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

COFACE ADMINISTRATIVE COUNCIL MEETING

17th March 2021
Online

 

9.00-9.15 Welcome by Annemie Drieskens, President

9.15-9.30 Draft agenda&Draft minutes For adoption

9.30-10.15 Statutory business
-COFACE Annual report 2020. For adoption.
-Annual financial report 2020. For adoption.

10.15-11.15  COFACE Strategic Framework 2021-2025 For discussion
-Results of strategic framework evaluation by Dominique Danau
-Impact of COVID-19 on families
-Four-year strategic plan proposal for EASI funding application – For adoption

11.00-11.30 Tea break

11.30-12.30 European Family Lab phase II For discussion
-Proposal for Family Lab summer school
-European Typology of Family Supports

12.30-13.30 Lunch break

13.30-14.30  EU update For information&discussion
-EU consumer credit directive
-Digital Services Act
-EU child guarantee
-European disability strategy
-EU gender equality strategy
-EU minimum wage directive

14.30-15.30 Update on EU projects  For information&discussion
-Digigen: research project on the impact on digitalization on children and youth
-Skills4Parents: learning project on skills for parents and adult educators

15.30-16.30 2021 key COFACE actions For information/discussion

-Key communications actions (Families corner, campaigns, videos, social media, website review)
-Key events and meetings (Brussels, Lisbon, Ljubljana, Croatia, OECD)

16.30             AOB + end of meeting

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