General Assembly June facebook.com/CONCORDEurope General Assembly 2015
General Assembly June facebook.com/CONCORDEurope #ConcordGA
General Assembly June facebook.com/CONCORDEurope Success stories -Post Financing for development -CPDE
General Assembly June facebook.com/CONCORDEurope Statutory Session
VOTING SESSION I VERIFICATION of the QUORUM Raised voting papers Quorum = XX Members with voting rights– Decisions = (XX/2)+1 in favor
VOTING SESSION II APPROVAL of the AGENDA Raised voting papers (simple majority)
APPROVAL of the 2014 CONCORD GENERAL ASSEMBLY REPORT Raised voting papers (simple majority) VOTING SESSION III
PRESENTATION of the 2014 ANNUAL REPORT [Narrative]
PRESENTATION of the 2014 ANNUAL REPORT [Finance]
Table of contents Income and Expenditures Expenses by category Allocated Expenses per Activity Income Approval of the 2014 accounts
2014 ANNUAL REPORT financial section Income and Expenditures (€k)
2014 ANNUAL REPORT financial section Expenses by Category
2014 ANNUAL REPORT financial section Allocated expenses per activity
2014 ANNUAL REPORT financial section Income (€k)
VOTING SESSION IV APPROVAL of the 2014 ACCOUNTS We ask you to approve the 2014 accounts as displayed in the Balance Sheet and income statement you received.
APPROVAL of the 2014 ACCOUNTS
We ask you to approve the allocation of the surplus into the reserve.
APPROVAL of the 2014 ACCOUNTS
We ask you to approve the 2014 Annual Report.
Discharge to board members Article 7, §b of the CONCORD Statutes: The General Assembly has as one of its powers the following : […] discharge of members of the Board […] “ Do you discharge the Board members from their liability for 2014 accounts? ” raised voting papers (simple majority)
APPROVAL of Auditors We ask you to approve the mandate of RSM-Interaudit as CONCORD auditors for 2016 –
CANDIDATES TO BECOME CONCORD MEMBERS PRESENTATION SESSION
Candidate to become Network Member Solène Edouard Acting Secretary General
Candidate to become Network Member Deepali Sood Head of Partnerships, Foundations, Organisations & Institutions Europe, Middle East and Africa
Candidate to become Associated Member Raffaela Kihrer Membership and Events Officer
New MEMBERS candidates session Questions & Answers
PRESENTATION of candidates to CONCORD board PRESENTATION SESSION
PRESENTATION of candidates to CONCORD board Eva BORDOS – Hungarian Association of NGOs for Development and Humanitarian Aid Marina SARLI – The Hellenic Platform for Development Rudy DE MEYER – CONCORD Belgium
New BOARD candidates session Questions & Answers
STRATEGIC BUDGET Self Selecting Fees System was approved for GA needs to decide the continuation of this system for 2016 and beyond
STRATEGIC BUDGET 2016
VOTING SESSION V ADOPTION of the STRATEGIC BUDGET 2016 CONCORD G.A. - 5 June 2012 We ask you to approve the renewal of the Self-Selecting Fees system for 2016 and beyond
CONCORD G.A. - 5 June 2012 We ask you to approve the overall 2016 fees level (€ 450,000) based on the STRATEGIC BUDGET 2016
CONCORD G.A. - 5 June 2012 We ask you to approve the STRATEGIC BUDGET 2016
General Assembly June facebook.com/CONCORDEurope Success stories -Global citizens movement -EU-CELAC CSO forum
General Assembly June facebook.com/CONCORDEurope CONCORD Strategy Introductory session
facebook.com/CONCORDEurope Discussion groups work CLUSTER A ALL PARTICIPANTS A1A1 A1A1 A2A2 A2A2 A3A3 A3A3 CLUSTER B B1B1 B1B1 B2B2 B2B2 B3B3 B3B3
facebook.com/CONCORDEurope ROTATION WITHIN CLUSTER Objectives: to brainstorm ideas on 3 topics and prepare a proposal for the plenary Example: Cluster A1 A1 A3 A2 A1 25min Last round: 30 min for preparing a proposal 3 topics : 30 min for brainstorming
CAFETERIA facebook.com/CONCORDEurope A1 - C1 - A1 - C1 - A2 - C2 - A2 - C2 - Stairs Bar A3 - C3 - A3 - C3 - Mezzanine GROUPS/TOPICS LOCATION
PLENARY ROOM facebook.com/CONCORDEurope STAGE B1 - D1- B1 - D1- B3 - D3- B3 - D3- B2 -D2- B2 -D2-
General Assembly June facebook.com/CONCORDEurope General Assembly 2015 DAY 2
General Assembly June facebook.com/CONCORDEurope Success stories -EU delegations report -EYD2015: Spain -EYD2015: Slovenia
General Assembly June facebook.com/CONCORDEurope CONCORD strategy
General Assembly June facebook.com/CONCORDEurope Election results
General Assembly June facebook.com/CONCORDEurope CONCORD strategy
2014 ANNUAL REPORT financial section Expenses by Category