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2021 Elective General Assembly of the ILS

20 March - 21 March

The ILS Elective General Assembly was supposed to take place on 22 and 23 September 2020 in the city of Riccione in the North of Italy. Due to the outbreak of the corona virus, the ILS Elective General Assembly was changed to an electronic meeting that will take place on 21 March 2021. At this General Assembly, elections will take place for functions in the ILS for the 2021 to 2024 period. The meeting will be preceded by an ILS Board Meeting on 20 March 2021, also electronically.

Persons interested to nominate for functions in the ILS were invited to do so until 21 January 2021.

Agenda

The Meeting Agenda is as follows:

  1. Welcome
  2. Honouring the departed
  3. Roll call and quorum
  4. Meeting procedures
  5. Approval of the Agenda
  6. Approval of the Minutes of the 2016 Elective General Assembly
  7. Report by the Membership Commission and Acceptance of new Full Members
  8. Activity report of the ILS President
  9. Activity report of the ILS Secretary General and the ILS Headquarters
  10. Activity reports of the Regional Branches
    • Africa
    • Americas
    • Asia-Pacific
    • Europe
  11. Activity reports of the Commissions and Committees
    • Drowning Prevention Commission
    • Rescue Commission
    • Sport Commission
    • Business Commission
  12. Finances
    • Financial report and balance sheets of the former years (2016-2020)
    • Report of the ILS auditors (2016-2020)
    • Draft budgets for the coming years (2021-2024)
  13. Activity reports of the Chancellery – Order of Lifesaving
  14. Progress reports of the Lifesaving World Championships in 2022, 2024 and 2026
  15. Progress report of the World Conference on Drowning Prevention in 2023 and 2025
  16. Strategic Framework 2021-2024
  17. Membership Fees for 2021-2024
  18. Organisational structure 2021-2024
  19. Approval of the Constitution
  20. Approval of the Bye-Laws
  21. Elections: Appointment of an interim chair, Appointment of scrutineers, discharge the current Board of Directors, election of the ILS President and election of the ILS Secretary General
  22. Ratification of the new Board of Directors
  23. Ratification of the ILS Legal and Financial Advisor
  24. Election of two financial examiners (internal auditors)
  25. Ratification of the Chair, Secretary and voting members of the ILS Commissions
  26. Calendar of activities and useful information
  27. Miscellaneous
  28. Closure

 

Details

Start:
20 March
End:
21 March
Event Category:
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Organiser

Italy – Italian Swimming Federation – Lifesaving Section
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Venue

Ostia
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