{"id":3883,"date":"2022-02-24T18:40:34","date_gmt":"2022-02-24T18:40:34","guid":{"rendered":"https:\/\/bylaws.crto.on.ca\/?page_id=3883"},"modified":"2024-05-29T17:32:13","modified_gmt":"2024-05-29T17:32:13","slug":"schedule-b","status":"publish","type":"page","link":"https:\/\/bylaws.crto.on.ca\/fr\/schedule-b\/","title":{"rendered":"Schedule B"},"content":{"rendered":"<p>[et_pb_section fb_built=\u00a0\u00bb1&Prime; inner_shadow=\u00a0\u00bbon\u00a0\u00bb _builder_version=\u00a0\u00bb4.16&Prime; background_image=\u00a0\u00bbhttps:\/\/bylaws.crto.on.ca\/wp-content\/uploads\/sites\/20\/2021\/03\/crto-bluepattern.jpg\u00a0\u00bb background_position=\u00a0\u00bbtop_center\u00a0\u00bb custom_padding=\u00a0\u00bb50px||50px||true|\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_row _builder_version=\u00a0\u00bb4.16&Prime; background_size=\u00a0\u00bbinitial\u00a0\u00bb background_position=\u00a0\u00bbtop_left\u00a0\u00bb background_repeat=\u00a0\u00bbrepeat\u00a0\u00bb custom_padding=\u00a0\u00bb69px||69px||true|\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4&Prime; _builder_version=\u00a0\u00bb4.16&Prime; custom_padding=\u00a0\u00bb|||\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb custom_padding__hover=\u00a0\u00bb|||\u00a0\u00bb][et_pb_text admin_label=\u00a0\u00bbSTANDARD TITLE\u00a0\u00bb _builder_version=\u00a0\u00bb4.24.2&Prime; module_alignment=\u00a0\u00bbleft\u00a0\u00bb hover_enabled=\u00a0\u00bb0&Prime; global_colors_info=\u00a0\u00bb{}\u00a0\u00bb sticky_enabled=\u00a0\u00bb0&Prime;]<\/p>\n<h1 style=\"text-transform: uppercase;\"><strong>Annexe B du r\u00e8glement administratif 2 : Conseil et comit\u00e9s<br \/><\/strong><\/h1>\n<h1><strong>CODES DE R\u00c8GLES DE PROC\u00c9DURE DU CONSEIL ET DES COMIT\u00c9S<br \/><\/strong><\/h1>\n<h4><\/h4>\n<h4><\/h4>\n<h4><\/h4>\n<h4><\/h4>\n<h4><\/h4>\n<h4><\/h4>\n<h4><span style=\"color: #000000;\">Approuv\u00e9 par le Conseil : Le 1 mars 2024<\/span><\/h4>\n<h4 style=\"text-align: left;\"><span style=\"color: #000000;\">\u00a0<\/span><\/h4>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=\u00a0\u00bb1&Prime; _builder_version=\u00a0\u00bb4.16&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb background_image=\u00a0\u00bbhttps:\/\/bylaws.crto.on.ca\/wp-content\/uploads\/sites\/20\/2021\/03\/crto-patternblue-tall.jpg\u00a0\u00bb background_position=\u00a0\u00bbbottom_left\u00a0\u00bb border_width_top=\u00a0\u00bb3px\u00a0\u00bb border_color_top=\u00a0\u00bb#239CD5&Prime; border_width_bottom=\u00a0\u00bb3px\u00a0\u00bb border_color_bottom=\u00a0\u00bb#239CD5&Prime; global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_row _builder_version=\u00a0\u00bb4.16&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4&Prime; _builder_version=\u00a0\u00bb4.16&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_toggle title=\u00a0\u00bb1. CODES DE R\u00c8GLES DE PROC\u00c9DURE DU CONSEIL ET DES COMIT\u00c9S\u00a0\u00bb open_toggle_text_color=\u00a0\u00bb#239CD5&Prime; closed_toggle_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb closed_toggle_background_color=\u00a0\u00bb#239cd5&Prime; admin_label=\u00a0\u00bbSchedule B: 1. Rules of Order\u00a0\u00bb module_id=\u00a0\u00bbRulesOfOrder\u00a0\u00bb _builder_version=\u00a0\u00bb4.20.0&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb title_level=\u00a0\u00bbh4&Prime; title_font=\u00a0\u00bb|700|||||||\u00a0\u00bb closed_title_font=\u00a0\u00bb|700|||||||\u00a0\u00bb closed_title_letter_spacing=\u00a0\u00bb0.5px\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<table style=\"width: 80%; border-style: hidden;\" cellspacing=\"10px\">\n<tbody>\n<tr style=\"height: 23px;\">\n<td style=\"width: 20px; vertical-align: top; height: 23px;\"><strong>1.01 <\/strong><\/td>\n<td style=\"width: 10px; vertical-align: top; height: 23px;\" colspan=\"2\">Si un membre du Conseil ou d\u2019un comit\u00e9 souhaite s\u2019exprimer, il doit l\u2019indiquer en levant la main et doit s\u2019adresser au pr\u00e9sident de s\u00e9ance et se limiter \u00e0 la question discut\u00e9e.<\/td>\n<\/tr>\n<tr style=\"height: 23px;\">\n<td style=\"width: 20px; vertical-align: top; height: 23px;\"><strong>1.02 <\/strong><\/td>\n<td style=\"width: 10px; vertical-align: top; height: 23px;\" colspan=\"2\">Si deux (2) ou plusieurs membres du Conseil ou de comit\u00e9 l\u00e8vent la main pour parler, le pr\u00e9sident de s\u00e9ance doit d\u00e9signer le membre qui parlera en premier.<\/td>\n<\/tr>\n<tr style=\"height: 23px;\">\n<td style=\"width: 20px; vertical-align: top; height: 23px;\"><strong>1.03 <\/strong><\/td>\n<td style=\"width: 10px; vertical-align: top; height: 23px;\" colspan=\"2\">Aucun membre du Conseil ou de comit\u00e9 ne doit interrompre un autre membre du Conseil ou de comit\u00e9, sauf pour soulever une question comme motion d\u2019ordre.  Le membre du Conseil ou de comit\u00e9 qui interrompt doit se limiter strictement \u00e0 la motion d\u2019ordre.<\/td>\n<\/tr>\n<tr style=\"height: 23px;\">\n<td style=\"width: 20px; vertical-align: top; height: 23px;\"><strong>1.04 <\/strong><\/td>\n<td style=\"width: 10px; vertical-align: top; height: 23px;\" colspan=\"2\">Tout membre du Conseil ou de comit\u00e9 qui enfreint les pr\u00e9sentes r\u00e8gles, soit en parlant ou autrement, s\u2019il est rappel\u00e9 \u00e0 l\u2019ordre par le pr\u00e9sident de s\u00e9ance, ou en s\u2019exprimant sur un \u00e9l\u00e9ment soulev\u00e9 par un autre membre du Conseil ou de comit\u00e9, doit imm\u00e9diatement se taire pendant que cet \u00e9l\u00e9ment est exprim\u00e9; apr\u00e8s quoi, cette personne pourra fournir une explication et ob\u00e9ira \u00e0 la d\u00e9cision du pr\u00e9sident de s\u00e9ance.<\/td>\n<\/tr>\n<tr style=\"height: 23px;\">\n<td style=\"width: 20px; vertical-align: top; height: 23px;\"><strong>1.05 <\/strong><\/td>\n<td style=\"width: 10px; vertical-align: top; height: 23px;\" colspan=\"2\">Un membre du Conseil ou de comit\u00e9 peut s\u2019exprimer seulement une fois sur une question, sauf :<\/td>\n<\/tr>\n<tr style=\"height: 23px;\">\n<td style=\"width: 20px; vertical-align: top; height: 23px;\"><\/td>\n<td style=\"width: 10px; vertical-align: top; height: 23px;\">a)<\/td>\n<td style=\"vertical-align: top; height: 23px;\">pour expliquer un point important de son message qui aurait pu \u00eatre mal cit\u00e9 ou mal compris, sans toutefois amener un autre sujet ou argument;<\/td>\n<\/tr>\n<tr style=\"height: 23px;\">\n<td style=\"width: 20px; vertical-align: top; height: 23px;\"><\/td>\n<td style=\"width: 10px; vertical-align: top; height: 23px;\">b)<\/td>\n<td style=\"vertical-align: top; height: 23px;\">pour proposer une motion d\u2019importance, \u00e0 laquelle on pourra pr\u00e9senter une r\u00e9ponse permettant de clore le d\u00e9bat; ou<\/td>\n<\/tr>\n<tr style=\"height: 23px;\">\n<td style=\"width: 20px; vertical-align: top; height: 23px;\"><\/td>\n<td style=\"width: 10px; vertical-align: top; height: 23px;\">c)<\/td>\n<td style=\"vertical-align: top; height: 23px;\">avec la permission du pr\u00e9sident de s\u00e9ance.<\/td>\n<\/tr>\n<tr style=\"height: 23px;\">\n<td style=\"width: 20px; vertical-align: top; height: 23px;\"><strong>1.06 <\/strong><\/td>\n<td style=\"width: 10px; vertical-align: top; height: 23px;\" colspan=\"2\">Aucun membre du Conseil ou de comit\u00e9 ne peut s\u2019exprimer pendant plus de sept (7) minutes sur une question, sauf avec la permission du pr\u00e9sident de s\u00e9ance.<\/td>\n<\/tr>\n<tr style=\"height: 23px;\">\n<td style=\"width: 20px; vertical-align: top; height: 23px;\"><strong>1.07 <\/strong><\/td>\n<td style=\"width: 10px; vertical-align: top; height: 23px;\" colspan=\"2\">Si la question contient des propositions distinctes, tout membre du Conseil ou de comit\u00e9 peut demander un vote s\u00e9par\u00e9 sur chaque proposition.<\/td>\n<\/tr>\n<tr style=\"height: 23px;\">\n<td style=\"width: 20px; vertical-align: top; height: 23px;\"><strong>1.08 <\/strong><\/td>\n<td style=\"width: 10px; vertical-align: top; height: 23px;\" colspan=\"2\">Lorsque le pr\u00e9sident de s\u00e9ance met une proposition aux voix, aucun membre du Conseil ou de comit\u00e9 ne peut entrer dans la salle ou en sortir, et aucun autre d\u00e9bat n\u2019est autoris\u00e9.<\/td>\n<\/tr>\n<tr style=\"height: 23px;\">\n<td style=\"width: 20px; vertical-align: top; height: 23px;\"><strong>1.09 <\/strong><\/td>\n<td style=\"width: 10px; vertical-align: top; height: 23px;\" colspan=\"2\">Toute question d\u00e9cid\u00e9e par les membres du Conseil ou de comit\u00e9 ne peut \u00eatre pr\u00e9sent\u00e9e de nouveau pendant six (6) mois, sauf si les deux-tiers (2\/3) des membres pr\u00e9sents votent en ce sens.<\/td>\n<\/tr>\n<tr style=\"height: 23px;\">\n<td style=\"width: 20px; vertical-align: top; height: 23px;\"><strong>1.10 <\/strong><\/td>\n<td style=\"width: 10px; vertical-align: top; height: 23px;\" colspan=\"2\">Avant le d\u00e9bat, toutes les motions doivent \u00eatre consign\u00e9es et appuy\u00e9es.  Quand une motion est appuy\u00e9e, elle peut \u00eatre lue de nouveau par le pr\u00e9sident de s\u00e9ance ou la personne d\u00e9sign\u00e9e.  Tout membre du Conseil ou d\u2019un comit\u00e9 peut demander pendant un d\u00e9bat l\u2019impression et la distribution des questions qui n\u2019ont pas \u00e9t\u00e9 imprim\u00e9es et distribu\u00e9es, \u00e0 condition de ne pas interrompre le membre qui parle.<\/td>\n<\/tr>\n<tr style=\"height: 23px;\">\n<td style=\"width: 20px; vertical-align: top; height: 23px;\"><strong>1.11 <\/strong><\/td>\n<td style=\"width: 10px; vertical-align: top; height: 23px;\" colspan=\"2\">Un membre du Conseil ou de comit\u00e9 qui a pr\u00e9sent\u00e9 une motion peut la retirer sans la permission du second motionnaire ou le consentement du Conseil ou du comit\u00e9.  La r\u00e8gle 1.10 n\u2019emp\u00eache pas un autre membre du Conseil ou d\u2019un comit\u00e9 de pr\u00e9senter la m\u00eame motion.<\/td>\n<\/tr>\n<tr style=\"height: 23px;\">\n<td style=\"width: 20px; vertical-align: top; height: 23px;\"><strong>1.12 <\/strong><\/td>\n<td style=\"width: 10px; vertical-align: top; height: 23px;\" colspan=\"2\">Le pr\u00e9sident de s\u00e9ance doit maintenir l\u2019ordre et le d\u00e9corum, et d\u00e9cide des motions d\u2019ordre, sous r\u00e9serve d\u2019un appel au Conseil ou au comit\u00e9, sans d\u00e9bat.  Dans l\u2019explication d\u2019une motion d\u2019ordre ou d\u2019une pratique, il \u00e9nonce la r\u00e8gle ou l\u2019autorit\u00e9 qui s\u2019applique dans ce cas.<\/td>\n<\/tr>\n<tr style=\"height: 23px;\">\n<td style=\"width: 20px; vertical-align: top; height: 23px;\"><strong>1.13 <\/strong><\/td>\n<td style=\"width: 10px; vertical-align: top; height: 23px;\" colspan=\"2\">Si une question fait l\u2019objet d\u2019un d\u00e9bat, aucune motion n\u2019est re\u00e7ue, sauf pour la modifier, la reporter (ind\u00e9finiment ou pour une dur\u00e9e d\u00e9finie), mettre une proposition aux voix, ajourner le d\u00e9bat, ajourner la r\u00e9union ou transmettre la question \u00e0 un comit\u00e9.<\/td>\n<\/tr>\n<tr style=\"height: 23px;\">\n<td style=\"width: 20px; vertical-align: top; height: 23px;\"><strong>1.14 <\/strong><\/td>\n<td style=\"width: 10px; vertical-align: top; height: 23px;\" colspan=\"2\">Une motion de modifier la question principale doit \u00eatre r\u00e9gl\u00e9e avant que l\u2019on ne tranche sur cette question et, s\u2019il y a plus d\u2019une motion \u00e0 modifier, il faut prendre les d\u00e9cisions dans l\u2019ordre contraire de l\u2019ordre o\u00f9 elles ont \u00e9t\u00e9 d\u00e9pos\u00e9es.<\/td>\n<\/tr>\n<tr style=\"height: 23px;\">\n<td style=\"width: 20px; vertical-align: top; height: 23px;\"><strong>1.15 <\/strong><\/td>\n<td style=\"width: 10px; vertical-align: top; height: 23px;\" colspan=\"2\">Si le pr\u00e9sident de s\u00e9ance est d\u2019avis qu\u2019une motion pr\u00e9sent\u00e9e au Conseil ou au comit\u00e9 vient \u00e0 l\u2019encontre des pr\u00e9sentes r\u00e8gles ou du r\u00e8glement administratif, il doit en aviser imm\u00e9diatement le Conseil ou le comit\u00e9, d\u00e9clarer la motion irrecevable et \u00e9noncer la r\u00e8gle ou l\u2019autorit\u00e9 qui s\u2019applique dans ce cas.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>[\/et_pb_toggle][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=\u00a0\u00bb1&Prime; 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