NSR Council 2024

GARDERMOEN 2024

NSR COUNCIL MEETINGS

AGENDA OF  NSR COUNCIL DISCUSSION MEETING

Friday 20-01-2024 at 16:10

  1. Opening the meeting 
    – CC Board Chairperson Anne Kathrine Fossum MD104 Norway
  2. Election of chairperson and secretary 
    – Proposal: OC Chairperson PCC Finn Bangsgaard MD101 Sweden
    – Secretary PCC John Jagd MD 106 Denmark (delegate voting)
  3. Election of persons to verify the minutes 
    – CC Anne Kathrine Fossum MD104 Norway
    – VCC Kåre Jensen MD106 Denmark (delegate voting)
  4. Determining the list of voters (a total of 51 votes) – According to members 30-06-2023
    – According to NSR Constitution, voting on NSR Constitution and Finance shall be CC 5/0 voting.
    – By way of derogation from NSR Constitution, delegate voting shall be by 51 votes. 
    Attachment 4.1
  5. Notification other matters
  6. Approval of the agenda (delegate voting)
  7. Follow up matters from previous NSR meetings
    – (Nune) 
  8. Financial Statement and Audit Report
  9. Presentation of 2024-2025 NSR Budget
  10. NSR Cooperation Projects and Working Groups (for acceptance) (Delegate voting 50 votes)
    • 10.1 Status on Building a Pederastic Ward at Heri Village Hospital,MD106 Denmark
      Attachment 10.1
    • 10.2 Status report on Creating Opportunities through Sustainable Agriculture MD104 Norway. Attachment 10:2
    • 10.3 Report on Orkester Norden.
  11. Proposals to be voted on 
  12. NSR Constitution and By-Laws
  13. Presentation of Candidates
    None
  14. Miscellaneous
    • 14.1 Presentation on Convention 2024 in Melbourne
      – Coordinator, PCC Björg Bara Halldórsdottir MD 109 – Attachment 14.1
    • 14.2 Any other items
  15. The meeting adjourned to Saturday 20-01-2024 at 15:45

Minutes of the meeting
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AGENDA OF NSR COUNCIL DECISION MEETING

Saturday 21-01-2023 at 15:45

  1. Reopening of the meeting
  2. Financial Statement and Audit Report
    • 2.1 Approval of the NSR accounts 2022-2023 (CC 5/0 voting) Attachment 8.1
    • 2.2 Audit report and adoption of the audited accounts (CC 5/0 voting) Attachment 8.2
    • 2.3 Report from the Convention 2023 in Boston (CC 5/0 voting) Attachment 8.3
    • 2.4 Current financial status 2023-2024 (for information)
      Attachment 8:4a Budget Comparison and Attachment 8:4b Balance sheet
  3. Granting of discharge to 2022-2023 NSR Executive Officers (CC 5/0 voting)
  4. Approval of 2024-2025 NSR Budget
    • 4.1 Coordinator Budget Convention 2024 in Melbourne. Attachment 9.1
    • 4..2 Total NSR Budget 2024-2025.  Attachment 9.2  (CC 5/0 voting) 
  5. NSR Cooperation Projects and Working Groups (for information)
    • 5.1 Status report on Building a Pediatric Ward at Heri Willage Hospital, MD106 Denmark Attachment 10.1
    • 5.2 Status report on Creating Opportunities through Sustainable Agriculture by Lions Aid MD 104 Norway – Attachment 10:2
    • 5.3 Report on Orkester Norden Attachment 10:3a,
  6. . Proposals to be voted on 
    • 6.1 NSR IR Project 2025-2027:
  7. Recommendations from the seminars/workshops (for information)
    • If any
  8. Proposals from the seminars/workshops
    • If any (to be voted on next year)
  9. NSR Constitution and By-Laws
    (None)
  10. .Presentation of NSR 2025 in MD106 Denmark  Attachment 15.1
  11. .Closing the Meeting

(*) Documents will be uploaded as soon as possible.

Minutes of the meeting

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Minutes from previews Council meetings

>> 2012 Sverige
>> 2013 Island
>> 2014 Norge
>> 2015 Danmark
>> 2016 Finland
>> 2017 Island
>> 2018 Sverige
>> 2019 Norge
>> 2020 Danmark
>> 2021 Finland
>> 2022 Iceland
>> 2023 Sverige-discussion
>> 2023 Sverige-decision
>> 2024 Norge-discussion
>> 2024 Norge-decision