15th Council meeting Agenda

Council Meetings 15th Council Meeting
1

This is the draft agenda for the 15th Council meeting of the European Pirate Party, taking place in Hesperange, Luxembourg, 27th of January 2024

Draft Agenda

  1. Meeting administration
    a) Opening of the meeting and registration of delegates
    b) Welcoming remarks from the European Pirate Party chair
    c) Election of meeting chairs and minute takers
    d) Approval of the agenda

  2. Membership issues
    a) Approval of New Members
    b) Information about lapsed Memberships
    c) Decision on Membership status of IT-partiet in Norway (change of names of Member party)

  3. Decisions and discussions
    a) Update on the ratification of the Common European Election Program (CEEP) and the Common Pirate Strategy (CPS) for the 2024 European Elections. See overview here .
    b) 2024 European Parliament Elections.
    b1) Election of Pirate lead candidates For the Upcoming elections.

  4. Finances and discharge
    a) 2023 Annual Accounts.
    b) Code of Conduct Council report
    c) Discharge of the 2023 Board

  5. Elections of the European Pirate Party Board
    a) Chair
    b) Vice Chairs
    c) Treasurer
    d) Ordinary Board Members

  6. Elections of the Code of Conduct Council

  7. Closing of the meeting
    a) AOB
    b) Final greetings