CONFIAD BOARD MEETING – Brussels – December 14th, 2018

AGENDA of CONFIAD PANEUROPEAN NETWORK

BOARD MEETING  in Brussels - Friday, 14th December 2018 at 14:00 till 17:00

Joint Brussels Office Of The Law Societies

Avenue De Nerviens, 85 – 1040 Brussels

 

  1. Welcome from the President Mr Massimo De Gregorio.
  2. Approval of the agenda.
  3. Voting the request of acquiring the CONFIAD observer membership by Belarus (article 8.3 Confiad by law)
  4. Voting the request of acquiring the CONFIAD full membership by Lithuania (article 8.3 Confiad by law).
  5. Approval of the Financial Statement as from 01/01/2018 to 01/12/2018.
  6. Approval of the budget 2019.
  7. “Customs Representatives and Authorized Economic Operators in The Russian Federation” – Speaker: Ms. Olga Alekseeva
  8. CEN Standard of Competency for Customs Representatives” Speaker Ms. Anne Sandretto
  9. Report of President (Article 12 letter e).
  10. Election for the new CPN President (Article 12 letter e.)
  11. Appointment of the other Board Members
  12. Any other business (A.O.B.).