ICA General Assembly 2019

L'assemblée générale 2019 de l'ACI
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Invitation to the ICA General Assembly 2019

It is with great pleasure that we invite ICA members to participate in the General Assembly of the International Cooperative Alliance (ICA) to be held in Kigali, Rwanda on 17 October 2019 in conjunction with the Global Conference on “Cooperatives for Development”. The General Assembly will begin at 14:00 local time and is expected to adjourn by 18:30 local time. The draft agenda is as follows:

Time Agenda Item
14:00 1. Opening of the General Assembly & appointment of the bureau
  2. President’s Welcome
  3. Approval of the Agenda
  4. Approval of the Minutes of the General Assembly 2018
  5. Approval of the 2018 Accounts & discharge of the auditor
  6. Discharge of the Board
  7. Ratification of sectoral organisation board elections
  8. Report by the President
  9. ICA Strategic Plan
  10. Report by the Director-General
 

11. Approval of Resolutions & Motions

  • Amendments to the ICA ByLaws regarding the subscription formula
  • Amendments to the ICA Articles of Association regarding approval of the annual accounts
  • Amendments to the Rules of ICA Asia-Pacific
  • Peace Declaration
 

12. Invitation to the 2020 Congress & General Assembly
13. Invitation to the 2021 General Assembly

18:30 Closing

Members can submit motions to the General Assembly. Members should send their proposed motion to the Director-General by 17 August in order to be considered by the Board in time to place it into the official meeting documentation, as per the ICA ByLaws. Emergency motions may also be submitted to the Director-General after this deadline for consideration.

We encourage all members to attend this General Assembly to participate in an important discussion about the launch of the new strategic plan for the next cooperative decade.

The official meeting documentation will be posted here and sent to members on 17 September 2019.

Please do not hesitate to visit our conference website at www.kigali2019.coop or email us at secretariat.kigali2019@ica.coop if you have further questions.

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