Committee A

A.1 – APPLICATIONS FOR MEMBERSHIP

A.2 – REPORTS

          A.2.1 Report of the President and CEO (WP01)

 A.3 – FINANCE

        A.3.1 Report of the Executive Vice-President Finance (WP03)
        A.3.2 2025/2026 Income and Expenditure Accounts & Report of the Auditor (WP12)
          A.3.2 ANNEX – Financial Statements 2025
                 A.3.2.1 Debt of Terminated Member Associations (WP13)
        A.3.3 Disposition of Funds (W14)
          A.3.4 Report of the Chair Finance Committee (LWP15)
          A.3.5 Work Studies – Finance Committee
                A.3.5.1 Review the Annual Subscription Rates and Membership Categorization (LWP16)
                A.3.5.2 Review IFATCA Financial Policies for Relevance and Alignment with Current Best Practices (LWP17)
                A.3.5.3 Research the Feasibility of Accepting Cryptocurrency Transfer as a Medium for the Annual Subscription Payment (LWP18)
                A.3.5.4 Review the Circumstances Surrounding a Member Association in Financial Distress due to Unforeseen Circumstances (LWP19)
                A.3.5.5 Investigate the use of the Federation’s Cash Reserves (LWP20)
                A.3.5.6 In Conjunction with the EVPF, Review the Gold Book (WP21)
                A.3.5.6 ANNEX – Gold Book
                A.3.5.7 Conditions Governing Access to the Financial Circumstances Fund (FCF) (WP39)

A.4 – WORK PROGRAMME FOR FINANCE COMMITTEE (FIC) FOR 2026/2027

A.5 – FINANCE COMMITTEE

        A.5.1 Election of the Standing Committee (WP__)

A.6 – CONSTITUTIONAL AND ADMINISTRATIVE POLICY

        A.6.1 Report of the CAC Chair (WP22)
        A.6.2 Constitutional Amendments / Bye Laws
                 A.6.2.1 Working Paper Nomenclature (WP23)
                 A.6.2.2 IAM – Overview of Rewrite Principles (WP24)
                         A.6.2.2.1 IAM – Article 1 – General (WP25)
                         A.6.2.2.2 IAM – Article 2 – Membership (WP26)
                         A.6.2.2.3 IAM – Article 3 – Finance (WP27)
                         A.6.2.2.4 IAM – Article 4 – Conferences (WP28)
                         A.6.2.2.5 IAM – Article 5 – Executive Board (WP29)
                         A.6.2.2.6 IAM – Article 6 – Ex-officio Members of the Executive Board and Appointed Officials (WP30)
                         A.6.2.2.7 IAM – Article 7 – Regional Organisation (WP31)
                         A.6.2.2.8 IAM – Article 8 – Management (WP32)
                         A.6.2.2.9 IAM – Article 9 – Unforeseen Circumstances (WP33)
                         A.6.2.2.10 IAM – Article 10 – Miscellaneous (WP34)
                 A.6.2.2 ANNEX 1 – IFATCA Chronicles
                 A.6.2.2 ANNEX 2 – IFATCA IAM (Clean Version)
                 A.6.2.2 ANNEX 3 – IFATCA IAM (Track Change Version)
               A.6.2.3 Revise Elected Standing Committee Member Terms to Two Years (WP35)
                 A.6.2.4 Definitions Update – “REVP Elect” (WP36)
                 A.6.2.5 Citing and Referencing the Use of AI in the Work of the Federation (WP37)
                 A.6.2.6 Viability of Providing Precis of WP(s) Under Development to Regional Meetings (WP38)
                 A.6.2.7 Review Limitations to Applications for the Financial Circumstances Fund (FCF) (WP39)
                 A.6.2.8 Process for Handling Late Nominations to EB Roles (WP40)
                 A.6.2.9 Technical and Professional Secretary (TPSec) Role Amendment (WP41)
                 A.6.2.10 [WITHDRAWN]
                 A.6.2.11 Categorisation of the Speak English Programme (SEP) (WP42)
                 A.6.2.12 Size of Working Papers (WP43)
                 A.6.2.13 Change of Member Association Representation (WP44)

A.7 – WORK PROGRAMME FOR CONSTITUTION & ADMINISTRATION COMMITTEE (CAC) FOR 2026/2027 

A.8 – CONSTITUTION & ADMINISTRATION COMMITTEE

        A.8.1 Election of the Committee Chair (WP45)
        A.8.2 Election of the Committee (WP__)

A.9 – IFATCA HEADQUATERS

        A.9.1 Report of the Deputy President (WP02)
                 A.9.1.1 Report on the Office (WP46)
        A.9.2 Report of the Communication Coordinator / Controller Magazine Editor (WP11)
                 A.9.2.1 Merging IP’s Coordinator into Communications (WP47)
        A.9.3 Report of the Industry Partners Coordinator (WP48)
        A.9.4 Report of the Equity, Diversity, and Inclusion Chair (WP49)
        A.9.5 Report of the Conference Coordinator (WP50)
        A.9.6 Report of the Website Task Force Chair (WP51)

A.10 – MEMBER ASSOCIATION PROBLEMS (CLOSED SESSION)

        A.10.1 Requests for the Financial Circumstances Fund (Regional VPs required to be in attendance)
        A.10.2 Suspension of Affiliation (WP52)
        A.10.3 Termination of Membership (WP53)
        A.10.4 Other Member Associations’ Problems 

A.11 – BUDGET 2026/2027 (WP54) 
A.11 ANNEX – Draft Budget 2026/2027

A.12 – ANNUAL CONFERENCE 

        A.12.1 Annual Conference 2027
                A.12.1.1 Conference Venue 2027 Uganda – Confirmation (WP55)
        A.12.2 Annual Conference 2028
                A.12.2.1 Conference Venue 2028 Australia (WP56)
        A.12.3 Annual Conference 2029 and Beyond – Offers to Host

        A.13.1 President and CEO (WP57)
        A.13.2 Executive Vice President Finance (WP57)
        A.13.3 Executive Vice President Professional (WP57)

A.14 – ANY OTHER BUSINESS