FICT General Assembly of May 12, 2018

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The eleventh General Assembly of the Forum for International Cooperation and Trade (FICT) is the eleventh meeting of that body. It is scheduled to be held on 12 May 2018 in Louise Charlotte. Originally, it was scheduled to be held in Tarmorya but that country withdrew in March. The Conference of Ambassadors decided to skip Tarmorya and to move forward the rotational order, which meant that New Courland got its turn to host the summit six months earlier than planned.

Agenda

Chairperson: the Secretary General, Mr Thimard Bonamy (Île de Romanhe).

  1. Opening and welcome
  2. Approval of the agenda
  3. Investigation reports:
    1. Investigation report of the functioning of FSIB and its (previous) director, Mr Pálssœn
    2. Investigation report of the relation between FICT and its organisations
  4. The general situation within all the institutions of FICT, what are they doing and how well
  5. The appointment of a new director of FSIB
  6. Any other business
  7. Scheduling of the next General Assembly
  8. Closing of the meeting/Closing Dinner

3 & 4 The general situation within all the institutions of FICT

See: FICT General Assembly of November 19, 2017#3 The general situation within all the institutions of FICT and Forum for International Cooperation and Trade (FICT)#Institutes and Funds

Decision first report

It is decided that the bank is empowered to approve funding to certain programmes, subject to it's own fiduciary discretion and policies, up to the amount of USD 100 million.

5 The appointment of a new director of FSIB

Candidates:

  • Faiz Rahman (Prime Minster of the Republic of MAS 2016-2017)
  • Julianne Simmons (current Permanent Secretary of State to the Guelphian Ministry of Finance)

Mr Rahman is elected 6-5.

7 Scheduling of the next General Assembly

The next meeting of the GA will be held in November 2018 in Harrawi, in accordance with the system of rotation.

Participants

Full members

Council Meetings and General Assemblies of FICT
1. Council Meeting of April 4, 2012 (Dhram Ɖú) · 2. Council Meeting of June 26-28, 2012 (Ísðor) · Special General Assembly of January 19, 2013 (Purikali) · 3. General Assembly of May 4, 2013 (Ashtinok) · 4. General Assembly of May 3, 2014 (Port de Boiguehenneuc) · 5. General Assembly of May 2, 2015 (Kingsbury) · 6. General Assembly of November 7, 2015 (Porto da Mata) · 7. General Assembly of May 7, 2016 (Bizet) · 8. General Assembly of November 5, 2016 (Divis) · 9. General Assembly of May 6, 2017 (Vítgarð) · 10. General Assembly of November 19, 2017 (Amargo) · 11. General Assembly of May 12, 2018 (Louise Charlotte) · 12. General Assembly of November 11, 2018 (Oryaa) · 13. General Assembly of May 11, 2019 (Purikali) · 14. General Assembly of November 10, 2019 (Kercei) · 15. General Assembly of May 3, 2020 (virtual meeting) · 16. General Assembly of November 8, 2020 (Port de Boiguehenneuc).