CONFIAD BOARD MEETING – Lisboa November 13th, 2015

AGENDA of CONFIAD PANEUROPEAN NETWORK

GENERAL ASSEMBLY MEETING in Lisboa, on Friday, 13th November 2015 at 9:30 at

Hotel Pestada Pousada de Lisboa

Praca do Commercio, 31 -34 – 1149 018 Lisboa

 

 

  1. Welcome from the President Mr Massimo De Gregorio.
  1. Adoption of the Minutes of the previous General Assembly meeting held in Brussels on 28th November 2014.
  1. Approval of the agenda.
  1. Introduction and admission of NP PCO Association (Russia).
  1. Update on the UCC and the Commission Acts – IA and DA
  1. Update on the Working draft 5/6 CEN/PC 432 “Competency of Customs Representative” – 5th meeting 01 and 02 October – Section 5
  1. Polish Association’s request to become from effective member to observer member (article 7.5 and 7.6 Confiad By Law)
  1. Proposal of President Antonio Llobet to participate to the creation of the new Worldwide Associations of OEAS Customs Representative.
  1. Approval the Financial Statement as from 01/01/2015 to 30/10/2015.
  1. Approval the budget 2016.
  1. Election for the new CPN President.
  1. Appointment of the other Board Members.
  1. Any other business (A.O.B.).