
World Conference Webinar Agenda and Programme Highlights
Explore the agenda and programme of the 36th World Conference Webinar, featuring welcome messages, rules of procedure, proposed motions, and governance themes. Get ready for discussions, elections, and engaging sessions at this virtual event.
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Presentation Transcript
AGENDA Welcome and introductions Conference Programme Rules of Procedure Other Proposed Motions Evaluating Proposed Motions Deadlines & voting World Board Member elections Introduction to World Conference Forum Questions & next steps
CONFERENCE PROGRAMME Conference Document No. 12 Conference Document No. 12 Three separate themes run through the World Conference programme: 1. 2. 3. Governance Keeper of the Flame Forum 2017
RULES OF PROCEDURE Rules of Procedure ( Rules of Procedure (RoP RoP) ) 1. Conference document 1a for use if the motion to table motions at conference is not passed Conference document 1b for use if the motion to table motions at conference is passed Conference document 1c 2014 RoP for use during the EGM only; Monday 18 September 2. 3.
PROPOSED MOTIONS Proposed motions that affect the Constitution and Bye Proposed motions that affect the Constitution and Bye- -Laws Document No. 5 Document No. 5 Laws Conference Conference Consultation at Regional Conferences in 2016 World Board motions proposing changes to the Constitution: Tabling motions at Conference Membership requirements Delegation of day to day management & administration of WAGGGS Regional Committee representation on the World Board MO motions: World Board communications
OTHER PROPOSED MOTIONS Other Proposed Motions Other Proposed Motions Conference Document No. 6 Conference Document No. 6 Membership motions: new MOs; MOs moving from Associate to Full Membership status; changes of entity; termination of membership World Conference fee Host for the 37th WAGGGS World Conference MO motions (submitted prior to deadline of 17 May2017) 9 countries / 10 motions Motions presented in plenary followed by response from WAGGGS Global Team: Tuesday 19 September Voting on motions: Thursday 21 September Revised version of this document (Conference document no. 6b) will be circulated at World Conference prior to voting on Thursday 21 September
DEADLINES 1. 1. Other Proposed Motions: Other Proposed Motions: on the assumption that the motion to allow motions to be tabled at Conference is passed, motions can be submitted in advance of Conference. However, if the motion to table motions is not passed, motions received after the 17 May deadline they will not be put forward for discussion at Conference. 2. 2. Proposed Amendments to Proposed Motions: Proposed Amendments to Proposed Motions: as soon as possible, but no later than Tuesday 19 September 2017, 1830 (local time in Delhi) 3. 3. Motions tabled at Conference Motions tabled at Conference: Tuesday 19 September 2017, 1830 (local time in Delhi and based on the assumption that the motion to table motions at Conference is passed) 4. 4. Delivery of final motions for voting Delivery of final motions for voting: 1530 (local time in Delhi), Wednesday 20 September. These will be delivered to MO pigeon holes
EVALUATING PROPOSED MOTIONS There is a lot to consider with regard to voting on proposed motions. The following list highlights a few criteria MOs should think through in relation to each motion: Is the purpose of the proposed motion clear? Is it aligned with WAGGGS vision, mission and values? What is the impact of the motion? Will it benefit the movement? What are the resource implications financial, people, other? What are the advantages/disadvantages? How will it be funded? Is the motion compliant with WAGGGS governance, polices & procedures? Do you have enough information to cast your vote?
VOTING The voting majority required for each motion is indicated against the motion Votes can be cast using electronic keypads, web based system, country boards, paper based system The method of voting will be clearly indicated for each vote It is the responsibility of the Head Delegate to vote (unless this authority has been delegated)
WORLD BOARD MEMBER ELECTIONS World Board Election Booklet World Board Election Booklet Conference document no. 4 Conference document no. 4 9 candidates / 4 regions Candidates sharing views in the World Conference Facebook group: 21 July 11 September World Board nominee presentations in plenary: Monday 18 September World Board nominee speed dating in the Pluck Restaurant: Tuesday 19 September World Board member elections: Friday 22 September Voting method: 6 rounds of voting with multiple votes per round, followed by a vote to ratify appointments (refer to Rules of Procedure 1b: section 2.7)
WORLD CONFERENCE FORUM 2017: LEADING FOR HER WORLD Builds on experiences of the Oman Forum and Growth Roundtable in 2015 An interactive, participant led space to share best practice and new ideas Explores the theme Leading For Her World through three pathways: Leading Transformation, Adapting the Experience, and Sharing your Story Most sessions led by Member Organisations Opportunities to share your projects and programmes, research and innovative ideas for strengthening Girl Guiding and Girl Scouting, so come prepared! Each participant will be asked to select in advance the four workshops/special interest groups they will attend on Wednesday Check the Forum 2017 web page: http://bit.ly/2vUG4Tt Any questions email Any questions email forum@wagggs.org forum@wagggs.org
Forum Activity Forum Activity When? When? What? (and how to prepare) What? (and how to prepare) Forum 2017 Hub All conference A permanent interactive space for networking and sharing. Ways to contribute (optional): Ways to contribute (optional): Bring details of international opportunities for promoting, details (and copies) of resources to share with other MOs, and a research poster sharing findings of any recent research Networking Sessions Tuesday PM Meetings requested between delegations by special invitation Market of Ideas Tuesday PM Every MO has a space at a table for sharing their innovative ideas, programmes, projects and research to strengthen Girl Guiding and Girl Scouting. You will have time to explore this showcase of ideas to take home, and make new connections with MOs. Prepare your space in advance! Prepare your space in advance! Workshops and special interest groups All day Wednesday Sessions responding to the Forum theme, led by MOs and WAGGGS. Choose the 4 sessions you will attend in advance. Choose the 4 sessions you will attend in advance. Coming Together For Her World Thursday PM Plenary session exploring and celebrating our commitment to the Sustainable Development Goals Regional Gatherings Friday AM Meet with your regional committee and discuss how to implement the 2018-20 Global Strategic Plan within your MO and region
ANY QUESTIONS? Visit www.wagggs.org/36woco Read the 36th World Conference documents: https://www.wagggs.org/en/about-us/governance/world- conference/36th-world-conference/documents/ Ask your Relationship Manager Email the World Conference team: woco@wagggs.org See you in India