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47th CIECA Congress 2015

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General Assembly program

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Program

Thursday, 7th May 2015
 
08:15 - 9:00

Registration and reception in exhibition area/Distribution of documents

09:00 - 12:30

47th CIECA General Assembly


I. Opening


Welcome


Kari Hakuli, CIECA-President

Welcome from VdTÜV


Dr. Guido Rettig, President of VdTÜV

Adoption of the minutes of the 2014 General Assembly in Dublin


Attendance and presentations of the delegations


Approval of credentials


Appointment of tellers


Explanation of the voting procedure for election


President´s report


Address on CIECA strategy up to 2020 and work plan 2014-2017


René Claesen, Secretary General Treasurer

II. Finances


1. Approval of the financial accounts 2014 and auditor’s report


2. Discharge of the members of the Permanent Bureau (Art. 12.2)


3. Progress of budget 2015


4. Adoption of budget 2016


III. Nominations


1. Presentation of candidates for Secretary General-Treasurer and Vice Presidency


Kari Hakuli, President

2. Elections


IV. Report from Chairs of Permanent Advisory Groups, Secretariat and Projects


1. Report on Expert Advisory Group activities


Per Gunnar Veltun, EAG Chairman

1.1. Report of audit visit to Lithuania


Saulius Suminas, Regitra

1.2. Report of audit visit to Dubai


Ali Al Zaabi, RTA

2. Report on Theory Test Advisory Group activities


Mika Hotti, TAG Chairman

3. Report on Secretariat activities


Augusta Sica, Business Manager

4. The RUE Project


Dr. Roland Krause, Vice President

V. Report of the 2016 Congress Hosts


Marta Carrera (DGT), Spain

VI. Introduction to Members’ Forum and closing proceedings


Kari Hakuli, President
12:30 - 13:30

Lunch