Meeting
CCB Online General Meeting
June 5, 2020
Meeting
CCB Online General Meeting
Start date: June 5, 2020
End date: June 5, 2020
Time: 09:00 CET
Place: Online
Address:
Description
The CCB General Meeting has been held online (via Zoom) on 5th June 2020. The meeting started at 10:00 CET and has been finalized around 16:00 CET. The lunch break was scheduled for 13:00-14:00 CET, while coffee breaks have been arranged as needed.
7. The reports of the Auditor for the two last financial years
– Agenda_Item_7_1_Auditors_Report_2018
– Agenda_Item_7_2_Auditors_Report_2019
8. Adoption of the reports and the financial accounts for the two last financial years and discharging from liabilities of the Board
– Agenda_Item_8_1_Annual_Accounts_2018
– Agenda_Item_8_2_Annual_Accounts_2019
– Agenda_Item_8_2_1_Annual Accounts 2019_verified
– Agenda Item 8_3 CCB Annual Report 2018
– Agenda Item 8_3 CCB Annual Activities Report 2019
– Agenda Item 8_3 Water Programme in Belarus Report 2019-2020
– Agenda Item 8_3 Report on Barents Baltic Nature and People Programme (Baltic component) 2016-2019.
_Agenda_Item_9_Proposal_for_Membership_and_Observership_Fees_2020-2021
– Agenda_Item_12_Amendments to the Constitution of the Association
– Agenda_Item_13_1_Draft_Resolution_No.1-2020
– Agenda_Item_13_2_Draft_Resolution_No.2-2020
– Agenda Item 13_3 Draft_Resolution_No.3-2020
– Agenda_Item_15._Draft_CCB_Biannual_Plan_of_Action_2020-2021
– Agenda Item 16_CCB Elections – nominations
7. The reports of the Auditor for the two last financial years
– Agenda_Item_7_1_Auditors_Report_2018
– Agenda_Item_7_2_Auditors_Report_2019
8. Adoption of the reports and the financial accounts for the two last financial years and discharging from liabilities of the Board
– Agenda_Item_8_1_Annual_Accounts_2018
– Agenda_Item_8_2_Annual_Accounts_2019
– Agenda_Item_8_2_1_Annual Accounts 2019_verified
– Agenda Item 8_3 CCB Annual Report 2018
– Agenda Item 8_3 CCB Annual Activities Report 2019
– Agenda Item 8_3 Water Programme in Belarus Report 2019-2020
– Agenda Item 8_3 Report on Barents Baltic Nature and People Programme (Baltic component) 2016-2019.
_Agenda_Item_9_Proposal_for_Membership_and_Observership_Fees_2020-2021
– Agenda_Item_12_Amendments to the Constitution of the Association
– Agenda_Item_13_1_Draft_Resolution_No.1-2020
– Agenda_Item_13_2_Draft_Resolution_No.2-2020
– Agenda Item 13_3 Draft_Resolution_No.3-2020
– Agenda_Item_15._Draft_CCB_Biannual_Plan_of_Action_2020-2021
– Agenda Item 16_CCB Elections – nominations