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General Assembly 10-11 June 2015
www.concordeurope.orgfacebook.com/CONCORDEuropeTwitter: @Concord_europe
General Assembly 2015
General Assembly 10-11 June 2015
www.concordeurope.orgfacebook.com/CONCORDEuropeTwitter: @Concord_europe
#ConcordGA
General Assembly 10-11 June 2015
www.concordeurope.orgfacebook.com/CONCORDEuropeTwitter: @Concord_europe
Success stories-Post 2015
-Financing for development-CPDE
General Assembly 10-11 June 2015
www.concordeurope.orgfacebook.com/CONCORDEuropeTwitter: @Concord_europe
Statutory Session
VOTING SESSION I
VERIFICATION of the QUORUM
Raised voting papers
Quorum = XX Members with voting rights– Decisions = (XX/2)+1 in favor
VOTING SESSION II
APPROVAL of the AGENDA
Raised voting papers (simple majority)
APPROVAL of the
2014 CONCORD GENERAL
ASSEMBLY REPORT
Raised voting papers (simple majority)
VOTING SESSION III
PRESENTATION of the 2014 ANNUAL REPORT
[Narrative]
PRESENTATION of the 2014 ANNUAL REPORT
[Finance]
Table of contents
• Income and Expenditures
• Expenses by category
• Allocated Expenses per Activity
• Income
• Approval of the 2014 accounts
2014 ANNUAL REPORT financial section
Income and Expenditures (€k)
2014 ANNUAL REPORT financial section
Expenses by Category
2014 ANNUAL REPORT financial section
Allocated expenses per activity
2014 ANNUAL REPORT financial section
Income (€k)
VOTING SESSION IV APPROVAL of the 2014 ACCOUNTS
We ask you to approve the 2014 accounts as displayed
in the Balance Sheet and income statement you received.
APPROVAL of the 2014 ACCOUNTS
APPROVAL of the 2014 ACCOUNTS
We ask you to approve the allocation of the surplus into
the reserve.
APPROVAL of the 2014 ACCOUNTS
APPROVAL of the 2014 ACCOUNTS
We ask you to approve the 2014 Annual Report.
Discharge to board members
Article 7, §b of the CONCORD Statutes: The General Assembly has as one of its powers the following : […] discharge of members of the Board […]
“ Do you discharge the Board members from their liability for 2014 accounts? ”
raised voting papers (simple majority)
APPROVAL of 2016-2017-2018 Auditors
We ask you to approve the mandate of RSM-Interaudit as CONCORD auditors for 2016 –
2017-2018.
CANDIDATES TO BECOME CONCORD MEMBERS
PRESENTATION SESSION
Candidate to become Network Member
Solène Edouard Acting Secretary General
Candidate to become Network Member
Deepali SoodHead of Partnerships, Foundations, Organisations &
Institutions Europe, Middle East and Africa
Candidate to become Associated Member
Raffaela KihrerMembership and Events Officer
New MEMBERS candidates session
Questions & Answers
PRESENTATION of candidates to CONCORD board
PRESENTATION SESSION
PRESENTATION of candidates to CONCORD board
•Eva BORDOS – Hungarian Association of NGOs for Development and Humanitarian Aid•Marina SARLI – The Hellenic Platform for Development•Rudy DE MEYER – CONCORD Belgium
New BOARD candidates session
Questions & Answers
STRATEGIC BUDGET 2016
- Self Selecting Fees System was approved for 2013-2014-2015- GA needs to decide the continuation of this system for 2016 and beyond
STRATEGIC BUDGET 2016
2014 2015 2016Actuals Budget Strategic Budget
IncomeMembership Fees 420,470€ 425,000€ 450,000€ NGO Contributions 30,800€ 13,000€ 20,000€ Other contributions/ foundations
Sub-Total Members, NGOs and Private Funds 451,270€ 438,000€ 470,000€ EC Grant 700,000€ 700,000€ 920,000€ Public Subsidy -€
Sub-Total Public Funds 700,000€ 700,000€ 920,000€ Gates Foundation 388,407€ 95,000€ Other Income 15,141€ 25,555€ 100,000€ Exceptional Income 4,731€ -€
Sub-Total Private Funds 408,279€ 120,555€ 100,000€ Total Income 1,559,549€ 1,258,555€ 1,490,000€
CONCORD core
STRATEGIC BUDGET 2016
2014 2015 2016Actuals Budget Strategic Budget
CONCORD core
ExpenditureTravel and meeting costs 84,904€ 76,586€ 114,139€ Communication & logistics 74,001€ 87,200€ 99,482€ External services 71,693€ 90,614€ 96,379€
Total allocatable costs 230,598€ 254,400€ 310,000€ Staff 959,720€ 850,000€ 975,000€ Overheads 77,951€ 55,700€ 75,000€ Offi ces 105,601€ 78,455€ 103,000€ Other external services 99,378€ 20,000€ -€ Others 3,645€ -€
Total staff and overhead costs 1,246,294€ 1,004,155€ 1,153,000€ Total expenditure 1,476,892€ 1,258,555€ 1,463,000€
Surplus/deficit - Core Activities 82,657€ -€ 27,000€
VOTING SESSION V
ADOPTION of the STRATEGIC BUDGET 2016
CONCORD G.A. - 5 June 2012
We ask you to approvethe renewal of the Self-Selecting Fees system for 2016 and beyond
CONCORD G.A. - 5 June 2012
We ask you to approvethe overall 2016 fees level
(€ 450,000) based
on the STRATEGIC BUDGET 2016
CONCORD G.A. - 5 June 2012
We ask you to approvethe STRATEGIC BUDGET 2016
General Assembly 10-11 June 2015
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Success stories-Global citizens movement
-EU-CELAC CSO forum
General Assembly 10-11 June 2015
www.concordeurope.orgfacebook.com/CONCORDEuropeTwitter: @Concord_europe
CONCORD Strategy 2016-2022
- Introductory session
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Discussion groups work
CLUSTER AALL PARTICIPANTS
A1A1
A2A2
A3
CLUSTER B
B1B1
B2B2
B3B3
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ROTATION WITHIN CLUSTER Objectives: to brainstorm ideas on 3 topics and prepare a proposal for the plenary
Example: Cluster A1 A1A1
A3A3
A2A2
A1A1
25min
25min
25min
Last round: 30 min for preparing a proposal
3 topics : 30 min for brainstorming
CAFETERIA
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A1- C1 -
A1- C1 -
A2- C2 -
A2- C2 -
Stairs Bar
A3- C3 -
A3- C3 -
Mezzanine
GROUPS/TOPICS LOCATION
PLENARY ROOM
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STAGE
B1- D1-
B1- D1-
B3- D3-
B3- D3-
B2-D2-B2
-D2-
General Assembly 10-11 June 2015
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General Assembly 2015
DAY 2
General Assembly 10-11 June 2015
www.concordeurope.orgfacebook.com/CONCORDEuropeTwitter: @Concord_europe
Success stories-EU delegations report
-EYD2015: Spain-EYD2015: Slovenia
General Assembly 10-11 June 2015
www.concordeurope.orgfacebook.com/CONCORDEuropeTwitter: @Concord_europe
CONCORD strategy 2016-2022
General Assembly 10-11 June 2015
www.concordeurope.orgfacebook.com/CONCORDEuropeTwitter: @Concord_europe
Election results
General Assembly 10-11 June 2015
www.concordeurope.orgfacebook.com/CONCORDEuropeTwitter: @Concord_europe
CONCORD strategy 2016-2022
2014 ANNUAL REPORT financial section
Expenses by Category