1. Opening speech by LYMEC President and guests
2. Roll call and voting rights
Full Members | Country | Votes | Paid Fee | Attending |
Armenian National Movement Youth | Armenia | 3 | No | No |
JUNOS | Austria | 3 | 3 | 3 |
Civil Forum | Belarus | 3 | No | No |
Fédération des Etudiants Libéraux | Belgium | 4 | 4 | 4 |
Jeunes Mouvement Réformateur | Belgium | 9 | 9 | 9 |
Jong VLD | Belgium | 6 | 6 | 6 |
Mladi Liberali Bosne i Hercegovine | Bosnia and Herz. | 3 | No | No |
Youth Movement for Rights and Freedom | Bulgaria | 10 | 10 | 10 |
Joventut Nacionalista de Catalunya | Catalonia | 8 | 8 | 8 |
Istrian Democratic Youth | Croatia | 4 | 4 | 4 |
Mladi Hrvatske Narodne Stranke - Liberalni Demokrati | Croatia | 8 | 8 | 8 |
Mladi hrvatski liberali | Croatia | 5 | 5 | 5 |
Radikal Ungdom | Denmark | 4 | 4 | 4 |
Venstres Ungdom | Denmark | 6 | 6 | 6 |
Estonian Centre Party Youth | Estonia | 8 | No | Yes |
Estonian Reform Party Youth | Estonia | 6 | 6 | 6 |
Keskustan Opiskelijaliitto | Finland | 4 | 4 | 4 |
Suomen Keskustanuoret | Finland | 9 | 9 | 9 |
Swedish Youth - SU | Finland | 5 | 5 | 5 |
Junge Liberale - JuLis | Germany | 9 | 9 | 9 |
LHG - Bundesverband Liberaler Hochschulgruppen | Germany | 5 | 5 | 5 |
Gibraltar Liberal Youth - GLY | Gibraltar | 3 | No | Yes |
Ogra Fianna Fail | Ireland | 8 | 8 | 8 |
GIV - Giovani dell'Italia dei Valori | Italy | 6 | No | No |
Lietuvos Liberalus Jaunimas - LLJ | Lithuania | 5 | 5 | 5 |
Liberal Democratic Youth( LiDeM) | Macedonia | 4 | No | No |
Liberal Youth of Moldova | Moldova | 6 | 6 | 6 |
Jonge Democraten - JD | Netherlands | 7 | 7 | 7 |
Jongeren Organisatie Vrijheid & Democratie - JOVD | Netherlands | 6 | 6 | 6 |
Norges Unge Venstre - NUV | Norway | 5 | 5 | 5 |
Projekt: Polska - Project: Poland Association | Poland | 3 | No | No |
Mladi LDP-a | Serbia | 10 | No | No |
Mladi Liberali | Slovakia | 3 | No | No |
Mlada Liberalna Demokracija - MLD | Slovenia | 4 | No | No |
Centerpartiets Ungdomsförbund - CUF | Sweden | 5 | 5 | 5 |
Centerstudenter - CS | Sweden | 4 | 4 | 4 |
Liberala Ungdomsförbundet - LUF | Sweden | 6 | 6 | 6 |
Jungfreisinnige Schweiz - JFS | Switzerland | 5 | No | No |
European Youth of Ukraine | Ukraine | 5 | No | No |
Liberal Youth | United Kingdom | 6 | 6 | 6 |
JDL - Jonk Demokraten | Luxembourg | 3 | 3 | 3 |
IMS Delegate Friso Bonga | Europe | 1 | 1 | 1 |
IMS Delegate Benedikt Bente | Europe | 1 | 1 | 1 |
IMS Delegate Edgaras Mascinkas | Europe | 1 | 1 | 1 |
TOTAL Votes | 229 | 169 | 169 | |
Quorum 2/3 | 113 | Yes | ||
Quorum 1/2 | 85 | Yes | ||
Associate Members | Country | Votes | Paid Fee | Attending |
Musavat Youth Organization | Azerbaijan | NA | No | No |
Youth of NMSP | Bulgaria | NA | No | No |
Jeunes Radicaux de Gauche | France | NA | Yes | No |
Youth Movement of Republican Party | Georgia | NA | Yes | No |
LY Montenegro | Montenegro | NA | No | Yes |
Norges Liberale Studentforbund | Norway | NA | No | No |
Latvijas attīstībai Junatnes nodaļa (Attistibai Youth) | Latvia | NA (3) | Yes | Applicant |
Tineretul Liberalilor și Democraților (TLDE) | Romania | NA | Yes | Yes |
LiFT (Liberális Fiatalok Társasága - Liberal Youth Co.) | Hungary | NA | Yes | No |
Joves Liberals d'Andorra | Andorra | NA (3) | NA | Applicant |
3. Election of Congress chairs, secretaries and scrutineers
- Srd Kisevic, former LYMEC Bureau member and Secretary General
- Slaven Klobucar, former LYMEC Bureau member and Secretary General
- Patrick Muellner, JUNOS
4. Adoption of the agenda
- Proposed Agenda
5. Adoption of minutes from the Congress in Helsinki
6. Urgency of resolutions (in case of urgency resolutions handed in)
7. Snap vote on the order of resolutions (with presentation of resolutions)
- JDL - Resolution on the Tobacco Products Directive
- Swedish Youth (SU) - Resolution on Ban ships sewage in the Baltic Sea
- Swedish Youth (SU) - Resolution on Applying the criteria for Humanitarian Visa in all EU Member States
- VU - CAP Let the market correction dominate
- Jeunes MR, FEL - Precautionary principle on shale gas extraction
- Jeunes MR, Jong VLD, FEL - On Schengen
- FCY - Resolution On Countering Radicalisation Of Youth In Europe
- JD - Resolution on Copenhagen Criteria Control Cycle
- JD, SU, IMS - Changes to Congress
8. Annual report 2015 and debate (for information)
9. Bureau reports and debate about the reports
- President Vedrana Gujic
- Vice President Sissel Kvist
- Treasurer Danica Vihinen
- Bureau Member Svenja Hahn
- Bureau Member Jelena Jesajana
- Bureau Member Timo Roeleveld
- Bureau Member Markus Ylimaa
10. Secretary General report and debate about the report
11. ALDE Party Congress 2015: report from delegation
12. Approval of the Secretary General nomination
- Bureau nominates Danica Vihinen. Background Information
- Application SecGen DV / CV Danica Vihinen 2016
13. Finances
a) Financial report for 2015
b) Financial report January – April 2016 (for information)
c) Requests for reduced Membership Fees and Payment Plans
- MLBiH - Reduction of 2016 fee
- EKN - Request for debt of previous years write-off and payment plan
- LYM - Reduction of 2016 fee
d) Internal Auditor’s reports (for information)
14. Membership Issues
- Application to full membership by Attistibai Youth: Application of Attistibai Youth for LYMEC full membership - Manifesto ENG - Manifesto LV - Statutes ENG - Statutes LV
- Application to full membership by Joves Liberals d'Andorra: JLA Membership Form - Regulations - Statutes - Youngs - Manifest Liberal
15. Discharge of the Bureau
16. Elections of the Bureau members (presentations, questions and voting)
- CANDIDATES FOR PRESIDENT Sissel Kvist - Nominated by Radikal Ungdom Lukas Schweiger - IMS nominee
- CANDIDATES FOR VICE PRESIDENT Svenja Hahn - Nominated by LHG and JuLis
- CANDIDATES FOR TREASURER Marijn de Pagter - Nominated by JOVD and Jong VLD
- CANDIDATES FOR BUREAU MEMBER Sergiu Boghean - Nominated by the Liberal Youth of Moldova Lena Hoglund - Nominated by SU Kevin Tammearu - Nominated by ERPY and LLJ Edgaras Mascinkas - IMS nominee
17. Election of the Internal Auditors and substitutes (presentations, questions and voting)
- CANDIDATES FOR INTERNAL AUDITOR Hans Maes Niklas Milthers
18. Election of the Delegation for ALDE Party Congress (presentations, questions and voting)
Congress will take place in Warsaw, Poland, 1-3 December. Candidates:
-
Alexander Nestorov Andrew Martin Ivan Bertovic Dietmars Hertsen Friso Bonga Casper Pedersen Patrick Muellner Marit van der Pol Vedrana Gujic Mantas Snioka Vilhelm Nordström Marijn de Pagter Lena Höglund Jenny-Katariina Hasu Keith Henry Nils Utens Marina Sedlo Laura Neijenhuis Benedikt Bente
19. Announcement of the elected Bureau members
20. Announcement of the elected Auditors and substitutes
21. Announcement of the elected Delegates for ALDE Party Congress
22. Speech of the elected President
23. Resolutions
24. Reports from Working Groups
25. Reports from member organisations
26. Any other business