ICA General Assembly
" Innovation in Co-operative Business "
Singapore, 14-19 October 2007
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| List of participants (pdf) |
FINAL Programme of Meetings (10 Ooctober 2007) |
Thursday, 18 October (09:00-17:30) |
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 Opening Ceremony
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Keynote presentations
- Lim Boon Heng,
Minister in the Prime Minister's Office, Government of Singapore
and Chair, Social Enterprise Development Council of the Singapore
National Trades Union Congress (SNTUC)
Biography
Text of presentation
- Michael Henriques, Director of the Job Creation and Enterprise Development Department, International Labour Organisation (ILO)
Biography
Text of presentation
- David Cook, Chief Executive
Officer, "The Natural Step"
Biography
Presentation slides
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Session I: Business & Sustainable Development
Moderator: Pete Crear, World Council of Credit Unions (WOCCU)
Rapporteur: Anne Santamäki, SOK Association, Finland
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Session II: Through the 300 to Business Innovation
Moderator: Jean-Louis Bancel, Crédit Coopératif,
France
Rapporteur: Carol Hunter, Canadian Co-operative Association (CCA), Canada
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Session III: Business & Sustainable Development
Moderator: Gun-Britt Mårtensson, Chairperson, ICA Governance Working Group and former CEO, HSB Sweden
Rapporteur: Goh Ming Huay NTUC Income, Singapore |
Session IV: Through the 300 to Business Innovation
Moderator: Ann Hoyt, University of Wisconsin Centre for Cooperative Studies, USA
Rapporteur: John Gully,
International Co-operative & Mutual Insurance Federation (ICMIF)
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Friday, 19 October |
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Panel Session: Conclusions from Sessions I-IV
- Session I: Anne Santamäki, SOK Association, Finland
- Session II: Carol Hunter, Canadian Co-operative Association (CCA), Canada
- Session III: Goh Ming Huay, NTUC Income, Singapore
- Session IV: John Gully, International Co-operative & Mutual Insurance Federation (ICMIF)
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International
Accounting Standards (IAS)
- Tricia O’Malley, Coordinator, International Financial Reporting Interpretations Committee (IFRIC) of the International Accounting Standards Board (IASB) and former IASB Board Member
Slides of presentation
- IAS Working Group members
- Paul Hazen, National Co-operative Business Association (NCBA), USA
Slides of presentation
- Ramsey Margolis, New Zealand Co-operative Association (NZCA), New Zealand
Text of presentation
- Hervé Guider, Secretary General, European Association of Co-operative Banks
(EACB)
Moderator: Jean-Claude Detilleux, Chair, ICA IAS Working
Group
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ICA General Assembly: Statutory Business
- Opening and Welcome
- Approval of Agenda
- Approval of ICA GA 2005 (Cartagena) Minutes
Approved as they appear in General Assembly documentation.
- Reports
- Report of the President
Text of presentation
- Report of the Director-General
- Report of the Audit & Control Committee
- Elections for Board and Audit & Control Committee (A&CC) - Recognition of out-going Board and A&CC members
- Ratification of ICA Vice-Presidents
- Introduction of candidates for ICA Board and A&CC
-Voting: Election Results
ICA Board: Mr S.K.Jakhar, Chair, indian Farmers Fertiliser Co-operative (IFFCO)
ICA A&CC: Mr M.G.S. Silva, General Secretary, National Co-operative Council of Sr Lanka
Mr Toshifumi Yamashita, President, Japanese Consumers' Co-operative Union (JCCU)
- Governance Progess Report
- Report of the Governance Working Group
Slides of presentation
- Report of the Restructuring Working Group
Slides of presentation
Text of presentation (English version)
- Motions and Resolutions
Motion to suspend the ICA Standing Orders (Text as adopted)
ICA Rules and Standing Orders as amended.
Resolution: "Climate Change: Our Co-operative Commitment"(text as adopted)
Resolution: "Protecting our children against violence(Text as amended and adopted)
Resolution: "DotCoop" (Presentation to the GA - Text as adopted)
- Presentation of the Rochdale Pioneer Award
- Invitation to the General Assembly 2009
- Any other business
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