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Official minutes recording attendance, reports, financial matters, governance decisions and board appointments at the Thirty Seventh Annual General Meeting of the Major Projects Association held in London on 27 November 2023.
Organisation:
Major Projects Association
Document type:
Minutes of Annual General Meeting
Meeting number:
Thirty Seventh Annual General Meeting
Date of meeting:
27 November 2023
Time:
6.30 pm
Location:
London
Chair:
Emma Howard Boyd CBE
Board members present:
Michele Dix CBE; David Goldstone CBE; Claire Gott MBE; Kay Hughes; Nirmal Kotecha; Sadie Morgan; Andy Murray; Sabina Nizamuddin; Jim O’Sullivan; Emma Price
Members present:
Representatives of member organisations as listed in the attendance record
Auditors:
Wenn Townsend
Key agenda items:
Approval of previous minutes; Chair’s Report and 2030 Strategy; Annual Accounts; Re-appointment of Auditors; Election and re-election of Non-Executive Directors; Appointment of Interim Chair
Decisions recorded:
Approval of 36th AGM minutes; Adoption of Annual Accounts; Re-appointment of auditors; Re-election and extension of Board members; Appointment of Interim Chair
Strategic reference:
2030 Strategy
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Year:
2024
Region / City:
Addis Ababa, Ethiopia
Subject:
Implementation of the African Continental Free Trade Area (AfCFTA)
Document Type:
Report
Institution:
African Union
Author:
Issoufou Mahamadou, Former President of Niger and AfCFTA Champion
Target Audience:
Heads of State and Government of the African Union
Period of Effect:
Ongoing
Date of Approval:
February 2024
Date of Amendments:
None
Year:
2025
Region / city:
UN
Topic:
Cyber Security, OTA issues, Vehicle Construction Regulations
Document type:
Provisional Agenda
Author:
UN IWG on Cyber Security and OTA
Target audience:
UN IWG members, GRVA members, vehicle and technology stakeholders
Period of validity:
11th September 2025
Approval date:
Not specified
Date of amendments:
Not specified
Note:
Context
Year:
2025
Region / City:
Online
Theme:
Periodical Technical Inspection, Vehicle Safety, Automation, Roadworthiness
Document Type:
Draft Minutes
Organization / Institution:
Informal Working Group on Periodical Technical Inspection (IWG on PTI)
Author:
Not specified
Target Audience:
IWG PTI participants, vehicle inspection professionals, regulators
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2024
Region / city:
Brussels
Topic:
Periodical Technical Inspection (PTI), Roadworthiness Package, Euro 7, Emissions Tampering, Diagnostic Devices, Vehicle Brakes
Document type:
Meeting Minutes
Organization:
Informal Working Group on Periodical Technical Inspection (IWG on PTI)
Author:
Not specified
Target audience:
Members of the IWG on PTI and relevant stakeholders
Period of validity:
Not specified
Approval date:
12th December 2024
Date of changes:
Not specified
Contextual description:
A record of discussions and decisions from the 36th meeting of the Informal Working Group on Periodical Technical Inspection, covering topics such as emissions tampering, diagnostic devices, and vehicle roadworthiness.
Year:
2023
Region / city:
Brussels
Topic:
Periodical Technical Inspection
Document type:
Meeting minutes
Organization / institution:
Informal Working Group on Periodical Technical Inspection (IWG on PTI)
Author:
Co-Chairs of IWG on PTI
Target audience:
Participants of the IWG on PTI
Period of validity:
June 2023
Date of approval:
13th June 2023
Date of changes:
N/A
Year:
Not specified
Region / City:
Jardim Gramacho
Theme:
Documentary film analysis
Document type:
Film analysis
Organization / Institution:
Not specified
Author:
Not specified
Target audience:
Film students, documentary enthusiasts
Period of validity:
Not specified
Approval date:
Not specified
Date of changes:
Not specified
Note:
Contextual description
Year:
2024
Region / City:
Brussels
Subject:
Periodical Technical Inspection
Document Type:
Meeting Minutes
Organization:
Informal Working Group on Periodical Technical Inspection (IWG on PTI)
Author:
Not specified
Target Audience:
Participants of the IWG on PTI and related stakeholders
Effective Period:
12th December 2024
Approval Date:
12th December 2024
Date of Changes:
Not specified
Year:
2022
Region / City:
Peshawar
Topic:
Corporate Governance, Shareholder Meeting
Document Type:
Notice
Organization:
Bank of Khyber
Author:
Zahid Sahibzada
Target Audience:
Shareholders of Bank of Khyber
Effective Period:
March 29, 2022
Approval Date:
March 8, 2022
Amendment Date:
N/A
Year:
2025
Region / City:
Global
Theme:
Cyber Security, OTA, Vehicle Regulations
Document Type:
Agenda
Organization:
UN IWG on Cyber Security and OTA
Author:
UN IWG
Target Audience:
Members of IWG CS/OTA, UN Representatives, Industry Experts
Period of Validity:
September 2025
Date of Approval:
11th September 2025
Date of Amendments:
None
Year:
1974
Region / City:
Scranton, Pennsylvania
Theme:
Music, Lyrics
Document Type:
Song Lyrics
Author:
Harry Chapin
Target Audience:
General Public
Period of Effect:
1974 onwards
Date of Approval:
Not specified
Date of Changes:
Not specified
Year:
2025
Region / City:
South Africa
Subject:
Land Reform and Rural Development
Document Type:
Parliamentary Reply
Organization / Institution:
National Assembly of South Africa
Author:
Minister of Land Reform and Rural Development
Target Audience:
Parliament and Government Officials
Period of validity:
Not specified
Approval Date:
25 April 2025
Date of changes:
Not specified
Year:
2017
Region / City:
London
Theme:
ISBN system
Document Type:
Manual
Organization / Institution:
International ISBN Agency
Author:
International ISBN Agency
Target Audience:
Publishers, librarians, book distributors, software developers
Period of Action:
Ongoing
Date of Approval:
2017
Date of Changes:
N/A
Year:
2024
Region / City:
Addis Ababa, Ethiopia
Subject:
Implementation of the African Continental Free Trade Area (AfCFTA)
Document Type:
Report
Institution:
African Union
Author:
Issoufou Mahamadou, Former President of Niger and AfCFTA Champion
Target Audience:
Heads of State and Government of the African Union
Period of Effect:
Ongoing
Date of Approval:
February 2024
Date of Amendments:
None
Year:
2025
Region / City:
Brazil
Document type:
Government report
Institution:
Committee on the Rights of the Child
Author:
Brazilian Government
Target audience:
International bodies, Government agencies, Civil society organizations
Period of validity:
2025
Date of approval:
6 March 2025
Date of changes:
N/A
Year:
2016
Region / City:
Geneva
Topic:
Development of prototype electronic form
Document Type:
Report
Organization:
International Union for the Protection of New Varieties of Plants (UPOV)
Author:
UPOV Secretariat
Target Audience:
Members of UPOV, breeders, PVP Offices
Period of validity:
Until 2016
Approval Date:
March 16, 2016
Date of changes:
N/A
Year:
2023
Region / City:
N/A
Subject:
Higher education course quality standards
Document Type:
Educational Standard
Institution:
Quality Matters
Author:
Quality Matters
Target Audience:
Higher education instructors and course designers
Period of Validity:
N/A
Approval Date:
N/A
Revision Date:
N/A
Year:
2023
Region / City:
New Zealand
Topic:
Disability Action Plan
Document Type:
Executive Summary
Agency / Institution:
Whaikaha – Ministry of Disabled People
Author:
Not specified
Target Audience:
Government officials, disability advocates, policymakers, agencies involved in disability work programmes
Period of validity:
2019-2023
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2024
Region / City:
Not specified
Topic:
Worship Service
Document Type:
Worship Program
Organization / Institution:
Immanuel UCC
Author:
Rev. Jason Emmerson
Target Audience:
Congregation
Period of Validity:
July 7, 2024
Approval Date:
Not specified
Date of Modifications:
Not specified
Year:
2023
Region / city:
United States
Topic:
Immigration law, legal motions
Document type:
Template motion
Agency / institution:
U.S. Department of Justice, Executive Office of Immigration Review
Author:
Not specified
Target audience:
Legal practitioners, immigration attorneys
Period of validity:
Pending Supreme Court decisions
Approval date:
August 1, 2023
Date of amendments:
Not specified
WTDC-22/6-E: ITU-D Study Group 1 Activities for the Seventh Study Period Between WTDC-17 and WTDC-22
Year:
2022
Region / city:
Kigali, Rwanda
Topic:
Telecommunications and ICT development
Document type:
Report
Organization / institution:
International Telecommunication Union (ITU)
Author:
ITU-D Study Group 1
Target audience:
Governments, industry experts, telecommunications organizations, academia
Period of validity:
2018-2022
Approval date:
25 May 2022
Date of changes:
Revision 1