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Taipai Congress - Resolutions

Taipei Conference Resolutions

The full minutes and presented reports of all of the meetings that occured during the Taipei Conference, Taiwan can be found here

At the 2011 Congress of ICMCI held on 8 October, the Board of Trustees met and agreed the following resolutions during their meeting:

 

Summary of breathrough discussions

Mark Nesbitt presented a summary of the overall feedback from the Congress over the prior three days concerning the management of the Breakthrough Strategy, which may be found at http://ww.icmci.org/download/?id=17660834. No formal resolution arose from this report, but an informal show of hands was requested for the conclusions of this summary, which received unanimous support from the meeting attendees.

Treasurers Report 2011

The Treasurer, Rob Wagenaar, spoke to the financial results for 2010-11. The financial report with statements is available at http://www.icmci.org/download/?id=17660226

The treasurers report was unanimously accepted by the Board of Trustees

Proposed Budget 2012

The Treasurer, Rob Wagenaar, presented the proposed 2011-2012 budget which can be found on the IMCMI website at http://ww.icmci.org/download/?id=17660889 and http://www.icmci.org/download/?id=17660223.

The budget was unanimously accepted.

 

Resolutions

Intellectual Property

It was recongised that each of the national Institutes of Management Consulting develop a range of materials for their own use, much of which may be of value to other Members. The intellectual property rights is retained by the creating IMC and a clear policy and protocol needed to be established regarding use of another IMC's IPR.

A draft policy had been created, http://www.icmci.org/download/?id=17660202 and was voted on by the Trustees.

RESOLVED: THAT ICMCI ADOPT THE PROTOCOL ON RECOGNITION OF INTELLECTUAL PROPERTY RIGHTS AS POLICY

This was unanimously accepted.

 

Two Special Officers on ExCom

The reasoning behind this was that the ICMCI was moving towards the implementation phase of the Breakthrough Strategies, and the extra people to oversee and work on the BTS projects would be beneficial.

RESOLVED: THAT THE TWO VICE-CHAIR CANDIDATES WHO WERE NOT ELECTED THIS YEAR, BUT HAD THE NEXT HIGHEST NUMBERS OF VOTES, BE APPOINTED AS SPECIAL, TEMPORARY OFFICERS OF ICMCI FOR THE TWO-YEAR PERIOD 2011-13, WITH RIGHTS AND DUTIES CONSISTENT WITH THOSE OF ELECTED VICE-CHAIRS, AND WITH THE UNDERSTANDING THAT THESE TWO SPECIAL OFFICER POSITIONS WILL TERMINATE AT THE CONCLUSION OF THE 2013 CONGRESS BARRING DIRECTION OTHERWISE BY THE BOARD OF TRUSTEES.

This was unanimously accepted.

 

Member in good standing

The definition of what consisted as being a member in ICMCI was being revised.

A “Member in Good Standing” policy has been created to enable the Membership Committee to meet its purpose as defined in the bylaws as well as the need of the emergent situation. It defines the criteria for member in good standing and a procedure for review of membership of each institute, with a view to fulfilling its tasks as per the bylaws. The policy can be found on the ICMCI website at http://www.icmci.org/download/?id=17660895.

RESOLVED: THAT THE “DEFINITION OF MEMBER IN GOOD STANDING” AS REFINED AFTER DISCUSSION ON OCTOBER 7, BE ADOPTED AS ICMCI POLICY.

This was unanimously accepted

 

1200 hour rule

The requirement of being a 'consultant' for the purposes of assessment for CMC, included a time requirement of 1200 hours per year of active consulting. This was thought to be discriminatory in some IMC Countries.

The PSC paper and presentation, including recommendations on this matter, can be found on the ICMCI website at http://www.icmci.org/download/?id=17660190 and http://www.icmci.org/download/?id=17660794.

RESOLVED: THAT ICMCI REPLACE THE OLD “1,200 HOUR” REQUIREMENT, AS PER APPENDIX 1 OF THE PSC REPORT.

This was accepted, with 1 abstention

 

CEN standard as a breakthrough strategy

The CEN standard for Management Consulting had recently been approved it is expected that the CEN standard will eventually become the basis for a worldwide ISO standard. The working committee  proposed that it is in the Institutes’ collective interest to help steer and guide the definition of any such standard.


RESOLVED: THAT ICMCI AFFIRMS THE IMPORTANCE OF THE CEN STANDARD INITIATIVE, AND THE DESIRABILITY OF ITS CONVERSION TO AN ISO STANDARD; AND DIRECTS THAT THE CEN INITIATIVE BE MADE AN ICMCI PROJECT (RATHER THAN A EUROHUB PROJECT) AFTER THE NOVEMBER FORMAL CEREMONY IN BRUSSELS.

This was unanimously accepted
 

Quality Assurance Committee

The full QAC report and presentation, including recommendations, may be found at http://www.icmci.org/download/?id=17660193 and http://www.icmci.org/download/?id=17660797.

RECOMMENDED: THAT THE NEXT QAC (OR WHERE APPROPRIATE, THE GOVERNANCE TF) SHOULD ADDRESS THE ISSUES AND OPPORTUNITIES IDENTIFIED IN THE 2011 QAC REPORT

This was unanimously accepted

 

Nominations and Succession Planning Committee

The full NSPC report with recommendations may be found at  ttp://www.icmci.org/download/?id=17660196 and http://www.icmci.org/download/?id=17660788.

RECOMMENDED: THAT THE NEXT NSPC (OR WHERE APPROPRIATE, THE GOVERNANCE TF) SHOULD ADDRESS THE ISSUES AND OPPORTUNITIES IDENTIFIED IN THE 2011 NSPC REPORT, AND WHERE REASONABLE, ADOPT THE PROCESSES AND PRINCIPLES IDENTIFIED IN THE REPORT.

This was unanimously accepted

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