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5th_council_meeting_2019:other_items [2019/09/06 17:04] – created thomasg5th_council_meeting_2019:other_items [2019/09/06 17:20] – thomasg
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-====== Motions concerning the statutes ====== +==== Motions concerning the statutes ==== 
-===== Motion 1 =====+==== Motion 1 ====
 //Motion by PP??// //Motion by PP??//
  
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 Reasoning: The board shall be workable at all times.\\ Reasoning: The board shall be workable at all times.\\
  
-====== Not finalised Proposals concerning the statutes ====== +==== Not yet finalised proposals concerning the statutes ==== 
-===== Proposal 1 ======+ 
 +**Typos etc.** 
 +==== Proposal 1 ====
  
 //Proposal by PPDE// //Proposal by PPDE//
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-===== Proposal 2 ======+==== Proposal 2 ====
  
 //Proposal by PPDE//\\ //Proposal by PPDE//\\
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 Reasoning: follows \\ Reasoning: follows \\
  
-===== Proposal 3 ======+==== Proposal 3 ====
  
 //Proposal by PPDE//\\ //Proposal by PPDE//\\
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 (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'entreprises (IRE)).\\ (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'entreprises (IRE)).\\
  
-Reasoning: follows\\+Reasoning: Not to not\\
  
-===== Proposal 4 ====== +==== Proposal 4 ====
- +
-//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'entreprises (IRE)). \\ +
- +
-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'entreprises (IRE)).\\ +
- +
-Reasoning: follows\\ +
- +
-===== Proposal 5 ======+
  
 //Proposal by PPDE//\\ //Proposal by PPDE//\\
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 Reasoning: correct term " Registre de commerce et des sociétés (RCS)" see https://www.rcsl.lu/  \\ Reasoning: correct term " Registre de commerce et des sociétés (RCS)" see https://www.rcsl.lu/  \\
  
-===== Proposal 6 =====+==== Proposal 5 ====
  
 //Proposal by PPDE//\\ //Proposal by PPDE//\\
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 (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.\\ (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\\+Reasoning: Switch Belgium to Luxembourg\\  
 +\\  
 + 
 + 
 +==== Proposal 6 ====
  
-===== Proposal 7 ===== 
 //Proposal by PPDE//\\ //Proposal by PPDE//\\
  
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 Reasoning: Delete Belgium and simplify the process\\ Reasoning: Delete Belgium and simplify the process\\
  
-===== Proposal 8 =====+ 
 +**Major changes** 
 + 
 +==== Proposal 7 ====
 //Proposal by PPDE//\\ //Proposal by PPDE//\\
  
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 \\ \\
  
-===== Proposal 9 =====+==== Proposal 8 ====
  
 //Proposal by PPDE//\\ //Proposal by PPDE//\\
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 \\ \\
  
-===== Proposal 10 =====+==== Proposal 9 ====
 //Proposal by PPDE//\\ //Proposal by PPDE//\\
  
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-===== Proposal 11 =====+==== Proposal 10 ====
 //Proposal by PPDE//\\ //Proposal by PPDE//\\
  
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 Reasoning: Lesson learnt, remember we had been hindered this year for an early council meeting\\ Reasoning: Lesson learnt, remember we had been hindered this year for an early council meeting\\
  
-===== Proposal 12 =====+==== Proposal 11 ====
 //Proposal by PPDE//\\ //Proposal by PPDE//\\
  
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 Reasoning: Auditors are needed. As off today no need for expensive auditors is given.\\ Reasoning: Auditors are needed. As off today no need for expensive auditors is given.\\
  
-===== Proposal 13 =====+==== Proposal 12 ====
 //Proposal by PPDE//\\ //Proposal by PPDE//\\
  
/var/www/wiki.ppeu.net/web/data/pages/5th_council_meeting_2019/other_items.txt · Last modified: 2020/06/21 18:52 by exile