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=== Updated draft agenda 12th Council Meeting, April 16th ===


  - 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
  - Approval of new Members
    - Application from Pirati (Italy) to become full member of the association
  - Reports and discharge
    - Report from the CoCC 
    - Approval of 2022 annual accounts
    - Discharge of the 2022 board
  - Finances
    - Decision on membership fees for 2023
    - Approval of 2023 Budget
  - Proposals 
    - [[motion_for_changes_to_the_statutes_to_allow_non_pirate_party_parties_as_full_members_of_the_association|Motion for changes to the statutes to allow non Pirate Party parties as full members of the association]]
  - Discussions
    - CEEP presentation, timeline, flow, progress
    - Post election strategy 
  - Elections 
    - [[12th_council_meeting:board_nominations|Election of the Board]]
    - [[12th_council_meeting:cocc_nominations|Election of the Code of Conduct Council]]
    - [[12th_council_meeting:auditor_nominations|Election of Lay Auditor(s)]]
  - Closing of the meeting 
    - AOB
    - Final greetings

//This agenda above is based on the decisions taken by the board at their meeting 20203-03-15. After this the point 3.a was added by a request from the CoCC. It may be further updated up until the start of the meeting.//


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=== Original draft agenda 12th Council Meeting, April 16th ===

== Part I ==
  * New members (if any)
  * Budget approval (2023)
  * Board elections
  * CoCC elections

== Part II ==
  * PPEU Statue changes
  * CEEP presentation, timeline, flow, progress
  * Any other motions if needed


//This agenda above is what was avaible on the wiki at the time of the invitation to the Council meeting.//