2019

GC Meeting Agenda
3 September 2019
1 pm (CET – Geneva time)

 

1.0 Session Opening (L. Rispel) 

2.0 Adoption of the Agenda – topics for voting with * (L. Rispel)

3.0 Approval Minutes May GC * (L. Rispel)

3.1 Matters arising from minutes and progress (B. Borisch)

4.0 Governance

                4.1 Update on proposed governance review

                4.2 Succession planning-end of term of executive director

                4.3 Updated or new policies-reimbursement, travel, staffing

4.4 Conference representation and number of people attending EUPHA conference

5.0 G suite migration proposal * (S. Buttigieg)

6.0 Policy committee  (I. Hernandez) – updates on the advocacy casebook 

7.0 Members (M. Lomazzi)

                 7.1 New mutual partnership proposal

                 7.1.1 World Farmers Organisation

                 7.2 Management of inactive members

8.0 Working groups (B. Borisch)

                 8.1 Request by WG Chairs to participate to GC meetings

                 8.2 WG management & evaluation

                 8.3 OHWG webinars (M. Lomazzi)

9.0 Federation finances

                 9.1 Overview of revenue and expenditure (B. Borisch) 

                 9.2 Committee on membership/dues

                 9.3 Fundraising updates (L. Rispel & W. Ricciardi & M. Lomazzi)

10.0 WCPH Rome 2020 update (W. Ricciardi)

11.0 2020 GC/GA meeting

12.0 AOB

 

For information

 

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