====== European Pirate Party 13th Council Meeting July 8th, 2023 ======

This council meeting will take place online, on [[https://jitsi.pirati.cz/PPEU-CouncilMeeting|Jitsi]]
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**

[[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



=== Minutes ===
[[13th_council_meeting_2023:Minutes]]