REGIONAL ASSEMBLY

BRUSSELS, 31 MAY 2010

08:30 Registration

09:00 SESSION 1 OPENING OF THE REGIONAL ASSEMBLY

COOPERATIVES EUROPE’S ACTIVITY REPORT 2006-2010

CO-PRESIDENTS REPORTS
Pauline Green and Etienne Pflimlin

DIRECTOR REPORT 2006-2010 – OBJECTIVES, ACHIEVEMENTS, EVALUATION

 Membership
 Influence
 Image, visibility & campaigning
 Projects&Development
 Governance&Finance
 Support Structures and Growth Activities

Question time

Approval of the Activity report 2006-2010

10:00 SESSION 2 ELECTIONS, PRESENTATION OF CANDIDATES AND VOTES

10:30 SESSION 3 STATUTORY BUSINESS

1. Approval of the agenda
2. Approval of the minutes of the General Assembly in Sofia, June 2009
3. Approval of the activity report: June 2009 – April 2010
4. Admissions, withdrawals of members
5. Accounts 2009
 report from the COOPERATIVES EUROPE Board
 report from the European Accounting and Control Committee
 report from the External Auditor
6. Discharge of the Board members

13:00 Lunch

14:30 RESULTS OF ELECTIONS

7. Priorities and budget 2010
8. Activity calendar and any other constitutional business

15:30 ROUND TABLE: EUROPEAN PRIORITIES FOR THE INTERNATIONAL YEAR OF CO-OPERATIVES
With the participation of:
Pauline Green, ICA – Etienne Pflimlin, COOPERATIVES EUROPE - Evgeny Kuznetsov,
CENTROSOJUZ (RU) – Petar Stefanov, CENTRAL CO-OPERATIVE UNION OF BULGARIA –
Giuliano Poletti, LEGACOOP (IT) – Claus Jürgen Hachmann, COOPERATIVES EUROPE
HOUSING– Hervé Guider, EUROPEAN ASSOCIATION OF CO-OPERATIVE BANKS

Moderator: Felice Scalvini, CONFCOOPERATIVE (IT)

Discussion with the audience

17:30 End of the Regional Assembly

Venue Working languages Informations

International Association Centre English, French and Cooperatives Europe asbl
Rue Washington 40 Russian c/o Cooperative House Europe
BE - 1050 Brussels avenue Milcamps 105
BE – 1030 Brussels