Programme

9:30 - Welcome. Introduction to AGM, facilitator (Jason Kirkpatrick) and decision-making process. Overview of network's development in 2006-2007.

9:45 - Overview of proposals and assigning them to working groups

10:00 - Working groups
a. Room 1: Member organisations (approval of new members, removal of inactive members, review of benefits and responsibilities, and membership fee proposal)
b. Room 2: Projects and decentralisation (how to ensure projects effectively meet their goals; how to spread responsibility outside of the International Coordination Centre
c. Room 3: Charter and Statutes (proposed changes)
d. Room 4: Strategic plan (goals and strategies for next 3-4 years)

11:30 - Reports from working groups

12:00 - Discussion and decisions based on conclusions of working groups

13:15 - Lunch

14:00 - Working groups
a. Room 1: Network and project priorities for 2006-2007 (based on strategic plan)
b. Room 2: Communications (discussion lists, on-line forum and problem solving)
c. Room 3: Charter and Statutes (proposed changes - continued)
d. Room 4: Steering Committee and Advisory Board (choosing new members)

15:30 - Reports from working groups

16:00 - Discussion and decisions based on conclusions of working groups

17:00 - Ratification of final decisions

17:30 - Evaluation

18:00 - End

18:30 - Dinner