| Sunday 5 June |
1400 - 2000 |
Registration
Sands Grand Ballroom Pre-function Area |
1900 - 2200 |
Welcome Reception and Dinner - Sponsored by Airbus
Reception – Sands Grand Ballroom Pre-function Area
Dinner – Sands Grand Ballroom Sections K-L-M-N |
| Monday 6 June |
| 0700 - 0830 |
Networking Breakfast - Sponsored by Pratt & Whitney
|
0900 - 1000 |
Opening Session
Sands Grand Ballroom Sections C-D-E-F
- Opening of the Meeting
- Election of AGM President
The AGM will be asked to elect a President to preside over the Annual General Meeting from among representatives of the Active members.
- Addresses of Welcome and Responses
Addresses of welcome by the Deputy Prime Minister of Singapore, Mr. Tharman Shanmugaratnam and the President of the ICAO Council, Dr. Roberto Kobeh Gonzalez, followed by response of the Director General.
Working Session
Sands Grand Ballroom Sections C-D-E-F
- Approval of the Agenda for the 67th Annual General Meeting; and Approval of the Report of the 66th (2010) Annual General Meeting
The draft agenda for the 67th Annual General Meeting was distributed to all member airlines on 22 March 2011. The Report of the 66th Annual General Meeting was distributed to all member airlines on 18 August 2010. Delegates will be asked to give formal approval of the Agenda and Report as distributed.
- State of the Air Transport Industry – Report by the Director General
The Director General will make his annual State of the Air Transport Industry presentation.
|
1000 - 1045
|
Refreshment Break - Sponsored by L.E.K.
|
1045 - 1300 |
Reconvening of Working Session
Sands Grand Ballroom Sections C-D-E-F
- Report of the Board of Governors
The Chairman of the Board of Governors will present the report of the Board and AGM Resolutions.
- Approval of the Financial Statements for the Year ended 31 December 2010; and Appointment of Auditors for 2011
Delegates will be asked to:
- Approve the Financial Statements of the Association for 2010
- Appoint the auditors for the calendar year 2011
- Membership Financial Assessment for 2012
The financial assessment for 2012 will be presented for adoption.
- Election of Members to the Board of Governors
The Annual General Meeting will be asked to approve the recommendations of the 2011 Nominating Committee to fill vacancies on the Board of Governors, for terms commencing at the close of the 2011 AGM.
- Confirmation of Appointments to the 2012 Nominating Committee
The Annual General Meeting will be asked to confirm appointments to the 2012 Nominating Committee
- Eagle Award Presentations
Presentations of the Eagle Award, which recognizes and encourages “value for money” from airports and ATC service providers.
|
1330 - 1445 |
Chief Delegates’ Lunch - Sponsored by GE
Sands Grand Ballroom Section O
|
1330 - 1445 |
Delegates’ Lunch - Sponsored by ARC and Diio
|
1500 - 1700 |
Chief Executive Forum - Sponsored by CFM
Sands Ballroom Sections C-D-E-F
BBC presenter, Nik Gowing, will challenge panelists to tackle the most controversial topics currently facing aviation. Speakers and more |
1900 - 2200 |
Reception and Dinner - Sponsored by Boeing
Reception – Sands Grand Ballroom Pre-function Area
Dinner – Sands Grand Ballroom Sections K-L-M-N |
| Tuesday 7 June |
| 0700 - 0830 |
Networking Breakfast - Sponsored by Pratt & Whitney |
0900 - 1015
|
Session 1 – Aviation in a Dangerous World - Sponsored by CFM
Sands Ballroom Sections C-D-E-F
Leading experts and airline CEOs will assess aviation security developments in the post-9/11 era. Speakers and more |
1015 - 1100
|
Refreshment Break
- Sponsored by Seabury |
1100 - 1215
|
Session 2 – Partnering for Profitability - Sponsored by CFM
Sands Ballroom Sections C-D-E-F
This session asks if it's time to replace industry silos with new partnerships to rebalance risk and rewards. Speakers and more |
1220 - 1240 |
Closing Session
Sands Grand Ballroom Sections C-D-E-F
- Appointment of the Successor to the Director General
- Date and Place of the 2012 Annual General Meeting
The Annual General Meeting will be asked to approve the date and place of the 2012 Annual General Meeting.
- Any Other Business
- Close of Meeting
|
1300 |
All Delegates' Farewell Lunch - Sponsored by TravelSky
Sands Grand Ballroom Sections K-L-M-N |