The Board Meeting of the CESCI in 2021
Board Meetings | 31 May 2021
The Annual Board Meeting of the Central European Service for Cross-Border Initiatives (CESCI) will be held on 31 May 2021 at 09.30 am (CET). It will take place online due to the coronavirus.
Under each agenda item the proposals, the annexes and the links to online voting can be found.
Online voting will be available on the day of the Board Meeting.
Prepare your ID number for voting!
1. agenda: Annual (internal) reports
The proposal: 1. agenda: Annual (internal) reports
Downloadable annexes:
- CESCI 2020 annual report
- The 2020 General Assembly report of the Presidency
- Supervisory Board 2020 report
- Közhasznú eredménykimutatás (Only in Hungarian)
- Egyszerűsített éves beszámoló mérlege (Only in Hungarian)
2. agenda: Office-holder matters
The proposal: 2. agenda: Office-holder matters
Downloadable annex: Introduction of professor János Rechnitzer, candidate to Board membership
3. agenda: Working plan and budget for 2021
4. agenda: Accession to international organisations (ISOCARP, EuRegha, RSA, TG-WeB)
5. agenda: Retroactive approval of the Rules of procedure of the Supervisory Board of 26 November 2020
6. Other
The Board Meeting will decide on the “Other” agenda item.
Planned agenda:
- Annual reports
- CESCI 2020 annual report
- Report of the Board 2020
- Supervisory Board 2020 report
- Office-holder matters
- Election of new office-holders (expiring mandates: chairman, vice president, two full members of the Presidency)
- Amendment to the Fundamental rule (the annex containing the office-holders changes due to the election in point 2.1)
- Acceptance of the working plan and budget for 2021
- Working plan
- Budget
- Accession to international organisations (ISOCARP, EuRegha, RSA, TG-WeB)
- The retroactive approval of the SC Rules of procedure on 26 November 2020
- Other
Date:
31 May 2021
9.30 am
(Central European Summer Time)
Honlapunk a Külgazdasági és Külügyminisztérium támogatásával készült.
