ECIIA General Assembly 2019

ECIIA on siseaudiitoreid esindav eestkõneleja Euroopas

21.09
09:00

ECIIA liikmete aastakoosolek - General Assembly - toimub seekord 21. septembril Luxemburgis. ESAÜ-d esindab aastakoosolekul välissuhete eest vastutav juhatuse liige Janika Veermäe. ESAÜ on ECIIA liige alates 06.07.2007. 

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Agenda

  • Welcome and Quorum
  • Membership: new and expulsion
  • Report of the Management Board and PACC (2018-2019)
  • Financial report (2018)
  • Report of the Audit Committee (2018)
  • Discharge of the current Board members and External Auditor and remuneration of External Auditor
  • Appointment of Board members, Audit Committee members, Nomination Committee members Break
  • Elections feedback
  • Update and discussion ECIIA strategic plan (2019-2020)
  • Forecast (2019) and Budget (2020)
  • Future ECIIA conferences
  • Next ECIIA General Assembly
  • Any other business

eciia-logo_0.pngECIIA on siseaudiitoreid esindav eestkõneleja Euroopas. ECIIA ühendab 34 Euroopa riigi siseaudiitorite ühinguid. ESAÜ on Euroopa Siseaudiitorite Ühingute Liidu (ECIIA, The European Confederation of Institutes of Internal Auditing) liige alates 06.07.2007. 

 

 

Aeg:

21.09.2019 - 09:00

Asukoht: Luxemburg, Novotel Kirchberg