Here you can consult the agenda of the IFRRO AGM. If you want to download it in pdf format click here

Thursday 27 October
8:30 am-9:00 am      Registration
9:00 am-9:45 am      1. Opening Items
                                 1.1 Welcome and opening by IFRRO President Mr. Peter Shepherd
                                 1.2 Ms. Rita Hayes, Deputy Director General, WIPO
                                 1.3 Welcome and opening by Spanish Culture Deputy Minister Mr. Antonio Hidalgo
9:45 am-10:15 am    2. Administrative items
                                 2.1 Approval of the Agenda
                                 2.2 Verification of quorum of votes
                                 2.3 Approval of Minutes of AGM 2004, Singapore
                                 2.4 Membership issues. Announcement of new RROs, 
                                 Associate Members and other   membership matters
10:15 am-10:35 am  3. Board report by President
10:35 am-11:15 am  4. Board Statements
                                 4.1 Statement on Piracy
                                 4.2 Statement on Open Access
11:15 am-11:30 am  5. Elections (Part 1)
                                 5.1 Procedures
                                 5.2 Presentation of candidates for
                                         - President
                                         - Membership Committee
                                         - Nominating Committee
                                         - Honorary President
11:30 am-12:00 am   Coffee break
12:00 pm-12:30 pm   6. Financial matters
                                   6.1 Approval of Audited Accounts
                                   6.2 Approval of Budget 2005-2006
12:30 pm- 1:00 pm    7. Statutory matters
                                  7.1 Amendments of the Membership fee structure
                                  7.2 Amendments of the IFRRO Statutes
1:00 pm-1:30 pm      8. IFRRO Development Fund
                                  8.1 Principles for the use of Development Fund money
                                  8.2 3 year Budget Development Fund
1:30 pm-2:30 pm       Lunch break
2:30 pm-3:15pm       9. Status reports
3:15 pm-3:45 pm      10. Elections (Part 2- Announcement of the results)
                                  10.1 President
                                  10.2 Membership Committee
                                  10.3 Nominating Committee
                                  10.4 Honorary President
                                  10.5 IFRRO Auditors
3:45 pm-4:00 pm      11. Close of AGM
4:00 pm-4:15 pm      Coffee break
4:15 pm-6:00 pm      Session on communication activities