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--- 13th_council_meeting_2023 [2023/06/06 08:27] – created mab
+++ 13th_council_meeting_2023 [2023/07/13 07:29] (current) – mab
@@ Line 2: / Line 2: @@
 This council meeting will take place online, on [[https://jitsi.pirati.cz/PPEU-CouncilMeeting|Jitsi]]
-The meeting will start at 9.00 CEST, July 8th,
+The meeting will start at 9.30 CEST, July 8th, and it will break for lunch between 12:30-14:00 CEST.
 **Link to the meeting: https://jitsi.pirati.cz/PPEU-CouncilMeeting**
-IF you are an [[13th_council_meeting:delegates|official delegate]] for a member party you will be asked to provide documentation that shows that you have been appointed delegate for your party, in there's any uncertainty in the matter.
+[[13th_council_meeting_invitation|Official invitation email]]\\
+=== Delegates ===
+If you have been appointed an [[13th_council_meeting:delegates|official delegate]] for a Member party you will be asked to provide documentation that shows the appointment, in the case that there is any uncertainty in the matter.
+=== Draft Agenda ===
+  - //**9:30-10:00**//**\\ Meeting administration**  \\   \\
+    - Opening of the meeting and registration of delegates
+    - Welcoming remarks from the European Pirate Party chair
+    - Election of meeting chairs and minute takers
+    - Approval of the agenda\\ \\
+  - //**10:00-10:10**// \\ **Approval of new Members**\\ \\
+    - Application from the Estonian Pirate Party to become Observer member of the association\\ \\
+  - //**10:10-12:30**// \\ **Finances and discharge**\\   \\ \\
+    - Approval of the {{ :ppeu:2022_ppeu_discharged_budget_.pdf |2022 Annual Accounts}} \\ {{ :2022_ppeu_discharged_budget_amended.pdf |Amended version of the 2022 annual accounts, presented at the meeting
+}}
+    - Approval of the {{ :ppeu:2023_ppeu_proposed_budget.pdf |2023 Budget}} \\ {{ :2023_ppeu_proposed_budget_amended.pdf |Amended version of the 2023 budget, presented at the meeting}}
+    - Discharge of the 2022 board
+    - Report on the 2023 Accounts\\  \\ //**12:30-14:00 \\ Lunch break **// \\ \\
+  - //**14:00-17:30**//  \\ **Proposals**\\ \\
+    - Adoption of the [[programme:ceep2024|Common European Election Program (CEEP)]] for the 2024 European Elections
+    - Adoption of a [[common_pirate_strategy|Common Pirate Strategy]] for the 2024 European Elections \\ \\
+  - //**17:30-18:00**// \\ **Closing of the meeting**\\  \\
+    - AOB\\
+    - Final greetings
-[[13th_council_meeting_draft_agenda|Draft agenda]]\\
-  * [[13th_council_meeting:Membership_applications|Membership applications]]
 === Minutes ===