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47th CIECA Congress 2015

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General Assembly program

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Thursday, 7th May 2015
08:15 - 9:00

Registration and reception in exhibition area/Distribution of documents

09:00 - 12:30

47th CIECA General Assembly

I. Opening


Kari Hakuli, CIECA-President

Welcome from VdTÜV

Dr. Guido Rettig, President of VdTÜV

Adoption of the minutes of the 2014 General Assembly in Dublin

Attendance and presentations of the delegations

Approval of credentials

Appointment of tellers

Explanation of the voting procedure for election

President´s report

Address on CIECA strategy up to 2020 and work plan 2014-2017

René Claesen, Secretary General Treasurer

II. Finances

1. Approval of the financial accounts 2014 and auditor’s report

2. Discharge of the members of the Permanent Bureau (Art. 12.2)

3. Progress of budget 2015

4. Adoption of budget 2016

III. Nominations

1. Presentation of candidates for Secretary General-Treasurer and Vice Presidency

Kari Hakuli, President

2. Elections

IV. Report from Chairs of Permanent Advisory Groups, Secretariat and Projects

1. Report on Expert Advisory Group activities

Per Gunnar Veltun, EAG Chairman

1.1. Report of audit visit to Lithuania

Saulius Suminas, Regitra

1.2. Report of audit visit to Dubai

Ali Al Zaabi, RTA

2. Report on Theory Test Advisory Group activities

Mika Hotti, TAG Chairman

3. Report on Secretariat activities

Augusta Sica, Business Manager

4. The RUE Project

Dr. Roland Krause, Vice President

V. Report of the 2016 Congress Hosts

Marta Carrera (DGT), Spain

VI. Introduction to Members’ Forum and closing proceedings

Kari Hakuli, President
12:30 - 13:30