Date: 27 September 2022
Time: 15:30 WEST
Location:
Alfama suites 1-2-3
Hyatt Regency Lisbon
Rua da Junqueira, 63,
Lisbon, Portugal, 1300-343

Provisional agenda

1. Call to order
2. Introduction of AGM Chairman and Board Members
3. Approval of AGM 2021 minutes
4. Adoption of the Agenda
5. Report on Confederation activities
6.  Youth Travel Charter
7. Report on Confederation finances
   1. WYSE Travel Confederation results 2021
   2. WYSE Travel Confederation results to date and year end forecast
   3. WYSE Travel Confederation budget 2023
   4. Extension of period for presenting annual accounts
   5. Release of liability for directors
8. Appointment of auditors
9. Membership report
   1. General report
   2. Member portal
   3. Member ratifications
10. Nominations Committee – ratification of new Panel and Board Members
    1. Accommodation panel
    2. Cultural Exchange Panel
    3. Study Abroad Panel
    4. Travel Safety Panel
    5. Panel Chairs to join the Management Board
11. Appointment of Nominations Committee for 2023
12. Any other business
13. Date of next AGM