{"id":25428,"date":"2026-06-08T10:15:49","date_gmt":"2026-06-08T08:15:49","guid":{"rendered":"https:\/\/dpmhk.cz\/?page_id=25428"},"modified":"2026-06-08T13:24:23","modified_gmt":"2026-06-08T11:24:23","slug":"jednaci-rad-schvaleny-v-roce-2018-2","status":"publish","type":"page","link":"https:\/\/dpmhk.cz\/cz\/o-nas\/dokumenty-formulare\/jednaci-rad-schvaleny-v-roce-2018-2\/","title":{"rendered":"Jednac\u00ed \u0159\u00e1d schv\u00e1len\u00fd v roce 2018"},"content":{"rendered":"\t\t
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<\/span>Dom\u016f<\/span><\/a><\/span><\/span><\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Jednac\u00ed \u0159\u00e1d schv\u00e1len\u00fd v roce 2018<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\u00davodn\u00ed ustanoven\u00ed:<\/strong><\/p>

  • tento jednac\u00ed \u0159\u00e1d (\u201eJ\u0158\u201c) vych\u00e1z\u00ed ze Stanov Spole\u010dnosti<\/li>
  • \u010dl\u00e1nek XVIII Stanov Spole\u010dnosti stanov\u00ed, \u017ee V\u00fdbor pro audit je org\u00e1nem Spole\u010dnosti, ur\u010duje postaven\u00ed a p\u016fsobnost V\u00fdboru pro audit, jeho slo\u017een\u00ed, ur\u010duje pr\u016fb\u011bh zased\u00e1n\u00ed a postup p\u0159i jeho rozhodov\u00e1n\u00ed. T\u00e9\u017e stanov\u00ed, \u017ee V\u00fdbor pro audit m\u016f\u017ee schv\u00e1lit sv\u016fj vlastn\u00ed jednac\u00ed \u0159\u00e1d, tento jednac\u00ed \u0159\u00e1d V\u00fdboru pro audit d\u00e1le rozpracov\u00e1v\u00e1 a up\u0159es\u0148uje v\u00fd\u0161e uveden\u00e9 \u010dl\u00e1nky, jimi\u017e Stanovy Spole\u010dnosti usm\u011br\u0148uj\u00ed \u010dinnost V\u00fdboru pro audit<\/li><\/ul>

    O b s\u00a0a h:<\/strong><\/p>

    1. Svol\u00e1v\u00e1n\u00ed \u0159\u00e1dn\u00e9ho zased\u00e1n\u00ed v\u00fdboru pro audit<\/strong><\/li>
    2. Svol\u00e1v\u00e1n\u00ed mimo\u0159\u00e1dn\u00e9ho zased\u00e1n\u00ed v\u00fdboru pro audit<\/strong><\/li>
    3. Program zased\u00e1n\u00ed v\u00fdboru pro audit<\/strong><\/li>
    4. Usn\u00e1\u0161en\u00edschopnost v\u00fdboru pro audit<\/strong><\/li>
    5. P\u0159izvan\u00e9 osoby<\/strong><\/li>
    6. P\u0159edsedaj\u00edc\u00ed zased\u00e1n\u00ed v\u00fdboru pro audit<\/strong><\/li>
    7. Zapisovatel <\/strong><\/li>
    8. Pr\u016fb\u011bh zased\u00e1n\u00ed v\u00fdboru pro audit<\/strong><\/li>
    9. Z\u00e1pis ze zased\u00e1n\u00ed v\u00fdboru pro audit<\/strong><\/li>
    10. P\u00edsemn\u00e9 stanovisko nep\u0159\u00edtomn\u00e9ho \u010dlena v\u00fdboru pro audit<\/strong><\/li>
    11. Zaprotokolov\u00e1n\u00ed n\u00e1mitek<\/strong><\/li>
    12. Hlasov\u00e1n\u00ed <\/strong><\/li>
    13. Funk\u010dn\u00ed obdob\u00ed \u010dlena v\u00fdboru pro audit<\/strong><\/li>
    14. Volba p\u0159edsedy a m\u00edstop\u0159edsedy v\u00fdboru pro audit<\/strong><\/li>
    15. P\u0159edseda v\u00fdboru pro audit<\/strong><\/li>
    16. M\u00edstop\u0159edseda v\u00fdboru pro audit<\/strong><\/li>
    17. Zapisovatel v\u00fdboru pro audit <\/strong><\/li>
    18. N\u00e1klady na \u010dinnost v\u00fdboru pro audit<\/strong><\/li>
    19. \u00da\u010dinnost jednac\u00edho \u0159\u00e1du<\/strong><\/li><\/ol>

      \u00a0<\/strong><\/p>

      1. Svol\u00e1v\u00e1n\u00ed \u0159\u00e1dn\u00e9ho zased\u00e1n\u00ed v\u00fdboru pro audit
      <\/strong><\/p>

      1.1. V\u00fdbor pro audit se sch\u00e1z\u00ed k \u0159\u00e1dn\u00fdm zased\u00e1n\u00edm obvykle 12x do roka. V\u00fdbor pro audit je t\u0159\u00ed\u010dlenn\u00fd, v\u0161ech zased\u00e1n\u00ed V\u00fdboru pro audit se \u00fa\u010dastn\u00ed zapisovatel, kter\u00fd je \u010dlenem V\u00fdboru. V\u00fdbor pro audit z jmenovan\u00fdch \u010dlen\u016f vol\u00ed sv\u00e9ho p\u0159edsedu a m\u00edstop\u0159edsedu.<\/p>

      1.2. Zased\u00e1n\u00ed V\u00fdboru pro audit se kon\u00e1 v s\u00eddle Spole\u010dnosti. O zm\u011bn\u011b m\u00edsta zased\u00e1n\u00ed je opr\u00e1vn\u011bn na z\u00e1klad\u011b \u017e\u00e1dosti alespo\u0148 jednoho jeho \u010dlena rozhodnout V\u00fdbor pro audit.<\/p>

      1.3. Zased\u00e1n\u00ed V\u00fdboru pro audit svol\u00e1v\u00e1 jeho p\u0159edseda nebo, br\u00e1n\u00ed-li tomu n\u011bjak\u00e1 p\u0159ek\u00e1\u017eka, jeho m\u00edstop\u0159edseda, p\u00edsemnou pozv\u00e1nkou p\u0159ipravenou p\u0159edsedou V\u00fdboru pro audit elektronickou po\u0161tou v\u0161em \u010dlen\u016fm V\u00fdboru pro audit, a to v\u017edy na adresu, resp. elektronickou adresu uveden\u00e9 \u010dleny V\u00fdboru pro audit pro doru\u010den\u00ed pozv\u00e1nky a jin\u00fdch p\u00edsemnost\u00ed. Pozv\u00e1nka na zased\u00e1n\u00ed V\u00fdboru pro audit m\u016f\u017ee b\u00fdt rovn\u011b\u017e p\u0159ed\u00e1na \u010dlenu V\u00fdboru pro audit osobn\u011b v s\u00eddle Spole\u010dnosti nebo na jin\u00e9m m\u00edst\u011b.<\/p>

      1.4. Pokud p\u0159edseda ani m\u00edstop\u0159edseda nemohou svolat zased\u00e1n\u00ed V\u00fdboru pro audit, svol\u00e1 zased\u00e1n\u00ed V\u00fdboru pro audit jeho zb\u00fdvaj\u00edc\u00ed \u010dlen podle pravidel uveden\u00fdch v odst. 1.3.<\/p>

      1.5. Vlastn\u00ed pozv\u00e1nka obsahuje datum kon\u00e1n\u00ed V\u00fdboru pro audit, \u010das jeho zah\u00e1jen\u00ed, m\u00edsto kon\u00e1n\u00ed a program zased\u00e1n\u00ed. Pozv\u00e1nka spolu s p\u0159edkl\u00e1dan\u00fdmi materi\u00e1ly k projedn\u00e1n\u00ed mus\u00ed b\u00fdt \u010dlen\u016fm V\u00fdboru pro audit odesl\u00e1na nejm\u00e9n\u011b 5 dn\u00ed p\u0159ed zased\u00e1n\u00edm V\u00fdboru pro audit. V p\u0159\u00edpad\u011b nebezpe\u010d\u00ed z prodlen\u00ed m\u016f\u017ee b\u00fdt tato doba zkr\u00e1cena v nezbytn\u011b nutn\u00e9m rozsahu.<\/p>

      2. Svol\u00e1v\u00e1n\u00ed mimo\u0159\u00e1dn\u00e9ho zased\u00e1n\u00ed V\u00fdboru pro audit<\/strong><\/p>

      2.1. V\u00fdbor pro audit se sejde k mimo\u0159\u00e1dn\u00e9mu zased\u00e1n\u00ed, po\u017e\u00e1d\u00e1-li p\u00edsemn\u011b o svol\u00e1n\u00ed takov\u00e9ho zased\u00e1n\u00ed s uveden\u00edm nal\u00e9hav\u00e9ho d\u016fvodu a navr\u017een\u00e9ho po\u0159adu jedn\u00e1n\u00ed n\u011bkter\u00fd z \u010dlen\u016f V\u00fdboru pro audit, nebo p\u0159edstavenstvo Spole\u010dnosti \u010di dozor\u010d\u00ed rada Spole\u010dnosti. P\u0159edseda V\u00fdboru pro audit svol\u00e1 mimo\u0159\u00e1dn\u00e9 zased\u00e1n\u00ed V\u00fdboru pro audit v nejbl\u00ed\u017ee mo\u017en\u00e9m term\u00ednu s uveden\u00edm d\u016fvod\u016f pro jeho svol\u00e1n\u00ed a p\u0159\u00edpadn\u011b i bez dodr\u017een\u00ed 5 denn\u00ed lh\u016fty pro odesl\u00e1n\u00ed pozv\u00e1nky. V p\u0159\u00edpad\u011b, \u017ee se tak nestane, je povinen tak u\u010dinit m\u00edstop\u0159edseda a v p\u0159\u00edpad\u011b nep\u0159\u00edtomnosti m\u00edstop\u0159edsedy \u010dlen V\u00fdboru pro audit.<\/p>

      2.2. Pro svol\u00e1n\u00ed mimo\u0159\u00e1dn\u00e9ho zased\u00e1n\u00ed V\u00fdboru pro audit se d\u00e1le p\u0159im\u011b\u0159en\u011b uplatn\u00ed stejn\u00fd postup jako u \u0159\u00e1dn\u00e9ho zased\u00e1n\u00ed.<\/p>

      3. Program zased\u00e1n\u00ed V\u00fdboru pro audit<\/strong><\/p>

      3.1. Program zased\u00e1n\u00ed V\u00fdboru pro audit stanov\u00ed jeho p\u0159edseda. P\u0159i stanoven\u00ed programu je vych\u00e1zeno ze Stanov Spole\u010dnosti, pl\u00e1nu pr\u00e1ce V\u00fdboru pro audit, \u017e\u00e1dost\u00ed p\u0159edstavenstva nebo dozor\u010d\u00ed rady Spole\u010dnosti a jednotliv\u00fdch \u010dlen\u016f V\u00fdboru pro audit.<\/p>

      3.2. Ka\u017ed\u00fd \u010dlen V\u00fdboru pro audit m\u016f\u017ee nejpozd\u011bji p\u0159i projedn\u00e1v\u00e1n\u00ed programu jedn\u00e1n\u00ed na zased\u00e1n\u00ed V\u00fdboru pro audit navrhnout zm\u011bnu nebo odlo\u017een\u00ed navr\u017een\u00e9ho bodu nebo bod\u016f, a to v p\u0159\u00edpad\u011b, \u017ee mu nejsou zn\u00e1my podstatn\u00e9 skute\u010dnosti nebo nem\u00e1-li k dispozici podklady nezbytn\u00e9 k projedn\u00e1n\u00ed p\u0159\u00edslu\u0161n\u00e9ho bodu programu. Dan\u00fd bod programu je odlo\u017een nebo zm\u011bn\u011bn, vyslov\u00ed-li se tak nadpolovi\u010dn\u00ed v\u011bt\u0161ina v\u0161ech \u010dlen\u016f V\u00fdboru pro audit.<\/p>

      3.3. Dopln\u011bn\u00ed programu na zased\u00e1n\u00ed V\u00fdboru pro audit je mo\u017en\u00e9 tehdy, vyslov\u00ed-li s t\u00edmto dopln\u011bn\u00edm souhlas nadpolovi\u010dn\u00ed v\u011bt\u0161ina v\u0161ech \u010dlen\u016f V\u00fdboru pro audit. O dodate\u010dn\u011b podan\u00fdch n\u00e1vrz\u00edch je povinen p\u0159edseda V\u00fdboru pro audit informovat ostatn\u00ed \u010dleny V\u00fdboru pro audit p\u0159i zah\u00e1jen\u00ed vlastn\u00edho jedn\u00e1n\u00ed.<\/p>

      4. Usn\u00e1\u0161en\u00edschopnost v\u00fdboru pro audit<\/strong><\/p>

      4.1. V\u00fdbor pro audit je zp\u016fsobil\u00fd se usn\u00e1\u0161et, je-li v dob\u011b hlasov\u00e1n\u00ed o p\u0159\u00edslu\u0161n\u00e9m usnesen\u00ed osobn\u011b p\u0159\u00edtomna nadpolovi\u010dn\u00ed v\u011bt\u0161ina jeho \u010dlen\u016f. K p\u0159ijet\u00ed usnesen\u00ed je t\u0159eba souhlasu nadpolovi\u010dn\u00ed v\u011bt\u0161iny v\u0161ech \u010dlen\u016f V\u00fdboru pro audit. Ka\u017ed\u00fd \u010dlen V\u00fdboru pro audit m\u00e1 jeden hlas.<\/p>

      4.2. Nen\u00ed-li zased\u00e1n\u00ed V\u00fdboru pro audit schopn\u00e9 usn\u00e1\u0161en\u00ed dle \u010dl\u00e1nku 4, odst. 4.1 J\u0158 a v\u011bc nesnese odkladu, svol\u00e1 p\u0159edseda V\u00fdboru pro audit mimo\u0159\u00e1dn\u00e9 zased\u00e1n\u00ed v nov\u00e9m term\u00ednu nebo vyvol\u00e1 hlasov\u00e1n\u00ed \u201eper rollam\u201c. Jinak se za\u0159ad\u00ed projedn\u00e1van\u00e9 ot\u00e1zky do programu n\u00e1sleduj\u00edc\u00edho pravideln\u00e9ho zased\u00e1n\u00ed V\u00fdboru pro audit. Term\u00edn mimo\u0159\u00e1dn\u00e9ho zased\u00e1n\u00ed V\u00fdboru pro audit bude stanoven s p\u0159ihl\u00e9dnut\u00edm ke lh\u016ft\u011b uveden\u00e9 v \u010dl\u00e1nku 2, odst. 2.2 J\u0158.<\/p>

      5. P\u0159izvan\u00e9 osoby<\/strong><\/p>

      5.1. V\u00fdbor pro audit m\u016f\u017ee k projedn\u00e1v\u00e1n\u00ed jednotliv\u00fdch bod\u016f programu p\u0159izvat i jin\u00e9 osoby jako jsou \u010dlenov\u00e9 p\u0159edstavenstva Spole\u010dnosti, \u010dlenov\u00e9 dozor\u010d\u00ed rady Spole\u010dnosti, zam\u011bstnanci Spole\u010dnosti, nez\u00e1visl\u00ed experti a poradci.<\/p>

      5.2. N\u00e1vrh na p\u0159izv\u00e1n\u00ed osoby m\u016f\u017ee podat jak\u00fdkoliv \u010dlen V\u00fdboru pro audit, a to nejpozd\u011bji na vlastn\u00edm zased\u00e1n\u00ed V\u00fdboru pro audit. O p\u0159ijet\u00ed n\u00e1vrhu rozhodne nadpolovi\u010dn\u00ed v\u011bt\u0161ina v\u0161ech \u010dlen\u016f V\u00fdboru pro audit.<\/p>

      5.3. P\u0159izvan\u00e9 osoby pod\u00e1vaj\u00ed vysv\u011btlen\u00ed k jednotliv\u00fdm bod\u016fm programu, a d\u00e1le mohou p\u0159edkl\u00e1dat dokumentaci, kter\u00e1 se st\u00e1v\u00e1 sou\u010d\u00e1st\u00ed dokumentace k projedn\u00e1van\u00e9mu bodu.<\/p>

      5.4. Nen\u00ed-li rozhodnuto jinak, \u00fa\u010dastn\u00ed se p\u0159izvan\u00e9 osoby diskuse, ne\u00fa\u010dastn\u00ed se v\u0161ak samotn\u00e9ho hlasov\u00e1n\u00ed V\u00fdboru pro audit k projedn\u00e1van\u00e9mu bodu programu.<\/p>

      5.5. P\u0159\u00edpadn\u00e9 n\u00e1klady vznikl\u00e9 s p\u0159izv\u00e1n\u00edm jin\u00fdch osob hrad\u00ed Spole\u010dnost.<\/p>

      6. P\u0159edsedaj\u00edc\u00ed zased\u00e1n\u00ed V\u00fdboru pro audit<\/strong><\/p>

      6.1. Zased\u00e1n\u00ed V\u00fdboru pro audit \u0159\u00edd\u00ed jeho p\u0159edseda, v nep\u0159\u00edtomnosti p\u0159edsedy pak m\u00edstop\u0159edseda V\u00fdboru pro audit.<\/p>

      6.2. P\u0159edsedaj\u00edc\u00ed zahajuje zased\u00e1n\u00ed V\u00fdboru pro audit, \u0159\u00edd\u00ed jeho pr\u016fb\u011bh dle programu, ud\u011bluje slovo, zaji\u0161\u0165uje dodr\u017eov\u00e1n\u00ed Stanov Spole\u010dnosti a tohoto jednac\u00edho \u0159\u00e1du a formuluje usnesen\u00ed, oznamuje v\u00fdsledky hlasov\u00e1n\u00ed V\u00fdboru pro audit a ukon\u010duje zased\u00e1n\u00ed.<\/p>

      7. Zapisovatel<\/strong><\/p>

      7.1. Funkce zapisovatele vykon\u00e1v\u00e1 jeden \u010dlen V\u00fdboru pro audit, neusnese-li se V\u00fdbor pro audit jinak.<\/p>

      8. Pr\u016fb\u011bh zased\u00e1n\u00ed V\u00fdboru pro audit<\/strong><\/p>

      8.1. P\u0159i zah\u00e1jen\u00ed zased\u00e1n\u00ed V\u00fdboru pro audit ozn\u00e1m\u00ed p\u0159edsedaj\u00edc\u00ed, zda je zased\u00e1n\u00ed schopn\u00e9 usn\u00e1\u0161en\u00ed.<\/p>

      8.2. P\u0159edsedaj\u00edc\u00ed nebo ur\u010den\u00fd \u010dlen V\u00fdboru pro audit uvede navr\u017een\u00fd bod k projedn\u00e1n\u00ed, p\u0159edkl\u00e1dan\u00e9 materi\u00e1ly k n\u011bmu, osoby p\u0159izvan\u00e9 na zased\u00e1n\u00ed a p\u0159\u00edpadn\u00e9 dal\u0161\u00ed relevantn\u00ed skute\u010dnosti souvisej\u00edc\u00ed s projedn\u00e1van\u00fdm bodem programu.<\/p>

      8.3. P\u0159edsedaj\u00edc\u00ed zahajuje, \u0159\u00edd\u00ed a uzav\u00edr\u00e1 diskusi k jednotliv\u00fdm bod\u016fm. Nem\u016f\u017ee-li p\u0159edsedaj\u00edc\u00ed z v\u00e1\u017en\u00fdch d\u016fvod\u016f pokra\u010dovat v \u0159\u00edzen\u00ed pr\u016fb\u011bhu zased\u00e1n\u00ed V\u00fdboru pro audit, plat\u00ed ustanoven\u00ed odst. 6.1. Takov\u00e1to zm\u011bna se spole\u010dn\u011b s up\u0159esn\u011bn\u00edm \u010dasu, ve kter\u00e9m ke zm\u011bn\u011b do\u0161lo, uvede v z\u00e1pisu ze zased\u00e1n\u00ed V\u00fdboru pro audit.<\/p>

      8.4. V p\u0159\u00edpad\u011b, \u017ee k jednotliv\u00fdm bod\u016fm byla doru\u010dena p\u00edsemn\u00e1 stanoviska \u010dlen\u016f V\u00fdboru pro audit dle \u010dl\u00e1nku 10, odst. 10.1 J\u0158, p\u0159e\u010dte p\u0159edsedaj\u00edc\u00ed takov\u00e1to stanoviska na \u00favod zah\u00e1jen\u00ed diskuse k p\u0159\u00edslu\u0161n\u00fdm bod\u016fm programu.<\/p>

      8.5. P\u0159edsedaj\u00edc\u00ed je opr\u00e1vn\u011bn stanovit \u010dasov\u00fd limit pro jednotliv\u00e1 vystoupen\u00ed \u010dlen\u016f V\u00fdboru pro audit a po\u010det jednotliv\u00fdch vystoupen\u00ed \u010dlena V\u00fdboru pro audit k jednomu bodu programu. Toto se nevztahuje na p\u0159ipom\u00ednky technick\u00e9ho r\u00e1zu. V p\u0159\u00edpad\u011b p\u0159ekro\u010den\u00ed dan\u00fdch \u010dasov\u00fdch limit\u016f, nebo m\u00e1-li p\u0159edsedaj\u00edc\u00ed za to, \u017ee vystoupen\u00ed nen\u00ed k podstat\u011b v\u011bci, m\u016f\u017ee p\u0159eru\u0161it vystoupen\u00ed a odebrat \u0159e\u010d. Toto rozhodnut\u00ed p\u0159edsedaj\u00edc\u00edho m\u016f\u017ee zm\u011bnit stanovisko v\u011bt\u0161iny v\u0161ech \u010dlen\u016f V\u00fdboru pro audit.<\/p>

      8.6. Po uzav\u0159en\u00ed diskuse ke ka\u017ed\u00e9mu jednotliv\u00e9mu bodu programu p\u0159edsedaj\u00edc\u00ed navrhne nebo zopakuje n\u00e1vrhy usnesen\u00ed k tomuto bodu a \u0159\u00edd\u00ed hlasov\u00e1n\u00ed o nich. Po ukon\u010den\u00ed hlasov\u00e1n\u00ed p\u0159edsedaj\u00edc\u00ed vyhl\u00e1s\u00ed p\u0159ijat\u00e9 usnesen\u00ed V\u00fdboru pro audit.<\/p>

      8.7. Po vy\u010derp\u00e1n\u00ed programu zased\u00e1n\u00ed V\u00fdboru pro audit p\u0159edsedaj\u00edc\u00ed zased\u00e1n\u00ed ukon\u010d\u00ed.<\/p>

      8.8. P\u0159eru\u0161en\u00ed jedn\u00e1n\u00ed pro nemo\u017enost vy\u010derp\u00e1n\u00ed programu z \u010dasov\u00fdch nebo v\u011bcn\u00fdch d\u016fvod\u016f navrhuje p\u0159edsedaj\u00edc\u00ed a schvaluje nadpolovi\u010dn\u00ed v\u011bt\u0161ina \u010dlen\u016f V\u00fdboru pro audit. Term\u00edn pokra\u010dov\u00e1n\u00ed jedn\u00e1n\u00ed stanov\u00ed V\u00fdbor pro audit sv\u00fdm usnesen\u00edm.<\/p>

      9. Z\u00e1pis ze zased\u00e1n\u00ed V\u00fdboru pro audit<\/strong><\/p>

      9.1. O pr\u016fb\u011bhu zased\u00e1n\u00ed V\u00fdboru pro audit a p\u0159ijat\u00fdch usnesen\u00edch se po\u0159izuje z\u00e1pis, kter\u00fd podep\u00ed\u0161\u00ed v\u0161ichni \u010dlenov\u00e9 V\u00fdboru pro audit. V z\u00e1pise se, krom\u011b obsahu uveden\u00e9m v \u010dl. 9, odst. 9.3 a \u010dl. 11 J\u0158 uvedou i dal\u0161\u00ed stanoviska \u010dlen\u016f V\u00fdboru pro audit, jestli\u017ee o to po\u017e\u00e1daj\u00ed a p\u0159edlo\u017e\u00ed p\u00edsemnou formulaci sv\u00e9ho stanoviska. Za obsahovou spr\u00e1vnost z\u00e1pisu odpov\u00edd\u00e1 p\u0159edseda V\u00fdboru pro audit.<\/p>

      9.2. Z\u00e1pis ze zased\u00e1n\u00ed V\u00fdboru pro audit obsahuje datum a m\u00edsto jedn\u00e1n\u00ed, ozna\u010den\u00ed zased\u00e1n\u00ed, osobu, kter\u00e1 zased\u00e1n\u00ed \u0159\u00eddila, jm\u00e9no zapisovatele, p\u0159\u00edp. dal\u0161\u00edch osob pov\u011b\u0159en\u00fdch funkc\u00ed na zased\u00e1n\u00ed, jm\u00e9na p\u0159\u00edtomn\u00fdch \u010dlen\u016f V\u00fdboru pro audit a p\u0159izvan\u00fdch osob, konstatov\u00e1n\u00ed skute\u010dnosti, zda je zased\u00e1n\u00ed schopn\u00e9 se usn\u00e1\u0161et, p\u0159\u00edpadn\u00e9 zm\u011bny programu, hodinu za\u010d\u00e1tku a konce zased\u00e1n\u00ed.<\/p>

      9.3. Jednotliv\u00e9 body programu se ozna\u010d\u00ed v z\u00e1pisu podle po\u0159ad\u00ed, v jak\u00e9m byly projedn\u00e1v\u00e1ny. D\u00e1le se uvede, jak\u00e9 podklady k jednotliv\u00fdm bod\u016fm byly p\u0159edlo\u017eeny, v\u00fdsledek hlasov\u00e1n\u00ed a usnesen\u00ed p\u0159ijat\u00e9 V\u00fdborem pro audit a p\u0159\u00edp. zaprotokolovan\u00e9 n\u00e1mitky \u010dlen\u016f V\u00fdboru pro audit dle \u010dl. 11 J\u0158.<\/p>

      9.4. Jednotliv\u00e1 usnesen\u00ed p\u0159ijat\u00e1 na zased\u00e1n\u00ed V\u00fdboru pro audit obsahuj\u00ed po\u0159adov\u00e9 \u010d\u00edslo, text usnesen\u00ed, uveden\u00ed zodpov\u011bdnosti za jejich spln\u011bn\u00ed a term\u00edn(y) pln\u011bn\u00ed.<\/p>

      9.5. Dokumentaci ze zased\u00e1n\u00ed V\u00fdboru pro audit tvo\u0159\u00ed z\u00e1pis, pozv\u00e1nky na zased\u00e1n\u00ed V\u00fdboru pro audit, prezen\u010dn\u00ed listina podepsan\u00e1 v\u0161emi z\u00fa\u010dastn\u011bn\u00fdmi \u010dleny V\u00fdboru pro audit a p\u0159izvan\u00fdmi osobami, p\u00edsemn\u00e1 stanoviska nep\u0159\u00edtomn\u00fdch \u010dlen\u016f V\u00fdboru pro audit, podklady k jedn\u00e1n\u00ed.<\/p>

      9.6. Z\u00e1pis z jedn\u00e1n\u00ed v\u00fdboru pro audit slou\u017e\u00ed jen pro pot\u0159ebu V\u00fdboru pro audit, p\u0159edstavenstva a dozor\u010d\u00ed rady. Pro zainteresovan\u00e9 \u00fatvary Spole\u010dnosti budou vyd\u00e1v\u00e1ny v\u00fdpisy p\u0159\u00edslu\u0161n\u00fdch usnesen\u00ed V\u00fdboru pro audit.<\/p>

      9.7. Z\u00e1pis z jedn\u00e1n\u00ed V\u00fdboru pro audit bude doru\u010den \u010dlen\u016fm V\u00fdboru pro audit, p\u0159\u00edp. p\u0159ed\u00e1n \u010dlenu v\u00fdboru pro audit osobn\u011b v s\u00eddle Spole\u010dnosti, nebo zasl\u00e1n elektronickou po\u0161tou, nejpozd\u011bji do 14-ti dn\u016f od ukon\u010den\u00ed zased\u00e1n\u00ed.<\/p>

      9.8. Projedn\u00e1n\u00ed p\u0159ipom\u00ednek k z\u00e1pisu ze zased\u00e1n\u00ed V\u00fdboru pro audit a schv\u00e1len\u00ed kone\u010dn\u00e9ho zn\u011bn\u00ed se v\u017edy za\u0159azuje do programu n\u00e1sleduj\u00edc\u00edho \u0159\u00e1dn\u00e9ho zased\u00e1n\u00ed V\u00fdboru pro audit.<\/p>

      10. P\u00edsemn\u00e9 stanovisko nep\u0159\u00edtomn\u00e9ho \u010dlena V\u00fdboru pro audit<\/strong><\/p>

      10.1. \u010clen V\u00fdboru pro audit, kter\u00fd se ne\u00fa\u010dastn\u00ed zased\u00e1n\u00ed V\u00fdboru pro audit, m\u016f\u017ee p\u00edsemn\u011b vyj\u00e1d\u0159it sv\u00e9 stanovisko k jednotliv\u00fdm bod\u016fm programu. P\u00edsemn\u00e9 stanovisko mus\u00ed b\u00fdt doru\u010deno p\u0159edsedovi V\u00fdboru pro audit nebo p\u0159edsedaj\u00edc\u00edmu zased\u00e1n\u00ed V\u00fdboru pro audit nejpozd\u011bji do okam\u017eiku projedn\u00e1v\u00e1n\u00ed dan\u00e9ho bodu programu na zased\u00e1n\u00ed V\u00fdboru pro audit.<\/p>

      11. Zaprotokolov\u00e1n\u00ed n\u00e1mitek<\/strong><\/p>

      11.1. Ka\u017ed\u00fd \u010dlen V\u00fdboru pro audit p\u0159\u00edtomn\u00fd na zased\u00e1n\u00ed V\u00fdboru pro audit m\u00e1 pr\u00e1vo po\u017eadovat, aby byly zaprotokolov\u00e1ny v z\u00e1pise jeho n\u00e1mitky k usnesen\u00ed V\u00fdboru pro audit.<\/p>

      12. Hlasov\u00e1n\u00ed<\/strong><\/p>

      12.1. V\u00fdbor pro audit hlasuje aklamac\u00ed, nen\u00ed-li stanovami nebo rozhodnut\u00edm V\u00fdboru pro audit ur\u010deno jinak. S\u010d\u00edt\u00e1n\u00ed hlas\u016f prov\u00e1d\u00ed p\u0159edsedaj\u00edc\u00ed, v p\u0159\u00edpad\u011b tajn\u00e9ho hlasov\u00e1n\u00ed dva \u010dlenov\u00e9 V\u00fdboru pro audit.<\/p>

      12.2. P\u0159i hlasov\u00e1n\u00ed se nejprve hlasuje o pozm\u011b\u0148ovac\u00edch n\u00e1vrz\u00edch, a to podle po\u0159ad\u00ed, v jak\u00e9m byly pozm\u011b\u0148uj\u00edc\u00ed n\u00e1vrhy p\u0159edlo\u017eeny.<\/p>

      12.3. Nen\u00ed-li navr\u017een\u00e9 usnesen\u00ed p\u0159ijato, m\u016f\u017ee p\u0159edsedaj\u00edc\u00ed V\u00fdboru pro audit jedn\u00e1n\u00ed v\u00fdboru pro audit p\u0159eru\u0161it na maxim\u00e1ln\u011b 30 minut a pot\u00e9 nechat o n\u00e1vrz\u00edch znovu hlasovat.<\/p>

      12.4. P\u0159i odvol\u00e1n\u00ed a volb\u011b do funkc\u00ed p\u0159edsedy a m\u00edstop\u0159edsedy V\u00fdboru pro audit dot\u010den\u00e1 osoba nehlasuje.<\/p>

      12.5. Mimo zased\u00e1n\u00ed org\u00e1nu mohou \u010dlenov\u00e9 V\u00fdboru pro audit hlasovat p\u00edsemn\u00fdm hlasov\u00e1n\u00edm, nebo hlasov\u00e1n\u00edm pomoc\u00ed prost\u0159edk\u016f sd\u011blovac\u00ed techniky. S takov\u00fdm zp\u016fsobem hlasov\u00e1n\u00ed v\u0161ak mus\u00ed souhlasit v\u0161ichni \u010dlenov\u00e9 V\u00fdboru pro audit. K p\u0159ijet\u00ed usnesen\u00ed je t\u0159eba souhlas nadpolovi\u010dn\u00ed v\u011bt\u0161iny v\u0161ech \u010dlen\u016f V\u00fdboru pro audit. P\u0159i tomto zp\u016fsobu hlasov\u00e1n\u00ed plat\u00ed z\u00e1sada, \u017ee ka\u017ed\u00fd \u010dlen V\u00fdboru pro audit m\u00e1 pro rozhodov\u00e1n\u00ed stejn\u00e9 mno\u017estv\u00ed p\u00edsemn\u00fdch materi\u00e1l\u016f nebo jin\u00fdch informac\u00ed. Rozhodnut\u00ed u\u010din\u011bn\u00e9 mimo zased\u00e1n\u00ed mus\u00ed b\u00fdt uvedeno v z\u00e1pisu z nejbli\u017e\u0161\u00edho zased\u00e1n\u00ed V\u00fdboru pro audit. Organiza\u010dn\u00ed \u010dinnost spojenou s rozhodov\u00e1n\u00edm mimo zased\u00e1n\u00ed V\u00fdboru pro audit zaji\u0161\u0165uje p\u0159edseda V\u00fdboru pro audit, v jeho nep\u0159\u00edtomnosti m\u00edstop\u0159edseda V\u00fdboru pro audit, a to prost\u0159ednictv\u00edm a za sou\u010dinnosti tajemn\u00edka V\u00fdboru pro audit.<\/p>

      13. Funk\u010dn\u00ed obdob\u00ed \u010dlena v\u00fdboru pro audit<\/strong><\/p>

      13.1. Funk\u010dn\u00ed obdob\u00ed ka\u017ed\u00e9ho \u010dlena V\u00fdboru pro audit je \u010dty\u0159let\u00e9, op\u011btovn\u00e9 zvolen\u00ed je mo\u017en\u00e9.<\/p>

      13.2. Funkce \u010dlena V\u00fdboru pro audit zanik\u00e1:<\/p>

        • uplynut\u00edm funk\u010dn\u00edho obdob\u00ed,<\/li>
        • odstoupen\u00edm z funkce<\/li>
        • odvol\u00e1n\u00edm na z\u00e1klad\u011b usnesen\u00ed valn\u00e9 hromady<\/li>
        • smrt\u00ed,<\/li>
        • z\u00e1nikem Spole\u010dnosti.<\/li><\/ul><\/li><\/ul>

          13.3. Jestli\u017ee by se odstoupen\u00edm nebo i jinak sn\u00ed\u017eil po\u010det \u010dlen\u016f V\u00fdboru pro audit na jednoho, je V\u00fdbor pro audit povinen bez zbyte\u010dn\u00e9ho odkladu po\u017e\u00e1dat prost\u0159ednictv\u00edm p\u0159edstavenstva Spole\u010dnosti o rozhodnut\u00ed valn\u00e9 hromady, kter\u00fdm bude jmenov\u00e1n pot\u0159ebn\u00fd po\u010det \u010dlen\u016f V\u00fdboru pro audit.<\/p>

          13.4. Smlouva o v\u00fdkonu funkce \u010dlena V\u00fdboru pro audit stanov\u00ed v souladu s pr\u00e1vn\u00edmi p\u0159edpisy bli\u017e\u0161\u00ed podm\u00ednky, pr\u00e1va a povinnosti \u010dlena V\u00fdboru pro audit p\u0159i v\u00fdkonu jeho funkce. Smlouvu o V\u00fdkonu funkce \u010dlena V\u00fdboru pro audit spolupodepisuj\u00ed dan\u00fd \u010dlen V\u00fdboru pro audit, p\u0159edseda p\u0159edstavenstva a jeden \u010dlen p\u0159edstavenstva spole\u010dnosti.<\/p>

          14. Volba p\u0159edsedy a m\u00edstop\u0159edsedy V\u00fdboru pro audit<\/strong><\/p>

          14.1. V\u00fdbor pro audit vol\u00ed ze sv\u00e9ho st\u0159edu p\u0159edsedu a m\u00edstop\u0159edsedu na nejbli\u017e\u0161\u00edm zased\u00e1n\u00ed V\u00fdboru pro audit, n\u00e1sleduj\u00edc\u00edm po jmenov\u00e1n\u00ed \u010dlen\u016f V\u00fdboru pro audit, nebo v p\u0159\u00edpad\u011b upr\u00e1zdn\u011bn\u00ed funkce p\u0159edsedy nebo m\u00edstop\u0159edsedy V\u00fdboru pro audit. V p\u0159\u00edpad\u011b, \u017ee nen\u00ed zvolen p\u0159edseda ani m\u00edstop\u0159edseda V\u00fdboru pro audit, \u0159\u00edd\u00ed volbu nejstar\u0161\u00ed z p\u0159\u00edtomn\u00fdch \u010dlen\u016f V\u00fdboru pro audit. N\u00e1vrh na volbu m\u016f\u017ee podat ka\u017ed\u00fd \u010dlen V\u00fdboru pro audit. O ka\u017ed\u00e9m n\u00e1vrhu se hlasuje zvl\u00e1\u0161\u0165.<\/p>

          14.2. P\u0159edseda V\u00fdboru pro audit je volen a odvol\u00e1v\u00e1n nadpolovi\u010dn\u00ed v\u011bt\u0161inou v\u0161ech \u010dlen\u016f V\u00fdboru pro audit, p\u0159i\u010dem\u017e se hlasuje v tolika kolech, dokud nen\u00ed dosa\u017eeno nadpolovi\u010dn\u00ed v\u011bt\u0161iny pro n\u011bkter\u00e9ho kandid\u00e1ta.<\/p>

          14.3. P\u0159edsedaj\u00edc\u00ed zased\u00e1n\u00ed vyhl\u00e1s\u00ed v\u00fdsledky hlasov\u00e1n\u00ed a p\u0159ed\u00e1 p\u0159edsednictv\u00ed nov\u011b zvolen\u00e9mu p\u0159edsedovi V\u00fdboru pro audit.<\/p>

          14.4. Ustanoven\u00ed tohoto \u010dl\u00e1nku J\u0158 plat\u00ed i pro volbu m\u00edstop\u0159edsedy V\u00fdboru pro audit.<\/p>

          15. P\u0159edseda V\u00fdboru pro audit<\/strong><\/p>

          15.1. P\u0159edseda v\u00fdboru pro audit zodpov\u00edd\u00e1 za v\u00fdkon sv\u00e9 funkce V\u00fdboru pro audit.<\/p>

          15.2. P\u0159edseda V\u00fdboru pro audit zastupuje V\u00fdbor pro audit v\u016f\u010di p\u0159edstavenstvu a dozor\u010d\u00ed rad\u011b, nestanov\u00ed-li tento jednac\u00ed \u0159\u00e1d nebo Stanovy Spole\u010dnosti jinak. P\u0159edseda V\u00fdboru pro audit svol\u00e1v\u00e1 a \u0159\u00edd\u00ed zased\u00e1n\u00ed V\u00fdboru pro audit a kon\u00e1 jin\u00e9 \u00fakony souvisej\u00edc\u00ed s \u010dinnost\u00ed V\u00fdboru pro audit, kter\u00e9 nejsou sv\u011b\u0159eny do p\u016fsobnosti V\u00fdboru pro audit jako celku.<\/p>

          15.3. P\u0159edseda V\u00fdboru pro audit podepisuje z\u00e1pisy, usnesen\u00ed nebo rozhodnut\u00ed V\u00fdboru pro audit a dokumenty a materi\u00e1ly V\u00fdboru pro audit adresovan\u00e9 org\u00e1n\u016fm Spole\u010dnosti a dal\u0161\u00edm instituc\u00edm.<\/p>

          15.4. P\u0159edseda V\u00fdboru pro audit m\u016f\u017ee, v souladu s usnesen\u00edm V\u00fdboru pro audit, projedn\u00e1vat, a to za \u00fa\u010delem v\u00fdkonu expertn\u00edch a poradn\u00edch \u010dinnost\u00ed pro V\u00fdbor pro audit, podm\u00ednky smluv o v\u00fdkonu takov\u00fdch \u010dinnost\u00ed s nez\u00e1visl\u00fdmi experty a poradci. Takto sjednan\u00e9 smlouvy mus\u00ed b\u00fdt podeps\u00e1ny v souladu s podpisov\u00fdm \u0159\u00e1dem Spole\u010dnosti.<\/p>

          16. M\u00edstop\u0159edseda v\u00fdboru pro audit<\/strong><\/p>

          16.1. M\u00edstop\u0159edseda zastupuje p\u0159edsedu V\u00fdboru pro auditu p\u0159i zased\u00e1n\u00ed V\u00fdboru pro audit p\u0159i zastupov\u00e1n\u00ed V\u00fdboru pro audit v\u016f\u010di p\u0159edstavenstvu, dozor\u010d\u00ed rad\u011b a t\u0159et\u00edm osob\u00e1m v pln\u00e9m rozsahu,<\/p>

          17. Zapisovatel v\u00fdboru pro audit<\/strong><\/p>

          17.1. V\u00fdbor pro audit jmenuje ze sv\u00e9ho st\u0159edu zapisovatele V\u00fdboru pro audit.<\/p>

          17.2. Zapisovatel se zodpov\u00edd\u00e1 ze sv\u00e9 \u010dinnosti p\u0159edsedovi V\u00fdboru pro audit.<\/p>

          17.3. Zapisovatel zaji\u0161\u0165uje organiza\u010dn\u011b-administrativn\u00ed \u00fakony a dal\u0161\u00ed servis spjat\u00fd s \u010dinnost\u00ed V\u00fdboru pro audit, p\u0159ipravuje a zaji\u0161\u0165uje rozes\u00edl\u00e1n\u00ed materi\u00e1l\u016f a podklad\u016f pro \u010dleny V\u00fdboru pro audit, spravuje archiv V\u00fdboru pro audit, technicky zabezpe\u010duje pr\u016fb\u011bh zased\u00e1n\u00ed V\u00fdboru pro audit, vede p\u0159ehled o ulo\u017een\u00fdch a spln\u011bn\u00fdch \u00fakolech a kon\u00e1 dal\u0161\u00ed \u00fakony dle pokyn\u016f p\u0159edsedy a m\u00edstop\u0159edsedy V\u00fdboru pro audit.<\/p>

          18. N\u00e1klady na \u010dinnost v\u00fdboru pro audit<\/strong><\/p>

          18.1. N\u00e1klady na \u010dinnost V\u00fdboru pro audit jsou ned\u00edlnou sou\u010d\u00e1st\u00ed finan\u010dn\u00edho pl\u00e1nu Spole\u010dnosti a zahrnuj\u00ed odm\u011bny a n\u00e1hrady \u010dlen\u016f v\u00fdboru pro audit, expert\u016f, poradc\u016f a jin\u00fdch osob pod\u00edlej\u00edc\u00edch se na \u010dinnosti V\u00fdboru pro audit, n\u00e1klady na materi\u00e1ln\u00ed a technick\u00e9 zabezpe\u010den\u00ed a dal\u0161\u00ed n\u00e1klady nezbytn\u00e9 pro \u010dinnost V\u00fdboru pro audit.<\/p>

          19. \u00da\u010dinnost jednac\u00edho \u0159\u00e1du<\/strong><\/p>

          19.1. J\u0158 nab\u00fdv\u00e1 \u00fa\u010dinnosti dnem schv\u00e1len\u00ed nadpolovi\u010dn\u00ed v\u011bt\u0161inou v\u0161ech \u010dlen\u016f V\u00fdboru pro audit. Tato v\u011bt\u0161ina je nutn\u00e1 i k p\u0159ijet\u00ed zm\u011bn J\u0158.<\/p>

          Jednac\u00ed \u0159\u00e1d byl schv\u00e1len v\u0161emi \u010dleny V\u00fdboru pro Audit na jedn\u00e1n\u00ed 13. 2. 2018<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

          Jednac\u00ed \u0159\u00e1d schv\u00e1len\u00fd v roce 2018 \u00davodn\u00ed ustanoven\u00ed: tento jednac\u00ed \u0159\u00e1d (\u201eJ\u0158\u201c) vych\u00e1z\u00ed ze Stanov Spole\u010dnosti \u010dl\u00e1nek XVIII Stanov Spole\u010dnosti stanov\u00ed, \u017ee V\u00fdbor pro audit je org\u00e1nem Spole\u010dnosti, ur\u010duje postaven\u00ed a p\u016fsobnost V\u00fdboru pro audit, jeho slo\u017een\u00ed, ur\u010duje pr\u016fb\u011bh zased\u00e1n\u00ed a postup p\u0159i jeho rozhodov\u00e1n\u00ed. T\u00e9\u017e stanov\u00ed, \u017ee V\u00fdbor pro audit m\u016f\u017ee schv\u00e1lit sv\u016fj vlastn\u00ed […]<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":17042,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-25428","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nJednac\u00ed \u0159\u00e1d schv\u00e1len\u00fd v roce 2018 - Dopravn\u00ed podnik m\u011bsta Hradce Kr\u00e1lov\u00e9<\/title>\n<meta name=\"description\" content=\"Na t\u00e9to str\u00e1nce si m\u016f\u017eete p\u0159e\u010d\u00edst Jednac\u00ed \u0159\u00e1d schv\u00e1len\u00fd v roce 2018, kter\u00fd vych\u00e1z\u00ed ze Stanov Spole\u010dnosti a informace o v\u00fdboru pro audit.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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