58th CIML Meeting - Agenda and documents

 

 

Please check this page frequently,
as the information is updated on a regular basis

 

Draft CIML
Agenda
V 2
(2023-07-17)

CIML Agenda

Working
Document
V 1

(2023-07-17)

CIML Working Document

Complete
Documents Set
V 5
(2023-09-28
)

Documents Zip
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