General meeting 2012

En Español

DRAFT AGENDA

GENERAL MEETING 2012

Kungsgatan 28a, Stockholm

7th of July 2012 from 9am to 6pm

8th of July 2012 from 9am to 3pm

 

 

DAY ONE – 7th of July 2012

1. Opening of the General Meeting

1.1. Opening of the General Meeting
1.2. Roll call of member organizations
1.3. Welcome from the Swedish hosts
1.4. Introductions, including observer organizations
1.5. Voting rights at the General Meeting
1.6. Appointment of Secretary(ies) for the meeting
1.7. Appointment of Parliamentarian
1.8. Work structure and proceedings during the meeting
1.9. Appointment of teller(s) for the meeting
1.10. Lunch breaks etc.

2. Approval of agenda and timetable

3. Minutes

Minutes from the IFSW General Meeting in Hong Kong, June 14-16, 2010

4. Andrew Mouravieff-Apostol Memorial Medal

5. Election of Officers and Executive Committee

5.1. Report from Elections Officer
5.1.1. Paper and Motion
5.2.    Break into regional groups for voting
5.3.    Announcement of Elections

6. IFSW Membership

6.1. Membership report on Executive decision to redevelop applications and renewal forms
6.2. Applications
6.2.1. Africa

  • Botswana
  • Djibouti
  • Madagascar
  • Morocco (for reinstatement)
  • Sénégal
  • Zimbabwe

6.2.2. Asia-Pacific

  • Iran
  • Idonesia
  • Macau
  • Vietnam
  • Yemen

6.2.3. Europe

  • Austria

6.2.4. Latin America and the Caribbean

 

7. Biennial Report of Activities 2010-2012

7.1. President
7.2. Secretary General

8. Finance 2010 – 2012

8.1. Treasurer’s Report
8.2. Accounts and Audit certificates 201o and 2011
8.3. IFSW Income Development
8.4. Investment Policy
8.5. Financing Regional Development

9. Regional and Representatives’ Reports

9.1. Africa
9.2. Asia and Pacific
9.3. Europe
9.4. Latin America and Caribbean regional report,
Report on Rio de Janeiro Workshop and on the Mendoza Regional Conference 

9.5. North America
9.6. UN New York
9.7. UN Geneva
9.8. UN Nairobi
9.9. UN Vienna
9.10. UN Bangkok
9.11. UN Santiago de Chile
9.12. UNHCR Report
9.13. WHO Report

9.14. Amnesty International
9.15. IFSW Ambassador
9.16. IFSW Friends report

 

DAY TWO – 8th of July 2012

10. Introduction to new website and IFSW Connect

 

11. Policy

11.1. Policy on the working environment
11.2. Future agenda and other policy matters

12. Reports from Commissions and Projects

12.1. Report on Human Rights Commission
12.2. Report on Ethics Commission
12.3. Report on the Review of the Definition
12.4. Report on Publications

13. Appointment of IFSW Representatives

13.1. Human Rights Commission, Secretary
13.2. Permanent Committee on Ethical Issues, Secretary
13.3. United Nations, Geneva
13.4. United Nations, New York
13.5. United Nations, Vienna
13.6. United Nations, Nairobi
13.7. Amnesty International
13.8. IFSW Ambassador
13.9. Publications Officer
13.10. Other appointments

14. Forthcoming Conferences

14.1. South Africa 2013
14.2. Melbourne, Australia 2014
14.3. 2016 Call for hosting bids are open

15. Other business

16. Election of Elections Officer and Alternates

17. Date and place of the next General Meeting

Date to be confirmed. Venue – Melbourne, Australia

18. Closing of General Meeting

Resolutions

Resolution by the British Association of Social Workers (BASW)

Other documents for votes and late nominations