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Canadian Branch of the Assemblée parlementaire de la Francophonie (APF)

Annual General Meeting
Tuesday, March 27, 2018
6:30 p.m.
Room 356-S, Centre Block

DRAFT AGENDA

  1. Adoption of the Draft Agenda
  2. Adoption of Minutes of the Annual General Meeting of February 8, 2017
  3. Report of Activities
    1. Chair’s Report (for information only)
    2. 2016/17 Financial Report (for information only)
  4. Amendments proposed to the Statutes
    1. Presentation of the proposed amendments
  5. Election of the Executive Committee
    1. Election of the Presiding Officer
    2. Presentation and adoption of the Nomination Report
    3. Election of the Executive Committee
      • Vote
      • Suspension of the sitting
      • Sitting resumed
      • Results
  6. Other Business
  7. Adjournment