| Thursday, 7th May 2015 | |
| 08:15 - 9:00 | Registration and reception in exhibition area/Distribution of documents |
| 09:00 - 12:30 | 47th CIECA General AssemblyI. OpeningWelcomeKari Hakuli, CIECA-President Welcome from VdTÜVDr. Guido Rettig, President of VdTÜV Adoption of the minutes of the 2014 General Assembly in DublinAttendance and presentations of the delegationsApproval of credentialsAppointment of tellersExplanation of the voting procedure for electionPresident´s reportAddress on CIECA strategy up to 2020 and work plan 2014-2017René Claesen, Secretary General Treasurer II. Finances1. Approval of the financial accounts 2014 and auditor’s report2. Discharge of the members of the Permanent Bureau (Art. 12.2)3. Progress of budget 20154. Adoption of budget 2016III. Nominations1. Presentation of candidates for Secretary General-Treasurer and Vice PresidencyKari Hakuli, President 2. ElectionsIV. Report from Chairs of Permanent Advisory Groups, Secretariat and Projects1. Report on Expert Advisory Group activitiesPer Gunnar Veltun, EAG Chairman 1.1. Report of audit visit to LithuaniaSaulius Suminas, Regitra 1.2. Report of audit visit to DubaiAli Al Zaabi, RTA 2. Report on Theory Test Advisory Group activitiesMika Hotti, TAG Chairman 3. Report on Secretariat activitiesAugusta Sica, Business Manager 4. The RUE ProjectDr. Roland Krause, Vice President V. Report of the 2016 Congress HostsMarta Carrera (DGT), Spain VI. Introduction to Members’ Forum and closing proceedingsKari Hakuli, President |
| 12:30 - 13:30 | Lunch |
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