5th_council_meeting_2019:other_items
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5th_council_meeting_2019:other_items [2019/09/06 16:51] – [Proposal 8] thomasg | 5th_council_meeting_2019:other_items [2019/09/06 20:35] – thomasg | ||
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- | ====== Motions concerning the statutes | + | ==== Motions concerning the statutes ==== |
- | ===== Motion 1 ===== | + | ==== Motion 1 ==== |
//Motion by PP??// | //Motion by PP??// | ||
- | // | + | //Text.//\\ |
- | Textexample\\ | + | Textexample\\ |
- | Reasoning: The board shall be workable at all times.\\ | + | Reasoning: The board shall be workable at all times.\\ |
- | ====== Not finalised Proposals | + | ==== Draft proposals |
- | ===== Proposal 1 ====== | + | |
+ | **Typos etc.** | ||
+ | === Proposal 1 === | ||
//Proposal by PPDE// | //Proposal by PPDE// | ||
- | //Article 13 - Membership Fees//\\ | + | //Article 13 - Membership Fees//\\ |
+ | |||
+ | |||
+ | Change\\ | ||
+ | (1) A fee is requested of the Ordinate Member parties.\\ | ||
+ | |||
+ | to\\ | ||
+ | (1) A fee is requested of Ordinary Members\\ | ||
+ | |||
+ | Reasoning: follows \\ | ||
+ | |||
+ | |||
+ | === Proposal 2 === | ||
+ | |||
+ | //Proposal by PPDE//\\ | ||
+ | |||
+ | //Article 14 - Composition and Powers of the Council//\\ | ||
+ | |||
+ | Change\\ | ||
+ | (2) Council meetings are normally open to the public unless the Council itself decides otherwise for all or part of its proceedings.\\ | ||
+ | |||
+ | to\\ | ||
+ | (2) Council meetings are open to the public unless the Council itself decides otherwise for all or a part of the council meeting.\\ | ||
+ | |||
+ | Reasoning: follows \\ | ||
+ | |||
+ | === Proposal 3 === | ||
+ | |||
+ | //Proposal by PPDE//\\ | ||
+ | |||
+ | //Art. 23 – Audit//\\ | ||
+ | |||
+ | 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' | ||
+ | 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' | ||
- | Change\\ | + | Reasoning: Not to not\\ |
- | (1) A fee is requested of the Ordinate Member parties.\\ | + | |
- | to\\ | + | === Proposal 4 === |
- | (1) A fee is requested of Ordinary Members\\ | + | |
- | Reasoning: follows | + | //Proposal by PPDE//\\ |
+ | //Article 25 – Change of Statutes// | ||
- | ===== Proposal 2 ====== | + | Change\\ |
+ | (3) Any decision amending the Statutes shall be submitted to the Company Registrar (RCSL) and published according to the law.\\ | ||
- | //Proposal by PPDE//\\ | + | to\\ |
+ | (3) Any decision amending the Statutes shall be submitted to the Company Registrar (RCS) and published according to the law.\\ | ||
- | //Article 14 - Composition and Powers of the Council//\\ | + | Reasoning: correct term " Registre de commerce et des sociétés (RCS)" see https://www.rcsl.lu/ \\ |
- | Change\\ | + | === Proposal 5 === |
- | (2) Council meetings are normally open to the public unless the Council itself decides otherwise for all or part of its proceedings.\\ | + | |
- | to\\ | + | //Proposal by PPDE//\\ |
- | (2) Council meetings are open to the public unless the Council itself decides otherwise for all or a part of the council meeting.\\ | + | |
- | Reasoning: follows | + | //Art. 21 – Financial Provisions\\ |
- | ===== Proposal 3 ====== | + | Change\\ |
+ | (7) The Board shall ensure that the annual accounts and the other documents | ||
- | //Proposal by PPDE//\\ | + | 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.\\ | ||
- | //Art. 23 – Audit//\\ | + | Reasoning: Switch Belgium to Luxembourg\\ |
- | Change\\ | + | === Proposal 6 === |
- | (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\\ | + | Proposal |
- | (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 | + | |
- | Reasoning: follows\\ | + | //Art. 21 – Financial Provisions\\ |
- | ===== Proposal 4 ====== | + | Change\\ |
+ | (7) The Board shall ensure that the annual accounts and the other documents | ||
- | //Proposal by PPDE//\\ | + | 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.\\ | ||
- | //Art. 23 – Audit//\\ | + | Reasoning: Delete Belgium and simplify the process\\ |
- | Change\\ | + | **Major changes** |
- | (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\\ | + | === Proposal 7 === |
- | (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: follows\\ | + | Proposal by PPDE\\ |
- | ===== Proposal 5 ====== | + | //Article 13 – Membership Fees\\ |
- | //Proposal by PPDE//\\ | + | 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 2/3-majority of the votes cast to delay their annual contribution for up to one year or relieve them of the payment or a part of it. The member party concerned may not vote on such a decision.\\ | ||
- | //Article 25 – Change | + | to\\ |
+ | (7) Members must pay their annual contribution within 30 days after invoicing. On request | ||
- | Change\\ | + | Reasoning: simplify |
- | (3) Any decision amending | + | |
- | to\\ | + | === Proposal 8 === |
- | (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:// | + | Proposal by PPDE\\ |
- | ===== Proposal 6 ===== | + | Article 16 - Composition and Powers of the Board\\ |
- | //Proposal by PPDE//\\ | + | Change\\ |
- | //Art. 21 – Financial Provisions\\ | + | (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. \\ |
- | Change\\ | + | to\\ |
- | (7) The Board shall ensure that the annual accounts | + | (9) For the purposes of certain actions |
- | to\\ | + | Reasoning: Omit one oblivious sentence\\ |
- | (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\\ | + | === Proposal 9 === |
+ | //Proposal by PPDE//\\ | ||
- | ===== Proposal 7 ===== | + | //Art. 17 - Election of the Board Members\\ |
- | //Proposal by PPDE//\\ | + | |
- | //Art. 21 – Financial Provisions\\ | + | Change\\ |
+ | (3) All nominations shall be done at least a month prior to the meeting at which the election takes place. \\ | ||
- | Change\\ | + | to\\ |
- | (7) The Board shall ensure that the annual accounts and the other documents | + | (3) All nominations |
- | to\\ | + | Reasoning: Lesson learned\\ |
- | (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 the process\\ | + | === Proposal 10 === |
+ | //Proposal by PPDE//\\ | ||
- | ===== Proposal 8 ===== | + | //Art. 17 - Election of the Board Members\\ |
- | //Proposal by PPDE//\\ | + | |
- | //Article 13 – Membership Fees\\ | + | Change\\ |
+ | (11) An election of the Board must take place at the first council meeting of the year. | ||
- | Change\\ | + | to\\ |
- | (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/ | + | (11) An election |
- | to\\ | + | Reasoning: Lesson learnt, remember we had been hindered this year for an early council meeting\\ |
- | (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: simplify the process \\ | + | === Proposal 11 === |
- | \\ | + | //Proposal by PPDE//\\ |
- | ===== Proposal 9 ===== | + | //Art. 23 – Audit\\ |
- | // | + | 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 | ||
- | //Article 16 - Composition | + | to\\ |
+ | (1) If, pursuant to the provisions applicable to, auditing of the financial condition, annual accounts and their regularity from the point of view of the Law on Not-for-profit Associations | ||
- | Change\\ | + | Reasoning: Auditors are needed. As off today no need for expensive auditors is given.\\ |
- | (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\\ | + | === Proposal 12 === |
- | (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 | + | // |
- | Reasoning: Omit one oblivious sentence\\ | + | //Article 25 – Change of Statutes\\ |
- | \\ | + | |
- | ===== Proposal 10 ===== | + | Change\\ |
- | // | + | (2) Decisions regarding amendments to the Statutes can only be taken if there is an attendance quota of two-thirds of the members entitled to vote present or represented and shall be taken with a double majority of two-thirds of the votes cast by two-thirds of the Ordinary Members taking part in the voting, except for decisions on the Principles (Art. 4) and Objectives (Art. 5) where consent of all the Ordinary Council Members is necessary. |
- | //Art. 17 - Election of the Board Members\\ | + | to\\ |
- | Change\\ | + | (2) Decisions regarding amendments to the Statutes can only be taken if there is an attendance quota of two-thirds of the members entitled to vote present or represented and shall be taken with a majority of two-thirds of the votes cast by the Ordinary Members taking part in the voting, except for decisions on the Principles (Art. 4) and Objectives (Art. 5) where consent of all the Ordinary Council Members is necessary. \\ |
- | (3) All nominations | + | |
- | to\\ | + | Reasoning: Delete " |
- | (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\\ | ||
/var/www/wiki.ppeu.net/web/data/pages/5th_council_meeting_2019/other_items.txt · Last modified: 2020/06/21 18:52 by exile