Comité de Direction - New York 2018 - Union internationale des avocats

UIA Executive Committee Meeting in New York

1. Meeting introduction (2:00 pm – 2:30 pm)

1.1. Adoption of the agenda of the meeting
1.2. Approval of the minutes of the previous meeting
1.3. Report by the President

2. Administrative matters (2:30 pm – 4:00 pm)

2.1. Administration
2.1.1. Approval of the individual and collective membership requests and resignations
2.1.2. Examination of the candidacies for the UIA Vice-Presidency
2.1.3. Approval of the 2018 General Assembly agenda
2.2. Appointments and renewals of terms of office by the Executive Committee
2.2.1. Appointment of Maria Eugènia Gay as Deputy Director for Collective Members
2.2.2. Other appointments

2.3. Finances

2.3.1. Comparative budget as of 31/05/2018
2.3.2. Status of membership fees as of 31/05/2018
2.3.3. Cash flow situation as of 31/05/2018

2.4. Congress

2.4.1. 2018 Congress: Update
2.4.2. 2019 Congress: approval of main themes
2.4.3. 2020 Congress: approval of main themes and appointment of the Congress President
2.5. UIA Prizes
2.5.1. Leroy Prize: Composition of the Jury
2.5.2. Raynaud-Contamine Prize: Composition of the Jury
2.6. Approval of the MOU with the Catolica Global Law School (Lisbon, Portugal)
2.7. Approval of the new internal rules of the Italian national committee

3. Rule of law (4:00 pm – 5:00 pm)

3.1. UIA - Institute for the Rule of Law (UIA-IROL)
3.1.1. Activity Report
3.1.2. Approval of the Declaration of the Rights of Humankind
3.1.3. Approval of the proposal of the jury of the 3rd UIA / LexisNexis Rule of Law award

4. Strategy (5:00 pm – 6:00 pm)

4.1. Membership : Update on the UIAdvance package
4.2. Governance: Approval of the Schedule of Delegated Authorities
4.3. Governance: Approval of the Risk Register
4.4. Governance: Approval of the Codes of Conduct
4.5. Governance: Approval of the terms of the Governance Working Group
4.6. General Progress Update

5. Written Reports by the ExCo. Members (for information)

5.1. Congresses
5.2. Seminars and Training Courses
5.3. Communication & Digital Strategy
5.4. Publications
5.5. Partnerships
5.6. International Relations