conditions of employment of the staff of the EMI. The Court of Justice shall have jurisdiction in any dispute between the EMI and its servants within the limits and under the conditions laid down in the conditions of employment. The acts or omissions of the EMI shall be open to review or interpretation by the Court of Justice in the cases and under the conditions laid down in this Treaty. The EMI may institute proceedings in the cases and under the conditions laid down in this Treaty. Disputes between the EMI, on the one hand, and its creditors, debtors or any other person, on the other, shall fall within the jurisdiction of the competent national courts, save where jurisdiction has been conferred upon the Court of Justice. The EMI shall be subject to the liability regime provided for in Article 215 of this Treaty. The Court of Justice shall have jurisdiction to give judgment pursuant to any arbitration clause contained in a contract concluded by or on behalf of the EMI, whether that contract be governed by public or private law. A decision of the EMI to bring an action before the Court of Justice shall be taken by the Council of the EMI. Members of the Council of the EMI and the staff of the EMI shall be required, even after their duties have ceased, not to disclose information of the kind covered by the obligation of professional secrecy. Persons having access to data covered by Community legislation imposing an obligation of secrecy shall be subject to such legislation. In accordance with Article 109l of this Treaty, the EMI shall go into liquidation on the establishment of the ECB. All assets and liabilities of the EMI shall then pass automatically to the ECB. The latter shall liquidate the EMI according to the provisions of this Article. The liquidation shall be completed by the beginning of the third stage. The mechanism for the creation of ECUs against gold and US dollars as provided for by Article 17 of the EMS agreement shall be unwound by the first day of the third stage in accordance with Article 20 of the said Agreement. All claims and liabilities arising from the very short-term financing mechanism and the short-term monetary support mechanism, under the Agreements referred to in Article 6.1, shall be settled by the first day of the third stage. All remaining assets of the EMI shall be disposed of and all remaining liabilities of the EMI shall be settled. The proceeds of the liquidation described in Article 23.4 shall be distributed to the national central banks in accordance with the key referred to in Article 16.2. The Council of the EMI may take the measures necessary for the application of Articles 23.4 and 23.5. Upon the establishment of the ECB, the President of the EMI shall relinquish his office. Article 1. The reference values referred to in Article 104c(2) of this Treaty are: Article 2. In Article 104c of this Treaty and in this Protocol: Article 3. In order to ensure the effectiveness of the excessive deficit procedure, the governments of the Member States shall be responsible under this procedure for the deficits of general government as defined in the first indent of Article 2. The Member States shall ensure that national procedures in the Budgetary area enable them to meet their obligations in this area deriving from this Treaty. The Member States shall report their planned and actual deficits and the levels of their debt promptly and regularly to the Commission. Article 4. The statistical data to be used for the application of this Protocol shall be provided by the Commission. Article 1. The criterion on price stability referred to in the first indent of Article 109j(1) of this Treaty shall mean that a Member State has a price performance that is sustainable and an average rate of inflation, observed over a period of one year before the examination, that does not exceed by more than 1 1/2 percentage points that of, at most, the three best performing Member States in terms of price stability. Inflation shall be measured by means of the consumer price index on a comparable basis taking into account differences in national definitions. Article 2. The criterion on the government budgetary position referred to in the second indent of Article 109j(1) of this treaty shall mean that at the time of the examination the Member State is not the subject of a Council decision under Article 104c(6) of this Treaty that an excessive deficit exists. Article 3. The criterion on participation in the Exchange Rate mechanism of the European Monetary System referred to in the third indent of Article 109j(1) of this Treaty shall mean that a Member State has respected the normal fluctuation margins provided for by the Exchange Rate Mechanism of the European Monetary System without severe tensions for at least the last two years before the examination. In particular, the Member State shall not have devalued its currency's bilateral central rate against any other Member State's currency on its own initiative for the same period. Article 4. The criterion on the convergence of interest rates referred to in the fourth indent of Article 109j(1) of this Treaty shall mean that, observed over a period of one year before the examination, a Member State has had an average nominal long-term interest rate that does not exceed by more than 2 percentage points that of, at most, the three best performing Member States in terms of price stability. Interest rates shall be measured on the basis of long term government bonds or comparable securities, taking into account differences in national definitions. Article 5. The statistical data to be used for the application of this protocol shall be provided by the Commission. Article 6. The Council shall, acting unanimously on a proposal from the Commission and after consulting the European Parliament, the EMI or the ECB as the case may be, and the Committee referred to in Article 109c, adopt appropriate provisions to lay down the details of the convergence criteria referred to in Article 109j of this Treaty, which shall then replace this Protocol. Portugal is hereby authorized to maintain the facility afforded to the Autonomous Regions of Azores and Madeira to benefit from an interest-free credit facility with the Banco de Portugal under the terms established by existing Portuguese law. Portugal commits itself to pursue its best endeavors in order to put an end to the above mentioned facility as soon as possible. Declare the irreversible character of the Community's movement to the third stage of Economic and Monetary Union by signing the new Treaty provisions on Economic and Monetary Union. Therefore all Member States shall, whether they fulfil the necessary conditions for the adoption of a single currency or not, respect the will for the Community to enter swiftly into the third stage, and therefore no Member State shall prevent the entering into the third stage. If by the end of 1997 the date of the beginning of the third stage has not been set, the Member States concerned, the Community institutions and other bodies involved shall expedite all preparatory work during 1998, in order to enable the Community to enter the third stage irrevocably on 1 January 1999 and to enable the ECB and ESCB to start their full functioning from this date. This Protocol shall be annexed to the Treaty establishing the European Community. RECOGNIZING that the United Kingdom shall not be obliged or committed to move to the third stage of economic and monetary union without a separate decision to do so by its government and Parliament, NOTING the practice of the government of the United Kingdom to fund its borrowing requirement by the sale of debt to the private sector. HAVE AGREED the following provisions, which shall be annexed to the Treaty establishing the European Community: The United Kingdom shall notify the Council whether it intends to move to the third stage before the Council makes its assessment under Article 109j(2) of this Treaty; Unless the United Kingdom notifies the Council that it intends to move to the third stage, it shall be under no obligation to do so. If no date is set for the beginning of the third stage under Article 109j(3) of this Treaty, the United Kingdom may notify its intention to move to the third stage before 1 January 1998. Paragraphs 3 to 9 shall have effect if the United Kingdom notifies the Council that it does not intend to move to the third stage. The United Kingdom shall not be included among the majority of Member States which fulfil the necessary conditions referred to in the second indent of Article 109j(2) and the first indent of Article 109j(3) of this Treaty. The United Kingdom shall retain its powers in the field of monetary policy according to national law. Articles 3a(2), 104c(1), (9) and (11), 105(1) to (5), 105a, 107, 108, 108a, 109, 109a(1) and (2)(b) and 109l(4) and (5) of this Treaty shall not apply to the United Kingdom. In these provisions references to the Community or the Member States shall not include the United Kingdom and references to national central banks shall not include the Bank of England. Articles 109e(4) and 109h and i of this Treaty shall continue to apply to the United Kingdom. Articles 109c(4) and 109m shall apply to the United Kingdom as if it had a derogation. The voting rights of the United Kingdom shall be suspended in respect of acts of the Council referred to in Articles listed in paragraph 5. For this purpose the weighted votes of the United Kingdom shall be excluded from any calculation of a qualified majority under Article 109k(5) of this Treaty. The United Kingdom shall also have no right to participate in the appointment of the President, the Vice-President and the other members of the Executive Board of the ECB under Articles 109a(2)(b) and 109l(1) of this Treaty. Articles 3, 4, 6, 7, 9.2, 10.1, 10.3, 11.2, 12.1, 14, 16, 18 to 20, 22, 23, 26, 27, 30 to 34, 50 and 52 of the Protocol on the Statute of the European System of Central Banks and of the European Central Bank ('the Statute') shall not apply to the United Kingdom. In those Articles, references to the Community or the Member States shall not include the United Kingdom and references to national central banks or shareholders shall not include the Bank of England. References in Articles 10.3 and 30.2 of the Statute to 'subscribed capital of the ECB' shall not include capital subscribed by the Bank of England. Article 109(3) of this Treaty and Articles 44 to 48 of the Statute shall have effect, whether or not there is any Member State with a derogation, subject to the following amendments: If the United Kingdom does not move to the third stage, it may change its notification at any time after the beginning of that stage. In that event: Notwithstanding Articles 104 and 109e(3) of this Treaty and Article 21.1 of the Statute, the government of the United Kingdom may maintain its ways and means facility with the Bank of Eng;and if and so long as the United Kingdom does not move to the third stage. DESIRING to settle, in accordance with the general objectives of the Treaty establishing the European Community, certain particular problems existing at the present time, TAKING INTO ACCOUNT that the Danish Constitution contains provisions which may imply a referendum in Denmark prior to Danish participation in the third stage of Economic and Monetary Union, HAVE AGREED on the following provisions, which shall be annexed to the Treaty establishing the European Community: The Danish Government shall notify the Council of its position concerning participation in the third stage before the Council makes its assessment under Article 109j(2) of this Treaty. In the event of a notification that Denmark will not participate in the third stage, Denmark shall have an exemption. The effect of the exemption shall be that all Articles and provisions of this Treaty and the Statute of the ESCB referring to a derogation shall be applicable to Denmark. In such case, Denmark shall not be included among the majority of Member States which fulfil the necessary conditions referred to in the second indent of Article 109j(2) and the first indent of Article 109j(3) of this Treaty. As for the abrogation of the exemption, the procedure referred to in Article 109k(2) shall only be initiated at the request of Denmark. 13 France France will keep the privilege of monetary emission in its overseas territories under the terms established by its national laws, and will be solely entitled to determine the parity of the CFP franc. THE HIGH CONTRACTING PARTIES, NOTING that eleven Member States, that is to say the Kingdom of Belgium, the Kingdom of Denmark, the Federal Republic of Germany, the Hellenic Republic, the Kingdom of Spain, the French Republic, Ireland, the Italian Republic, the Grand Duchy of Luxembourg, the Kingdom of the Netherlands and the Portuguese Republic, wish to continue along the path laid down in the 1989 Social Charter; that they have adopted among themselves an Agreement to this end; that this Agreement is annexed to this Protocol; that this Protocol and the said Agreement are without prejudice to the provisions of this Treaty, particularly those relating to social policy which constitute an integral part of the 'acquis communautaire': Agree to authorize those eleven Member States to have recourse to the institutions, procedures and mechanisms of the Treaty for the purposes of taking among themselves and applying as far as they are concerned the acts and decisions required for giving effect to the abovementioned Agreement. The United Kingdom of Great Britain and Northern Ireland shall not take part in the deliberations and the adoption by the Council of Commission proposals made on the basis of the Protocol and the above mentioned Agreement. By way of derogation from Article 148(2) of the Treaty, acts of the Council which are made pursuant to this Protocol and which must be adopted by a qualified majority shall be deemed to be so adopted if they have received at least forty-four votes in favour. The unanimity of the members of the Council, with the exception of the United Kingdom of Great Britain and Northern Ireland, shall be necessary for acts of the Council which must be adopted unanimously and for those amending the Commission proposal. Acts adopted by the Council and any financial consequences other than administrative costs entailed for the institutions shall not be applicable to the United Kingdom of Great Britain and Northern Ireland. This Protocol shall be annexed to the Treaty establishing the European Community. The undersigned eleven HIGH CONTRACTING PARTIES, that is to say, the Kingdom of Belgium, the Kingdom of Denmark, the Federal Republic of Germany, the Hellenic Republic, the Grand Duchy of Luxembourg, the Kingdom of the Netherlands and the Portuguese Republic (hereinafter referred to as 'the Member States'), WISHING TO implement the 1989 Social Charter on the basis of the 'acquis communautaire', CONSIDERING the Protocol on social policy, HAVE AGREED as follows: Article 1. The Community and the Member States shall have as their objectives the promotion of employment, improved living and working conditions, proper social protection, dialogue between management and labour, the development of human resources with a view to lasting high employment and the combating of exclusion. To this end the Community and Member States shall implement measures which take account of the diverse forms of national practices, in particular in the field of contractual relations, and the need to maintain the competitiveness of the Community economy. Article 2. With a view to achieving the objectives of Article 1, the Community shall support and complement the activities of the Member States in the following fields: To this end, the Council may adopt, by means of directives, minimum requirements for gradual implementation, having regard to the conditions and technical rules obtaining in each of the Member States. Such directives shall avoid imposing administrative, financial and legal constraints in a way which would hold back the creation and development of small and medium-sized undertakings. The Council shall act in accordance with the procedure referred to in Article 189c of the Treaty after consulting the Economic and Social Committee. However, the Council shall act unanimously on a proposal from the Commission, after consulting the European Parliament and the Economic and Social Committee, in the following areas: A Member State may entrust management and labour, at their joint request, with the implementation of directives adopted pursuant to paragraphs 2 and 3. In this case, it shall ensure that, no later than the date on which a directive must be transposed in accordance with Article 189, management and labour have introduced the necessary measures by agreement, the Member State concerned being required to take any necessary measure enabling it at any time to be in a position to guarantee the results imposed by that directive. The provisions adopted pursuant to this Article shall not prevent< any Member State from maintaining or introducing more stringent protective measures compatible with the Treaty. The provisions of this Article shall not apply to pay, the right of association, the right to strike or the right to impose lock-outs. Article 3. The Commission shall have the task of promoting the consultation of management and labour at Community level and shall take any relevant measure to facilitate their dialogue by ensuring balanced support for the parties. To this end, before submitting proposals in the social policy field, the Commission shall consult management and labour on the possible direction of Community action. If, after such consultation, the Commission considers Community action advisable, it shall consult management and labour on the content of the envisaged proposal. Management and labour shall forward to the Commission an opinion or, where appropriate, a recommendation. On the occasion of such consultation, management and labour may inform the Commission of their wish to initiate the process provided for in Article 4. The duration of the procedure shall not exceed nine months, unless the management and labour concerned and the Commission decide jointly to extend it. Article 4. Should management and labour so desire, the dialogue between them at Community level may lead to contractual relations, including agreements. Agreements concluded at Community level shall be implemented either in accordance with the procedures and practices specific to management and labour and the Member States or, in matters covered by Article 2, at the joint request of the signatory parties, by a Council decision on a proposal from the Commission. The Council shall act by qualified majority, except where the agreement in question contains one or more provisions relating to one of the areas referred to in Article 2(3), in which case it shall act unanimously. Article 5. With a view to achieving the objectives of Article 1 and without prejudice to the other provisions of the Treaty, the Commission shall encourage co-operation between the Member States and facilitate the co-ordination of their action in all social policy fields under this Agreement. Article 6. Each Member State shall ensure that the principle of equal pay for male and female workers for equal work is applied. For the purpose of this Article, 'pay' means the ordinary basic or minimum wage or salary and any other consideration, whether in cash or in kind, which the worker receives directly or indirectly, in respect of his employment, from his employer. Equal pay without discrimination based on sex means: This Article shall not prevent any Member State from maintaining or adopting measures providing for specific advantages in order to make it easier for women to pursue a vocational activity or to prevent or compensate for disadvantages in their professional careers. Article 7. The Commission shall draw up a report each year on progress in achieving the objective of Article I, including the demographic situation in the Community. It shall forward the report to the European Parliament, the Council and the Economic and Social Committee. The European Parliament may invite the Commission to draw up reports on particular problems concerning the social situation. RECALLING that the Union has set itself the objective of promoting economic and social progress, inter alia, through the strengthening of economic and social cohesion; RECALLING that Article 2 of the Treaty establishing the European Community includes the task of promoting economic and social cohesion and solidarity between Member States and that the strengthening of economic and social cohesion figures among the activities of the Community listed in Article 3; RECALLING that the provisions of Part Three, Title XIV, on economic and social cohesion as a whole provide the legal basis for consolidating and further developing the Community's action in the field of economic and social cohesion, including the creation of a new fund; RECALLING that the provisions of Part Three, Title XII on trans-European networks and Title XVI on environment envisage a Cohesion Fund to be set up before 31 December 1993; STATING their belief that progress towards Economic and Monetary Union will contribute to the economic growth of all Member States; NOTING that the Community's Structural Funds are being doubled in real terms between 1987 and 1993, implying large transfers, especially as a proportion of GDP of the less prosperous Member States; NOTING that the European Investment Bank is lending large and increasing amounts for the benefit of the poorer regions; NOTING the desire for greater flexibility in the arrangements for allocation from the Structural Funds; NOTING the desire for modulation of the levels of Community participation in programmes and projects in certain countries; NOTING the proposal to take greater account of the relative prosperity of Member States in the system of own resources; REAFFIRM that the promotion of economic and social cohesion is vital to the full development and enduring success of the Community, and underline the importance of the inclusion of economic and social cohesion in Articles 2 and 3 of this Treaty; REAFFIRM their conviction that the Structural Funds should continue to play a considerable part in the achievement of Community objectives in the field of cohesion; REAFFIRM their conviction that the European Investment Bank should continue to devote the majority of its resources to the promotion of economic and social cohesion, and declare their willingness to review the capital needs of the European Investment Bank as soon as this is necessary for that purpose; REAFFIRM the need for a thorough evaluation of the operation and effectiveness of the Structural Funds in 1992, and the need to review, on that occasion, the appropriate size of these Funds in the light of the tasks of the Community in the area of economic and social cohesion; AGREE that the Cohesion Fund to be set up before 31 December 1993 will provide Community financial contributions to projects in the fields of environment and trans-European networks in Member States with a per capita GNP of less than 90% of the Community average which have a programme leading to the fulfilment of the conditions of economic convergence as set out in Article 104c; DECLARE their intention of allowing a greater margin of flexibility in allocating financing from the Structural Funds to specific needs not covered under the present Structural Funds regulations; DECLARE their willingness to modulate the levels of Community participation in the context of programmes and projects of the Structural Funds, with a view to avoiding excessive increases in budgetary expenditure in the less prosperous Member States; RECOGNIZE the need to monitor regularly the progress made towards achieving economic and social cohesion and state their willingness to study all necessary measures in this respect; DECLARE their intention of taking greater account of the contributive capacity of individual Member States in the system of own resources, and of examining means of correcting, for the less prosperous Member States, regressive elements existing in the present own resources system; AGREE to annex this Protocol to the Treaty establishing the European Community. The Economic and Social Committee and the Committee of the Regions shall have a common organizational structure. Nothing in the Treaty on European Union, or in the Treaties establishing the European Communities, or in the Treaties or Acts modifying or supplementing those Treaties, shall affect the application in Ireland of Article 40.3.3 of the Constitution of Ireland. On 1 May 1992, in Guimaraes (Portugal), the High Contracting Parties to the Treaty on European Union adopted the following Declaration: The High Contracting Parties to the Treaty on European Union signed at Maastricht on the seventh day of February 1992, Having considered the terms of Protocol No 17 to the said Treaty on European Union which is annexed to that Treaty and to the Treaties establishing the European Communities, Hereby give the following legal interpretation: That it was and is their intention that the Protocol shall not limit freedom to travel between Member States or, in accordance with conditions which may be laid down, in conformity with Community law, by Irish legislation, to obtain or make available in Ireland information relating to services lawfully available in Member States. At the same time the High Contracting Parties solemly declare that, in the event of a future constitutional amendment in Ireland which concerns the subject matter of Article 40.3.3. of the Constitution of Ireland and which does not conflict with the intention of the High Contracting Parties hereinbefore expressed, they will, following the entry into force of the Treaty on European Union, be favourably disposed to amending the said Protocol so as to extend its application to such constitutional amendment if Ireland so requests.
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STATUT Turističke zajednice grada Belišća Skupština Turističke zajednice grada Belišća, na sjednici održanoj 27. prosinca 2013. godine, na temelju članka 12. i 15. Zakona o turističkim zajednicama i promicanju hrvatskog turizma (“Narodne novine”, br. 152/2008), donijela je sljedeći STATUT Turističke zajednice grada Belišća OPĆE ODREDBE Članak 1. Turistička zajednica grada Belišća (u daljnjem tekstu: Zajednica) je pravna osoba, čije su članice pravne i fizičke osobe u djelatnostima ugostiteljstva, turizma i s tim djelatnostima neposredno povezanim djelatnostima na području grada Belišća. Članak 2. Zajednica se smatra osnovanom danom stupanja na snagu ovoga Statuta, a svojstvo pravne osobe stječe danom upisa u Upisnik turističkih zajednica Ministarstva turizma. Prava i obve¬ze Zajednice utvrđene su Zakonom o turističkim zajednicama i promicanju hrvatskog turizma (u daljnjem tekstu: Zakon) i ovim Statutom. Članak 3. Turistička zajednica grada Belišća pravni je slijednik Turističke zajednice Grada Belišća upisane u Upisnik turističkih zajednica Ministarstva turizma list broj 329, stranica A, upisni broj 281 (Klasa: 334-03/98-02/43; Ur.br.: 529-02/98-2) od 19. kolovoza 1998. godine. Članak 4. (1) Naziv Zajednice je: “Turistička zajednica grada Belišća”. (2) Skraćeni naziv Zajednice je: “TZ grada Belišća”. (3) Sjedište Zajednice je u Belišću. Članak 5. (1) Zajednica ima pečat okruglog oblika promjera 30 mm. U sredini pečata je službeni grb grada Belišća, a oko grba tekst “Turistička zajednica grada Belišća”. (2) Žig Zajednice je pravokutnog oblika, veličine 70×40 mm, a sadrži naziv i sjedište Zajednice grada, te prostor za upisivanje evidencijskog broja i datuma primitka pismena. (3) Žig se koristi za svakodnevno poslovanje Zajednice. Svaki pečat i žig imaju redni broj. (4) O broju pečata i žiga, načinu njihovog korištenja, te osobama koje su odgovorne za njihovo čuvanje odlučuje direktor Turističkog ureda. Članak 6. Zajednica ima svoj znak. Odluku o obliku, sadržaju i korištenju znaka donosi Turističko vijeće. Članak 7. Zajednicom upravljaju njezini članovi razmjerno njihovom udjelu u prihodu Zajednice i njihovom značaju za ukupan razvoj turizma. Članak 8. Zajednica ima stručnu službu za obavljanje stručnih i administrativnih poslova vezanih za zadaće Zajednice (u daljnjem tekstu: Turistički ured). Članak 9. (1) Rad Zajednice je javan. (2) Javnost rada osigurava se i ostvaruje na način propisan ovim Statutom. Članak 10. (1) Djelovanje Zajednice temelji se na načelu opće korisnosti. (2) Turistička zajednica ne smije obavljati gospodarske djelatnosti, osim ako Zakonom nije drugačije propisano. (3) Iznimno od stavka 2. ovog članka, Turistička zajednica može: 1. upravljati javnom turističkom infrastrukturom danom na upravljanje od strane jedinice lokalne samouprave, 2. organizirati manifestacije i priredbe, 3. objavljivati komercijalne oglase na svojim promotivnim materijalima, 4. prodavati suvenire, turističke karte i vodiče, osim vlastitog promotivnog materijala, 5. posredovati u rezervaciji privatnog smještaja ako u turističkom mjestu za koje je osnovana Zajednica ne postoji registrirana turistička agencija, 6. obavljati druge poslove i zadaće od javnog interesa u funkciji razvoja turizma i destinacije koje nisu u suprotnosti sa Zakonom, drugim propisima i ovim Statutom. (4) Turistička zajednica ne smije imati ulog u temeljnom kapitalu trgovačkog društva. ZADAĆE ZAJEDNICE Članak 11. (1) Zadaće Zajednice su slijedeće: 1. promoviranje turističke destinacije na razini grada samostalno i putem udruženog oglašavanja, 2. upravljanje javnom turističkom infrastrukturom danom na upravljanje od strane grada, 3. sudjelovanje u definiranju ciljeva i politike razvoja turizma na nivou grada, 4. sudjelovanje u stvaranju uvjeta za efikasnu koordinaciju javnog i privatnog sektora, 5. poticanje optimalizacije i uravnoteženje ekonomskih i društvenih koristi i koristi za okoliš, 6. izrada strateških i razvojnih planova turizma na nivou grada, 7. poticanje i sudjelovanje u uređenju grada u cilju unapređenja uvjeta boravka turista, osim izgradnje komunalne infrastrukture, 8. redovito, a najmanje svaka 4 mjeseca, prikupljanje i ažuriranje podataka o turističkoj ponudi, smještajnim i ugostiteljskim kapacitetima (kulturnim, sportskim i drugim manifestacijama), radnom vremenu zdravstvenih ustanova, banaka, pošte, trgovina i sl. i drugih informacija potrebnih za boravak i putovanje turista, 9. izdavanje turističkih promotivnih materijala, 10. obavljanje informativnih poslova u svezi s turističkom ponudom, 11. poticanje i organiziranje kulturnih, zabavnih, umjetničkih, sportskih i drugih manifestacija koje pridonose obogaćivanju turističke ponude, 12. koordinacija djelovanja svih subjekata koji su neposredno ili posredno uključeni u turistički promet radi zajedničkog dogovaranja, utvrđivanja i provedbe politike razvoja turizma i obogaćivanja turističke ponude, 13. poticanje, organiziranje i provođenje akcija u cilju očuvanja turističkog prostora, unapređivanja turističkog okružja i zaštite čovjekova okoliša, te prirodne i kulturne baštine, 14. poticanje, unapređivanje i promicanje specifičnih prirodnih i društvenih vrijednosti koje grad čine turistički prepoznatljivim i stvaranje uvjeta za njihovo gospodarsko korištenje, 15. vođenje jedinstvenog popisa turista za područje grada, poglavito radi kontrole naplate boravišne pristojbe i stručne obrade podataka, 16. dnevno prikupljanje, tjedna i mjesečna obrada podataka o turističkom prometu na području grada, 17. provjera i prikupljanje podataka o prijavi i odjavi boravka turista u cilju suradnje s nadležnim inspekcijskim tijelima u nadzoru nad obračunom, naplatom i uplatom boravišne pristojbe, te prijavom i odjavom turista, 18. poticanje i sudjelovanje u aktivnostima obrazovanja stanovništva o zaštiti okoliša, očuvanju i unapređenju prirodnih i društvenih vrijednosti prostora u cilju razvijanja svijesti stanovništva o važnosti i učincima turizma, te svojih članova, odnosno njihovih zaposlenika u cilju podizanja kvalitete usluga, 19. organizacija, provođenje i nadzor svih radnji promocije turističkog proizvoda grada sukladno smjernicama Skupštine Zajednice, godišnjem programu rada i financijskom planu Zajednice, 20. ustrojavanje jedinstvenog turističkog informacijskog sustava, sustava prijave i odjave turista i statističke obrade, 21. obavljanje i drugih poslova propisanih ovim Zakonom ili drugim propisom. (2) Zajednica sudjeluju u provedbi programa i akcijama Turističke zajednice županije od zajedničkog interesa za sve subjekte u turizmu s područja županije. (3) Zajednica može na temelju posebne odluke Turističkog vijeća Hrvatske turističke zajednice, biti član međunarodnih turističkih organizacija. III. ČLANOVI ZAJEDNICE, NJIHOVA PRAVA, OBVEZE I ODGOVORNOSTI Članak 12. (1) Zajednica ima obvezatne i počasne članove. (2) Osim članova iz stavka 1. ovoga članka Zajednica može imati i dragovoljne članove. Obvezatni članovi Članak 13. (1) Obvezatni članovi Zajednice su sve domaće pravne i fizičke osobe koje na području Zajednice imaju svoje sjedište ili podružnice, pogon, filijalu i sl. (u daljnjem tekstu: poslovna jedinica), a koje ostvaruju prihod obavljanjem ugostiteljskih i turističkih, te s turizmom neposredno povezanih djelatno¬sti. (2) Odredbe stavka 1. ovoga članka primjenjuju se i na podružnice, predstavništva i sl. stranih fizičkih i pravnih osoba, koje imaju sjedište u turističkom mjestu. (3) Pravne i fizičke osobe iz stavka 1. i 2. ovoga članka postaju obvezatni članovi Zajednice danom osnivanja Zajednice ili danom početka obavljanja djelatnosti pravne i fizičke osobe na području Zajednice. Članak 14. (1) Obvezatno članstvo u Zajednici prestaje: prestankom rada Zajednice; prestankom pravne ili smrću fizičke osobe, te djelomičnim ili potpunim gubitkom poslovne sposobnosti fizičke osobe; prestankom poslovne jedinice; promjenom sjedišta; prestankom ostvarivanja prihoda pružanjem ugostiteljskih ili drugih turističkih usluga ili obavljanjem s turizmom neposredno povezanih djelatnosti. (2) Na prestanak obvezatnog članstva u Turističkoj zajednici ne utječe privremena obustava djelatnosti kao ni sezonsko obavljanje djelatnosti. Počasni članovi Članak 15. (1) Počasnim članom Zajednice mogu biti imenovane domaće i strane fizičke osobe posebno zaslužne za razvoj i promicanje turizma na području Zajednica. (2) Odluku o imenovanju i razješenju počasnog člana Zajednice donosi Skupština Zajednice na prijedlog Turističkog vijeća. (3) Počasni članovi Zajednice ne mogu birati niti biti birani u tijela Zajednice. (4) Počasni članovi mogu sudjelovati u radu sjednice Skupš¬tine Zajednice i skupovima što ih organizira Zajednica, bez prava odlučivanja. Dragovoljni članovi Članak 16. (1) Kao dragovoljni članovi u Zajednicu se mogu učlaniti pravne i fizičke osobe koje nisu obvezatni članovi Zajednice sukladno članku 13. ovog Statuta. (2) O zahtjevu osoba iz stavka 1. ovog članka odlučuje Skupština Zajednice. (3) Dragovoljni članovi imaju sva prava kao i obvezatni članovi, a članstvo u Zajednici im prestaje istupanjem, neplaćanjem članarine duže od šest mjeseci ili isključenjem. (4) Dragovoljni član Zajednice može biti isključen iz Zajednice ako se ne pridržava odredbi ovog Statuta, odluka i drugih akata tijela Zajednice ili ako svojim radom nanosi štetu Zajednici. (5) Odluku o isključenju dragovoljnog člana donosi Skupština Zajednice. Prava, obveze i odgovornosti članova Zajednice Članak 17. (1) Članovi Zajednice (obvezatni i dragovoljni) imaju prava, obveze i odgovornosti da: – oni ili njihovi predstavnici biraju i budu birani u tijela Zajednice, – upravljaju poslovima Zajednice i sudjeluju u radu Zajednice, – daju inicijative koje imaju za cilj jačanje i pro¬micanje turizma na području Zajednice, – daju prijedloge i primjedbe na rad tijela Zajednice, – predlažu razmatranje pitanja iz djelokruga Zajednice radi zauzimanja stavova i daju prijedloge za njihovo rješavanje, – predlažu i usklađuju svoje međusobne odnose u zajed¬ničke interese radi postizanja ciljeva Zajednice u skladu sa Zakonom i ovim Statutom, – predlažu sudjelovanje Zajednice u raznim akcijama u cilju očuvanja turističkog prostora, unapređivanja turističkog okružja i zaštite čovjekovog okoliša na području Zajednice, – predlažu pomaganje razvoja turizma i u mjestima na području Zajednice koja nisu turistički razvijena, – razmjenjuju u Zajednici informacije, obavljaju ko¬nzultacije i organiziraju sastanke, – putem Zajednice ostvaruju suradnju s nadležnim tijelima lokalne samouprave i uprave na pitanjima rješavanje poremećaja u turizmu i većih problema u ostvarivanju gospodarskih interesa u djelatnostima ugostiteljstva i s tim djelatnostima neposredno povezanih djelatnosti, – daju inicijative za donošenje mjera i propisa iz područja turizma, – koriste stručnu pomoć Zajednice u pitanjima iz djelo¬kruga Zajednice, – predlažu izmjene i dopune Statuta i drugih općih akata, – budu obaviješteni o radu Zajednice i njenih tijela i o materijalno-financijskom poslovanju, – sudjeluju u radu Zajednice i manifestacijama koje ona organizira, – provode odluke i zaključke što ih donose tijela Zajednice, – zastupaju dogovorene stavove Zajednice u Turističkoj zajednici županije, – razvijaju međusobnu odgovornost za provođenje zadataka Zajednice, – daju podatke i izvješća potrebna za izvršavanje zada¬ća Zajednice, – pridržavaju se odredbi Statuta, odluka, zaključaka i drugih akata tijela Zajednice. (2) Počasni članovi Zajednice imaju osobita prava iz stavka 1. alineje 3, 4, 7, 8, 9, 11, 12, 14 i 15, ovoga članka. TIJELA ZAJEDNICE Članak 18. (1) Tijela Zajednice su: Skupština Turističko vijeće Nadzorni odbor Predsjednik zajednice (2) Članovi tijela i predsjednik Zajednice osobno su odgovorni za zakonito i savjesno obavljanje svojih dužnosti. Skupština Zajednice Članak 19. (1) Skupština Zajednice je najviše tijelo upravljanja u Zajednici. (2) Broj predstavnika članova Zajednice u Skupštini ( dalje u tekstu: članovi Skupštine ) određuje se razmjerno visini udjela pojedinog člana Zajednice u prihodu Zajednice, koji prihod čine uplaćena članarina i 25% boravišne pristojbe koji je taj član uplatio u godini koja prethodi godini u kojoj se provode izbori za Skupštinu, s time da jedan član Zajednice može imati maksimalno 40% predstavnika u Skupštini, i to tako da: • članovi Zajednice koji sudjeluju u ukupnom prihodu Zajednice sa 1,90 – 10% imaju jednog predstavnika, • članovi Zajednice koji sudjeluju u ukupnom prihodu Zajednice s 10 – 20% imaju dva predstavnika, • članovi Zajednice koji sudjeluju u ukupnom prihodu Zajednice s 20 – 40% imaju tri predstavnika, • članovi Zajednice koji sudjeluju u ukupnom prihodu Zajednice s preko 40% imaju četiri predstavnika. Za svako daljnje povećanje od 20% dodaje po jedan predstavnik s time da maksimalni broj predstavnika pojedinog člana u Skupštini ne može biti veći od 40%, • članovi zajednice koji sudjeluju u ukupnom prihodu Zajednice s pojedinačnim udjelom ispod 1,90% grupiraju se u slijedeće skupine od kojih svaka ima pravo na broj predstavnika koji odgovara udjelu pojedine skupine u ukupnom prihodu Zajednice i to: – trgovina – ugostiteljstvo – djelatnosti povezane s turizmom (proizvodnja, promet, uslužne djelatnosti, zanatstvo i dr.). (3) Predstavnici skupina se određuju prema najviše uplaćenom prihodu Zajednici u godini prije izborne. (4) Pod uplaćenom članarinom i 25% boravišne pristojbe koji je član Zajednice uplatio u godini koja prethodi godini u kojoj se provode izbori za Skupštinu iz stavka 1. ovoga članka, smatra se iznos obveze koju je taj član imao isključivo u toj godini. (5) Ukoliko predstavnici iz stavka 2. ovog članka odbiju predstavljati članove svoje grupacije u Skupštini Zajednice, svaku pojedinu grupaciju predstavljat će član koji po udjelu u prihodu Zajednice slijedi iza predstavnika sa najvećim udjelom, i tako redom. (6) Ako tijekom mandata dođe do promjene udjela u prihodima za više od 10 %, broj predstavnika članova Skupštine iznova će se utvrditi prema stavku 2. ovog članka. (7) Promjenu iz stavka 6. ovog članka utvrđuje Skupština istodobno s donošenjem godišnjeg financijskog izvješća. (8) Članovi, odnosno predstavnici članova Zajednice ne mogu putem punomoći ovlastiti drugu osobu da umjesto njih sudjeluje u radu Skupštine. Članak 20. (1) Skupština Zajednice: 1. donosi Statut Zajednice, 2. donosi odluku o osnivanju i ustroju, pravima i dužnostima, te načinu poslovanja, 3. odlučuje o izboru i razrješenju članova Turističkog vijeća, 4. odlučuje o izboru i razrješenju članova Nadzornog odbora, 5. donosi godišnji program rada Zajednice, 6. donosi financijski plan i godišnje financijsko izvješće Zajednice, 7. odlučuje o zahtjevima za dragovoljno članstvo, 8. imenuje i razrješava na prijedlog Turističkog vijeća počasne članove Zajednice, 9. donosi odluku o osnivanju i ustroju Turističkog ureda, 10. utvrđuje visinu članarine za dragovoljne članove Zajednice, 11. bira predstavnike Zajednice u Skupštinu Turističke zajednice županije, 12. donosi Poslovnik o radu Skupštine Zajednice, 13. daje nadležnim tijelima inicijative za donošenje zakona i drugih propisa, 14. razmatra i zauzima stavove o najznačajnijim pitanji¬ma koja proizlaze iz zadaća Zajednica, predlaže mjere i poduzima radnje za njihovo izvršavanje, 15. donosi odluku o osnivanju i ustroju podružnice Zajednice, 16. donosi odluku o izvješćima i koja podnose Turističko vijeće i Nadzorni odbor, 17. prihvaća godišnja izvješća i odlučuje o drugim pitanjima kada je to predviđeno propisima i ovim Statutom. Članak 21. (1) Mandat članova Skupštine Zajednice traje četiri godine. (2) Članu Skupštine Zajednice može prestati mandat i prije isteka vremena na koje je primljen: – opozivom od strane člana Zajednice čiji je predstavnik, – prestankom rada kod člana Zajednice čiji je predstavnik, – na osobni zahtjev. (3) Skupština Zajednice može predložiti članu Zajednice da opozove svog predstavnika, ako svoju dužnost ne obavlja u skladu sa zadaćama Zajednice ili je uopće ne obavlja. (4) Novoizabranom članu Skupštine mandat traje do isteka vremena na koji je bio izabran član Skupštine kojem je prestao mandat na jedan od načina utvrđen u stavku 2. ovog članka. Članak 22. Izbore za članove nove Skupštine Zajednice raspisuje Turističko vijeće i donosi odluku o broju predstavnika najkasnije 60 dana prije isteka mandata Skupštine Zajednice. Članak 23. (1) Skupština Zajednice odlučuje na sjednicama. (2) Redovna sjednica održava se najmanje dva puta godišnje. (3) Izvanredna sjednica saziva se u slučaju: – izbora članova Turističkog vijeća ili Nadzornog odbora ako se njihov broj smanji za više od 1/4, – na zatjev Nadzornog odbora, Turističkog vijeća, naj¬manje 1/10 članova Skupštine, direktora Turističkog ureda. (4) Podnositelj zahtjeva za sazivanje izvanredne sjednice dužan je predložiti dnevni red Skupštine Zajednice. (5) Ako u slučaju iz stavka 3. ovog članka predsjednik Zajednice ne sazove Skupštinu Zajednice, Skupštinu Zajednice mogu sazvati Turističko vijeće, Nadzorni odbor ili 20 % članova Skupštine. Članak 24. (1) Skupština Zajednice pravovaljano odlučuje ako je na sjednici nazočno više od polovice ukupnog broja članova Skupštine Zajednice. (2) Skupština Zajednice donosi odluke većinom glasova nazočnih članova Skupštine, ako za pojedino pitanje ovim Statutom nije drugačije određeno. (3) Način sazivanja i vođenja sjednice Skupštine Zajednice i druga pitanja vezana za održavanje sjednice Skupštine uređuje se Poslovnikom. Turističko vijeće Članak 25. (1) Turističko vijeće je izvršno je tijelo Skupštine Zajednice. (2) Turističko vijeće odgovorno je Skupštini Zajednice. Članak 26. (1) Turističko vijeće Zajednice: 1. provodi odluke i zaključke Skupštine Zajednice, 2. predlaže Skupštini godišnji program rada i financijski plan, 3. predlaže Skupštini godišnje financijsko izvješće, 4. podnosi Skupštini izvješće o svom radu najmanje jednom godišnje, 5. upravlja imovinom Zajednice sukladno Zakonu i ovom Statutu, te sukladno programu rada i financijskom planu, 6. donosi opće akte za stručnu službu Zajednice, 7. utvrđuje prijedlog Statuta i prijedlog izmjena Statuta, 8. priprema prijedloge i daje mišljenja o pitanjima o kojima odlučuje Skupština, 9. odlučuje o korištenju sredstava za izgradnju, adaptaciju i nabavu poslovnog prostora u skladu s financijskim planom, 10. imenuje direktora Turističkog ureda na temelju javnog natječaja, te ga razrješava, 11. utvrđuje granice ovlasti za zastupanje Zajednice i raspolaganje financijskim sredstvima Zajednice, 12. daje ovlaštenje za zastupanje Zajednice u slučaju spriječenosti direktora, 13. donosi poslovnik o svom radu, 14. donosi odluku o obliku, sadržaju i korištenju znaka Zajednice, 15. donosi opće akte koje ne donosi Skupština Zajednice, 16. zahtjeva i razmatra izvješće direktora o njegovom radu i radu Turističkog ureda, te obavezno donosi odluku o prihvaćanju ili neprihvaćanju navedenog izvješća, 17. potiče suradnju s drugim turističkim zajednicama i drugim pravnim i fizičkim osobama koje su neposredno ili posredno uključene u turistički promet, 18. obavlja i druge poslove utvrđene Zakonom o turističkim zajednicama i promicanju hrvatskog turizma i ovim Statutom. Članak 27. (1) Turističko vijeće Zajednice ima predsjednika i osam članova koje bira Skupština Zajednice iz redova članova Zajednice, vodeći računa o zastupljenosti djelatnosti u turizmu (pružatelji ugostiteljskih usluga, putničke agencije i sl.). (2) Predsjednik Zajednice je predsjednik Turističkog vijeća. Članak 28. (1) Mandat članova Turističkog vijeća traje četiri godine. (2) Članu Turističkog vijeća može prestati mandat i prije isteka vremena na koje je izabran: 1. razrješenjem od strane Skupštine Zajednice, 2. na osobni zahtjev. (3) Član Turističkog vijeća može se razriješiti ako ne obavlja svoje dužnosti u skladu sa Zakonom i ovim Statutom, ne provodi odluke Skupštine Zajednice i Turističkog vijeća. (4) Na mjesto člana Turističkog vijeća kojem je mandat prestao, nadležno tijelo bira novog člana na vrijeme do isteka mandata na koji je izabran prethodnik. Članak 29. (1) Turističko vijeće radi na sjednicama. (2) Predsjednik Zajednice saziva i predsjedava sjednici Turističkog vijeća. (3) U slučaju odsutnosti, odnosno spriječenosti predsjednika, sjednici Turističkog vijeća predsjedava zamjenik predsjednika kojeg odredi predsjednik Zajednice i koji za svoj rad odgovara predsjedniku Zajednice. Članak 30. (1) Turističko vijeće može pravovaljano odlučivati ukoliko je na sjednici nazočno više od polovice članova Vijeća. (2) Turističko vijeće odlučuje većinom glasova nazočnih članova. Članak 31. (1) Turističko vijeće odluke donosi u pravilu javnim glasovanjem. (2) Turističko vijeće može odlučiti da se o određenom pitanju odlučuje tajnim glasovanjem. (3) Način sazivanja i vođenja sjednica Turističkog vijeća i druga pitanja u svezi održavanje sjednice Turističkog vijeća uređuju se Poslovnikom. Nadzorni odbor Članak 32. (1) Nadzorni odbor je nadzorno tijelo Zajednice. (2) Nadzorni odbor ima tri člana, a čine ga: 1. dva člana koja bira Skupština Zajednice, 2. jedan član kojeg delegira Turističko vijeće Turističke zajednice županije. (3) Članovi Nadzornog odbora biraju se iz redova svih članova Zajednice (4) Član Nadzornog odbora ne može biti članom drugih tijela Zajednice. (5) Nadzorni odbor iz redova svojih članova bira predsjednika i njegovog zamjenika. (6) Nadzorni odbor donosi poslovnik o svom radu. Članak 33. (1) Nadzorni odbor nadzire: 1. vođenje poslova Zajednice, 2. materijalno i financijsko poslovanje i raspolaganje sredstvima Zajednice, 3. izvršenje i provedbu programa rada i financijskog plana Zajednice. (2) O obavljenom nadzoru Nadzorni odbor Zajednice podnosi pisano izvješće Turističkom vijeću i Skupštini Zajednice, te Turističkom vijeću Turističke zajednice županije čiji je član. (3) U izvješću iz stavka 2. ovog članka Statuta Nadzorni odbor dužan je posebno navesti: djeluje li Zajednica u skladu sa zakonima i aktima Zajednice, te odlukama Skupštine i Turističkog vijeća; jesu li godišnja i druga financijska izvješća sastavljena u skladu sa stanjem u poslovnim knjigama Zajednice i pokazuju li ispravno stanje; ocjenu o poslovanju i vođenju poslovanja; da li se program rada i financijski plan izvršavaju i provode i u kojoj mjeri, te mišljenje i savjete o mogućnostima poboljšanja njihove provedbe. (4) Nadzorni odbor provodi nadzor iz stavka 1. ovog članka Statuta najmanje dva puta godišnje. Članak 34. (1) Sjednicu Nadzornog odbora saziva i rukovodi njenim radom predsjednik, a u slučaju njegove odsutnosti zamjenik predsjednika. (2) Nadzorni odbor može pravovaljano odlučivati ako je sjednici nazočna većina članova Odbora, a odluke donosi većinom glasova ukupnog broja članova. (3) Način sazivanja i vođenja sjednica Nadzornog odbora i druga pitanja u svezi održavanje sjednica Nadzornog odbora uređuju se Poslovnikom. (4) Poslovnik iz stavka 3. ovog članka donosi Nadzorni odbor. Članak 35. (1) Mandat članova Nadzornog odbora traje četiri godine. (2) Članu Nadzornog odbora može prestati mandat i prije isteka vremena na koje je izabran: – opozivom od strane tijela koje ga je izabralo, odnosno delegiralo, – na osobni zahtjev. (3) Član Nadzornog odbora može se opozvati ako svoju dužnost u Nadzornom odboru ne obavlja u skladu sa Statutom i aktima tijela Zajednice. (4) Na mjesto člana Nadzornog odbora kojem je mandat prestao, nadležno tijelo bira novog člana na vrijeme do isteka mandata na koje je izabran prethodnik. Predsjednik Zajednice Članak 36. (1) Predsjednik Zajednice predstavlja Zajednicu. (2) Dužnost predsjednika Zajednice obnaša gradonačelnik grada Belišća. (3) Predsjednik Zajednice je i predsjednik Skupštine i predsjednik Turističkog vijeća. (4) Predsjednik Zajednice saziva i predsjedava Skupštini Zajednice i saziva i predsjedava sjednicama Turističkog vijeća. (5) U trenutku razrješenja gradonačelnika sukladno propisu kojim se uređuju jedinice lokalne samouprave prestaje njegova dužnost predsjednika Zajednice, a u navedenom slučaju dužnost predsjednika obnaša povjerenik sukladno propisu koji regulira izbore gradonačelnika. Članak 37. Predsjednik Zajednice: – predstavlja Zajednicu, – saziva i predsjeda Skupštini Zajednice, – saziva i predsjeda Turističkom vijeću, – organizira, koordinira i usklađuje rad i aktivnosti Zajednice u skladu sa zakonom, ovim Statutom i pro¬gramom rada Zajednice, – brine se o zakonitom i pravodobnom izvršavanju zada¬ća Zajednice, – pokreće i brine se o suradnji Zajednice s drugim turističkim zajednicama i drugim tijelima sa zajedni¬čkim interesom, – brine se o pripremi sjednica Skupštine Zajednice i Turističkog vijeća, – potpisuje odluke i druge akte koje donosi Skupština Zajednice i Turističko vijeće, – obavlja i druge poslove utvrđene aktima Skupštine Zajednice i Turističkog vijeća. Članak 38. U slučaju odsutnosti, odnosno spriječenosti predsjednika, sjednici Skupštine predsjeda zamjenik predsjednika kojeg odredi predsjednik Zajednice i koji za svoj rad odgovara predsjedniku Zajednice. Radna tijela Članak 39. (1) Skupština Zajednice i Turističko vijeće mogu osnovati privremena radna ili savjetodavna tijela (radne skupine, savjet, komisiju i sl.) radi razmatranja određenog pitanja, davanja mišljenja i prijedloga o značajnim pitanjima iz njihovog djelokruga. (2) Skupština Zajednice i Turističko vijeće odlukom o osnivanju tijela iz prethodnog stavka utvrđuju sastav, djelokrug rada i druga pitanja vezana za rad toga tijela. PREDSTAVLJANJE I ZASTUPANJE ZAJEDNICE Članak 40. (1) Zajednicu predstavlja predsjednik Zajednice, a zastupa direktor Turističkog ureda. (2) Direktor Turističkog ureda može dati pismenu punomoć drugoj osobi za zastupanje Zajednice. (3) Ako se opća punomoć daje osobi koja nije zaposlena u Zajednici, za davanje ove punomoći potrebna je suglasnost Turističkog vijeća. (4) Punomoć iz stavka 2. ovog članka daje se sukladno odredbama zakona kojim se uređuju obvezni odnosi. TURISTIČKI URED Članak 41. (1) Radi obavljanja stručnih i administrativnih poslova Zajednice osniva se Turistički ured. (2) Sjedište Turističkog ureda je u sjedištu Zajednice. Članak 42. (1) Odluku o osnivanju Turističkog ureda donosi Skupština Zajednice. (2) Djelokrug, unutarnje ustrojstvo, organizaciju i sistematizaciju radnih mjesta Turističkog ureda utvrđuje Turističko vijeće aktom o ustrojstvu i sistematizaciji, na prijedlog direktora Ureda. Članak 43. Turistički ured obavlja osobito ove poslove: – provodi zadatke utvrđene programom rada Zajednice, – obavlja stručne i administrativne poslove u svezi pripremanja sjednica tijela Zajednice, – obavlja stručne i administrativne poslove u svezi s izradom i izvršavanjem akata tijela Zajednice, – obavlja pravne, financijske i knjigovodstvene poslove, kadrovske i opće poslove, vodi evidencije i statisti¬čke podatke utvrđene propisima i aktima Zajednice, – izrađuje analize, informacije i druge materijale za potrebe tijela Zajednice, – daje tijelima Zajednice kao i drugim zainteresiranim stručna mišljenja o pitanjima iz djelokruga Zajednice, – obavlja i druge poslove koje mu odrede tijela Zajednice. Članak 44. (1) Na radne odnose zaposlenih u Turističkom uredu primjenjuju se opći propisi o radu, ako Zakonom nije drugačije propisano. (2) Ministar pravilnikom propisuje posebne uvjete glede stručne spreme, radnog iskustva, znanja jezika i drugih posebnih znanja i sposobnosti, koje moraju ispunjavati zaposleni u Turističkom uredu. (3) Direktor Turističkog ureda i radnici na stručnim poslovima na izvršenju zadaća Zajednice, osim ispunjavanja posebnih uvjeta utvrđenih pravilnikom iz stavka 2. ovog članka Statuta, moraju imati položen stručni ispit za rad u Turističkom uredu. (4) Stručni ispit polaže se prema ispitnom programu, a o položenom ispitu izdaje se uvjerenje. (5) Ministar pravilnikom propisuje ispitni program za stručni ispit, sastav ispitne komisije i način polaganja ispita. (6) Iznimno od stavka 3. ovog članka položeni stručni ispit ne moraju imati osobe koje imaju odgovarajuću stručnu spremu i najmanje 10 godina radnog staža na poslovima u turizmu u toj stručnoj spremi. (7) Osoba iz stavka 3. ovog članka, koja u trenutku sklapanja ugovora o radu ispunjava uvjete utvrđene propisom iz stavka 2. ovog članka, ali nema položen stručni ispit mora u roku od jedne godine od dana stupanja na rad položiti stručni ispit. (8) Radniku iz stavka 7. ovog članka koji ne položi stručni ispit prestaje radni odnos po isteku posljednjeg dana roka za polaganje stručnog ispita. Članak 45. (1) Turistički ured Zajednice ima direktora. (2) Direktora Turističkog ureda na temelju javnog natječaja imenuje Turističko vijeće. (3) Direktor Turističkog ureda, osim uvjeta propisanih pravilnikom iz stavka 2. članka 44. ovog Statuta, mora ispunjavati i uvjet da mu pravomoćnom sudskom presudom ili rješenjem o prekršaju nije izrečena mjera sigurnosti ili zaštitna mjera zabrane obavljanja poslova iz područja turizma, dok ta mjera traje. Članak 46. Ako se na raspisani natječaj nitko ne prijavi ili nitko od prijavljenih kandidata ne bude izabran, natječaj će se ponoviti. Članak 47. Turističku zajednicu do izbora direktora zastupa predsjednik Zajednice. Članak 48. (1) Direktor Turističkog ureda organizira i rukovodi radom i poslovanjem Turističkog ureda i u granicama utvrđenih ovlasti odgovoran je za poslovanje Zajednice. (2) Direktor je za svoj rad odgovoran Turističkom vijeću i predsjedniku Zajednice. (3) Direktor Turističkog ureda i drugi radnici zaposleni u Turističkom uredu ne mogu biti predsjednicima niti članovima skupštine, turističkog vijeća i nadzornog odbora niti jedne turističke zajednice. (4) Direktoru Turističkog ureda nije dopušteno obavljanje ugostiteljske i turističke djelatnosti na području grada. (5) Direktor Turističkog ureda ne smije donositi odluke, odnosno sudjelovati u donošenju odluka koje utječu na financijski ili drugi interes njegovog bračnog druga, djeteta ili roditelja. (6) Direktor Turističkog ureda ne smije biti član upravnog ili nadzornog odbora trgovačkog društva ili druge pravne osobe koja je član Zajednice. (7) Direktor Turističkog ureda: 1. zastupa Zajednicu i poduzima sve pravne radnje u ime i za račun Zajednice, 2. zastupa Zajednicu u svim postupcima pred sudovima, upravnim i drugim državnim tijelima, te pravnim osobama za javnim ovlastima, 3. organizira i rukovodi radom i poslovanjem Turističkog ureda, 4. provodi odluke Turističkog vijeća, 5. organizira izvršavanje zadaća Zajednice, 6. u granicama utvrđenih ovlasti odgovoran je za poslovanje Zajednice i zakonitost rada Turističkog ureda, 7. usklađuje materijalne i druge uvjete rada Turističkog ureda i brine se da poslovi i zadaću budu na vrijeme i kvalitetno obavljeni u skladu s odlukama, zaključcima i programom rada Zajednice i njezinih tijela, 8. najmanje jednom godišnje Turističkom vijeću podnosi izvješće o svom radu i radu Turističkog ureda, 9. odlučuje o zapošljavanju djelatnika u Turističkom uredu i raspoređivanju djelatnika na određena radna mjesta u skladu s aktom o ustrojstvu i sistematizaciji Turističkog ureda, 10. upozorava djelatnike Turističkog ureda i tijela Zajednice na zakonitost njihovih odluka, 11. odlučuje o službenom putovanju djelatnika Zajednice, korištenju osobnih automobila u službene svrhe i o korištenju sredstava reprezentacije, 12. predlaže ustrojstvo i sistematizaciju Turističkog ureda, 13. odlučuje o povjeri pojedinih stručnih poslova trećim osobama ako ocijeni da je potrebno i svrsishodno, a u cilju izvršenja zadataka Zajednice, 14. potpisuje poslovnu dokumentaciju Zajednice, 15. priprema, zajedno sa predsjednikom Zajednice, sjednice Turističkog vijeća i Skupštine Zajednice, 16. predlaže mjere za unapređenje organizacije rada Turističkog ureda, 17. obavlja i druge poslove utvrđene Zakonom, aktima Zajednice i odlukama tijela Zajednice. Članak 49. (1) Direktor Turističkog ureda može biti razriješen: 1. na osobni zahtjev, 2. ako zbog neizvršenja ili nemarnog vršenja svoje dužnosti Zajednica nije mogla vršiti svoje zadatke ili je izvršenja tih zadataka bilo otežano, 3. ako je uslijed nezakonitog, nesavjesnog ili nepravilnog rada ili zbog prekoračenja ovlaštenja nastala ili mogla nastati šteta, 4. ako bez osnovanog razloga ne izvrši ili odbije izvršiti odluke tijela Zajednice ili postupa protivno tim odlukama, 5. ako najmanje jednom godišnje ne podnese Turističkom vijeću izvješće o svom radu i radu Turističkog ureda, 6. ako Turističko vijeće ne prihvati izvješće o radu direktora i Turističkog ureda. (2) Prijedlog za pokretanje postupka za razrješenje direktora, Predsjednik, Skupština ili Nadzorni odbor moraju podnijeti u slučaju iz stavka 1. točka 2.,3., 4., 5. i 6. ovog članka. (3) Prije donošenja odluke o razrješenju, direktoru se mora dati mogućnost da se izjasni o razlozima za razrješenje. (4) Odluku o razrješenju direktora Turističkog ureda donosi Turističko vijeće glasovanjem. VII. TURISTIČKO – INFORMATIVNI POSLOVI Članak 50. (1) Poslove prikupljanja, obrade i raspačavanja informacija o radu Zajednice obavlja Turistički ured. (2) Poslove iz stavka 1. ovog članka obuhvaćaju: – prikupljanje, obrada i raspačavanje informacija u cilju poticanja i promidžbe turizma na području Zajednice, – prikupljanje informacija o turističkim potrebama i drugim pojavama u zemlji i inozemstvu od značaja za turizam Zajednice, – informiranje turista o znamenitostima i privlačnostima turističkog okružja, spomenicima kulture i dr., – promocija turističkih proizvoda s područja Zajednice, – pružanje ostalih potrebnih turističkih informacija, – suradnja s tuzemnim inozemnim informativnim organizacijama, – drugi poslovi utvrđeni zakonom i aktima Skupštine Zajednice ili Turističkog vijeća. (3) Turistički ured može radi izvršavanja poslova iz stavka 2. ovoga članka izdavati biltene ili druge periodične publikacije. VIII. ODGOVORNOSTI ZA OBAVLJANJE DUŽNOSTI U ZAJEDNICI Članak 51. (1) Svaki član tijela Zajednice osobno je odgovoran za savjesno obavljanje svojih dužnosti. (2) Svaki član tijela Zajednice odgovoran je za svoj rad tijelu koje ga je izabralo, a članovi Skupštine Zajednice odgovorni su članu Zajednice kojeg predstavljaju. (3) Direktor Turističkog ureda odgovoran je za zakonito, savjesno i stručno obavljanje dužnosti i zadataka koje mu je utvrdilo Turističko vijeće. GOSPODARENJE U ZAJEDNICI Članak 52. (1) Zajednica nastupa u pravnom prometu samostalno – u svoje ime i za svoj račun. (2) Za obveze u pravnom prometu Zajednica odgovara cjelokupnom svojom imovinom. Članak 53. Financijsko-materijalno poslovanje Zajednice vodi se po propisima koji uređuju računovodstvo neprofitnih organizacija. Članak 54. Za svaku poslovnu godinu Zajednica utvrđuje program rada i financijski plan. Članak 55. (1) Prijedlog programa rada i prijedlog financijskog plana Zajednice utvrđuje Turističko Vijeće i podnosi ga Skupštini Zajednice do 31. listopada tekuće godine za slijedeću poslovnu godinu. (2) Zajednica dostavlja prijedlog programa rada i prijedlog financijskog plana za slijedeću poslovnu godinu, u roku iz st. 1 ovog članka, Turističkoj zajednici županije. Članak 56. (1) Godišnji program rada i godišnji financijski plan Zajednice sadrže pojedinačno utvrđene planirane zadatke i potrebna financijska sredstva za njihovo izvršenje. (2) Prijedlog programa rada i financijskog plana Zajednice dostavlja se članovima Skupštine Zajednice u roku od 8 dana prije održavanja sjednice na kojoj se isti dokumenti donose. Članak 57. (1) Tijekom godine Zajednica može mijenjati i dopunjavati svoj program rada i godišnji financijski plan. (2) Ako tijekom godine dođe do odstupanja programa rada i financijskog plana u obujmu većem od 5%, Zajednica je dužna donijeti izmjene, odnosno dopune programa rada i financijskog plana. (3) Izmjene iz stavka 2. ovog članka obavljaju se po postupku koji je propisan za donošenje programa rada i godišnjeg financijskog plana. Članak 58. (1) Za izvršenje programa rada i godišnjeg financijskog plana odgovorno je Turističko vijeće. (2) Naredbodavac za izvršenje financijskog plana je direktor Turističkog ureda. Članak 59. Turističko vijeće dužno je Skupštini Zajednice podnijeti financijsko izvješće u roku koje ono odredi. Članak 60. (1) Prijedlog godišnjeg financijskog izvješća za prethodnu godinu Turističko vijeće podnosi Skupštini Zajednice do kraja veljače. (2) Prijedlog godišnjeg financijskog izvješća u roku iz stavka 1. ovog članka Turističko Vijeće podnosi i Nadzornom odboru. (3) Prijedlog godišnjeg financijskog izvješća mora se staviti na uvid članovima Skupštine Zajednice osam dana prije razmatranja na Skupštini. (4) Godišnje financijsko izvješće za prethodnu godinu dostavlja se Turističkoj zajednici županije. (5) Godišnje financijsko izvješće za prethodnu godinu donosi Skupština Zajednice do kraja ožujka tekuće godine. (6) Godišnje financijsko izvješće obvezno sadržava podatke o izvršenju programom rada pojedinačno utvrđenih zadataka, izdacima njihovog izvršenja, izdacima za poslovanje Turističkog ureda i rad tijela Zajednice, ostvarenju prihoda po izvorima, financijskom rezultatu poslovanja, usporedbu financijskog plana i njegovog ostvarenja s obrazloženjem odstupanja, analizu i ocjenu izvršenja programa, te procjenu učinka poduzetih aktivnosti na razvoj turizma. Članak 61. (1) Zajednica ostvaruje prihode iz slijedećih izvora: 1. boravišne pristojbe, u skladu s posebnim zakonom, 2. članarine, u skladu s posebnim zakonom, 3. proračuna grada, 4. od obavljanja gospodarskih djelatnosti iz članka 10. stavak 3. Zakona 5. od imovine u vlasništvu. (2) Pored izvora iz stavka 1. ovog članka, poslovanje ili pojedine aktivnosti Zajednice mogu se financirati i dodatnim sredstvima koja osiguravaju njihovi članovi i zainteresirane pravne i fizičke osobe. (3) Zajednica se, na temelju posebne odluke Turističkog vijeća, može financijski zaduživati u cilju realizacije programa rada i financijskog plana, ali ukupna vrijednost zaduženja ne smije prelaziti 50% financijskim planom predviđenih prihoda. Članak 62. (1) Domaće i strane pravne i fizičke osobe plaćaju članarinu Zajednici u skladu s posebnim zakonom. (2) Dragovoljni članovi Zajednice plaćaju članarinu Zajednici u visini koju posebnom odlukom utvrdi Skupština Zajednice. Članak 63. (1) U financijskom planu Zajednice može se izdvojiti dio prihoda kao neraspoređena sredstva (tekuća rezerva) koja se koriste tijekom godine za nepredviđene i nedovoljno predviđene poslove i zadatke koji se financiraju iz financijskog plana Zajednice. (2) Sredstvima tekuće rezerve raspolaže Turističko vijeće. Članak 64. Sredstva Zajednice vode se na jednom ili više žiro-računa otvorenih kod poslovnih banaka. Članak 65. Višak prihoda nad rashodima Zajednice koristi se u svrhu promicanja i unapređenja turističkog područja Zajednice. Članak 66. (1) Turističko vijeće Zajednice upravlja imovinom Zajednice s pozornošću urednog i savjesnog gospodarstvenika. (2) Za nabavu i otuđenje nekretnina Turističko vijeće mora zatražiti prethodnu suglasnost Skupštine Zajednice, koja o tome odlučuje većinom glasova svih članova Skupštine Zajednice. JAVNOST RADA ZAJEDNICE Članak 67. Javnost rada Zajednice osigurava se i ostvaruje dostavom pisanih materijala i putem sjednica tijela Zajednice za članove Zajednice, objavom na oglasnoj ploči Zajednice odnosno putem sredstava javnog priopćavanja ili na drugi prikladan način. Članak 68. Predsjednik Zajednice odgovoran je za redovito, potpuno i po obliku i sadržaju pristupačno informiranje javnosti o radu Zajednice. POSLOVNA TAJNA Članak 69. (1) Poslovnu tajnu Zajednice čine isprave i podaci čije bi odavanje neovlaštenoj osobi bilo protivno poslovanju Zajednice i štetilo interesima i poslovnom ugledu Zajednice. (2) Predsjednik Zajednice određuje koje isprave i podaci su poslovna tajna, kako i ostala pitanja u svezi s poslovnom tajnom. (3) Poslovnu tajnu dužni su čuvati svi članovi i zaposleni u Zajednici koji na bilo koji način saznaju za ispravu ili podatak koji je utvrđen kao poslovna tajna. (4) Povreda odredaba ovog Statuta koja se odnosi na poslovnu tajnu je teža povreda radne dužnosti. XII. ZAŠTITA PRIRODE I ČOVJEKOVA OKOLIŠA Članak 70. (1) Zajednica obavlja poslove i ispunjava svoju zadaću na način koji osigurava zaštitu prirode i poboljšava kvalitet čovjekova okoliša sukladno propisima u Republici Hrvatskoj. (2) Posebnu brigu Zajednica vodi o zaštiti i čuvanju kultu¬rnih dobara. PRESTANAK POSTOJANJA TURISTIČKE ZAJEDNICE Članak 71. (1) Zajednica prestaje postojati na temelju: 1. odluke Skupštine Zajednice o prestanku Zajednice, dvotrećinskom većinom glasova, svih članova Skupštine, 2. rješenjem Ministarstva o zabrani djelovanja Zajednice. (2) Rješenje iz st.1. točke 2. ovog Statuta Ministarstvo može donijeti iz razloga propisanih u članku 72. stavku 1. točki 2. 3. 4.i 5 Zakona (3) protiv rješenja iz stavka 1. točke 2. nije dopuštena žalba, već se protiv njega može pokrenuti upravni spor u roku od 30 dana od dana dostave rješenja Zajednici (4) Turistička zajednica županije čiji je član Zajednica koja prestaje postojati dužna je okončati poslove Zajednice koji su u tijeku, naplatiti potraživanja i podmiriti vjerovnike. (5) Imovinu preostalu nakon namirenja vjerovnika u slučaju prestanka Zajednice stječe jedinica lokalne samouprave. XIII. STATUT I DRUGI OPĆI AKTI Članak 72. (1) Zajednica ima Statut i druge opće akte (pravilnici, odluke, poslovnici). (2) Opći akti Zajednice moraju biti u suglasnosti s odredbama Statuta. Statut mora biti u suglasnosti sa zakonom i drugim propisima. (3) U slučaju nesuglasnoti općih akata sa Statutom primjenjivat će se odgovarajuće odredbe Statuta. (4) Ocjenu suglasnosti općih akata sa Statutom daje Skupština Zajednice. (5) Kada utvrdi da opći akt nije u suglasnosti sa Statutom, Skupština Zajednice svojom odlukom ukida ili poništava taj akt odnosno njegove pojedine odredbe. Članak 73. (1) Statut donosi, uz prethodnu suglasnost Ministarstva turizma, Skupština Zajednice dvotrećinskom većinom svih predstav¬nika u Skupštini Zajednice. (2) Poslovnik o radu Skupštine donosi Skupština Zajednice na svojoj prvoj sjednici običnom većinom glasova. (3) Ostale opće akte donosi Turističko vijeće Zajednice na prijedlog predsjednika Zajednice ili na osobnu inicijativu, a opće akte Turističkog ureda na prijedlog direktora Turitičkog ureda. Članak 74. Opći akti Turističkog ureda su: – o ustrojstvu – o organizaciji i sistematizaciji radnih mjesta, – o radnim odnosima, disciplinskoj i materijalnoj odgovornosti zaposlenih, – o obračunu i isplati plaća, naknada plaća i ostala primanja, – akti utvrđeni Statutom i odlukom Turističkog vijeća. Članak 75. (1) Izmjene i dopune Statuta donose se u postupku i na način određen za donošenje Statuta. (2) Prijedlog za izmjene i dopune Statuta može podnijeti Turističko vijeće ili najmanje desetina članova Skupštine Zajed¬nice. (3) Prijedlog izmjena i dopuna Statuta dostavlja se članovima Skupštine Zajednice radi davanja primjedbi i prijedloga. Primjedbe i prijedlozi dostavljaju se Turističkom vijeću Zajed¬nice u roku od osam dana od dana primitka. Nakon razmatranja prim¬jedbi i prijedloga, Turističko vijeće utvrđuje prijedlog izmjena i dopuna Statuta i upućuje ga Ministarstvu turizma na suglasnost. Nakon dobivene suglasnosti na Prijedlog izmjena i dopuna Statuta upućuje ga Skupštini Zajednice na usvajanje. Članak 76. (1) Statut Zajednice objavljuje se u „Službenom glasniku grada Belišća“. (2) Opći akti Zajednice oglašavaju se na oglasnoj ploči Zajednice, a opći akti Turističkog ureda na oglasnoj ploči Ureda. (3) Opći akti Zajednice stupaju na snagu danom donošenja. XIV. PRIJELAZNE I ZAVRŠNE ODREDBE Članak 77. (1) Zajednica je dužna uskladiti svoj ustroj i druge opće akte s odredbama Zakona i Statuta u roku od 30 dana od dana stupanja na snagu Statuta. (2) Do usklađenja općih akata s odredbama ovog Statuta primjenjuju se postojeći opći akti. Članak 78. Stupanjem na snagu ovog Statuta prestaje važiti Statut Turističke zajednice Grada Belišća upisan u Upisnik Turističkih zajednica Ministarstva turizma, list broj 329, stranica A, upisni broj 281 (Klasa: 334-03/98-02/43 Urbroj: 529-02/98-2) od 19. kolovoza 1998. godine. Članak 79. Ovaj Statut stupa na snagu osam dana od dana objave u „Službenom glasniku grada Belišća“. U Belišću, 27. prosinca 2013. godine Predsjednik TZ Belišće Gradonačelnik: Dinko Burić, dr. med.