58th CIML Meeting - Agenda and documents

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Draft CIML Agenda V 2 (2023-07-17)	Working Document V 1 (2023-07-17)	Complete Documents Set V 5 (2023-09-28) _{Version tracking}

Item	Description	Addenda
1	Opening remarks and roll call
2	Adoption of the agenda
3	Approval of the minutes of the 57th CIML Meeting	Addendum 3
4	Report by the CIML President	Addendum 4 (v2)
5	CIML First Vice-President (2024–2030)
6	Presentation by the candidate for CIML Second Vice-President (2023–2029)	Addendum 6
7	Report by the BIML Director on BIML matters and activities	Addendum 7
8	Renewal of the contract of Mr Anthony Donnellan, BIML Director
9	Renewal of the contract of Mr Ian Dunmill, BIML Assistant Director
10	Financial matters 10.1 Approval of the 2022 accounts 10.2 Arrears of Member States and Corresponding Members 10.3 Budget forecast for 2023 10.4 Internal financial audit	Addendum 10.1a Addendum 10.1b
11	OIML publications and technical activities 11.1 Publications for approval by the CIML 11.2 Project proposals for approval by the CIML 11.3 Other technical items for information and approval 11.4 Current status and plans regarding e-Learning and online training 11.5 OIML Bulletin	Addendum 11.1.1 Addendum 11.1.2 Addendum 11.1.3 Addendum 11.1.4 Addendum 11.2.1 Addendum 11.2.2 Addendum 11.5
12	OIML Certification System (OIML-CS) 12.1 Report by the OIML-CS Management Committee (MC) Chairperson 12.2 Recommendations from the OIML-CS MC to the CIML 12.3 Appointment of the OIML-CS MC Deputy Chairperson (secret ballot)	Addendum 12.1 Addendum 12.2
13	CEEMS Advisory Group (CEEMS AG) 13.1 Report by the CEEMS AG Chairperson 13.2 Recommendations from the CEEMS AG to the CIML
14	OIML Digitalisation Task Group (OIML DTG)
15	International cooperation 15.1 Report by the RLMO Round Table Chairperson 15.2 Reports on OIML activities with organisations in liaison 15.3 Updates by other organisations in liaison
16	Election and decisions on the renewal of contracts (secret ballots) 16.1 Election of the CIML Second Vice-President (2023–2029) 16.2 Decision on the renewal of the contract of Mr Anthony Donnellan, BIML Director 16.3 Decision on the renewal of the contract of Mr Ian Dunmill, BIML Assistant Director
17	OIML Awards 17.1 OIML Medals 17.2 OIML Letters of Appreciation 17.3 OIML CEEMS Award
18	59th CIML Meeting
19	Any other business
20	Review and approval of draft CIML resolutions
21	Closing remarks