Twenty-sixth meeting of the Managing Board of the Economic Chamber of Macedonia, held on June 19, 2019

1. Semi-annual report for realization of the priorities in the work of the Economic Chamber of Macedonia in 2019;
2. Minimum salary - movements, aspects, attitudes;
3. Conclusions and proposals from the International Conference: "Future directions for the development of the agro-sector";
4. Information on the legal risks from the establishment and realization of the pledge rights, with proposals for their overcoming;


Twenty-fifth session of the Managing Board of the Economic Chamber of Macedonia, held on 10.05.2019

1. Initiative for initiating a procedure for accession to amending and supplementing the Statute of the Economic Chamber of Macedonia;
2. Decision on dismissal of the Executive Director of the Economic Chamber of Macedonia;
3. Decision on naming of the Act. executive director of the Economic Chamber of Macedonia;
4. Financial report through the performance of the expert service of the Chamber for the period January-March 2019;
5. Review of conclusions from the meetings of the Managing Board of the Economic Chamber of Macedonia held on 4.12.2018, 07.02.2019 and 04.04.2019;

Twenty-fourth session of the Management Board of the Economic Chamber of Macedonia, held on 04.04.2019

- Draft-initiative of the Economic Chamber of Macedonia for achieving consensus on the economic factors for the country's economic growth in the coming period;

- Tax calendar - time frame for changes in the tax system;

- Holding as a form of linking companies to better business results;

- Draft-report on the activities of the Economic Chamber of Macedonia in 2018;

- Financial report through the implementation of the Chamber's expert service for the fourth quarter of 2018 and for the period January-December 2018, with comparable data for the same period of the previous year and projections for the first quarter of 2019;

- Draft-financial report of the Economic Chamber of Macedonia;

- Reports of the Business Center for training and training:

o Draft-report on the operation in 2018;

o Draft-financial report for 2018;

- Draft-Decision on Amending and Supplementing the Decision on Establishing the List of Arbitrators of the Permanent Elected Court - Arbitration at the Economic Chamber of Macedonia;

Twenty-third session of the Managing Board of the Economic Chamber of Macedonia held on February 7,

- Draft-decision for awarding awards and other recognitions of the Economic Chamber of Macedonia for 2018;

- Information about regulations of importance for the business;

Twenty-second session of the Management Board of the Economic Chamber of Macedonia held on December 4,

- The capital market in function of the business;

- Proposed program directions for the activities of the Economic Chamber of Macedonia in 2019;

- Draft-financial plan of the Economic Chamber of Macedonia for 2019;

- Proposed program directions for the activities of the Business Center for training and training in 2019;

- Proposal-financial plan of the Business Center for training and training for 2019;

- A review for the implementation of the conclusions of the decisions at the sessions of the Board of Directors, held on 07.06.2018, 19.09.2018 and 06.11.2018;

- Information about regulations of importance for the business;




Twenty-first session of the Management Board of the Economic Chamber of Macedonia held on November 6, 2018

- Discussion of the proposed measures for introducing progressive taxation and the effects on the operation of the business entities;

- Exported diversification and modern re-industrialization as fundamental processes in acceleration of the growth of the Macedonian economy;

- Financial report through the implementation of the Chamber's Professional Service for the period January-September 2018 and comparison of the achievements with the planned projections for the third quarter 2018;

- Draft-decision for improvement of the operation and realization of the functions of the Association ZB6 Komorni investment forum;

- Information about regulations of importance for the business;

Twentieth session of the Steering Committee of the Economic Chamber of Macedonia held on 19.09.2018

- Financial report through the realization of the expert service of the Chamber for the period January-June 2018;

- Draft-Decision on Amending and Supplementing the Decision on Establishing the List of Arbitrators of the Permanent Elected Court - Arbitration at the Economic Chamber of Macedonia;

- Information about regulations of importance for the business;

 SEVENTH SESSION OF THE MANAGEMENT BOARD OF THE ECONOMIC CHAMBER OF MACEDONIA
 
26.04.2016

- Draft financial report of the Economic Chamber of Macedonia for 2015;
- Report on the activities of the Permanent Court of Arbitration attached to the Economic Chamber of Macedonia, 2011-2016
- Information about regulations relevant to businesses;
- Draft rules on protected internal reporting within the Economic Chamber of Macedonia and a draft decision appointing an authorized person to receive reports from whistleblowers.

SIXTH SESSION OF THE MANAGEMENT BOARD OF THE ECONOMIC CHAMBER OF MACEDONIA

18.02.2016

- Analysis of the method for calculation of liabilities related to payment of pension, disability and health insurance benefits;
- 2015 Activities Report of the Economic Chamber of Macedonia;
- Financial statement about the revenue of the Professional Services Office within the ECM in Q4 and Q1-Q4 of 2015 and comparison with the 2014 financial statement;
- Draft-decision on awards and recognitions to be presented by Economic Chamber of Macedonia for 2015;
- Information about regulations relevant to businesses.

FIFTH SESSION OF THE MANAGEMENT BOARD OF THE ECONOMIC CHAMBER OF MACEDONIA

16.12.2015

 
- Draft program guidelines for the activities of the Economic Chamber of Macedonia in 2016;
- Draft financial plan of the Economic Chamber of Macedonia for 2016;
- Draft program guidelines for the activities of the Business Center for Training and Education in 2016;
- Draft financial plan of the Business Center for Training and Education for 2016;
- Information about regulations relevant to businesses.

FOURTH MEETING OF THE MANAGING BOARD OF THE ECONOMIC CHAMBER OF MACEDONIA

3.11.2015

 
- Analyzing the opportunities for greater participation of the business community in regulatory bodies.
- Draft-decision and authorization for printing the forms for the certificate of origin and certificate of origin "Form A" issued by the Economic Chamber of Macedonia.
- Financial Statement about the work of the Administrative Office of the Economic Chamber of Macedonia for the January-September 2015 period - comparison with the revenue and expenditures with the planned projections and measures for Q3 of 2015.
- Draft-decision amending and supplementing the Rulebook on the Organization and Method of Operation of the Administrative Office of the Economic Chamber of Macedonia.
- Overview of the implementation of conclusions and decisions adopted at previous meetings of the Managing Board of ECM - 05.05.2015, 02.07.2015 and 14.09.2015.
- Information on regulations relevant to businesses.

THIRD MEETING OF THE MANAGING BOARD OF THE ECONOMIC CHAMBER OF MACEDONIA

14.09.2015

- Reorganization of the Macedonian Bank for Development Promotion (MBDP) - opportunities and perspectives;
- Draft-decision for membership of the Economic Chamber of Macedonia in the Vienna Institute for International Economic Studies and cooperation for developing research studies and papers;
- Information on regulations important to businesses.

THE SECOND MEETING OF THE MANAGING BOARD OF THE ECONOMIC CHAMBER OF MACEDONIA

02.07.2015

- Initiative on promoting the independence of regulatory bodies;
- Draft-decision amending and supplementing the Decision on the establishment of a Commission on Financial Matters within the Managing Board of the Economic Chamber of Macedonia;
- Draft-rules of procedure for the Commission on Financial Affairs within the Managing Board of the Economic Chamber of Macedonia;
- Information on regulations important to businesses.

THE FIRST SESSION OF THE MANAGING BOARD OF THE ECONOMIC CHAMBER OF MACEDONIA

05.05.2015

- Concluding the system of economic freedoms aimed to further the development of businesses in the Republic of Macedonia - Program goals and directions of the Economic Chamber of Macedonia for the 2015-2020 mandate;
- Information on regulations important to businesses;
- Reports and Program of the Business Center for Training and Education.