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ICA-AP REGIONAL ASSEMBLY, TEHRAN, 26-30 NOVEMBER 2018

ICA-AP REGIONAL ASSEMBLY


Name of Committee: ICA-AP Regional Assembly

Date: 29th November 2018

Facilitator: Mr. Balu Iyer

 

Meeting Time: 09:00~16:00

Meeting Room:


Time

Agenda Item

Remarks





Opening Remarks

Mr. Li Chunsheng

09:00~



Approval of Agenda

Mr. Li Chunsheng

12:30



Confirmation of Minutes of the 12th meeting

Mr. Balu Iyer


held in New Delhi on 26th November 2016.



Perusal of Minutes of ICA-AP Regional Board

Mr. Balu Iyer


meetings since last Regional Assembly.






ICA-AP Financial Report for 2016 and 2017

Mr. Balu Iyer





ICA-AP Membership Situation in AP region

Mr. Balu Iyer





Approval of Amendment to the name of ICA-AP



Committee on University/Campus Coops to ICA-

Mr. Balu Iyer


AP Committee on Cooperatives in Educational



Institutions (ICEI).






Approval of Amendment to the Rules of ICA-AP



(Article-7, para-3) regarding Co-option of Chair

Mr. Balu Iyer


of ICA-AP Women Committee to Regional Board






Update on European Union (EU) Project

Mr. Santosh Kumar





Status of ICA-AP Malaysia Business Office

Mr. Balu Iyer


(MBO)






Reports from ICA-AP Sectoral/Thematic

Chair or Vice Chair of


Committees.

respective Committees





Report of the 10th Cooperative Forum on “Coops



Help Economies Become More Resilient and

Mr. Balu Iyer


Sustainable”






ICA Global Strategy Review and Process






Any Other Business Matters






Consideration of Venue and Date of next ICA-AP

Mr. Balu Iyer


Regional Assembly






Closing Remarks

Mr. Li Chunsheng





Tea break: 10:30-11:00, 15:30-16:00 & Lunch break: 12:30-14:00



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