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Bureau of the European Economic and Social Committee - INTERACTIO, Brussel

Europees Economisch en Sociaal Comité (EESC)
© Kevin Bergenhenegouwen
datum 26 januari 2021 14:30 - 20:00
plaats Brussel, België
locatie Delors (JDE) Toon locatie
organisatie Europees Economisch en Sociaal Comité (EESC)

Detailed draft agenda (revised 2) - Bureau meeting No 689 - January 2021

  • EN
 
 

A.1 REV 2

BUREAU

JANUARY 2021

Detailed draft agenda

 

Bureau meeting No

689

Date

26/01/2021, 14:30-20:00

Venue

Videoconference + room JDE 62

 

2.30 p.m.

  • A. 
    Agenda and minutes
  • Draft agenda1
  • Minutes of the 687th Bureau meeting, held on 17 November 2020*

    Minutes of the 688th Bureau meeting, held on 1 December 2020*

 

3 p.m.

 
  • B. 
    Organisation of work and changes in the membership of Committee bodies
  • Draft agenda for the January plenary session*
  • Forthcoming plenary sessions
  • Legislative programme, own-initiative opinions, information reports and exploratory opinions*
  • Changes to the membership of Committee bodies/alternates*

3.30 p.m.

 
  • C. 
    General matters
  • Statement by the president on topical issues
  • EESC contribution to the 2022 EC Work Programme
  • CCMI work programme
  • Replacement of the EESC's Group III representative in the Fit for Future Platform*
  • Nomination of the representative of the EESC in the Bureau of the European Migration Forum*
  • Request to draw up a Resolution during the February 2021 Plenary Session with the following title: Involvement of Organised Civil Society in the National Recovery and Resilience Plans - What works and what does not?*
  • Nomination of a representative at the Industry Forum
  • Scope and purpose of the Group on Fundamental Rights and the Rule of Law (FRRL) and operation rules*
   

4.30 p.m.

  • E. 
    Communication matters
  • Report by the COCOM president
  • Publications programme 2021
 

(Interpreters' break from 5 p.m. to 5.30 p.m.)

 

5.30 p.m.

  • D. 
    Budgetary matters
  • Report by the CAF president
  • Budgetary requests from sections and other bodies*
  • Preparation of the 2022 draft budget
  • Proposal for a more structural solution for reimbursement of remote attendance at meetings
 

6 p.m.

  • F. 
    Internal and administrative matters
  • Revision of the EESC Rules of Procedure and Code of Conduct*
  • Streamlining the validation process of the minutes of EESC Bureau meetings*
  • Extension of Bureau decision on reimbursement for remote attendance to meetings*
  • President's decision on arrangements for the January 2021 plenary session
  • Publication of the post of Director of Directorate D - Communication and Interinstitutional Relations
  • Internal organisational measures
 
 
  • G. 
    Any other business
  • Administrative information (in camera)
   

8 p.m.

  • H. 
    Date of the next meeting

_____________

This meeting will be recorded following the procedure set out in EESC Decision No 206/17A.

Privacy statement

1Item on which a decision could be taken.

EESC-2020-05820-00-02-CONVPOJ-TRA (EN) 2/2


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1.

Europees Economisch en Sociaal Comité (EESC)

In het Europees Economisch en Sociaal Comité (EESC) zitten mensen uit allerlei organisaties in de maatschappij, zoals bedrijven, vakbonden en milieugroepen. Het comité is in 1957 opgericht.

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