‫رﻗﻢ اﻟﺼﻔﺤﺔ ‪151‬‬ ‫ﻋــﺪد ‪3‬‬ ‫ﻣﻦ ﺭﺋﻴﺴﻪ ﺃﻭ ﺛﻠﺚ ﺃﻋﻀﺎﺋﻪ ﳛﺪﺩ ﻓﻴﻬﺎ ﻭﻗﺖ ﺍﻻﺟﺘﻤﺎﻉ ﻭﻣﻜﺎﻧﻪ ﻭﺍﻷﻣـﻮﺭ ﺍﳌﻄﻠـﻮﺏ‬ ‫ﻧﻘﺎﺷﻬﺎ‪ ،‬ﻭﺗﺘﺨﺬ ﻗﺮﺍﺭﺍﺗﻪ ﺑﺎﻷﻏﻠﺒﻴﺔ ﺍﳌﻄﻠﻘﺔ‪ ،‬ﻭﺇﺫﺍ ﺗﺴﺎﻭﺕ ﺍﻷﺻﻮﺍﺕ ﺭﺟﺢ ﺍﳉﺎﻧﺐ ﺍﻟﺬﻱ‬ ‫ﻣﻨﻪ ﺍﻟﺮﺋﻴﺲ‪.‬‬ ‫‪ ‬‬ ‫ﻭﺗﻌﻘﺪ ﺍﻻﺟﺘﻤﺎﻋﺎﺕ ﲟﻘﺮ ﺩﺍﺭ ﺍﻹﻓﺘﺎﺀ‪ ،‬ﻭﳚﻮﺯ ﺍﻧﻌﻘﺎﺩﻫﺎ ﰲ ﺃﻱ ﻣﻜﺎﻥ ﺃﺧﺮ‪ ،‬ﺑـﺸﺮﻁ‬ ‫ﺗﻮﺟﻴﻪ ﺍﻟﺪﻋﻮﺓ ﻗﺒﻞ ﻣﻮﻋﺪ ﺍﻻﺟﺘﻤﺎﻉ ﺑﻮﻗﺖ ﻣﻨﺎﺳﺐ‪.‬‬ ‫‪ ���‬‬ ‫‪   ‬‬ ‫ﺃ‪ -‬ﺭﺳﻢ ﺍﻟﺴﻴﺎﺳﺔ ﺍﻟﻌﺎﻣﺔ ﻟﻠﺪﺍﺭ‪.‬‬ ‫ﺏ‪ -‬ﻣﺘﺎﺑﻌﺔ ﻋﻤﻠﻬﺎ ﻭﺗﻘﻴﻴﻢ ﺃﺩﺍﺋﻬﺎ‪.‬‬ ‫ﺕ‪ -‬ﲢﺪﻳﺪ ﺍﳌﺸﺎﻛﻞ ﻭﻭﺿﻊ ﺣﻠﻮﻝ ﳍﺎ‪.‬‬ ‫ﺙ‪ -‬ﻣﻨﺎﻗﺸﺔ ﻣﺸﺮﻭﻉ ﺍﳌﻮﺍﺯﻧﺔ ﻭﺇﻗﺮﺍﺭﻩ‪ ،‬ﻭﻏﲑ ﺫﻟﻚ ﻣﻦ ﺍﳌﺴﺎﺋﻞ ﺍﳌﺘﻌﻠﻘﺔ ﺑﺎﻟﺪﺍﺭ‪.‬‬ ‫ﺝ‪ -‬ﺗﺮﺷﻴﺢ ﺍﳌﻔﱵ ﺍﻟﻌﺎﻡ ﺑﻌﺪ ﺍﳌﻔﱵ ﺍﳊﺎﱄ ﻭﺍﻟﺘﻮﺻﻴﺔ ﺑﻌﺰﻟﻪ‪.‬‬ ‫‪ ‬‬ ‫‪‬ﻠﺲ ﺍﻟﺪﺍﺭ ﺃﻥ ﳛﻴﻞ ﺇﱃ ﳎﻠﺲ ﺍﻟﺒﺤﻮﺙ ﻭﺍﻟﺪﺭﺍﺳﺎﺕ ﺍﻟﺸﺮﻋﻴﺔ ﻣﺎ ﻳـﺮﻱ ﺍﳊﺎﺟـﺔ‬ ‫ﻹﺣﺎﻟﺘﻪ ﻣﻦ ﺍﳌﺴﺎﺋﻞ ﺍﳌﺘﻌﻠﻘﺔ ﺑﺎﳌﺼﺎﱀ ﺍﻟﻌﻠﻴﺎ ﺑﺎﻟﺒﻼﺩ‪.‬‬ ‫‪ ‬‬ ‫ﻳﺸﺘﺮﻁ ﻓﻴﻤﻦ ﻳﻌﲔ ﻋﻀﻮﺍ ﰲ ﳎﻠﺲ ﺍﻟﺒﺤﻮﺙ ﻭﺍﻟﺪﺭﺍﺳﺎﺕ ﺍﻟﺸﺮﻋﻴﺔ ﺫﺍﺕ ﺍﻟﺸﺮﻭﻁ‬ ‫ﺍﳌﻄﻠﻮﺑﺔ ﰲ ﻣﻔﱵ ﺍﻟﻔﺮﻭﻉ‪.‬‬ ‫‪ ‬‬ ‫‪   ‬‬ ‫ﺃ‪ -‬ﺇﻋﺪﺍﺩ ﺍﻟﺒﺤﻮﺙ ﻭﺍﻟﺪﺭﺍﺳﺎﺕ ﺍﻟﻔﻘﻬﻴﺔ ﺍﻟﻼﺯﻣﺔ ﰲ ﺍﻷﻣﻮﺭ ﺍﳍﺎﻣﺔ‪ ،‬ﻭﺍﻟﻘﻀﺎﻳﺎ ﺍﳌﺴﺘﺠﺪﺓ‪.‬‬