ECIIA Conference 2010

ECIIA Conference 2010

We are sorry to announce that due to unforeseen circumstances the ECIIA Conference in Warsaw/Poland has had to be cancelled. The cancellation is a result of abnormally low registrations consequential to the ongoing economic downturn globally, in Europe and in Poland. We apologize for any inconvenience the cancellation may cause and would like to thank all the contributors who invested their valuable time and energy to help organise the conference.

ECIIA Management Board

Leadership Workshop and ECIIA General Assembly was be held in Warsaw on October 16, 2010.

ECIIA General Assembly was held in Warsaw/Poland on October 16, 2010. The ECIIA former President Claude Cargou opened the meeting and welcomed the attendees representing 34 countries. He presented an overview of ECIIA activities in 2010. A new member, Montenegro participated to the ECIIA family with the approval of the delegates. The General Assembly unanimously approved the discharge of the 2009/2010 Board of Management. There were three replacements in the Management Board. Marie-Helene Laimay (France), Thijs Smit (The Netherlands) and Martin Stevens (Norway) were elected in place of Claude Cargou (France), Ali Sir Yardim (Turkey) and Tzevetan Tzvetkov (Bulgaria). Phil Tarling was approved as a new President and Carolyn Dittmeier as the Vice President. The next General Assembly was decided to take place in Madrid/Spain in 2011 with the ECIIA Conference. Phil Tarling who made closing remarks presented their plaquettes to Claude Cargou, Ali Sir Yardim and Tzvetan Tzvetkov for their contibutions to ECIIA activities during their periods of duty.

The delegates found the opportunity to relieve the fatigue of a very busy day on the dinner organised after the General Assembly.

Click to see the pictures of General Assembly and the dinner.

ECIIA General Assembly and Leadership Workshop - 2010

8.00-9.00 Leadership Workshop Registration

9.00-12.45 Leadership Workshop

1. Welcome IIA Poland President
2. Opening of the Leadership Workshop S. Boyd, Vice President IIA Global
3. Status of the internal audit profession in Europe C. Cargou, President ECIIA
4. Shaping the future of the profession-Global Chairman's theme G. Meggeneder, Chairman IIA Global
5. Advocacy: Update and open discussion R. De Meulder, AC Chairman ECIIA & IIA Global
Break
6. What are the options for improving worldwide certification? P. Tarling, Vice Chairman IIA Global
R. Chambers, CEO IIA Global
7. Global IIA updates and open discussion R. Chambers, CEO IIA Global
8. Panel discussion on Ethics Different IIA Institutes Representatives

14.00-14.30 General Assembly Registration and Voting Cards Distribution

14.30-18.30 General Assembly

1. Welcome C. Cargou, President ECIIA
2. Minutes of 2009 General Assembly C. Cargou, President ECIIA
3. Report on 2010 Strategic Plan C. Cargou, President ECIIA
4. 2009 Financial Results C. Van Nedervelde, Treasurer
5. New Articles of Association & Internal Order Rules P. Tarling, Vice President ECIIA
6. Discharge of the Board members C. Cargou , President ECIIA
7. Election of New Board 2010/2011 C. Cargou, President ECIIA
Break
8. Business Plan 2011/2012 P. Tarling, Vice President ECIIA
9. Budget 2011 P. Tarling, Vice President ECIIA
10. Date & location next General Assembly P. Tarling, Vice President ECIIA
11. 2011 Conference IIA Spain
12. 2012 Conference P. Tarling, Vice President ECIIA
13. 2013 Conference P. Tarling, Vice President ECIIA
14. Any Other Business P. Tarling, Vice President ECIIA
15. Closing Remarks P. Tarling, Vice President ECIIA

19.30-22.00 Dinner

Program and Agenda in PDF format.