The Board of Directors of the Regional Development Fund of Western Macedonia which has been set up with the number 187726/25.11.2019 (AD: ΨΔ7Ψ7ΛΨ‐ΩΔΗ) (Official Gazette 1047/09.12.2019/ Issue Y.O.D.D.) decision of the Regional Governor of Western Macedonia, bearing in mind:
1) article 67 of N.4830/2021 (A’169),
2) article 167 para. 1 of Law 3852/10 (Α’87),
3) the number 642 and with the original number 69471/24.09.2021 (AD: 65ΒΓ46ΜΤΛ6‐Ο0Ε) circular of the Ministry of the Interior on the subject “Operation of collective bodies of the regions during
period of implementation of the measures to deal with the pandemic according to article 67 of Law 4830/2021(Α’169)”,
4) the e-mail from 24.03.2020 of the Head of the Department of Legal Entities T.A. of the Ministry of the Interior,
5) par. 1 of article 175 of Law 3852/10 (Government Gazette 87/A’/2010) “New Architecture of Self-Government and Decentralized Administration-Kallikratis Program” according to which “The financial committee consists of governor or the deputy governor appointed by him as chairman, two more deputy governors as members appointed by the
regional governor ….”,
6) the decision No. 173797/15.11.2021 (AD: ΩΥ9Υ7ΛΨ‐4ΑΕ) of the Regional Governor of Western Macedonia on the subject “Appointment of the President and Deputy Regional Governors in the Financial
Committee of the Region of Western Macedonia”,
7) the decision No. 177685/19.11.2021 (AD: Ω3ΠΑ7ΛΨ‐ΞΜ9) of the Regional Governor of Western Macedonia on “Amendment of No. House 173797/15‐11‐2021 decision
appointment of President and Deputy Governors in the Economic Committee of the Region of Western Macedonia”,
8) par. 5 of article 13 of Law 2690/99 (Government Gazette 45 Α’) “Sanction of the Code of Administrative Procedure and other provisions”, according to which “The collective body can function, but not for more than three months, if any of its members disappear or leave for any reason or lose the status on the basis of which they were appointed, if, during its meetings, the other members are sufficient for a quorum to exist”
met today 20.12.2021, day Monday by rotation, following the invitation with protocol number 3954/16.12.2021 of the Chairman of the Board of Directors, to discuss and take a decision on the agenda items of the above invitation.
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