AGENDA:

1. Establishment of the Delegate Commission.
2. Chairman’s Report.
3. Preparation of the annual Report, accounts and closing of revenue and expenditure budget concerning the 2013/14 season, for review and approval, where appropriate, by the Ordinary General Assembly. Percentile distribution clubs/SADs.
4. Preparation of draft revenue and expenditure budget for the 2014/15 season.
5. Deputy Commission’s report concerning support to relegations.
6. Proposal and approval, where appropriate, of the appointment of the LNFP’s Budget Validation Body in accordance with article 43.4 of the Articles of Association.
7. Approval, where appropriate, of the proposal for amendment of article 60 of the Articles of Association and articles 23 and 26 under Book 4 of the General Regulations in respect of the marketing of official metrics of professional competitions (Liga BBVA and Liga Adelante) in accordance with article 30, j) of the Articles of Association, for subsequent submission during the Extraordinary General Assembly.
8. Miscellaneous.
   • Approval of cancellation of rights in the interclub debt mechanism.
   • Renewal and appointment of Licence Committee members.
   • Interpretation of article 78 bis) by the Delegate Commission. Delegation upon the Validation Body for the enforcement of such article.
   • LNFP’s Directorates Reports.
9. Examination and, where appropriate, approval of the financial transactions draft related to any monetary benefit arising from the professional rights of players, for subsequent submission during the Extraordinary General Assembly.
10. Proposals by the Members of the Delegate Commission.
11. Any other business.

AGENDA:

1. Establishment of the Delegate Commission.
2. In compliance with the provisions of article 54 of the LNFP’s Articles of Association, review of Professional Competition registration applications for the 2014/15 season for the purposes of publication of the final list of Public Limited Sports Companies and Clubs registered thereunder, as well as for the purposes of rejection of registration owing to non-eligibility given the requirements of articles 54 and 55 of the Articles of Association and those under applicable legislation thereunder.
3. Proposals by the Members of the Delegate Commission.
4. Any other business.

AGENDA

1. Establishment of the Delegate Commission.
2. Chairman’s Report.
3. La Liga’s Directorates Reports.
4. Report on FIFA’s meeting concerning TPOs/TPIs; strategic approach.
5. Economic Control Report. Specific cases: Real Murcia CF, SAD, Getafe CF, SAD and Elche CF, SAD; strategic approach.
6. Intellectual Property Law, state of affairs and strategic approach.
7. AEAT (Spanish Tax Authority), Clubs/SADs’ situation, LNFP’s situation and strategic approach.
8. Proposals by the Members of the Delegate Commission.
9. Any other business.

AGENDA

1. Establishment of the Delegate Commission.
2. Chairman’s Report.
3. La Liga’s Directorates Reports.
4. TPO/TPI international strategy.
5. Report regarding how the Transparency Law affects the LNFP.
6. State of affairs in terms of intellectual property-piracy.
7. LNFP’s Good Governance Code.
8. International development. Meeting with Chinese companies.
9. Proposals by the Members of the Delegate Commission.
10. Any other business.

AGENDA:

1. Establishment of the Delegate Commission.
2. Chairman’s Report.
3. La Liga’s Directorates Reports.
4. Regulatory adaptation of the “A Priori Control” mechanism.
5. Clubs audits results commissioned by the CSD/LNFP.
6. FIFA committees, dates for World Cup in Qatar.
7. Proposals by the Members of the Delegate Commission.
8. Any other business.

AGENDA:

1. Establishment of the Delegate Commission.
2. Chairman’s Report.
3. La Liga’s Directorates Reports.
4. Advance information on the report by KPMG.
5. Prevention of violence in sports games:
   • Report and strategy of actions to take
   • Creation of a Security Manager’s position
   • Match marshal
   • Security Commission
   • Match ticket sales regulations
   • Fans travel regulations
   • Access to stadiums with fingerprint recognition turnstiles
   • Register of followers and football fan clubs
6. EPFL summary.
7. Proposal for creditors’ agreement concerning the Cádiz C.F., SAD.
8. Champions for Life.
9. Report on state of affairs and progress of La Quiniela (Spanish pools).
10. Proposals by the Members of the Delegate Commission.
11. Any other business.

AGENDA:

1. Establishment of the Delegate Commission.
2. Chairman’s Report. LNFP’s Directorates Report.
3. New organisational chart for the LNFP.
4. LNFP’s Security Manager. Strategic Plan.
5. TPO/TPI international strategy.
6. Legal Directorate.
   • At the proposal of the Chairman, renewal of the list of examining officers for disciplinary proceedings.
   • Approval of the cancellation in respect of administrative services as a result of the interclub debt mechanism.
   • At the proposal of the Chairman and pursuant to the provisions of article 45 of the Articles of Association, cessation of the current Legal Director and appointment of the new Legal Director.
7. Proposals by the Members of the Delegate Commission.
8. Any other business.

AGENDA:

1. Establishment of the Delegate Commission.
2. Chairman’s Report. LNFP’s Directorates Report.
a) INTEGRITY
• Case Osasuna and other clubs.
• Case Levante – Zaragoza.
• Other.
b) MARKETING
• Nike Ball renewal report.
• New logotype for the Liga.
c) SECURITY AND VIOLENCE
• Actions.
• Barcelona meeting (Security Coordinators, Security Managers, Match Managers, Chairmen, Federations of Fan Clubs).
d) TELEVISION
• *Document by Spain’s Markets and Competition Commission on the acquisition of DTS by Telefónica.
• DTS outstanding payments to the LFP, consequences.
• RFEF (Spanish Football Association) Board of Directors Agreement (co-ownership of broadcasting rights).
• State of piracy.
• Single Digital Market (territoriality, portability).
• Status of the Royal Decree.
e) LEGAL DIRECTORATE
• Europe’s claim investment funds.
• FIFA replies concerning TPOs.
• Elche CF SAD (disqualification of Board of Directors, decision of the Internal Discipline Judge).
• Getafe CF SAD.
• Other.
f) CORPORATE GENERAL DIRECTORATE
• Football overall status, AEAT.
• Submission of KPMG’s report.
• Financial situation report for Spanish professional football.
g) OTHER
• 2022’s World Cup in Qatar.
• EPFL’s meeting in Barcelona.
3. Proposals by the Members of the Delegate Commission.
4. Any other business.

AGENDA:

1. Establishment of the Delegate Commission.
2. Chairman’s Report.
3. La Liga’s Directorates Report
   • MARKETING
   • INTEGRITY, SECURITY AND PIRACY
   • STRATEGIC PROJECTS
   • COMPETITIONS
   • COMMUNICATION
   • LEGAL
   • FUNDACION DEL FUTBOL PROFESIONAL
   • CORPORATE GENERAL DIRECTORATE
4. Preparation of Meeting for 25^th of March.
5. Proposals by the Members of the Delegate Commission.
6. Any other business.

AGENDA:

1. Establishment of the Delegate Commission.
2. Chairman’s Report.
3. La Liga’s Directorates Report.
   • MARKETING
   • INTEGRITY, SECURITY AND PIRACY
   • STRATEGIC PROJECTS
   • COMPETITIONS
   • COMMUNICATION
   • LEGAL
   • FUNDACION DEL FUTBOL PROFESIONAL
   • CORPORATE GENERAL DIRECTORATE
4. Review of the Sports Calendar for the 2015/16 Season.
5. Report on dates for the 2022 World Cup in Qatar.
6. Proposals by the Members of the Delegate Commission.
7. Any other business.

AGENDA:

1. Establishment of the Delegate Commission.
2. Chairman´s report.
3. Report by the General Directorate.
4. Audio-visual strategy.
   1. Royal Decree-Law 5/2015, dated 30^th of April, on urgent measures for the marketing of broadcasting rights of audio-visual content for professional football competitions.
   2. Decision by the CNMC on the acquisition of DTS by TELEFÓNICA.
5. Any other business.