Documentation page Autumn Congress 2022

AGENDA

AUTUMN CONGRESS

18-20 November 2022, BUCHAREST

ATHÉNÉE PALACE HILTON BUCHAREST

 

  1. Opening speech by LYMEC President
  2. Guest speeches
  3. Roll call and voting rights
  4. Election of Congress chairs, secretaries, and scrutineers
  5. Adoption of the agenda
  6. Adoption of minutes from the Prague Electoral Spring Congress 2022        
  7. Urgency of resolutions (in case of urgency resolutions handed in)
  8. Snap vote on the order of resolutions (with presentation of resolutions)
  9. Bureau reports and debate about the reports: Dan-Aria Sucuri (President), Ines Holzegger (Vice-President), Tuuli Helind (Treasurer), Alexandre Servais (Events and Project Officer), Tanzer Yuseinov (Training and Outreach Officer), Ellinor Juth (Communications Officer), Laia Comerma (Policy Officer), Marten Porte (IFLRY representative). 
  10. Approval of the Programme of Action 2022-2024
  11. Secretary General report and debate about the report
  12. European Year of the Youth: presentation outcomes + Discussion with the membership on Ukraine
  13. Membership issues
    1. Applications for Associate Membership - Accio Jove Andorra: Bureau report/ Application / Statutes / Manifesto
    2. Applications for Full Membership - Nowoczesna Youth: Bureau report/ Application / Statutes / Manifesto 
    3. Suspensions - Liberal Youth of Moldova
    4. Disaffiliations - None
  14. Finances: Requests for reduced membership fee, debt reductions and payment plans (for decision) - Youth Progressives Slovakia (50 EUR), Interim Financial Report 2022 (for information), Revised budget 2022 (for information), Interim internal audit report (for information), Proposed membership fees 2023 (for decision), Draft budget 2023 (for decision), Decision on the new financial protocol (for decision)
  15. Approval of the Secretary General (for decision)
  16. Elections – LYMEC delegation to the ALDE Party Congress
  17. Presentation and vote on the outcomes of the policy book renewal working group - available on Openslides
  18. Motions
  19. Resolutions - available on Openslides
  20. Reports from Member Organisations, IMS, the Committee of Discipline and Arbitrage, IFLRY representative and LYMEC Working Groups
  21. Any other business
  22. Closing from LYMEC President