**Please note: the meeting documents on these weblinks are for internal use, not for dissemination**
Part 1: Online survey in June 2020
3.Annual Activity Report 2019 – for adoption
– Annual Report 2019
4.Annual Financial report 2019 – for adoption
– Final accounts 2019 (FR only) / EN-FR – Report Financial adviser 2019 / (Budget explanation-Results 2019-2020)
– Discharge to Administrators and Financial Adviser – vote needed.
Please respond to the online survey by Monday 6th July.
Part 2: Elections in Berlin on 28th September
Venue: Leipziger-Str. 106-111, 10117 Berlin
Working languages: English/French
6.Statutory elections: renewal of the Administrative Council and of the Financial Advisers
-Documents (in English and French): Invitation from COFACE President, Annex 1 – Procedure for the elections, 2. EN-FR – Annex 2 – Application AC-CA, 3. EN-FR – Annex 3 – Application Financial Adviser – Conseiller financier, 4. EN-FR – Annex 4 – Application Executive Bureau – Bureau Exécutif
Deadline for applications: 14th August
-Members vote on the list of Administrative Council candidates for the 2020-2024 mandate.
Interruption of the GA meeting allowing newly elected Administrative Council to gather and elect the Bureau members (President, Treasurer, 2 Vice-Presidents)
– Election of the Executive Buro candidates by secret ballot
– Powers and signatures for the daily management (Moniteur Belge)
Presentation of the newly elected Bureau members to the GA
7. Developing a COFACE 2030 strategy
Evaluation of 2017-2020 COFACE Strategic Framework
We will especially take a look at:
-The 10 strategic objectives
-The 7 key areas
-The 5 activity pillars
-The main outputs in Annex 1
Brainstorm about key short term and long-term actions post 2021, based on the priorities and actions of COFACE members.
Use of personal data
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