MEETINGS

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XVI Governing Council Meeting 2011 Lemesos, Cyprus

12 - 16 October 2011



Agenda | Minutes | Documents | Photos


AGENDA


  1. Opening of the meeting (President)

  2. Role calls of delegates and announcement of the number of members present and entitled to vote (Secretary and the treasurer)

  3. Adoption of the Agenda (Secretary)

  4. Report from the Presidency (Presidency members)

    4.1 Reports about the activities since the GCM Annecy 2010

    4.2 Matters on the EU and European level

    - Advisory Group on Forestry and Cork
    - Advisory Committee on Forest Based Industry
    - UEF Round Table Meeting
    - MCPFE Process (Forest Europe)
    - Forest Communicators Network
    - PEFC

  5. Work plans for 2011-2012 (Presidency members)

  6. Auditors report 2010 (Auditors and treasurer)

  7. UEF Homepage matters (Secretary)

  8. Applications for new UEF-membership

  9. Expelling of member Organizations (Art.3 point 5 – if needed)

  10. Information and discussion about withdrawing of Consilva and the Vice President Marian Stoicescu

  11. Withdrawing of Consilva according to the UEF statutes (01. 01. 2012)

  12. Withdrawing of UEF Vice President Marian Stoicescu

  13. Decision about new election of UEF Vice president (Art. 7 point 5)

  14. Elections in the Presidency (depending of the decisions under point 12)

  15. Miscellaneous

  16. Concluding of the UEF Governing Council Meeting 2011 (President)



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