TBepxAarc:

PaccuorpeHo Ha 3aceAarr[u

.Ouapoa

fleAarornqecKoro coBera

'.08.2022r

Ilporonor Nbl or 31,08.2022r.

flo.noxcenne
o Kovrucclrlr rro yperyJrl{poBaHnro KoHOJTHKTa rrHTepecoB

IKOy P[

>

I. O6urn e rloJro)I(eHrlfl

1.1.

Hacro.srquu lloloxenneu orpeAen.rerc-f, nop.aAoK $opvrnpoBalnl4fl
Lr AerreJrbHocrr4 Kovrucczu rro yperyJILIpoBaHuIo KoH$nr4KTa znTepecoB (,4anee
Kouuccux), o6pasyevrofi

s fKOy P[

 (4anee - Opranazagux)
B coorBercrBr{r{ c (De4epanbHbrM 3aKoHoM or 25 AeKalpfl, 2008 roAa Ns 27:3-@3
>, unrrvrll HopMarI{BHbIMH [paBoBbIMu aKTaM-u, ycraBoM
Oprauvs aq vrvr, a raKxe Hacrofl lIII4lu IIoloxeHI'IeM.
1 3 . O cnosHoft z a1a'aeiT. Kouuccllr{ rBJrrerca c o4efi crnue Op ra Hvr3arJkrui
B o6ecneqenuz co6rroAeHr,rs pa6orHLIKaML,I Oprauu:aquu rpe6onaHIafi
o rrpeAorBparrleHukr krrrv yperynupoBaluu ronslurra I4HTepecon (4anee - rpe6oBanvrfl'
o6 yperyn vrp oBankrkr lcon Qnurra I{ HTepe coe) ;
B ocyqecrBJreHlln n OpraHu3arJkru Mep rlo npeAyrlpexAeHnlo KoppylIquu.
1.4. Konauccvs paccMarpzrBaer Borrpocbr, cBr3aHHbIe c co6JIroAeHI{eM rpe6onrauufi
o6 yperynvrpoBaHvrvrous.uuxra r4HTepecoB, B orHolrleHuupa6orHI4KoB Opraunaaqzlt.
.

II. flopngorc

o6pa3oBaHl{fl Kovruccull

2.1. Kouvrackrs, o6paeyercs rpr,rK€l3ol,r (pacuop{}ceHuevr) ,qzpeKTopa Opranz:raqun
(aanee - pyKoBoAI{reJIb OpraHrz:aIrHI4).
Vra^:annrrM aKToM yrBep)KAarorcf, cocraB Koluuccu u Lr rropflIoK ee pa6orbl.
Kouuccns cocror4T r,r3 npeAceAaren;l Kouuccl,tll 14 qreHos Ko\,Iuccvrur, Ha oAHoro
qJIeHhI Koultccuu
Lr3 Koropbrx Bo3Jrararorcr o6-f,gaHHocrr{ ceKperapfl. Kouuccun. Bce
npr4 npg1flTvrvr peruenufi o6na.4aror paBHbIMH rIpaBaMI4. B orcyrcrBlle rrpeAceAiarert
Kounccurd ero o6ssaHHocrlr rro ero [opyqeHuro ncrroJrH.f,er oAI4H n3 qreHos Ko]vlllccnz.
2.2.8 cocraB Kouzccull BXoAsr:
pyKoBoAtrreJrb OpraHrasaqzu (npe4ceAareJlb Konauccura), npe4craBl{reJlb ra4ponofi

rny*6"t

Oprauuza1uu tu6o AonxHocrHoe JII4IIo Ita4ponofi cJIyx6hI Oprauuzaquu,

orBercrBeHHoe 3a pa6ory rro npo$r4JraKTr4Ke KoppynquoHHblx I{ }IHbIX npaBoHapylreHuld'
npeAcraBllTeJrb ropl{Ar4qecKoro (upanoeoro) uo4pa:AeneHut (ttp" uatmuuu);
rrpeAcraBr4TeJrb (upe4crannrenH) HafrHbIX opraHu:aqufi, upoSeccnoH€ililbHblx
o6pa:onareJrbHbrx opraHr43a1uit, olpa3oBarenbHblx opfanusa\ufi. Bblcurero o6pasoaauut
kr oprauuza4uir AorronHnTeJrbHoro npoQeccuoHaJlbHoro o6pasotauux (no
corJracoBanuro).

r{uclo rrJreHoB Kouuccur4,

He sBnsroqvxcx pa6orHHKaMrI OprauusaIII4I{, cocraBJlser
He MeHee O4nOfi qeTBepTI,l Or o6rqero III{CJIa qIeHOB KOnauCCura
2.3. PylcoBoAr4TeJrb opranrasaqHu Moxer npr{H{Tb perrreHl4e o BKJITOTIeH?II4 B COCTaB

Kouuccnu:

npeAcraBqrrerrfl. o6qecrseHHoro coBera, o6pa:onaHHoro rlpu opraHe MecrHoro
caMoylpaBrreHr4fl, KoropoMy noABeAoMcrBeHHa opraHu3aryux \gattee - opraH MecrHoro
caMoynpaeneuux) (uo coruaconauuto);
npeAcraB2rreqrfl. o6qecrsennofi opraHI43aIIuLI BerepaHoB, cos,4anuofi B opraHe

MecrHoro caMoynpaBJreHuf, Hrrkr npo$corognofi opraHI43aIII4LI, geficreynqeft

[oprAKe B opraHe MecrHoro caMoynpaBJleHurl (no couacoeannro).
2.4. Cocran Kouuccuu $opvlupyercr raKHM o6pa":or,t, qro6u I4clc[rcrqvrb
Bo3MoxHocrb Bo3HLrKHoBeHr4r xoHQrurra r,rHTepecoB, roroprtfi Mor 6rr rIoBJtI{flTb
Ha rrpI4HI{MaeMbIe Kouuccuefi peueuux.
2.5.8 3ace4anuflx Kouucclll4 c rIpaBoM coBeIIIaTeJIbHOrO |OJIOCa rIacTByIoT :
HerlocpeAcreeHHrrfi pyKoBoAI{TeJII pa6ornzra opranzsarJ*vrv, B orHorueHkILT
Koroporo Kovrucczefi paccMarpuBaerafl. Borrpoc o co6nro4enun rpe6onaHufi

B ycraHoBJreHHoM

Qrulr> rryHKTa 2.7 sacrorqero lloroxenvIfl, 14 neo6xoAuMocru paccMorpeletufl.
B xoAe 3ace Aanux Kouz c cuLI Aorlon HIlTenbHbIX M arep I4€uIo B.
3.5. 3aceAal:ue Kouuccuu npoBoAkrrefl. B npucyrcrBnr4 pa6orHIarca OpraHIasarJr4u,
B orHorrreHnr4 Koroporo paccMarpLrBaercfl. Bonpoc o co6nroAeuzra rpe6onaulrfi
o6 yperynvpoBaHvru ron@lurra r4HTepecoB. O HaMepeHI4I{ JILIr{Ho npucyrcrBoBarb

Ha3ace1alvru Koruuccnn padorHzr< OpraHIz:aqnz yKa3blBaer B yBeAoMIreHLrr4,
npeAcraBJr{eMoM B coorBercrBtrr4 c noArIyHKToM (6) rIyHKTa 3.1 HacroflII{ero
llonoxeHI,ts.
3.5.1

. 3acegayut Kouuccuu MoryT rpoBoAr4Tbct B

orcyrcrBl,Ie pa6orurara

Oprauusaqr4r4 B cryqae, eclrr4;
a) n yne4oMJreHrlr4, rrpeAycMorpeHHoM rroArryHKroM <<6>> nyurra 3.I Hacroslllefo
floloxenvrfi, He coAeprrr4Tcs. yKa3aHus. o HaMepeHI4Ia pa6ornura Opranvsa\nv rtl4t{Ho
rrpr4cyrcrBoBarb Ha 3aceAauuu Kovt uccvn;
6) pa6otrur OpraHn3arJtrkr, HaMepeBaroulufrct Jrr4rrHo rlpI4cyrcrBoBarb l;'a3ace4anvrkr
Kouuccuu v Ha1nelrarqr{M o6pasou r43BerrleHHrrfi o BpeMeHI,I lt Mecre ero rlpoBel.enrrs.,

Kovtzcckru.
3.6. Ha 3aceAaHr{rz Kouuccr4vr saailyrrrr{Barorct rrotcHeunn pa6orHuKa Opranu:aquz
(c ero corlacr4q), u rantrx nr4rl, paccMarprrBarorcf, MarepI{aJIbI no cyqecrBy BbIHeceHHbx
Ha.qaHHoe 3aceAaHpre BorrpocoB, a raK)Ke AorronHllTeJrbHbre Marepl4€Ltlu (npu uatmuuu).
3.7 . r{lenu Kouuccul't vr JrLrrJa, f{acrBoBaBlul4e B ee 3aee4arrtrt4, He BlpaBe

He rBr4Jrcr Ha 3acenanue

pa3fnarxaTb cBeAeHHfi, cTaBrrrve r4M r,r3BecTHbrMr,r B xoAe pa6oru Kouncczll.
3.8. llo HroraM paccMorpeHLrfl Bolpoca, yKa3aHHoro B noAlyHKTe (a) nyHKra 3.1
Hacrosrqero lloloxeHvrs, Kounccur rrpraHr{Maer oAHo lt3 cneAyroql{x petuenufi:
a) ycraHoB?rrb, rrro pa6ourux Opranzsaquu co6nro4ar rpe6oeaHH-a

o6 yperynupoBaHrlr r uyHrra 3.7
Hacrorrqero lloloxouafl, Kovrrzccur npHHHMaer oAHo I43 cneAylorqllx peruenwfi,:
a) ilpr,r3Harb, rrro rrpfi HcrroirHeHrrr4 pa6orHI4KoM OpraHuraqun ,{oJIXHocrHbIX
o6gsaHHocrefi xouSnurr IauTepecoB orcyrcrByer;

6) npl{3Harb, qro fipu
o6.ssanHocrefi

rronQnurry

rvr.qnafl.

I4HTepecoB.

pa6ornurou Oprannsaquu,4onxHocrHblx
rrpr4BoAHT krlrkr MOIKeT TIpIIBeCTLI
3ardHTepecoBaHHocTb
B oroM cJr1^rae Kovuccns peKoMeHAyer pa6ornrary
vcrIoJIHeHHI4

Oprauu:aqLru vr (ulu) pyKoBo,UnreJrro OpraHueaIILII4 rpl{Hrrb Mepbl rlo yperyJII{poBaHI,In
r>' (6)
nyHKTa 3.1 nacrorqero lloloxeuus, rrpvr :naJrulrur4 K ToMy ocHoBaul4fi Kovruccllfl Moxer
npr4Hrrrb LrHoe peureHr{e, qeM oro [peAycMorpeHo [yHKTaMI{ 3.8-3.9 Hacroslr{ero
floloNenns. OcnoBannlag. r4 MorrdBbr npnHflTtrfl. TaKoro pelxeHnt orpoKalorc{ B uporoKone

3.10.

3

ac

e

llo

[aHVq Ko

IVII4 c c

zH.

3.11. llo HToraM paccMorpeHus. Borrpoca, npeAycMorpeHHoro rIoAnyHKToM
(B)nyHKTa 3.1 Hacro-sIqero lloloxeuzx, KoNtutccHq npI4HI4Maer coorBercrByloqee
perxeHpre.

ncnoJrHeHur peruenufi Kouuccuz Moryr 6um [oAroroBJIeHbI npoeKTbl
rrpaBoBhrx aKroB Oprauu:arlzu, pemenufi, HII,I nopy.Ieuufi pyKoBoAl{relx OpraHu3ar\vrn,
KOTOpbre B ycraHoBJIeHHoM rlopflAKe rrp eAcTaBJrf, roTct Ha paccMorp eHI,I e pyKoBoAI4TeJIrO

3.I2. fina

Opranu:aquu.
3.13. Peureuu.s Kouuccuu ro BonpocaM, yKa3aHHbIM B nyHKTe 3.1 Hacro.ailIero
floloxeu r4s., rrpvrHl{Malorct rafi nsrvr roJrocoBaHl4eM (ecnu Kotuuccuf, He [pl4Mer IlHoe
perueuue) npocrblM 6olrurIaHcrBoM foJlocoB npI{cyrcTByIoIIIHX Ha 3aCeAAHUV TIJIeHOB
foJrocoB pellIarcqllM flBlrflercfl' foJloc
Konauccnn. llpel paBeHcrBe
[p eAceAarenb crBylo IIIef o Ha 3ac e n\aHvrv.
3.14. PerueHur Kounccrau oSopunxrorcq llporoKonauv\ Koropble rIoArIHcbIBaIor
r{reHbr Kovtr,rccuv, rrpvrnvrMaBrrrue yqacrne B ee 3acellalE^:au. Peureung Kotr,tzcczl{ Hocgr
peKoMeHAarelrnufi xapaKTep.
3 . 1 5 . B upororcone 3aceA anr4fl. Kouuccral4 yKa3blBarorcf, :
a) Eara 3aceAaHr{r Kouuccuu, $atvmttuu, vrvrena, orqecrBa qJIeHoB Kouuccuu
r,r Apyfl4x JILIq, [pucyTcrByloql4x Ha 3ace4aHuu;
6) SopvrynupoBKa KalrAoro vr3 paccMarpl{BaeMblx Ha 3acel:alnLrv Kouraccuu
BorrpocoB c yKa3aHr4eM Qarraunnra, HMeHI{, orqecrBa (ttp" nastutuu), AoJIXHocTLI
pa6ornura Opranu:artrw, B orHorrreHr4r4 Koroporo paccMarpuBaercfl' Bonpoc
o

co6

nro

A

eHvrvr rp

e

6 on an

n) npe4rxBJureMbre

uir. o 6 yp e ryJr Lr p oBaHr4vr ro

nQnn

rra I{Hr ep e c o B ;

r pa6ourury OpraHr3arJvrv npereH3pIu,

OHI4 OCHOBbIBAIOTC';

r)

co4epNaHvre nof,cHeHrlfi pa6ourxxa OprannsarJuu
rrp e.4b{Bnt eMbrx rlpereH3lllu

Marepl{allbr, Ha Koropbrx

I{ Apyrl{x nHII ro cyilIecrBy

a) Qavnnvrtr, LrvreHa, orqecrna (upu uarruuuu) BblcrynvBllrllx Ha 3ace4arrllll nuq
rr KparKoe H3JIoxeHI4e I4x Bblcrynneuzfi;

ocHoBaHI{.l Ant rIpoBeAeHLI.l 3ace4alJufl'
Koivruc cu 14, Aar a tro cryrlneuur IaH Q opM aIII4Ia n Opraun3 al{urc ;
x) 4pyrue cBe.qeHr4fl, r{Merorlue orHorrreHl4e K paccMarplzBaeMoMy Bo[pocy;

e) Hcrovnurc nH$opMarlr4tr, coAeplKau{efi

s) p eaynrrarhr roJrocoBaHr4r;
H) perueHne u o6ocHoBaHlre ero rpr4Hfltprfr.
3.16.9res Kouuccur4, HecorJracnufi c ee peueHrleM, r4Meer rlpaBo B tII4cbMeHHofi
Sopue r43JIoxtI4Tb cBoe MHeHr're, Koropoe no.qnexr,lT o6ssarerbHoMy upuo6qennro
K nporoKony 3aceAaHus. Kotvrprccur4 Lr c KoropbrM AonxeH 6nm o3HaKoMJreH pa6orHzx

Oprannsaquu.

3.17. Kouun nporoKoJla 3aceAaHr{fl Kouuccuu B ceNrulueeuHfi cpoK co

AH.r
3aceAaHVs) vc-tvtclrsenarrfi n pa6ouux ,{H.f,x, HalpaBJrrrorcr pyKoBoAr4TeJrro Opranutaqrax,
rIoJIHocrbIo Lrlru B BrlAe BbrrrucoK rz3 Hero pa6otrury Opranusaquu, a rarcKe rro
perrreHrrro Kouuccrzu - LrHbrM 3aLrHTepecoBaHHbIM nI{IIaM.
3.18. Pyroro4urreJrb Opranusaquu o6{:aH paccMorperb nporoKon 3ace4aHus,
Kouuccntr pr BnpaBe yqecrb B npe.qeJrax cBoefi KoMnereHrlr4r4 coAep)Karquecr B HeM
peKoMeHAar\w IIpr4 npr.rH{Tr4rur pellleHr{fl o npr{MeHeHvrv K pa6oruury OpranusarlHr{ Mep
orBercrBeHHocrr{, npeAycMorpeHHbrx HopMarLrBHbrMr4 rrpaBoBbrMvr aKTav'vr Poccnficrofi
(De4epaquu, a raK)Ke rro r4HbrM BonpocaM opraHn3arlr{r4 rrporHno4eficrBnr Koppynrtukr.
O paccl,rorpeHrzrtr peKoMeHAa\uit Kovraccvra 14 [plrHrroM perueHar4 pyKoBoAHTeJrb

-

Opranusallrllz B nncbMeHHofi Qopve yBeAoMJrrer Korrauccuro B Mec{.{Hrrfi cpoK co AHt
IIOCTVIIJIEHI,I' K HeMy nporoKona 3ace4aHkrfl. Kouuccun. PerueHue pyKoBoAr,rreJrs
Opranra:aquz orJlauraerct Ha 6ruxafirueu 3aceqaHuu Koruuccnvr v lplrHlrMaerct
K cBeAeHr4rc 6es o6cyx4euux.
3.I9. B cnyvae ycraHoBnenvrfl KouzccHefi npz:naKoB 4tra\unntrHapHoro rrpocrylKa

B 4eftcrnurx (6*4eficreuu)

pa6orHvrca OpranrasaquuznSopMarlu-rr

o6

oroM

rlpeAcraBJlterc.l pyKoBoAr4TeJrro Opranu:arJnar4ns. perueHr4r Bonpoca o rplrMeHeHkrr4
x pa6oruuxy OpraHLBar\uLr Mep orBercrBeHHocrr{, npeAycMorpeHHbrx HopMarr4BHhrMr4
npaBoBbrMr{ aKraMr4 Poccufi cxofi @e4ep a\nu.
3.20. B cnyqae ycraHoBneHars Kouuccuefi Sarra coBeprxeHrr.fl pa6oruurorur
(Saxra
Oprauzsaquuleftcrnua
6egAeficrnut),
coAeplKarrlefo
rrpr{3HaKr4
aAMLIHI,TCTpaTT4BHO|O npaBoHapyuJeHkrs. r4Irpr COCTaBa rrpeCTynneIJLrs., [peAceAaTenb
Kounccun o6ssau [epeAarb rzHQopnaqaro o coBeprrreHr{r4 yK€BaHHoro Aeitcrsufl.
(6e:4eficrnuu) u noArBepxAaroque rarofi Sarr AoKyMeHrbr B rrpaBooxpaHrareJrbHbre
opraHbr n 3-guenHufi cpor, anpv ueo6xo4raMocrn - HeMeAJreHHo.
3.21. Konn.s nporoKoJra 3aceqanras Kouucckru HJrr4 BbrrrvrcKa r{3 Hero npuo6qaercx
K JII4qHoMy Aeny pa6ornura Opranu3ar\uu, B orHorrreHr4r4 Koroporo paccMorpeH Borrpoc
o c o 6nro A enr4tr rp e 6 on an ufi o6 yp e rynr{p oB aHr4Lr ro u Q n u rra r4 Hr ep e c o B.
3.22. Opranrasaqr4oHHo-TexHr{qecKoe u AoKyMeHTarIr4oHHoe o6ecue.reHlre
Aef,TeJIbHocrI4 Koir,ttzccuH, a raKxre raHSopMr,rpoBaHrae qJreHoB Kouprccllr4 o Bonpocax,
BKJIIOTTeHHEIX B nOBeCTKy nHfl, O .4aTe, BpeMeHLI 14 MeCTe [pOBeAeHI4t 3aCeilAH.I.d[.,
o3HaKoMJIeHr're qJreHoB Kouuccur{ c MarepvraJraMtr, [peAcraBJrreMbrMrr gnr o6cyxAeHr{rr
H a 3 aceAaHuu Kovr vcctrur, o cyqe crB Jrfler c fl, c e Kp erapeu Kouz ccuv.