Monday, December 06, 2010

Agenda for the 2011 Tax Justice Council Meeting

The Tax Justice Council holds its next Meeting on Sunday 6th February 2011 in Dakar, Senegal. The Agenda is published below.

The Council is the highest decision-making body of the global Network. It meets biennially in the Southern Hemisphere. It last met in January 2009 in Belém, Brazil.

The Council Meeting is open to all, and all are welcome.

Agenda for the Tax Justice Network Council Meeting

AT 09h00 on SUNDAY 6th FEBRUARY 2011

Dakar, Senegal

AGENDA

1. Apologies for absence

2. Agreement of agenda

3. Election of Chair for the Meeting

4. Election of Secretary for the Meeting

5. Admission of new Members and Supporters

6. Report for 2009/2010 from the Board of Directors (Bruno Gurtner)

7. Report for 2009/2010 from the International Secretariat, including a financial report and budget for 2011 (John Christensen)

8. Feedback from the TJN review process with recommendations (Ruth Mayne)

9. Discussion of creation of an executive Board Membership post (Bruno Gurtner)

10. Discussion on TJN’s global awareness-raising programme (John Christensen)

11. Agreement of research, campaign, communications, and advocacy priorities for 2011/2012

12. Election of Board Members

13. Election of Board Chair, Vice-Chair, Treasurer and Secretary

14. Any other business


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