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13.5.2009

ENQA General Assembly, September 2009, Barcelona

The Sixth ENQA General Assembly will be hosted by AQU Catalunya on 28th-29th September 2009. The main responsibilities of the General Assembly, which is composed of the member organisations of the Association and has European ministerial representatives and stakeholders as observers, are to:

  • elect and dismiss the members of the Board;
  • elect the President and Vice-Presidents of ENQA from amongs the members of the Board;
  • amend ENQA's regulations;
  • approve ENQA's annual work plan;
  • receive, consider and approve the reports of the President and the Secretary General on the activities of the Association;
  • receive, consider and approve ENQA's annual financial statements, including the annual external audit report;
  • discharge the Board and the other accountable parties from liability for the accounts after approving the annual external audit report;
  • identify and approve the external auditor and the number of chartered accountants who are to be involved in the annual external audit of ENQA's accounts;
  • consider and determine the annual budget;
  • establish the level of the annual membership fee to be paid by Full and Candidate members;
  • establish the level of the annual fee to be paid by Associates and Affiliates;
  • appoint the members for the Appeals and Complaints Committee;
  • following a decision of the Board, ratify the admission of new members or the exclusion of members who are in breach of the ENQA Regulations;
  • decide, if necessary, upon the relocation of the Secretariat from one country to another, giving one-year's notice if relocation to another country is to take place;
  • take any decisions or make any recommendations to the Board that are necessary for the satisfactory functioning of ENQA within the framework of the ENQA Regulations.

The General Assembly convenes once a year.

  • ENQA
  • EQAR
  • ISO

Generalitat de Catalunya

© 2013 AQU Catalunya

C. dels Vergós, 36-42, 08017 Barcelona. Tel: +34 93 268 89 50