# 30 September 2021

Global Forum for Media Development - TIRANA, 2021

#### 0845 - Registration and welcome coffee&#x20;

### 0900-1045 **-** Albanian perspectives on media development and journalism support

**Venue:** Meeting room Antigonea 2, Rogner Hotel,  Bulevardi Dëshmorët e Kombit, Tirana

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**FORMAT:** HYBRID - In-person meeting in Tirana, which will be broadcast and recorded.
{% endhint %}

**Moderator:** Lutfi Dervishi, journalist, media expert.

**Opening remarks:**

* [Mira Milosevic](https://gfmd.info/members/mira/), Director, Global Forum for Media Development - GFMD
* Remzi Lani, Member of the Steering Committee of GFMD, director of [Albanian Media Institute](https://www.institutemedia.org/)

**Keynote**

* [Alastair King-Smith](https://www.gov.uk/government/news/change-of-her-majestys-ambassador-to-the-republic-of-albania-alastair-king-smith), UK Ambassador to the Republic of Albania (and former Co-ordinator of the Global Campaign for Media Freedom at the UK Foreign, Commonwealth and Development Office)

**Open discussion:**

* The state of media freedom in Albania.
* Investigative journalism and reporting organised crime and corruption.
* Responses to information disorder and approaches of media development donors in Albania.
* International mechanisms of media freedom and media development (such as Media Freedom Coalition and International Fund for Public Interest Media)

**Recommendations and Conclusions**

* Rapporteur: Blerjana Bino, Center Science and Innovation for Development

{% hint style="info" %}
**A summary of the Albania Media Roundtable meeting is available** [**here**](/governance/general-assembly/2021/meeting-reports/albania.md)**:**
{% endhint %}

{% content-ref url="/pages/SdVbokvOya57GbixUbxN" %}
[Albanian media roundtable](/governance/general-assembly/2021/meeting-reports/albania.md)
{% endcontent-ref %}

## GFMD General Assembly 2021

**Venue:** Meeting room Antigonea 2, Rogner Hotel,  Bulevardi Dëshmorët e Kombit, Tirana

### 1300-1330 - Welcome&#x20;

{% hint style="info" %}
**FORMAT:**  HYBRID - In-person, Zoom, and recorded session.&#x20;
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#### Ricardo Corredor, Outgoing Chairperson of GFMD

{% embed url="<https://www.youtube.com/watch?v=NK-QCE4uJNs>" %}

#### Mira Milosevic, Executive Director GFMD

{% embed url="<https://www.youtube.com/watch?v=0ZIw0WHOVr4&list=PLqgJQ3MLUMEHT0ufvuwPUgBRCedzQFM28&index=2>" %}

### 1330-1350 - Changes to the GFMD Constitution

{% hint style="info" %}
**FORMAT:** HYBRID - In-person, Zoom, and recorded session.&#x20;
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**The Secretariat explained the process:**&#x20;

* [13 Aug. - 10 Sept. 2021 - Consultation period for changes to GFMD Constitution](/governance/general-assembly/2021/agenda/pre-assembly.md#13-aug-10-sept-2021)
* [15-17 Sept. 2021 - Constitutional changes finalised and presented to members](/governance/general-assembly/2021/agenda/pre-assembly.md#15-17-september-2021)
* [21-28 Sept. 2021 - Voting to adopt the new GFMD Constitution](/governance/general-assembly/2021/agenda/pre-assembly.md#voting-to-adopt-the-new-gfmd-constitution)
* [29 Sept. 2021 - Voting commission meets to verify the result](/governance/general-assembly/2021/agenda/29-september-2021.md#1700-1800-gfmd-voting-commission-meets)

**The Secretariat gave an overview of the key changes:**&#x20;

{% file src="/files/-Mk1nskDwrWQn5wYM56o" %}
GFMD Constitution - Key Changes
{% endfile %}

**The Chair announces the results.**&#x20;

**Discussion:** The floor was be open for any comments by members.&#x20;

### 1350-1420 - Activity report 2016-2021&#x20;

{% hint style="info" %}
**FORMAT:** HYBRID - In-person, Zoom, and recorded session.&#x20;
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Members of the GFMD Secretariat presented brief highlights from the 2016-2021 activity report.

GFMD Executive Director, Mira Milosevic, presented highlights of the activities of the Global Forum for Media Development between 2016 and 2021.

{% embed url="<https://www.youtube.com/watch?v=C55__Tw1bQQ&list=PLqgJQ3MLUMEHT0ufvuwPUgBRCedzQFM28&index=3>" %}

The GFMD Secretariat provided an update to members about the achievements and activities of the network since 2016. &#x20;

* **Fiona Nzingo** - Membership and Engagement Manager - who spoke about the GFMD's recruitment and retention of members: [https://gfmd.info/members/](https://www.youtube.com/redirect?event=video_description\&redir_token=QUFFLUhqbE1Ydll0bnpMbm41YWhyaUpGa3g2SnFvSVUzQXxBQ3Jtc0ttUVVDRHU4b2dTb1d6SXNSTE5Zc2VzR29iQ1h5aG1JRkVfQXdPUzcxSGl3dWN1eTE0Nnh0ZnREdVRKaE1JMWs4QVNKcVVON2lTR0NMN3pjemV1NHdoNFhfN040eUh6RDRJUUtXV0t6U3Yzak1GQ0gySQ\&q=https%3A%2F%2Fgfmd.info%2Fmembers%2F)
* **Anne Marie Hammer** - Programmes and Project Manager - who spoke about the launch of the GFMD MediaDev Fundraising Guide [https://fundraising-guide.gfmd.info/](https://www.youtube.com/redirect?event=video_description\&redir_token=QUFFLUhqbUpfRTlaMkhJRmQyZ0phbEg1MktsSDNBdUZRUXxBQ3Jtc0tud1BKV3pLQWJfODdWcDZhSWFjWjhDRk5KMTY2ZEdCM3IyNGxQX3BfNWV0dGtZakdfSzIyb25jMGtXcUlVVktJUGVHT25LaW1VT0trdks3ZllRS2d2QldLSWVPQnNqdWV2U0JfVzU0ZEd1UEsteHc5cw\&q=https%3A%2F%2Ffundraising-guide.gfmd.info%2F)
* **Ivana Bjelic Vucinic** - Programmes and Project Manager - who spoke about GFMD's coordination activities in Lebanon and elsewhere [https://coordination.gfmd.info/](https://www.youtube.com/redirect?event=video_description\&redir_token=QUFFLUhqbWdxd3RzZF9JYndnUGZkMUdmVmxhVnB5MEkzUXxBQ3Jtc0tucldDVXZuSEJwbFU4MktoVHdhandqZWZmejA1SHhaUHdiM2VQMXhLRFNvXzFsVjdSMzZQbVBjYlR3VmRiS1hpLUpzYWpHYi1VZmVZUlU2STZPQmxPYW5FMkw1aTN1eE5YWFVIOENQQ2ZCNXllT2tMMA\&q=https%3A%2F%2Fcoordination.gfmd.info%2F)
* **Tom Law** - Head of Policy & Learning - who spoke about the launch of the International Media Policy and Advisory Centre (GFMD IMPACT) [https://impact.gfmd.info/](https://www.youtube.com/redirect?event=video_description\&redir_token=QUFFLUhqbjlnQ1RyT2ZpTHVWcm1GekR6alZmSmtsMW5ZZ3xBQ3Jtc0tubEpfOFUxbmxWX3Izb3ZrVjZ1T01tSFBqNE5HVExxbW9OaURZbGVWa0k1eWh6UUZ1dkw1d05hdnhMajV5eXRfeHFmZzY4VVcyUTV2QWl1a3NUMV8waFlSd3lEeWx1Qmg1c0c1ZndTZ3EzOE1KWFhiWQ\&q=https%3A%2F%2Fimpact.gfmd.info%2F)
* **Biba Klomp** - International Partnerships Manager - who spoke about the results of a network analysis of GFMD's membership
* **Olga Komarova** - Communications Manager - speaks about improvements to GFMD's communications.

{% embed url="<https://www.youtube.com/watch?v=pFr9a4V12OI&list=PLqgJQ3MLUMEHT0ufvuwPUgBRCedzQFM28&index=4>" %}

{% hint style="success" %}
**Full activity reports for adoption can be reviewed and downloaded on the** [**Annual activity reports page**](https://strategy.gfmd.info/reports/activity)

**Strategic reports for adoption can be reviewed and downloaded on the** [**Strategic reports page**](https://strategy.gfmd.info/reports/strategic-report-2016-2020)
{% endhint %}

### 1420-1430 - Financial report 2017-2021&#x20;

{% hint style="success" %}
**Full financial reports for adoption can be reviewed and downloaded on the** [**Annual financial reports page** ](https://strategy.gfmd.info/reports/finance)
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GFMD members were given an update on the network's finances since the last General Assembly in 2016 by the GFMD Secretariat.&#x20;

* GFMD Executive Director: Mira Milosevic
* GFMD Finance Manager: Klea Trbovic Zivkovic

{% embed url="<https://www.youtube.com/watch?v=Id_KYSL1nOU&list=PLqgJQ3MLUMEHT0ufvuwPUgBRCedzQFM28&index=5>" %}

### 1430-1445 - Discussion & adoption of GFMD activity and financial reports

{% hint style="info" %}
**FORMAT:** HYBRID - In-person, Zoom, and recorded session.\*
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GFMD General members were be invited to discuss and adopt the GFMD activity and financial reports.&#x20;

{% embed url="<https://www.youtube.com/watch?v=UnBv9NqcL1Q&list=PLqgJQ3MLUMEHT0ufvuwPUgBRCedzQFM28&index=6>" %}

> *\* The adoption of the GFMD activity reports and GFMD financial reports will be provisional to allow members unable to attend in person and by Zoom to vote.* [*Recordings of the presentations will be shared with all members on 11th October. The final deadline for objections and/or questions and voting will be 22nd October*](/governance/general-assembly/2021/agenda/post-assembly.md)*.*

{% content-ref url="/pages/-MgjNbp8z2iD39MjnMz9" %}
[Post-assembly (13 Oct. - 1 Nov.)](/governance/general-assembly/2021/agenda/post-assembly.md)
{% endcontent-ref %}

### 1445-1500 - Announcement of new GFMD Steering Committee

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**FORMAT:** In-person, Zoom, and recorded session.
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The GFMD Secretariat will explain:

* The nomination and [voting process](/governance/general-assembly/2021/agenda/pre-assembly.md#voting-on-the-final-draft-of-the-new-constitution)&#x20;
* Changes to the structure of the Steering Committee that were approved in the [new Constitution](/documents/constitution.md).

The [Voting commission](/governance/general-assembly/2021/agenda/30-september-2021.md#0900-gfmd-voting-commission-meets) declares whether the votes have been cast and counted fairly.

The outgoing Chairperson Ricardo Corredor announces the duly elected members of the new Steering Committee.&#x20;

### **END OF THE 2021 GENERAL ASSEMBLY**

The General Assembly is brought to a close by the outgoing Chairperson. &#x20;

{% hint style="info" %}
**A summary report from the GFMD General Assembly can be found** [**here**](/governance/general-assembly/2021/meeting-reports/general-assembly-tirana-2021.md)**.**
{% endhint %}

{% content-ref url="/pages/ECx7EtZ3rpLSZXpBOiz8" %}
[General Assembly - Tirana 2021](/governance/general-assembly/2021/meeting-reports/general-assembly-tirana-2021.md)
{% endcontent-ref %}

## 1500-1545 BREAK

## 1545-1730 - First meeting of new GFMD Steering Committee (with attendance of outgoing Steering Committee)&#x20;

**Venue:** Meeting room Antigonea 2, Rogner Hotel,  Bulevardi Dëshmorët e Kombit, Tirana

{% hint style="info" %}
**FORMAT:** HYBRID - In-person, Zoom, and recorded session.
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### 1545-1615 Candidacy for the GFMD Executive Committee

### 1615-1630 Steering Committee members vote for the new GFMD Executive Committee

### 1630-1645 New GFMD Executive Committee announced

### 1645-1700 Working rules of the Steering Committee

### 1700-1715 - Conclusion

### End of the Steering Committee meeting

{% hint style="info" %}
**A report from the Steering Committee meeting is available** [**here**](broken://pages/-MRUbwTq-xpzS8Ya7sek)**:**&#x20;
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{% content-ref url="/pages/-MRUbwTq-xpzS8Ya7sek" %}
[Broken mention](broken://pages/-MRUbwTq-xpzS8Ya7sek)
{% endcontent-ref %}

## 1730 - 1830 Afghanistan assistance coordination meeting

Three journalists from Afghanistan presented the current situation and speak about the forms of assistance most needed.&#x20;

{% hint style="info" %}
**FORMAT:** In-person only
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{% hint style="info" %}
**A report from the Afghanistan coordination meeting is available** [**here**](/governance/general-assembly/2021/meeting-reports/afghanistan.md)**:**&#x20;
{% endhint %}

{% content-ref url="/pages/17Jpgv77a3O8WsMfT2cb" %}
[Afghanistan media assistance](/governance/general-assembly/2021/meeting-reports/afghanistan.md)
{% endcontent-ref %}


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