**Please note: the meeting documents on these weblinks are for internal use, not for dissemination**
General Assembly
14.00-18.00
7th May 2019
Centro de Estudios y Recursos Culturales
Barcelona, Spain
| Overview of all COFACE meetings in Barcelona
Monday 6th May |
_________
Practical INFO PACK Barcelona 6-8.5.2019
Agenda
1.Welcome and introduction by the President
Annemie Drieskens, President
2.Agenda and Minutes – for adoption
– Adoption of the Agenda (EN/FR)
– Adoption of the Minutes of the last GA 2018 EN and FR
3.Membership strategy and update.
For information and discussion.
4.Activity Report 2018
– Presentation of the Annual Report 2018 – for adoption
– Financial Report 2018: balance and results 2018 – for adoptiona) Presentation by Virginie Durin, Treasurer and Florian Charron, Senior Finances and Projects Manager
b) Report of Pierre Cernesson, Financial Adviser Questions and feedbacks from Members
Discharge to Administrators and Financial Adviser
5.European Elections: COFACE “Call to action” and national actions of members
For discussion and exchange. See all our campaign material on the COFACE website.
6.Activities 2019: COFACE activities and update on EU developments
For discussion and exchange. See key upcoming events on the COFACE website.
See more information about our conference under the Finnish presidency of the EU on 3-4th October 2019 in Helsinki. Programme overview.
7.Work plan and budget 2020 – for adoption
Discussion in thematic groups. Workplan 2020. Budget 2020
_____________
Use of personal data
Please note that COFACE meetings are events where photographs and audio-visual footage may be taken. The photos may be communicated by COFACE on its website or social media or electronic or printed publications. Should you prefer not to appear in any images and videos, please contact the organisation secretariat at secretariat@coface-eu.org.
