September 2019 Minutes and Documents
September 2019 Minutes
Doc 1 – Draft Minutes …
Doc 2 – Presidents Reflections
Doc 3 – General Secretary Report
Doc 4A – Africa Region Report
Doc 4B – European Report
Doc 4C – Latin Americal Report
Doc 4D – Middle East Presentation
Doc 4E – North American Presentation
Doc 4F – Pacific Region Report
Doc 5 – GMMP Funding Strategies
Doc 6 – Risk Register Amended
September 2019 Documents
The documents set out below are the documents that will be used at the face to face Board of Directors Meeting taking place in London, UK 24-26 September, 2019. Please review these documents prior to the meeting. Paper copies will not be distributed at the meeting but a memory stick will be provided to all attendees.
Doc 1 – Participant List
Doc 2 – Agenda BOD
Doc 3 – Handbook(2019)
Doc 4 – Rules of Procedure
Doc 5 – Minutes June 12, 2019
Doc 6 – Minutes July 25, 2019
Doc P-1 Crisis Management Policy
Doc P-2 Data Privacy Policy
Doc P-3 Emergency Leadership Planning
Doc TR-1 WACC Global Core Budget Analysis Commentary
Doc 7 – WACC UK Financial Statements 31.12.2018
Doc 8 – WACC Canada Financial Statements 31.12.2018
Doc 9 – Risk Register
Doc 10 – Logistical Arrangements
Doc 11 – Programme Report
Doc 12 – Gender Justice Policy
Doc 13 – Fundraising Strategy
Doc 14 – Fundraising Actions 2019-20
Doc 15 – MOU-WACC UK-Canada-2019
Doc 16 – Communication-Report-2019
Doc 17 – WACC-Logo-Policy
Doc 18 – Membership Report July 2019
Doc 19 – Members-Forums
Doc 20 – HLM-proposals-2019
Doc 21 – Strategic-Plan-2022-2026
Doc 22 – Future of the WACC Office
Doc 23 – WACC Canada 2019 Revised Budget
Doc 24 – WACC Canada 2020 Draft Budget
Doc 25 – WACC UK 2019 Revised Budget
Doc 26 – WACC UK 2020 Draft Budget
Doc 27 – WACC Canada 2021 Draft Budget
Doc 28 – WACC UK 2021 Draft Budget
Doc 29 – WACC Global 2019-2021 Budget