NSR COUNCIL MEETING 2022

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Related documentation from NSR OC (Operating Committee) and NSR CC Board Meetings - Work in progress

• NSR Council Meeting Minutes 2021 (Meeting Minutes)
• NSR CC Board Meeting Minutes Fiscal Year 2021-2022 (Meeting 1, Meeting 2, Meeting 3, Meeting 4, Meeting 5, Meeting 6)
• CC Board January Meeting Agenda (Meeting Agenda)

AGENDA OF VIRTUAL NSR COUNCIL MEETING (DOWNLOAD PDF)
Instructions for voting system (Download pdf) - Link to voting system (Click here)

Discussion Meeting, Saturday 22-01-2021 at 12.45 GMT, 13.45 CET, 14.45 EET and
Council Voting Meeting, Sunday 23-01-2021 at 15.30 GMT, 16.30 CET, 17.30 EET

NSR COUNCIL MEETING 2022 - AGENDA

• 1.Opening the meeting – CC Board Chairperson Þorkell Cyrusson, MD 101
• 2. Election of chairperson and secretary – Proposal: OC Chairperson and OC Secretary (delegate voting)
• 3. Election of persons to verify the minutes – Proposal: CC Þorkell Cyrusson and VCC Bengt Persson (delegate voting)
• 4. Determining the list of voters (a total of 50 votes) - according to members 30-06-2021 (CC 5/0 voting)
• According to NSR Constitution, voting on NSR Constitution and Finance shall be CC 5/0 voting.
  By way of derogation from NSR Constitution, delegate voting shall be by 50 votes. Attachment 4.1
  – MD 101 Sweden 10 votes
  – MD 104 Norway 10 votes
  – MD 106 Denmark 7 votes
  – MD 107 Finland 19 votes
  – MD 109 Iceland 4 votes
• 5. Notification other matters
• 6. Approval of the agenda (delegate voting)
• 7. Follow up matters from previous NSR meetings (none)
• 7.1 Recommendations from NSR 2021 Attachment 7.1
• 8. Financial Statement and Audit Report
• 8.1 Approval of the NSR accounts 2020-2021 (CC 5/0 voting) Attachment 8.1
• 8.2 Audit report and adoption of the audited accounts (CC 5/0 voting) Attachment 8.2
• 8.3 Report from the Virtual Convention 2021 in Montreal (delegate voting) Attachment 8.3
• 8.4 Current financial status 2021-2022 (for information) Attachments 8.4a Budget Comparison, 8.4b Balance sheet,
  
• 9. Granting of discharge to 2020-2021 NSR Executive Officers (CC 5/0 voting)
• 10. Approval of 2021-2022 NSR Budget
• 10.1 Coordinator Budget Convention 2022-2023 in Montreal (CC 5/0 voting) Attachment 10.1
• 10.2 Total NSR Budget 2022-2023  (CC 5/0 one voting for both together) 
  • A live Convention  Attachment 10.2A
  • B virtual Convention  Attachment 10.2B
• 11. NSR Cooperation Projects and Working Groups (for information)
• 11.1 Status report on Building a Pediatric Ward at Heri Village Hospital, MD 106 - Attachment 11.1
• 11.2 Follow up Report on Forgotten Children in Lebanon – by Lions Aid Norway, MD 104- Attachment 11.2
• 11.3 Status Project Report on Forgotten Children in Turkey, MD 101 Attachment 11.3
• 11.4 Report on Orkester Norden – ON NSR Coordinator Attachment 11.4
• 11.5 Report from NSR Web Site Working Group – Group leader Attachment 11.5
  
• 11.6 Report on NSR renewal presented by the OC. Attachment 11.6
• 11.7 Report on Diabetes Youth Camp 2022 in Finland. Attachment 11.7
• 11.8 Report from the Nordic GAT teams. Attachment 11.8
• 11.9 Status of a Bike Relay Campaign.
• 12. Proposals to be voted - Attachment 12, including 12.1 -12.4
• 12.1. Presentation of IR project proposals from MD101:
  A future for the Children - Providing a New Start for Survivors of Sexual Violence South Kiwu, DR Congo 
  Attachment 12.1
• 12.2. Presentation of IR project proposals from MD104:
  Creating Opportunities through Sustainable Agriculture
  Attachment 12.2
• 12.3. Presentation of IR project proposals from MD107
  Solar Cookers to Africa
   Attachment 12.3a, Attachment 12.3b
• 12.4. Recommended proposal by the IR Committee.
  Attachment 12.4
   Delegate voting on the IR project (Decision meeting)
• 13. Recommendations from the seminars/workshops (for information)
• A brief feed-back - Attachment 13.1
• Recommendation from the GMA seminar - Attachment 13.2
• Report from Panel discussion - Attachment 13.3
• 14. Proposals from the seminars/workshops (to be voted on next year)
• 15. NSR Constitutionand By-Laws (No changes)
• 16. Presentation of Candidates
• 16.1. PCC Pirkko Vihavainen, MD 107 Finland candidate for International Director 2022-2024- Attachment 16.1
• 16.2 PID Svein Berntsen, MD 104 Norway, Candidate for International 3rd Vice President - Attachment 16.2
• 17. Presentation of NSR 2023 in MD 101 Sweden - Attachment 17
• 18. Miscellaneous
• 18.1 Presentation on Convention 2022 in Montreal – Coordinator, PDG Björn Hägerstrand MD 107 - Attachment 18.1
• 18.2 Any other items
• 19. Closing the Meeting