Conseil de Présidence - New York 2018

UIA Governing Board Meeting

8:30 am – 9:00 am  Registration of participants

9:00 am – 10:30 am Item 1 – Administrative matters

1.1. Adoption of the agenda
1.2. Approval of the minutes of the meeting held on March 10, 2018
1.3. Reports
1.3.1. President
1.3.2. Secretariat General
1.3.3. Finances
1.3.4. Seminars & Trainings
1.3.5. Congresses
- Porto 2018
- Luxembourg 2019
- Guadalajara 2020
1.3.6. Publications
1.3.7. Website

10:30 am – 11:30 am Item 2 – Information on the UIA Development Strategy

2.1. Status report on the process of UIA’s strategic development
2.1.1. Presentation of the UIAdvance Concept
2.1.2. Presentation of progress for information on Governance issues:
• Schedule of delegated authorities
• Risk register
• Travel Expense Policy
• Codes of Conduct
• Establishment of the Governance Working Group
2.1.3. Activity plan for the second semester

11:30 am – 12:30 pm Item 3 – Meeting with the leaders of the NYCBA and NYSBA

12.30 pm - 2.00 pm Lunch

2:00 pm – 3:30 pm Item 4 – Meetings by activity

Meeting of the Presidents of Commissions
Meeting of the Presidents of National Committees, National Representatives and Regional Secretaries

3:30 pm – 4:30 pm Item 5 – Core Principles of the Legal Profession

5.1.  Presentation of the text by the Sub-Committee on the Core Principles of the Legal Profession
5.2. Approval of the final text to be submitted to the 2018 General Assembly

4:30 pm – 5:30 pm Item 6 – UIA – IROL

6.1.  Activity Report
6.2. Selection of the winner of the 2018 UIA “Rule of Law” Award in cooperation with LexisNexis

5:30 pm – 6:00 pm Item 7 – Questions to the Members of the Executive Committee