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Meeting of the Board of Directors | 24 February 2023 - Barcelona

Avatar: Official meeting Official meeting
17/01/2023 11:52   comment-square 0 comments
24 February
14:00 - 16:00
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Reference: METROPOLIS-MEET-2023-01-2863
Version number 8 (of 8) see other versions

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📅 On 24 February 2023 Metropolis will hold a meeting of its Board of Directors.


📌 The meeting will be held in a hybrid format, online and in-person in Barcelona within the framework of the UCLG Annual Retreat.


💻📝 If you wish to participate online, register here: https://metropolis-org.zoom.us/webinar/register/WN_D27UVoN7Rlig2uyMnDIuLw


✅ Click here to consult the main decisions of this meeting.


meetings
Barcelona
Carrer dels Pellaires, 30 - 38, 08019 Barcelona
OpenStreetMap - Carrer dels Pellaires, 30 - 38, 08019 Barcelona

Related documents

Documents for the meeting

✅ Main decisions BoD 24 February 2023 Barcelona pdf 126 KB

Main decisions BoD 24 February 2023 Barcelona
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📕 FULL DOSSIER pdf 6.23 MB

Download the full dossier
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1. Agenda pdf 92.6 KB

Agenda
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2. Approval of previous minutes pdf 635 KB

Approval of the minutes of the Board of Directors meeting of 14 July 2022
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3. Admission and cancellation of membership pdf 91.2 KB

Admission and cancellation of membership
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4. Finances pdf 376 KB

2023 revised budget forecast and 2022 draft budget closing
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5. Metropolis 2022 Annual Report pdf 4.57 MB

Metropolis 2022 Annual Report
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6. Metropolis Strategic Action Plan 2024-2026 pdf 345 KB

Update on the work of the Strategy Review Task Force
Download file

7. Review of Metropolis' internal regulations pdf 455 KB

Outcomes of the Governance Review Task Force
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8. Metropolis 2023 World Congress pdf 2.55 MB

Update on preparations
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9. Metropolis elections and future events pdf 4.41 MB

Guidelines for the Metropolis elections and bids to host future events
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10. Short updates from the Secretary General pdf 85.4 KB

Short updates from the Secretary General
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Documentos para la reunión

✅ Decisions principales CA 24 febrero 2023 Barcelona pdf 135 KB

Decisions principales CA 24 febrero 2023 Barcelona
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📕 DOSIER COMPLETO pdf 6.26 MB

Descargue aquí el dosier completo de la reunión
Download file

1. Orden del día pdf 92.6 KB

Orden del día
Download file

2. Aprobación de actas anteriores pdf 686 KB

Aprobación del acta de la reunión del Consejo de Administración del 14 de julio de 2022
Download file

3. Admisión y cancelación de miembros pdf 90.3 KB

Admisión y cancelación de miembros
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4. Finanzas pdf 371 KB

Previsión actualizada del presupuesto 2023 y borrador de cierre del presupuesto 2022
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5. Informe Anual de Metropolis 2022 pdf 4.57 MB

Informe Anual de Metropolis 2022
Download file

6. Plan de Acción Estratégico de Metropolis 2024-2026 pdf 268 KB

Actualización de los trabajos de la Comisión para la revisión de la estrategia
Download file

7. Revisión de la normativa interna de Metropolis pdf 418 KB

Resultado de los trabajos del Grupo de trabajo para la revisión de la de gobernanza
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8. Congreso Mundial de Metropolis 2023 pdf 2.56 MB

Actualización de las preparaciones
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9. Elecciones de Metropolis y futuros eventos pdf 4.41 MB

Guía para las elecciones de Metropolis y licitaciones para acoger futuros eventos
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10. Breves actualizaciones del Secretario General pdf 87 KB

Breves actualizaciones del Secretario General
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Documents pour la réunion

✅ Décisions principales CA 24 février Barcelone pdf 137 KB

✅ Décisions principales CA 24 février Barcelone
Download file

📕 DOSSIER COMPLET pdf 6.38 MB

Téléchargez le dossier complet pour la réunion
Download file

1. Ordre du jour pdf 94.4 KB

Ordre du jour
Download file

2. Approbation du procès-verbal précédent pdf 762 KB

Approbation du procès-verbal de la réunion du Conseil d'administration du 14 juillet 2022
Download file

3. Admission et radiation de membres pdf 101 KB

Admission et radiation de membres
Download file

4. Finances pdf 377 KB

Budget actualisé pour 2023 et clôture provisoire des comptes pour 2022
Download file

5. Rapport annuel de Metropolis 2022 pdf 4.57 MB

Rapport annuel de Metropolis 2022
Download file

6. Plan d'action stratégique de Metropolis 2024-2026 pdf 398 KB

Mise à jour des travaux du Groupe de travail pour la révision de la stratégie
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7. Révision des règlements internes de Metropolis pdf 482 KB

Résultat des travaux du Groupe de travail sur la révision de la gouvernance
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8. Congrès mondial de Metropolis 2023 pdf 2.56 MB

Mise à jour des préparatifs
Download file

9. Élections de Metropolis et futurs événements pdf 4.42 MB

Guide pour les élections de Metropolis et candidatures pour accueillir de futurs événements
Download file

10. Brèves mises à jour du Secrétaire Général pdf 87.7 KB

Brèves mises à jour du Secrétaire Général
Download file

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