2020

GC Meeting Agenda

25 May 2020

1pm (CEST – Geneva time)

1.0 Session Opening & declaration of conflict of interest

2.0 Adoption of the Agenda – topics for voting with * Agenda

3.0 Approval Minutes April special GC meeting * (L. Rispel)

4.0 COVID-19 pandemic updates and reflections 

5.0 Membership fees (M. Lomazzi & M. Moore)

       5.1.  Report on membership fees

       5.2.  Committee on membership/dues

6.0 Finance committee feedbacks (D. Walker, M. Moore & H. Nieto)

       6.1.  Closing 2019 *

      6.2.   Budget 2020 *

7.0 Applications to sit on the GC*  (M. Moore)

      7.1.  APR

     7.2.  EMR

8.0 Environmental Health WG Policy *  (M. Lomazzi)

9.0 WCPH updates  (W. Ricciardi)

     9.1.  Discussion on moving to a digital conference and implications for participation and access

     9.2.  Financial implications

10.0 Immunisation taskforce & webinars overview (M. Moore)

11.0  Global Movement for Sustainable Health (B. Borisch)

12.0  Matters arising from 2020 minutes and progress   (B. Borisch)

         12.1.Proposal and quotes on review of bylaws         

13.0  GA organisation overview   (M. Lomazzi)  

14.0  AOB

 

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