*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