*All these meeting documents are for internal use only, and not for dissemination*

COFACE ADMINISTRATIVE COUNCIL MEETING

 13-14th March 2019
Dublin, Ireland

 

13th March 2019

10.00-12.00    Joint meeting of  COFACE Sustainability Committee and Network Committees
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AC meeting part 1

13.30-13.40 Welcome by Annemie Drieskens, President

13.40-14.00 Draft AgendaDraft Minutes of AC3 2018  for adoption

14.00-14.30 Statutory business

-Membership update.
Annual Report 2018. For adoption.
Annual Financial Report 2018. For adoption.

14.30-15.30 Debrief from seminar “Economics at service of society” for discussion

-Exchange of views about the seminar and results on Economics Policy Brief
Presentation by Martin Schmalzried

15.30-16.00  Coffee break

16.00-18.00   Networking&Exchange  session with Irish organisations on family support systems in Ireland

19.00-21.00  Dinner

 

14th March 2019

AC meeting part 2

9.30-10.30 Building inclusive societies.

-Presentation of policy brief on COFACE actions in support of migrant families and children (for information)
-Position Paper on Building InclusiveSocieties (for adoption) and presentation by Irene Bertana.

10.30-11.00 EU update – for information

-Digitalisation + GDPR implementation
-European Pillar of social rights (7 principles)
-European Accessibility Act
-European Budget + EU funds (ESIF briefing)

11.00-11.45 Campaigns/communications update for discussion and action

Our call to action was launched by President Annemie Drieskens on 21st February at a big event in Brussels.
-Results of communications seminar (22nd February)
-European Parliament elections: update on actions at EU and national level.

11.45-12.30 2019 key COFACE actions for information/discussion

-WLB expert meeting (Barcelona)
-Disability expert meeting (Luxembourg)
-Conference on shaping a healthy environment for children (Helsinki) )- for discussion
-Digital parenting meeting (Athens)


12.30 AOB

Please note the next AC will take place on 7th May in Barcelona

Information package_AC1_Dublin_13-14.3.2019

Expenses form 2019 

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Use of personal data

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