Founding meeting was held 

Thursday November 19th  2020

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The meeting was open for all registered participants.

Agenda

 

1. Welcome & Introduction

2. Participation and Agenda

3. Background and introduction

4. Purpose, strategy and economic framework

5. Approval of preliminary governance model (Vote 1)

6. Approval of Provisions (Vote 2)

7. Candidacies, appointments and election of Management Team members (Vote 3)

8. Budget and Operational Plan for 2020 (information only)

9. Budget and Operational Plan for 2021 (Vote 4)

10. Announcement of election results

11. Any other business

12. Closing

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For details, please refer to the document Preliminary Agenda and notes, included below.  

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Supporting documents – updated November 16th 2020

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• Document of Understanding

• Agenda and notes

• Call for candidacies

• Voting item 1: Governance strategy

• Voting item 2: Provisions

• Voting item 2: Background document Provisions

• Voting item 3: Election of candidates

• Voting item 4: Workplan and budget 2021