**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
– 9.00-14.00 Arrival of COFACE delegates
– 16.00-19.00 Network & Exchange with L’Associació Salut i Família (ASF)
Tuesday 7th May
– 9.00-12.30 COFACE Administrative Council meeting
– 14.00-18.00 COFACE General Assembly 2019
Wednesday 8th May
-9.00-16.00 COFACE expert meeting on work life balance

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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

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Use of personal data

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