5th_council_meeting_2019:other_items
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5th_council_meeting_2019:other_items [2019/09/06 16:23] – thomasg | 5th_council_meeting_2019:other_items [2019/10/02 15:32] – thomasg | ||
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- | ====== Motions concerning the statutes ====== | + | ===== Motions concerning the statutes ===== |
- | ===== Motion 1 ===== | + | |
- | //Motion by PP??// | + | |
- | + | ||
- | // | + | |
- | Textexample\\ | + | |
- | + | ||
- | Reasoning: The board shall be workable at all times.\\ | + | |
- | + | ||
- | ====== Not finalised Proposals concerning the statutes ====== | + | |
- | ===== Proposal 1 ====== | + | |
- | + | ||
- | //Proposal by PPDE// | + | |
- | + | ||
- | //Article 13 - Membership Fees//\\ | + | |
+ | ==== Motion 1 ==== | ||
+ | |||
+ | **Motion by PPDE** | ||
+ | |||
+ | **Article 13 - Membership Fees**\\ | ||
+ | | ||
Change\\ | Change\\ | ||
(1) A fee is requested of the Ordinate Member parties.\\ | (1) A fee is requested of the Ordinate Member parties.\\ | ||
+ | |||
to\\ | to\\ | ||
- | (1) A fee is requested of Ordinary Members\\ | + | (1) A fee is requested of Ordinary Members.\\ |
- | + | ||
- | Reasoning: | + | Reasoning: |
- | + | ||
- | + | ==== Motion | |
- | ===== Proposal | + | |
- | + | **Motion | |
- | // | + | |
- | + | **Article 14 - Composition and Powers of the Council**\\ | |
- | //Article 14 - Composition and Powers of the Council//\\ | + | |
Change\\ | Change\\ | ||
(2) Council meetings are normally open to the public unless the Council itself decides otherwise for all or part of its proceedings.\\ | (2) Council meetings are normally open to the public unless the Council itself decides otherwise for all or part of its proceedings.\\ | ||
+ | |||
to\\ | to\\ | ||
(2) Council meetings are open to the public unless the Council itself decides otherwise for all or a part of the council meeting.\\ | (2) Council meetings are open to the public unless the Council itself decides otherwise for all or a part of the council meeting.\\ | ||
- | + | ||
- | Reasoning: | + | Reasoning: |
- | + | ||
- | ===== Proposal | + | ==== Motion |
- | + | ||
- | // | + | **Motion |
- | + | ||
- | //Art. 23 – Audit//\\ | + | **Art. 23 – Audit**\\ |
+ | |||
Change\\ | Change\\ | ||
(1) If, pursuant to the provisions applicable to it, the Association is so required, auditing of the financial condition, annual accounts and their regularity from the point of view of the Law on Not-for-profit Associations and the status of transactions to be reflected in the annual accounts shall be entrusted to one or more auditors appointed by the Council from among the members of the Luxembourgish Institute of Company Auditors (Institut des réviseurs d' | (1) If, pursuant to the provisions applicable to it, the Association is so required, auditing of the financial condition, annual accounts and their regularity from the point of view of the Law on Not-for-profit Associations and the status of transactions to be reflected in the annual accounts shall be entrusted to one or more auditors appointed by the Council from among the members of the Luxembourgish Institute of Company Auditors (Institut des réviseurs d' | ||
+ | |||
to\\ | to\\ | ||
(1) If, pursuant to the provisions applicable to it, the Association is so required, auditing of the financial condition, annual accounts and their regularity from the point of view of the law on not-for-profit associations and the status of transactions to be reflected in the annual accounts shall be entrusted to one or more auditors appointed by the Council from among the members of the Luxembourgish Institute of Company Auditors (Institut des réviseurs d' | (1) If, pursuant to the provisions applicable to it, the Association is so required, auditing of the financial condition, annual accounts and their regularity from the point of view of the law on not-for-profit associations and the status of transactions to be reflected in the annual accounts shall be entrusted to one or more auditors appointed by the Council from among the members of the Luxembourgish Institute of Company Auditors (Institut des réviseurs d' | ||
+ | |||
+ | Reasoning: editorial\\ | ||
+ | |||
+ | ==== Motion 4 ==== | ||
+ | |||
+ | **Motion by PPDE**\\ | ||
+ | |||
+ | **Article 25 – Change of Statutes**\\ | ||
+ | |||
+ | Change\\ | ||
+ | (3) Any decision amending the Statutes shall be submitted to the Company Registrar (RCSL) and published according to the law.\\ | ||
+ | |||
+ | to\\ | ||
+ | (3) Any decision amending the Statutes shall be submitted to the Company Registrar (RCS) and published according to the law.\\ | ||
+ | |||
+ | Reasoning: correct term " Registre de commerce et des sociétés (RCS)" see https:// | ||
+ | |||
+ | ==== Motion 5 ==== | ||
+ | |||
+ | **Motion by PPDE**\\ | ||
+ | |||
+ | **Art. 21 – Financial Provisions**\\ | ||
+ | |||
+ | Change\\ | ||
+ | (7) The Board shall ensure that the annual accounts and the other documents | ||
+ | |||
+ | to\\ | ||
+ | (7) The Board shall ensure that the annual accounts and the other documents referred to in the law on not-for-profit associations are published within sixty (60) days on the PPEU wiki.\\ | ||
+ | |||
+ | Reasoning: Switch Belgium to Luxembourg plus prolonging deadlines\\ | ||
+ | |||
+ | ==== Motion 6 ==== | ||
- | Reasoning: | + | **Motion by PPDE**\\ |
+ | |||
+ | **Article 13 – Membership Fees**\\ | ||
+ | |||
+ | Change\\ | ||
+ | (7) Members must pay their annual contribution between the first of January and the date of the annual Council meeting. On request of the concerned Ordinary Member party the Council may allow them under special circumstances with a 2/ | ||
+ | |||
+ | to\\ | ||
+ | (7) Members must pay their annual contribution within 30 days after invoicing. On request of the concerned Ordinary Member party the Council may allow them under special circumstances with a 2/ | ||
+ | |||
+ | Reasoning: | ||
+ | \\ | ||
+ | |||
+ | ==== Motion 7 ==== | ||
+ | |||
+ | **Motion by PPDE**\\ | ||
+ | |||
+ | **Article 16 - Composition and Powers of the Board**\\ | ||
+ | |||
+ | Change\\ | ||
+ | (9) For the purposes of certain actions and duties or everyday management functions, the Board may transfer its powers to one or more members of the Board or even another person, who may or may not be a member of the Association. The Board will have the faculty of special delegate. The powers of the said person(s) shall be defined precisely by the Board; the Board may at any time revoke these powers with immediate effect. \\ | ||
+ | |||
+ | to\\ | ||
+ | (9) For the purposes of certain actions and duties or everyday management functions, the Board may transfer its powers to one or more members of the Board or even another person, who may or may not be a member of the Association. The powers of the said person(s) shall be defined precisely by the Board; the Board may at any time revoke these powers with immediate effect. \\ | ||
+ | |||
+ | Reasoning: Omit one oblivious sentence\\ | ||
+ | \\ | ||
+ | |||
+ | ==== Motion 8 ==== | ||
- | ===== Proposal 3 ====== | + | **Motion |
- | + | ||
- | // | + | **Art. 17 - Election of the Board Members**\\ |
- | + | ||
- | //Art. 23 – Audit//\\ | + | Change\\ |
+ | (3) All nominations shall be done at least a month prior to the meeting at which the election takes place. \\ | ||
+ | |||
+ | to\\ | ||
+ | (3) All nominations shall be done at least a month prior to the meeting at which the election takes place. In case no nomination for Chairperson, | ||
+ | |||
+ | Reasoning: Lesson learned\\ | ||
+ | |||
+ | ==== Motion 9 ==== | ||
+ | **Motion by PPDE**\\ | ||
+ | |||
+ | **Art. 17 - Election of the Board Members**\\ | ||
+ | |||
Change\\ | Change\\ | ||
- | (1) If, pursuant to the provisions applicable to it, the Association is so required, auditing | + | (11) An election |
+ | |||
to\\ | to\\ | ||
- | (1) If, pursuant to the provisions applicable to it, the Association is so required, auditing | + | (11) An election |
- | + | ||
- | Reasoning: | + | Reasoning: |
- | + | ||
- | ===== Proposal 4 ====== | + | ==== Motion 10 ==== |
- | + | ||
- | //Proposal by PPDE//\\ | + | |
- | + | ||
- | //Article 25 – Change of Statutes// | + | |
+ | **Motion by PPDE**\\ | ||
+ | |||
+ | **Art. 23 – Audit**\\ | ||
+ | |||
Change\\ | Change\\ | ||
- | (3) Any decision amending | + | (1) If, pursuant to the provisions applicable to it, the Association is so required, auditing of the financial condition, annual accounts and their regularity from the point of view of the Law on Not-for-profit Associations and the status of transactions to be reflected in the annual accounts |
+ | |||
to\\ | to\\ | ||
- | (3) Any decision amending | + | (1) If, pursuant to the provisions applicable |
- | + | ||
- | Reasoning: | + | Reasoning: |
- | + | ||
- | ===== Proposal 6 ====== | + | |
- | + | ||
- | //Proposal by PPDE// | + | |
- | //Art. 21 – Financial Provisions\\ | + | ==== Motion 11 ==== |
+ | **Motion by PPDE**\\ | ||
+ | |||
+ | **Article 25 – Change of Statutes**\\ | ||
+ | |||
Change\\ | Change\\ | ||
- | (7) The Board shall ensure that the annual accounts and the other documents | + | (2) Decisions regarding amendments |
+ | |||
to\\ | to\\ | ||
- | (7) The Board shall ensure that the annual accounts and the other documents referred | + | (2) Decisions regarding amendments to the Statutes can only be taken if there is an attendance quota of two-thirds of the members entitled |
+ | |||
+ | Reasoning: Delete " | ||
+ | |||
+ | |||
+ | ===== Other Motions ===== | ||
+ | |||
+ | ==== Motion 1 ==== | ||
+ | |||
+ | **Motion by PPIT** | ||
+ | |||
+ | - ECI (https:// | ||
+ | sharing for private and not commercial use all over European Union. \\ | ||
- | Reasoning: Switch Belgium to Luxembourg | + | A Committee will be founded and registered in Italy: ECI complete text will be available soon in draft so everyone can see it before our meeting. |
+ | We would like to be able to sign the official document in Milan, so the request of ECI can start. \\ | ||
- | ===== Proposal 7 ====== | + | Be aware that we will need at least seven Pirates from different EU countries! |
+ | |||
- | //Proposal by PPDE//\\ | + | ==== Motion 2 ==== |
- | + | ||
- | //Art. 21 – Financial Provisions\\ | + | **Motion by PPIT** |
- | + | ||
- | Change\\ | + | - A communication group at EU level \\ |
- | (7) The Board shall ensure that the annual accounts and the other documents | + | |
- | + | ||
- | to\\ | + | |
- | (7) The Board shall ensure that the annual accounts and the other documents referred to in the Law on Not-for-profit Associations are published within sixty (60) days on the PPEU wiki. \\ | + | |
- | Reasoning: Delete Belgium and simplify | + | Pirate Party of Italy already created a dedicated Mattermost server "ready to use" (also for the meeting). \\ |
+ | After last European Election, we all Pirates demonstrated that we actually are a great international movement. What we need now is also | ||
+ | to continue communicate things and spread news both from our elected MEP and from our PP's all over Europe in a common way, coordinating and sharing all our resources. | ||
/var/www/wiki.ppeu.net/web/data/pages/5th_council_meeting_2019/other_items.txt · Last modified: 2020/06/21 18:52 by exile