General Assembly Agenda

DRAFT Agenda
ICVA General Assembly
16-17 February 2003

John Knox Centre, 27 chemin des Crets de Pregny, Geneva

Day 1 - Sunday, 16 February 2003

13:30 Coffee and registration

• Welcome
• Report of the Chair, Mr. Anders Ladekarl, Chair of the ICVA Executive Committee
• Review of ICVA's work 2000-2002, Mr. Ed Schenkenberg van Mierop, ICVA Coordinator
  • Draft review 2000-2002(background document for endorsement)

Coffee

• Discussion on Review of ICVA's work, Mr. Ed Schenkenberg van Mierop, ICVA Coordinator
• Report of the Treasurer, Ms Roswitha Dinger, ICVA Treasurer
  • Finance documents (information document)

Day 2 - Monday, 17 February 2003

08:30 Coffee

• Adoption of a mission statement for ICVA, Mr. William Canny, ICVA Executive Committee Member
  • Draft Mission Statement (background document)
  • Paper on NGO Consortia (information document)
  • ICVA Statutes (information document)

Coffee

• Adoption of ICVA's Work Plan 2003-2005, Mr. Ed Schenkenberg van Mierop, ICVA Coordinator
  • Draft Strategic Work plan 2003-2005(background document)

Lunch Discussion on UNHCR's Agenda for Protection and UNHCR 2004

• Membership Dues Discussion, Mr. Anders Ladekarl, Chair of the ICVA Executive Committe
  • Membership Dues Discussion Paper (information document)

Coffee

• Presentation of Nominees for the Executive Committee, Mr. William Canny, ICVA Executive Committee Member
  • Presentation of candidates (background documents)
• Elections
• Presentation of the results of the Elections by the Nominations Committee, Mr. Anders Ladekarl, Chair of the ICVA Executive Committee

N.B. Day 1 will begin at 13:30 and end at approximately 17:30 and Day 2 will begin at 09:00 and end at approximately 17:00.