{"id":436,"date":"2013-06-13T20:34:18","date_gmt":"2013-06-13T18:34:18","guid":{"rendered":"https:\/\/www.bdpsencik.cz\/?p=436"},"modified":"2015-03-17T20:35:34","modified_gmt":"2015-03-17T19:35:34","slug":"zprava-kontrolni-komise-3","status":"publish","type":"post","link":"https:\/\/www.bdpsencik.cz\/?p=436","title":{"rendered":"Zpr\u00e1va kontroln\u00ed komise"},"content":{"rendered":"<p><span class=\"notranslate\"><span class=\"Normal__Char\">Zpr\u00e1va kontroln\u00ed komise<\/span><\/span><\/p>\n<p><span class=\"notranslate\"> Revizn\u00ed komise provedla kontrolu hospoda\u0159en\u00ed BD dle p\u0159edlo\u017een\u00fdch doklad\u016f z \u00fa\u010detnictv\u00ed dru\u017estva za rok 2011 a neshledala \u017e\u00e1dn\u00e9 z\u00e1va\u017en\u00e9 nedostatky.<\/span> <span class=\"notranslate\"> Kontrola za rok 2012 bude provedena, jakmile budou k dispozici \u00fa\u010detn\u00ed podklady.<\/span><\/p>\n<p class=\"Normal\"><span class=\"notranslate\"> Revizn\u00ed komise neobdr\u017eela od \u010dlen\u016f dru\u017estva \u017e\u00e1dn\u00e9 st\u00ed\u017enosti anebo p\u0159ipom\u00ednky k pr\u00e1ci p\u0159edstavenstva dru\u017estva a revizn\u00ed komise.<\/span><\/p>\n<p class=\"Normal\"><span class=\"notranslate\"> Revizn\u00ed komise prozkoumala seznam term\u00edn\u016f v\u0161ech povinn\u00fdch pro BD reviz\u00ed, v\u010detn\u011b zpr\u00e1v z posledn\u00edch kontrol, upozornila p\u0159edstavenstvo na zji\u0161t\u011bn\u00e9 nedostatky a z\u00e1rove\u0148 navrhla n\u011bkter\u00e1 dodate\u010dn\u00e1 opat\u0159en\u00ed.<\/span> <span class=\"notranslate\"> Hlavn\u00ed p\u0159ipom\u00ednkou je v\u010dasn\u00e9 (a nejl\u00e9pe s rozumn\u00fdm p\u0159edstihem) sjedn\u00e1n\u00ed term\u00edn\u016f v\u0161ech povinn\u00fdch kontrol s dodavateli a posl\u00e9ze okam\u017eit\u00e9 odstran\u011bn\u00ed zji\u0161t\u011bn\u00fdch z\u00e1vad a nedostatk\u016f, a to v\u017edy osobou k t\u011bmto \u010dinnostem opr\u00e1vn\u011bnou.<\/span> <span class=\"notranslate\"> V opa\u010dn\u00e9m p\u0159\u00edpad\u011b bychom zbyte\u010dn\u011b vystavovali BD a jeho \u010dleny rizik\u016fm vysok\u00fdch pokut ze strany kontroluj\u00edc\u00edch st\u00e1tn\u00edch org\u00e1n\u016f nemluv\u011b o mo\u017en\u00fdch pot\u00ed\u017e\u00edch p\u0159\u00ed vy\u0159izov\u00e1n\u00ed p\u0159\u00edpadn\u00fdch \u0161kod na majetku dru\u017estva s poji\u0161\u0165ovnou.<\/span><\/p>\n<p class=\"Normal\"><span class=\"notranslate\"> D\u00e1le revizn\u00ed komise prozkoumala novou pojistnou smlouvu s poji\u0161\u0165ovnou Generali a navrhuje zv\u00e1\u017eit nav\u00fd\u0161en\u00ed pojistn\u00e9ho kryt\u00ed v\u0161ech d\u00edl\u010d\u00edch komponent poji\u0161t\u011bn\u00ed, a to v\u010detn\u011b poji\u0161t\u011bn\u00ed odpov\u011bdnosti (moment\u00e1ln\u011b ro\u010dn\u00ed pojistn\u00e9 celkem \u010din\u00ed 9.558 K\u010d).<\/span><\/p>\n<p class=\"Normal\"><span class=\"notranslate\"> Ve vztahu k ji\u017e p\u0159ipravovan\u00fdm nov\u00fdm stanov\u00e1m BD revizn\u00ed komise a p\u0159edstavenstvo se dohodly, \u017ee ne\u017e se bude hlasovat ohledn\u011b schv\u00e1len\u00ed nov\u00fdch stanov \u010dlenskou sch\u016fzi, jej\u00edch pracovn\u00ed verze bude s dosta\u010duj\u00edc\u00edm p\u0159edstihem distribuov\u00e1na v\u0161em dru\u017estevn\u00edk\u016fm k p\u0159ipom\u00ednk\u00e1m, a to v pap\u00edrov\u00e9 anebo elektronick\u00e9 podob\u011b.<\/span><\/p>\n<p class=\"Normal\"><span class=\"notranslate\"> D\u00e1le revizn\u00ed komise pova\u017euje za nutn\u00e9, aby v budoucnu nedoch\u00e1zelo k situac\u00edm podobn\u00fdm situaci s instalac\u00ed \u010dip\u016f na vchodov\u00fdch dve\u0159\u00edch.<\/span> <span class=\"notranslate\"> Z tohoto d\u016fvodu je nutn\u00e9 zakotvit ve stanov\u00e1ch okruh rozhodnut\u00ed a finan\u010dn\u00ed limity t\u00fdkaj\u00edc\u00ed se t\u011bchto rozhodnut\u00ed o kter\u00fdch p\u0159edstavenstvo m\u016f\u017ee rozhodovat bez svol\u00e1n\u00ed \u010dlensk\u00e9 sch\u016fzi a naopak kdy svol\u00e1n\u00ed \u010dlensk\u00e9 sch\u016fzi je nezbytn\u00e9.<\/span> <span class=\"notranslate\"> P\u0159itom takov\u00e1 rozhodnut\u00ed, kter\u00e1 nebudou m\u00edt za n\u00e1sledek p\u0159ekro\u010den\u00ed stanoven\u00e9ho limitu, ale z\u00e1sadn\u00edm zp\u016fsobem ovlivn\u00ed \u010di pozm\u011bn\u00ed dosavadn\u00ed zp\u016fsob v\u00fdkon\u016f pr\u00e1v jednotliv\u00fdch \u010dlen\u016f BD (zejm\u00e9na, zm\u011bny technick\u00e9ho charakteru), ponechat z\u00e1sadn\u011b v pravomoci \u010dlensk\u00e9 sch\u016fze.<\/span> <span class=\"notranslate\"> Sem pat\u0159\u00ed i takov\u00e1 rozhodnut\u00ed nap\u0159\u00edklad jako zru\u0161en\u00ed poskytovan\u00fdch \u010dlen\u016fm BD vedlej\u0161\u00edch slu\u017eeb mandlu a pr\u00e1delny.<\/span> <span class=\"notranslate\"> Dle n\u00e1zoru RK spr\u00e1vn\u00fd postup v takov\u00e9 situaci by byl ten, \u017ee p\u0159edstavenstvo vyrozum\u00ed \u010dlenskou sch\u016fzi o sn\u00ed\u017een\u00ed z\u00e1jmu o tyto slu\u017eby a d\u00e1 podn\u011bt ke hlasov\u00e1n\u00ed o zru\u0161en\u00ed.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p><span class=\"notranslate\"><span class=\"Normal__Char\">Zpr\u00e1va kontroln\u00ed komise<\/span><\/span><\/p>\n<p><span class=\"notranslate\"> Revizn\u00ed komise provedla kontrolu hospoda\u0159en\u00ed BD dle p\u0159edlo\u017een\u00fdch doklad\u016f z \u00fa\u010detnictv\u00ed dru\u017estva za rok 2011 a neshledala \u017e\u00e1dn\u00e9 z\u00e1va\u017en\u00e9 nedostatky.<\/span> <span class=\"notranslate\"> Kontrola za rok 2012 bude provedena, jakmile budou k dispozici \u00fa\u010detn\u00ed podklady.<\/span><\/p>\n<p class=\"Normal\"><span class=\"notranslate\"> Revizn\u00ed komise neobdr\u017eela od \u010dlen\u016f dru\u017estva \u017e\u00e1dn\u00e9 st\u00ed\u017enosti anebo p\u0159ipom\u00ednky k <a href=\"https:\/\/www.bdpsencik.cz\/?p=436\">[v\u00edce &#8230;]<\/a><\/p>\n","protected":false},"author":1,"featured_media":180,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[50],"class_list":["post-436","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-kontrolni-komise","tag-kontrolni-komise","odd"],"_links":{"self":[{"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/posts\/436","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=436"}],"version-history":[{"count":1,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/posts\/436\/revisions"}],"predecessor-version":[{"id":437,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/posts\/436\/revisions\/437"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/media\/180"}],"wp:attachment":[{"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=436"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=436"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=436"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}