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Bureau of the European Economic and Social Committee, Brussel

Europees Economisch en Sociaal Comité (EESC)
© Kevin Bergenhenegouwen
datum 18 februari 2020 14:30 - 18:30
plaats Brussel, België
locatie Delors (JDE) Toon locatie
organisatie Europees Economisch en Sociaal Comité (EESC)

POJ REV - 680th Bureau February

EN

 
 

A.1 REV

BUREAU

FEBRUARY 2020

Detailed draft agenda

 

Bureau meeting No

680

Date

18/02/2020, 14:30-18:30

Venue

Rue Belliard/Belliardstraat 99 - 1040 Bruxelles/Brussel

Room

JDE 62

 

2.30 p.m.

  • A. 
    Agenda and minutes
  • Draft agenda1
  • Minutes of the 679th Bureau meeting, held on 21 January 2020*
   

3.00 p.m.

 
  • B. 
    Organisation of work and changes in the membership of Committee bodies
  • Draft agenda for the February plenary session*
  • Forthcoming plenary sessions*
  • Legislative programme, own-initiative opinions (including the 2020 batch), 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
  • Streamlining the Committee's working bodies: final report from the ad hoc group*
  • Ad hoc group on Culture (as proposed by 41 members)*
  • European Commission Work Programme 2020
   

5.00 p.m.

  • E. 
    Communication matters
  • Report by the COCOM president

5.30 p.m.

  • D. 
    Budgetary matters
  • Report by the CAF president
  • Budgetary requests from sections and other bodies*
  • Draft budget 2021*
  • Building strategy linked with the VMA exchange and the rental of B100*
   

6.00 p.m.

  • F. 
    Internal and administrative matters
  • Audit on compliance with institutional deadlines presented by Mr O'Connor, president of the EESC Audit Committee
  • Changes to the meetings schedule for the EESC and its constituent bodies (2020)*
   
 
  • G. 
    Any other business
   

6.30 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-2020-00362-00-01-CONVPOJ-TRA (EN) 2/2


Inhoud

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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