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Отчет о проведении годового общего отчетно-выборного собрания членов Ассоциации СРО «ОПКД»

24 октября 2017 года в Москве в  конференц-зале Бизнес-парка «Авиа-Плаза» было проведено годовое общее отчетно — выборное собрание членов Ассоциации Саморегулируемой организации  «Объединение профессионалов кадастровой деятельности». В ходе собрания были подведены итоги деятельности Ассоциации в 2016 – 2017 годах по созданию  и организации работы сильной действенной   саморегулируемой организации кадастровых инженеров в условиях введения  обязательного членства, проведены выборы Совета, генерального директора и ревизионной комиссии Ассоциации, а также утверждены изменения в Устав и новая редакция внутренних документов Ассоциации.

На Повестку дня были вынесены 16 вопросов

1. Отчет Совета Ассоциации о проделанной работе  в 2016 году.

2. Отчет генерального директора Ассоциации о проделанной работе в 2016  году.

3. Утверждение отчета ревизионной комиссии Ассоциации.

4. Утверждение годовой бухгалтерской отчетности Ассоциации за 2016 год.

5. Отчет контрольной комиссии Ассоциации.

6. Отчет дисциплинарной комиссии Ассоциации.

7. Отчет методической комиссии Ассоциации.

8. Утверждение новой редакции внутренних документов Ассоциации.

9. Внесение изменений в Устав Ассоциации.

10. Утверждение сметы расходов Ассоциации на 2017 и 2018 годы.

11. Утверждение размера взносов в Ассоциацию, порядка их уплаты.

12. Принятие решения о выборе страховой организации (страховщика), с которой Ассоциация заключает договор обязательного страхования гражданской ответственности кадастровых инженеров — членов Ассоциации до 14 апреля 2020 года.

13. Выборы нового состава Совета Ассоциации.

14. Выборы генерального директора Ассоциации.

15. Выборы нового состава ревизионной комиссии Ассоциации.

16. Выступления в прениях.

В результате работы общего собрания все вопросы были рассмотрены в полном объеме и по  каждому вынесено соответствующее решение.

Главным результатом деятельности Ассоциации СРО «ОПКД» в 2016 году стало создание сильной и дееспособной саморегулируемой организации кадастровых инженеров. Ассоциация, одна из первых, уже 8 июля 2016 года, была зарегистрирована (перерегистрирована) в государственном реестре саморегулируемых организаций кадастровых инженеров за №003.

В 2016 году Ассоциация СРО «ОПКД» более чем в три раза увеличила свою численность. По состоянию на 24 октября 2017 года состав Ассоциации насчитывает 2542 члена.

В 2017 году основные усилия были направлены на организацию, выстраивание и приведение  повседневной деятельности Ассоциации в строгое соответствие с требованиями Федерального закона от 24 июля 2007 года № 221-ФЗ «О кадастровой  деятельности», в редакции Федерального закона от 30.12.2015 года № 452-ФЗ, а также  новых нормативных правовых актов, принятых в кадастровой сфере в связи с введением обязательного членства кадастровых инженеров в саморегулируемых организациях.

В ходе работы общего собрания были утверждены отчеты Совета и генерального директора Ассоциации СРО «ОПКД» о проделанной работе в 2016 году. Работа Совета и генерального директора Ассоциации СРО «ОПКД» за отчетный период признана «удовлетворительной».

Члены годового общего собрания утвердили:

— Отчет ревизионной комиссии Ассоциации СРО «ОПКД».

— Годовую бухгалтерскую отчетность Ассоциации СРО «ОПКД» за 2016 год.

— Размер взносов в Ассоциацию СРО «ОПКД» и порядок их уплаты. Размер взносов и порядок их уплаты на 2018 год было решено оставить прежними. Принято решение только об изменении срока уплаты взноса на страхование гражданской ответственности кадастровых инженеров. Установлено, что страховой взнос следует оплачивать однлвременно с первой частью годового членского взноса, т.е. до 01 марта текущего годв. (С размером взносов в Ассоциации СРО «ОПКД»,  порядком их уплаты, можно ознакомиться на нашем сайте в  разделах «О вступлении» и «О взносах».

— Смету расходов Ассоциации СРО «ОПКД» на 2017 и 2018 годы.

— Изменения в Устав Ассоциации, связанные с приведением его в соответствие с требованиями Федерального закона от 24 июля 2007 года № 221-ФЗ «О кадастровой деятельности» в последней редакции и исключение сведений о филиалах Ассоциации СРО «ОПКД» из Устава.

— Новую редакцию Положения о мерах дисциплинарного воздействия, порядке и основаниях их применения, порядке рассмотрения дел о нарушении членами Ассоциации СРО «ОПКД» требований стандартов и правил Ассоциации СРО «ОПКД», условий членства в Ассоциации СРО «ОПКД» связанные с приведением его в соответствие с требованиями Федерального закона от 24 июля 2007 года № 221-ФЗ «О кадастровой деятельности» в последней редакции и актов, утвержденных национальным объединением саморегулируемых организаций кадастровых инженеров. 

Общее собрание поддержало предложение Совета Ассоциации продлить действующий Договор коллективного страхования гражданской ответственности членов Ассоциации, связанные с риском ответственности кадастрового инженера по обязательствам, возникающим вследствие причинения убытков заказчику кадастровых работ и (или) третьим лицам с ОАО «АльфаСтрахование» до 14 апреля 2020 года. 

 

В ходе общего собрания были проведены выборы:

1.      Нового состава Совета Ассоциации СРО «ОПКД».

В Совет Ассоциации СРО «ОПКД» были единогласно избраны 8 членов, в том числе 4 независимых члена:

1). Андреева Елена Владимировна – кадастровый инженер Ассоциации СРО «ОПКД»,  заместитель генерального директора ЗАО «ЛИМБ», руководитель подразделения Ассоциации СРО «ОПКД» (г.Санкт-Петербург);

2). Кирилловская Маргарита Валерьевна – кадастровый инженер Ассоциации СРО «ОПКД», ИП, руководитель подразделения Ассоциации СРО «ОПКД» (г. Владимир);

3). Талялев Владимир Васильевич – кадастровый инженер Ассоциации СРО «ОПКД», почетный землеустроитель России, (г.Москва);

4). Тюменев Олег Шафкетович – кадастровый инженер Ассоциации СРО «ОПКД», руководитель подразделения Ассоциации СРО «ОПКД» (г.Тверь).

В качестве независимых членов Совета Ассоциации СРО «ОПКД»:

5). Афонина Ольга Владимировна – руководитель подразделения Ассоциации СРО «ОПКД», (г. Тула);

6). Качан Максим Николаевич – ИП (г.Москва);

7). Туманов Андрей Владимирович – общественный деятель  (г.Москва);

8). Трухачев Сергей Анатольевич — заместитель декана экономического факультета МГУ им. Ломоносова, (г.Москва).

Все предложенные кандидатуры были членами прежнего Совета Ассоциации СРО «ОПКД».

Генеральным директором Ассоциации СРО «ОПКД»  единогласно был избран Зырин Сергей Рафаилович.

 

В состав Ревизионной комиссии избраны:

Смирнов Дмитрий Владимирович;

Смирнова Варвара Вячеславовна;

Гребешков Вадим Вячеславович.

 

Особый интерес у общего собрания вызвали отчеты Контрольной, Дисциплинарной и Методической комиссий Ассоциации СРО «ОПКД», которые также были единогласно утверждены, а работа комиссий признана «удовлетворительной».

Результаты контроля  профессиональной деятельности членов Ассоциации в 2017 году показали, что кадастровые инженеры, прошедшие  плановый контроль, стали относиться к плановым проверкам как к целевому мероприятию по оказанию саморегулируемой организацией адресной помощи кадастровому инженеру при осуществлении кадастровой деятельности. Полученный по итогам проведения плановой проверки Акт стал дополнительным сертификатом кадастрового инженера, действующим в течение трех лет, который еще раз подтверждает  соответствие членов Ассоциации обязательным условиям членства и необходимый уровень профессиональной подготовки для осуществления кадастровой деятельности и, при необходимости, может быть  использован кадастровыми инженерами при  участии в тендерах, конкурсах, аукционах, а также представлен заказчикам кадастровых работ,  органам власти, правоохранительным и судебным органам.

Всего в Ассоциации СРО «ОПКД» в 2017 году было запланировано 764 плановых проверок. По состоянию на 24.10.2017 года успешно проведено 634.

Общее собрание отметило, что не менее важным и действенным способом контроля за профессиональной деятельностью членов Ассоциации стали внеплановые проверки, проводимые по фактам, изложенным в поступивших жалобах, обращениях, информациях на действия (бездействие) кадастровых инженеров при проведении кадастровых работ. И здесь внеплановую проверку, проводимую СРО по изложенным в жалобе фактам, надо расценивать, как защиту интересов кадастровых инженеров, прежде всего от мошенников, желающих любым способом добиться своей цели (обвиняя кадастрового инженера во всех грехах), от имеющихся многочисленных земельных споров между соседями и родственниками,  от действий чиновников, считающих, что во всем виноват кадастровый инженер и, наконец,  просто от допущенных гражданами ошибок или незнания предмета – кадастровой деятельности.

С вступлением в силу с 01.07.2016 года Закона о кадастровой деятельности  значительно возросло количество обращений, информаций и жалоб на действия кадастровых инженеров при проведении кадастровых работ.  Вот подтверждающие цифры:

— в период с марта 2011 года (с момента получения нами статуса СРО) по сентябрь 2016 года поступило 5 жалоб;

— с сентября по декабрь 2016 года – 18 жалоб;

— за 10 месяцев 2017 года – более 143 жалобы.

Подтверждением тому, что меры принимаемые Ассоциацией при рассмотрении жалоб являются защитой интересов членов Ассоциации, говорит хотя бы тот факт, что из 143 поступивших жалоб, обращений, информаций на действия наших членов, лишь в 39 случаях были открыты и проведены полномасштабные внеплановые проверки. Это связано с тем, что дисциплинарной и контрольной комиссией Ассоциации были приняты следующие решения и даны ответы заявителям:

— в 41 случае действия кадастрового инженера признаны очевидно правильными, не требующими  проведения внеплановой проверки;

— в 27 случаях отказано в проведении внеплановой проверки и в привлечении кадастрового инженера к дисциплинарной ответственности, так как он на момент проведения кадастровых работ, указанных в жалобе не являлся членом СРО (при этом,  детальное разбирательство по этим вопросам контрольной комиссией проводилось);

— в 18 случаях жалобы не были приняты к рассмотрению, так как, указанные в них факты не относятся к кадастровой деятельности;

— в 9 случаях жалобы не приняты к рассмотрению, так как по ним велись судебные разбирательства;

— в 5 случаях жалобы не приняты к рассмотрению, так как не были оформлены соответствующим образом;

— в 3 случаях жалобы не приняты к рассмотрению, так как  кадастровый инженер – член Ассоциации не имел отношения к указанным в жалобе кадастровым работам;

— в 2 случаях удалось достичь примирения сторон  и заявителем были сняты претензии;

— в 1 случае, жалоба относилась к кадастровому инженеру, не являющемуся членом Ассоциации.

В результате в 2017 году было проведено 39 внеплановых проверок профессиональной деятельности кадастровых инженеров, по изложенным в жалобах фактам.

Общее собрание с удовлетворением отметило, что в 21 случае деятельность членов Ассоциации признана Контрольной комиссией Ассоциации соответствующей требованиям кадастрового законодательства.

Вместе с тем, 18 кадастровых инженеров привлечены к дисциплинарной ответственности. Это:

— Проклов Максим Константинович (Московская область)

— Долгов Юрий Федорович (Тверская область)

— Яковлева Елена Борисовна (Московская область)

— Мамаев Николай Станиславович (Курская область)

— Демидова Ольга Борисовна (Московская область)

— Кудрявцев Олег Олегович (Тверская область)

— Палагин Антон Владимирович (Воронежская область)

— Занин Константин Яковлевич (Свердловская область)

— Казакова Любовь Георгиевна (Калужская область)

— Мурашов Сергей Геннадьевич (Тульская область)

— Пешков Сергей Михайлович (Воронежская область)

— Бонюшкина Анна Юрьевна (Московская область)

— Долганова Мария Николаевна (Вологодская область)

— Радионов Павел Васильевич (Московская область)

— Удалов Андрей Николаевич (Костромская область)

— Селезнев Андрей Александрович (Тамбовская область)

— Французов Вячеслав Альбертович (Ивановская область)

— Становенкова Виктория Юрьевна (Псковская область)

Данным кадастровым инженерам Дисциплинарной комиссией Ассоциации были вынесены ПРЕДУПРЕЖДЕНИЯ.

Кроме того, выполняя в 2017 году решения суда,  исключены из членов Ассоциации:

— Маркин Максим Петрович (Московская область) – приговоренный к трем годам лишения свободы условно;

— Пригоряева Екатерина Петровна (Тюменская область) – дисквалифицированная сроком на один год Постановлением Центрального районного суда г.Тюмени.

По результатам контроля в 2017 за нарушения обязательных условий членства (нарушения срока уплаты членских взносов, более чем на три месяца исключены  из членов Ассоциации – 38 человек.

Общее собрание прошло в деловой заинтересованной обстановке, цели общего собрания достигнуты.

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