Page History
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- Roll call
- Statement of Interests
- Approval of the agenda
- Proxy voting
- explanation of the existing rules (staff)
- Discussion of reasons for problem with rules
- Discussion of possible remedies
- Discussion of pros and cons to modify the existing rules
- Consent agenda
- draft available?
- discussion along the questions raised last meeting (see Marika's notes)
- Deferral of motions
- draft available? (Ron/Angie)
- Voting threshold rules for delaying a PDP
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For review:
Proxy Voting - Proposal Wolf.pdf (agenda item 4)
Consent Agenda - Proposed Language - Updated 7 May 2012.doc (agenda item 5)
Deferral of Motions - Email.pdf (agenda item 6)Motion Deferrals v1.pdf
Motion Deferrals v1.pdf (agenda item 6)
Item 5 – Threshold Rules Needed for Delaying a PDP.pdf (agenda item 7)
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