5.4 Transitioning and Modernising: MA Discussion and Approval
– Amendments of IPPF Regulations and Byelaws
– Confirmation of appointments to the Board of Trustees
– Appointments of new members for the vacant seats within the Nominations and Governance Committee
Moderator: Gogontlejang Phaladi, MC
Panel:
- Neish McLean, Chair, IPPF Nominations and Governance Committee
- Aileen McColgan, IPPF Honorary Legal Counsel
- Andreas Prager, IPPF Member of the Board of Trustees
- Bience Gawanas, IPPF Member of the Board of Trustees
- Alvaro Bermejo, Director General, IPPF
Expected decisions:
Under agenda item 5.1
Following the discussion, the GA is requested to:
- confirm one new trustee.
- confirm three of the current BoT members for a second and final term.
Under agenda item 5.2
Following the discussion, the GA is requested to:
- appoint two new NGC members.
- re-appoint four of the current NGC members for a second and final term.
Under agenda item 5.3
Following the discussion, the GA is requested to approve the proposed amendments to IPPF Regulations and Procedural Byelaws.
Location: Grand Ballroom, Grand Hyatt Bogotá
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