IFSW Europe
[pic]
DELEGATES MEETING for IFSW Europe e.V.
16 – 18 May 2014
Madrid, Spain
(Venue to be confirmed)
Friday 16h May
First day of Delegates’ Meeting - Time: 1400-1830
IFSW Europe e.V. will host a dinner for Delegates on Friday 16th May 2100
Saturday 17th May
Second day of Delegates’ Meeting 0930-1800
Socializing in IFSW Europe
on Saturday 17th May 1700
Sunday 18th May
Final day of Delegates’ Meeting 0930-1300
PRELIMINARY AGENDA
First day of Delegates’ Meeting - Time: 1400-1830
Welcome and Formalities
Welcome and presentation from the General Council of Social Work Spain
Approval of the agenda and timetable
Minutes of the Delegates Meeting 2013
The DM held in Istanbul, Turkey on 14-16 April 2013
To receive the minutes, consider any amendments and approve
Matters arising from the minutes
To consider any matters not otherwise on the agenda
Presentation of the Executive Committee's written report for approval; report from the Executive Committee and presentation of a draft Work Programme for the coming period
The work programme is presented devised in the following broad subheadings:
Visibility and Voice
Membership development
Services for members.
The organigram paper “Executive Members Work Portfolio” was developed and agreed by the executive committee members as a basis for the annual work programme of IFSW Europe e.V.
Each executive member has lead responsibilities for designated areas of the work programme.
Communication and European Social Platform Comms
IFSW European Conference 2015
Global Agenda for Social Work and Social Development
World Conference on Social Work and Social Development Melbourne 2014- Programme Committee
Fundamental Rights Agency (FRA) and Fundamental Rights Platform (FRP)
Professional Qualifications Directive
EU Issues and Coordination of IFSW Europe input to the European Social Platform
European Anti-Poverty Network (EAPN)
ICT Development Project with European Federation of Nurses (EFN)
Timebank
Finances and Legal Body Maintenance
Project: Economic Crisis in Europe- Challenge and Response of Social Work Profession
World Social Work Day
Ensact
The Social Work Role and Identity Project
The Development of Social Work in New Social Work Countries
The Review of Membership in IFSW
To report, discuss and recommend for the future
Second day of Delegates’ Meeting 0930-1800
Reports from internal and external representatives of IFSW Europe
Report from the IFSW President and Secretary General (IFSW Global)
Report from the Secretary General
The review of the Global Definition of Social Work- Proposed Definition
Elections and ‘Informal IFSW European meeting’ at the IFSW General Meeting in Melbourne in July 2014
To report and discuss
Consideration and amendments to the Articles and Bylaws of IFSW Europe
There are no proposed amendments to the Articles
Amendments to the Bylaws[1]
Amendments are being considered for the bylaws on
- The Permanent Committee on EU Issues
To consider any proposals for amendments to be voted on in 2015
European Conferences
The IFSW European Conference 2015 planned for Edinburgh, Scotland, in September 2015.
Consideration of any other proposals
Statements
Delegates Meeting 2015
The Delegates Meeting 2015 will be linked to the European Conference planned for Edinburgh, Scotland, in September 2015
Other proposals
Final day of Delegates’ Meeting 0930-1300
Final adoption of the Work Programme 2014-15
To discuss proposals and to approve the work programme
Approval of the annual accounts and the report of the auditors
Report from the Honorary Treasurer, including the accounts for 2013
Report from the auditor
Ratification of the general and financial policies of IFSW Europe e.V.
Decision on the annual membership dues (regional fees)
Review of activities and accounts of IFSW Europe e.V.
Appointment of an independent auditor
Elections
Election of members of the Executive Committee
Two members are elected in even years, based on nominations
Appointment of external and internal representatives of IFSW Europe e.V.
Representative of IFSW Europe e.V. to Council of Europe – and a support team for the appointed person
An IFSW European contact person to the Global Human Rights Commission – and a support team for this person
An IFSW European contact person to the Global expert group on Ethics – and a support team for this person
IFSW Europe e.V. Election Officer. The European Elections Officer is a European appointment just for European elections within the frames of the IFSW European Delegate Meeting
IFSW Europe e.V. Representative for the European Social Platform and a support team for this person
IFSW Europe e.V. Representative for the European Anti Poverty Network and a support team for this person
IFSW Europe e.V. Representative for the ENS4Care Project and a support team for this person
IFSW Europe e.V. Representative for the Fundamental Rights Platform and a support team for this person FRP
Any other business
To consider any additional business approved by the meeting
To close the meeting
2014-03-16 Executive Committee of IFSW Europe e.V.
-----------------------
[1] Any proposed amendments to the Bylaws must be submitted to the President of IFSW Europe 30 days in advance of the Delegates Meeting, and shall be sent out 14 days in advance of the meeting.
................
................
In order to avoid copyright disputes, this page is only a partial summary.
To fulfill the demand for quickly locating and searching documents.
It is intelligent file search solution for home and business.
Related searches
- credit cards in europe for americans
- mastercard in europe acceptance
- american schools in europe employment
- bio europe hamburg
- europe west countries
- vaccines in europe vs usa
- name every city in europe quiz
- europe countries list alphabetical
- europe geography games
- europe country quiz
- europe fill in map quiz
- map of europe with capitals