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Congrès 2017

Agendas

  1. RFIQ Convention
  2. FIQ Convention
  3. FIQP Convention

1st RFIQ Convention Agenda – RFIQ-D01

  1. Opening message
  2. Appointment of the chairperson and meeting secretary
  3. Adoption of the agenda
  4. FIQ Executive Committee report
  5. Message from the president
  6. Speech by Linda Silas, President of the Canadian Federation of Nurses Unions (CFNU)
  7. Convention theme
  8. Sectors and services
    8.1 2018 Priority actions
  9. Social Security Sector
    9.1 Renewal of the 2018 group insurance contract
  10. Activity Report
    10.1 Report and outlook from the sectors and services
    10.2 Report from the standing and statutory committees
  11. Regional Action and Consensus Building Tables (TRACs)
    11.1 Report and outlook
  12. Finances
    12.1 Solidarity Reserve: Report
    12.2 Union Defence Fund Committee: Report
    12.3 Equalization Report
      12.3.1 Report
      12.3.2 Amendment of the equalization
  13. Conventions of the Federations
    13.1 11th FIQ Convention
    13.2 1st FIQP Convention
  14. Elections
    14.1 RFIQ, FIQ and FIQP elections
    14.2 Candidate presentations for the FIQ and FIQP provincial and federal committees
    14.3 Candidate presentations for the FIQ Executive Committee and the FIQP Executive Committee
  15. Adoption of the minutes
    15.1 Minutes of the 10th Convention (2014)
    15.2 Minutes of the Special Convention on March 13, 2015
    15.3 Minutes of the Special Convention on March 21, 2017
    15.4 Minutes of the Special Convention on June 6 and 7, 2017
  16. Closing word
  17. End of meeting

11th FIQ Convention Agenda – FIQ-D01

  1. Opening message
  2. Appointment of the chairperson and meeting secretary
  3. Adoption of the agenda
  4. FIQ Constitution and Bylaws
    4.1 Proposed amendments to the FIQ’s Constitution and Bylaws: Chapter XI – Financial Provisions, Article 3 – Dues
  5. Finances
    5.1 2018 Financial forecast
  6. FIQ Executive Committee and Internal Audit Committee elections
  7. Closing word
  8. End of meeting

1st FIQP Convention Agenda – FIQP-D01

  1. Opening message
  2. Appointment of the chairperson and meeting secretary
  3. Reading and adoption of the agenda
  4. The FIQP’s Constitution and Bylaws
    4.1 Alignment of the Constitution and Bylaws and operating protocol of the Regroupement des FIQ (RFIQ)
  5. Finances
    5.1 2018 Financial forecast
    5.2 Adoption of the dues
  6. Election of the Executive Committee of the Federation and Internal Audit Committee
  7. Adoption of the minutes from the Founding Convention on October 5 and 6, 2016
  8. Closing word
  9. End of meeting
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