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Council of China Cruise Development Experts Regulations

2017-12-14 10:43 From:未知
WiththepurposesofformulatingtheCouncil ’ sworkduties,standardizingitsworkbehaviorandpromotingitsworkbeingefficientlycarriedout,herebythe committee is toenactthefollowingregulations. Chapter I General Rules 1. The Council of China Cruise Development

With the purposes of formulating the Council’s work duties, standardizing its work behavior and promoting its work being efficiently carried out, hereby the committee is to enact the following regulations.

 

Chapter I  General Rules

1. The Council of China Cruise Development Experts is an expert consultation mechanism which is sponsored and founded by China Cruise & Yacht Industry Association (CCYIA), is called Zhong Guo You Lun Zhuan Jia Wei for short in Chinese, and is called Council of China Cruise Development Experts in English, and CCCDE for short.

2. The Council of China Cruise Development Experts consists of experienced professionals who have worked for over eight years and have relatively high academic level and influence in the cruise industry at home and abroad.

3. The Council of China Cruise Development Experts aims to give play to policy consultation focusing on the construction of cruise economy, promote the prosperity and development of the cruise economy of China, and enhance the development level of the cruise industry of China.

 

Chapter II Organizational Management

4. The Council of China Cruise Development Experts appoints several council members and one secretary general, who are recruited by CCYIA, are elected to three-year terms, and can be recruited successively.

5. The secretariat of the Council of China Cruise Development Experts is affiliated to CCYIA, and the post secretary general of the Council of China Cruise Development Experts is taken by the secretary general of CCYIA.

6. The secretariat of the Council of China Cruise Development Experts consists of the secretary general and recruited full-time and part-time staff, and takes charge of the daily work of the Council of China Cruise Development Experts.

 

Chapter III Responsibilities

7. It shall research and propose the national and regional development planning and layout of the cruise industry, and provide references for policies of departments of the government concerned;

8. It shall research and propose national and regional development policies, measures and suggestions for the cruise industry, and provide references for decisions of the departments of the government concerned;

9. It shall search and arrange the development trend and information of the cruise industry domestic and overseas, and publish Trend of the Cruise Industry at regular intervals;

10. It shall develop academic exchange activities of the cruise industry;

11. It shall put forward coordination and resolution opinions and suggestions for hot issues and emergencies of trans-departments, trans-industries and trans-regions of the cruise industry for references for departments of government concerned;

12. It shall promote the technological advance of the cruise industry, and participate in formulation and modification of technical standard and service standard in the cruise industry domestic and overseas;

13. It shall demonstrate and evaluate the strategic necessity, economic rationality and technical feasibility of investment projects, including cruise wharfs, cruise operation companies, cruise construction industries, cruise training, cruise ship routes and the like;

14. It shall complete relevant affairs assigned by governmental departments and the cruise industry.

 

Chapter IV Council Meeting System

15. The Council of China Cruise Development Experts shall convene the plenary council meeting, the thematic working conference, the secretariat meeting, and research the work of the council or thematic work.

16. The plenary council meeting of the Council of China Cruise Development Experts is convened once each year generally, summarizing the work of the whole year, confirming the work and task next year, and conducting academic exchange activities at the same time. Other meetings are convened in accordance with requirements for work aperiodically.

17. The Council of China Cruise Development Experts can complete the content relevant to meetings and relevant liaison work via teleconferencing, videoconferening or email.

18. The Council of China Cruise Development Experts shall hold a meeting to discuss relevant issues, pass the results of the meeting via negotiating, decide by voting in case of different opinions, and pass the bill with more polls. The Committee of China Cruise Development Experts has the responsibility for secrecy for the content of the meeting the secret of which is required to be kept.

 

Chapter V  Right and Duty

19. All the experts of the council have the following rights:

1) Receive various types of data issued by the secretariat;

2) Participate in each investigation, research, consultation and other activities which are organized by the secretariat;

3) Supervise the work of the secretariat, and propose opinions and suggestions;

4) Take part in and participate in academic and technical activities relevant to cruise economy in the capacity of the experts of the committee of the Council of China Cruise Development Experts;

5) Have the right of quitting the Council of China Cruise Development Experts voluntarily or  in a written form in case of job change and other reasons.

 

20. All the experts of the committee shall assume the following obligations:

1) Shall comply with national laws and regulations, as well as work regulations of the Council of China Cruise Development Experts;

2) Shall execute the resolutions of all the council members;

3) Shall support and participate in each activity of the secretariat actively;

4) Shall submit at least one report on the cruise development suggestions with investigation and research, data as well as views to the secretariat each year;

5) Shall assume the obligation of maintaining the reputation of the Council of China Cruise Development Experts consciously.

  

Chapter VI  Funds for Activities

21. The source of funds

1) Council units, social units or individual voluntary sponsorship;

2) Other legal income.

 

22. Use and administration of funds

1) The funds shall be used for salary for full-time staff of the secretariat, office space, business travel, communication, publication, releasing and expenditure for each activity in case of income;

2) The financial expenditure shall be in charge by professional accountants designated by the secretariat in case of income, and the financial expenditure status shall be reported to all the Committee members each year;

3) The expenditure of funds shall be approved by the secretary general, and supervised by all the committee members.

 

Chapter VII  Remuneration and Award

23. The Committee members shall be invited to participate in activities of investigation, research, consultation, argumentation and the like of projects delegated by the government without remuneration, and without traffic fee, board and lodging for partial projects, shall be invited to take part in investigation, research, consultation, argumentation, appraisal and evaluation of projected assigned by enterprises with traffic fee, board and lodging undertaken by project responsible party, and can enjoy the expert consultation fee pursuant to the law in accordance with the project complexity, individual contribution degree, hours of labor and other factors.

24. The secretariat shall commend and award the committee members with outstanding contributions, and criticize and even dismiss the committee members who breach the laws and regulations, and damage the reputation and interest of the Council of China Cruise Development Experts.

 

Chapter VIII  Supplementary Provisions

25. The article shall be enacted by the secretariat of the Council of China Cruise Development Experts.

26. The article shall be interpreted by the secretariat of CCYIA.

27. The article was modified in October, 2017, and was put into effect from the date of the foundation of 2nd CCYIA held in November, 2017.





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