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General Assembly 10-11 June 2015 facebook.com/CONCORDEurope General Assembly 2015.

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Presentation on theme: "General Assembly 10-11 June 2015 facebook.com/CONCORDEurope General Assembly 2015."— Presentation transcript:

1 General Assembly 10-11 June 2015 www.concordeurope.org facebook.com/CONCORDEurope Twitter: @Concord_europe General Assembly 2015

2 General Assembly 10-11 June 2015 www.concordeurope.org facebook.com/CONCORDEurope Twitter: @Concord_europe #ConcordGA

3 General Assembly 10-11 June 2015 www.concordeurope.org facebook.com/CONCORDEurope Twitter: @Concord_europe Success stories -Post 2015 -Financing for development -CPDE

4 General Assembly 10-11 June 2015 www.concordeurope.org facebook.com/CONCORDEurope Twitter: @Concord_europe Statutory Session

5 VOTING SESSION I VERIFICATION of the QUORUM Raised voting papers Quorum = XX Members with voting rights– Decisions = (XX/2)+1 in favor

6 VOTING SESSION II APPROVAL of the AGENDA Raised voting papers (simple majority)

7 APPROVAL of the 2014 CONCORD GENERAL ASSEMBLY REPORT Raised voting papers (simple majority) VOTING SESSION III

8 PRESENTATION of the 2014 ANNUAL REPORT [Narrative]

9 PRESENTATION of the 2014 ANNUAL REPORT [Finance]

10 Table of contents Income and Expenditures Expenses by category Allocated Expenses per Activity Income Approval of the 2014 accounts

11 2014 ANNUAL REPORT financial section Income and Expenditures (€k)

12 2014 ANNUAL REPORT financial section Expenses by Category

13 2014 ANNUAL REPORT financial section Allocated expenses per activity

14 2014 ANNUAL REPORT financial section Income (€k)

15 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.

16 APPROVAL of the 2014 ACCOUNTS

17 We ask you to approve the allocation of the surplus into the reserve.

18 APPROVAL of the 2014 ACCOUNTS

19 We ask you to approve the 2014 Annual Report.

20 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)

21 APPROVAL of 2016-2017-2018 Auditors We ask you to approve the mandate of RSM-Interaudit as CONCORD auditors for 2016 – 2017-2018.

22 CANDIDATES TO BECOME CONCORD MEMBERS PRESENTATION SESSION

23 Candidate to become Network Member Solène Edouard Acting Secretary General

24 Candidate to become Network Member Deepali Sood Head of Partnerships, Foundations, Organisations & Institutions Europe, Middle East and Africa

25 Candidate to become Associated Member Raffaela Kihrer Membership and Events Officer

26 New MEMBERS candidates session Questions & Answers

27 PRESENTATION of candidates to CONCORD board PRESENTATION SESSION

28 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

29 New BOARD candidates session Questions & Answers

30 STRATEGIC BUDGET 2016 - Self Selecting Fees System was approved for 2013-2014-2015 - GA needs to decide the continuation of this system for 2016 and beyond

31 STRATEGIC BUDGET 2016

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33 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

34 CONCORD G.A. - 5 June 2012 We ask you to approve the overall 2016 fees level (€ 450,000) based on the STRATEGIC BUDGET 2016

35 CONCORD G.A. - 5 June 2012 We ask you to approve the STRATEGIC BUDGET 2016

36 General Assembly 10-11 June 2015 www.concordeurope.org facebook.com/CONCORDEurope Twitter: @Concord_europe Success stories -Global citizens movement -EU-CELAC CSO forum

37 General Assembly 10-11 June 2015 www.concordeurope.org facebook.com/CONCORDEurope Twitter: @Concord_europe CONCORD Strategy 2016-2022 - Introductory session

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39 www.concordeurope.org facebook.com/CONCORDEurope Twitter: @Concord_europe Discussion groups work CLUSTER A ALL PARTICIPANTS A1A1 A1A1 A2A2 A2A2 A3A3 A3A3 CLUSTER B B1B1 B1B1 B2B2 B2B2 B3B3 B3B3

40 www.concordeurope.org facebook.com/CONCORDEurope Twitter: @Concord_europe 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

41 CAFETERIA www.concordeurope.org facebook.com/CONCORDEurope Twitter: @Concord_europe A1 - C1 - A1 - C1 - A2 - C2 - A2 - C2 - Stairs Bar A3 - C3 - A3 - C3 - Mezzanine GROUPS/TOPICS LOCATION

42 PLENARY ROOM www.concordeurope.org facebook.com/CONCORDEurope Twitter: @Concord_europe STAGE B1 - D1- B1 - D1- B3 - D3- B3 - D3- B2 -D2- B2 -D2-

43 General Assembly 10-11 June 2015 www.concordeurope.org facebook.com/CONCORDEurope Twitter: @Concord_europe General Assembly 2015 DAY 2

44 General Assembly 10-11 June 2015 www.concordeurope.org facebook.com/CONCORDEurope Twitter: @Concord_europe Success stories -EU delegations report -EYD2015: Spain -EYD2015: Slovenia

45 General Assembly 10-11 June 2015 www.concordeurope.org facebook.com/CONCORDEurope Twitter: @Concord_europe CONCORD strategy 2016-2022

46 General Assembly 10-11 June 2015 www.concordeurope.org facebook.com/CONCORDEurope Twitter: @Concord_europe Election results

47 General Assembly 10-11 June 2015 www.concordeurope.org facebook.com/CONCORDEurope Twitter: @Concord_europe CONCORD strategy 2016-2022

48 2014 ANNUAL REPORT financial section Expenses by Category


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