Documents for GA

Full package (GA_files.zip)

Opening

2) Approval of minutes of the 1 December 2017 General Assembly

• ESTIF_GA2017_Minutes-final

Reports

3) Approval of final 2017 accounts

• Accounts 2017 (package) – FOR APPROVAL
  • GA18.3.0-Accounts_2017
• External Auditor Report on 2017 accounts (for information)
  • GA.18.3.3-External_Audit_Report 2017

1. Activity report 2018 & provisional 2018 accounts

• Activity report 2018 (for information)
  • GA-18.4.1-Report_2018-final
• Budget execution 2018 – Update (for information)
  • GA-18.4.2-Budget_Exec_2018-Q3

Statutory issues

5) Vote on changes to the Working Rules regarding membership geographical scope

• Proposed changes
  • GA-18.2.1_WR_revision

Priorities and budget

11) Priorities for 2019 & approval of 2019 budget

• Priorities 2019 (for discussion)
  • GA-18.11.1-Priorities_2019-ol
• Budget 2019 – Proposal  – FOR APPROVAL
  • GA-18.11.1-Budget_2019-proposal