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Meeting of the Bureau of the European Economic and Social Committee, Brussel

Europees Economisch en Sociaal Comité (EESC)
© Kevin Bergenhenegouwen
datum 24 september 2019 14:30 - 19:30
plaats Brussel, België
locatie Delors (JDE) Toon locatie
organisatie Europees Economisch en Sociaal Comité (EESC)

ATT RS - POJ - 675e Bureau septembre

EN

European Economic and Social Committee

 
 

A.1

BUREAU

SEPTEMBER 2019

Detailed draft agenda

 

Bureau meeting No

675

Date

24/09/2019, 14:30-19:30

Venue

Rue Belliard/Belliardstraat 99 - 1040 Bruxelles/Brussel

Room

JDE 62

 

2.30 p.m.

  • Agenda and minutes
  • Draft agenda1
  • Minutes of the 674th Bureau meeting, held on 16 July 2019*
   

2.45 p.m.

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

3.15 p.m.

 
  • General matters
  • Statement by the president on topical issues
  • EESC relations with the Council of the European Union - next steps*
  • Own-initiative opinions: 2020 cycle
   

4.15 p.m.

  • Communication matters
  • Report by the COCOM president
   

4.45 p.m.

  • Budgetary matters
  • Report by the CAF president
  • Budgetary requests from sections and other bodies*
  • Preliminary information on the final report from the external contractor on the analysis of the projection system
  • Prioritisation for mopping up in the area of buildings and IT
   

5.15 p.m.

 
  • Internal and administrative matters
  • Organigram*
  • Extraordinary Bureau meeting - Zagreb - 14 November
  • Changes to the meetings schedule for the EESC and its constituent bodies (2019)*
  • Draft meetings schedule for the EESC and its constituent bodies (2020)*
  • Service-level agreement on laissez-passer with the European Commission: instruction to the secretary-general to sign*
   
 
  • Any other business
   

6.30 p.m.

  • Date of the next meeting

_____________

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

Privacy statement

1 Item on which a decision could be taken.

EESC-2019-03531-00-00- CONVPOJ-TRA 18/09/2019 10:22 (EN) 2/2


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.

2.

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