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General Assembly 10-11 June 2015 www.concordeurope.org facebook.com/CONCORDEurope Twitter: @Concord_europe General Assembly 2015
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General Assembly 10-11 June 2015 www.concordeurope.org facebook.com/CONCORDEurope Twitter: @Concord_europe #ConcordGA
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General Assembly 10-11 June 2015 www.concordeurope.org facebook.com/CONCORDEurope Twitter: @Concord_europe Success stories -Post 2015 -Financing for development -CPDE
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General Assembly 10-11 June 2015 www.concordeurope.org facebook.com/CONCORDEurope Twitter: @Concord_europe Statutory Session
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VOTING SESSION I VERIFICATION of the QUORUM Raised voting papers Quorum = XX Members with voting rights– Decisions = (XX/2)+1 in favor
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VOTING SESSION II APPROVAL of the AGENDA Raised voting papers (simple majority)
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APPROVAL of the 2014 CONCORD GENERAL ASSEMBLY REPORT Raised voting papers (simple majority) VOTING SESSION III
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PRESENTATION of the 2014 ANNUAL REPORT [Narrative]
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PRESENTATION of the 2014 ANNUAL REPORT [Finance]
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Table of contents Income and Expenditures Expenses by category Allocated Expenses per Activity Income Approval of the 2014 accounts
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2014 ANNUAL REPORT financial section Income and Expenditures (€k)
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2014 ANNUAL REPORT financial section Expenses by Category
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2014 ANNUAL REPORT financial section Allocated expenses per activity
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2014 ANNUAL REPORT financial section Income (€k)
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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.
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APPROVAL of the 2014 ACCOUNTS
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We ask you to approve the allocation of the surplus into the reserve.
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APPROVAL of the 2014 ACCOUNTS
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We ask you to approve the 2014 Annual Report.
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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)
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APPROVAL of 2016-2017-2018 Auditors We ask you to approve the mandate of RSM-Interaudit as CONCORD auditors for 2016 – 2017-2018.
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CANDIDATES TO BECOME CONCORD MEMBERS PRESENTATION SESSION
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Candidate to become Network Member Solène Edouard Acting Secretary General
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Candidate to become Network Member Deepali Sood Head of Partnerships, Foundations, Organisations & Institutions Europe, Middle East and Africa
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Candidate to become Associated Member Raffaela Kihrer Membership and Events Officer
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New MEMBERS candidates session Questions & Answers
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PRESENTATION of candidates to CONCORD board PRESENTATION SESSION
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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
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New BOARD candidates session Questions & Answers
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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
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STRATEGIC BUDGET 2016
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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
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CONCORD G.A. - 5 June 2012 We ask you to approve the overall 2016 fees level (€ 450,000) based on the STRATEGIC BUDGET 2016
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CONCORD G.A. - 5 June 2012 We ask you to approve the STRATEGIC BUDGET 2016
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General Assembly 10-11 June 2015 www.concordeurope.org facebook.com/CONCORDEurope Twitter: @Concord_europe Success stories -Global citizens movement -EU-CELAC CSO forum
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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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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
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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
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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
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PLENARY ROOM www.concordeurope.org facebook.com/CONCORDEurope Twitter: @Concord_europe STAGE B1 - D1- B1 - D1- B3 - D3- B3 - D3- B2 -D2- B2 -D2-
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General Assembly 10-11 June 2015 www.concordeurope.org facebook.com/CONCORDEurope Twitter: @Concord_europe General Assembly 2015 DAY 2
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General Assembly 10-11 June 2015 www.concordeurope.org facebook.com/CONCORDEurope Twitter: @Concord_europe Success stories -EU delegations report -EYD2015: Spain -EYD2015: Slovenia
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General Assembly 10-11 June 2015 www.concordeurope.org facebook.com/CONCORDEurope Twitter: @Concord_europe CONCORD strategy 2016-2022
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General Assembly 10-11 June 2015 www.concordeurope.org facebook.com/CONCORDEurope Twitter: @Concord_europe Election results
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General Assembly 10-11 June 2015 www.concordeurope.org facebook.com/CONCORDEurope Twitter: @Concord_europe CONCORD strategy 2016-2022
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2014 ANNUAL REPORT financial section Expenses by Category
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