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Bureau of the European Economic and Social Committee, Brussel

Europees Economisch en Sociaal Comité (EESC)
© Kevin Bergenhenegouwen
datum 21 januari 2020 14:30 - 19:30
plaats Brussel, België
locatie Delors (JDE) Toon locatie
organisatie Europees Economisch en Sociaal Comité (EESC)

POJ - 679e Bureau janvier

EN

 
 

A.1

BUREAU

JANUARY 2020

Detailed draft agenda

 

Bureau meeting No

679

Date

21/01/2020, 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 678th Bureau meeting, held on 10 December 2019*
   

3.00 p.m.

 
  • 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.

 
  • General matters
  • Statement by the president on topical issues
  • Intervention of General Claudio Graziano, Chairman of the EU Military Committee, on "The EU Military Committee: role and responsibilities in the current security scenario"
  • Establishment of an Equality Group at the EESC*
  • Establishment of an ad hoc group on the Conference on the Future of Europe*
  • 2020 CCMI work programme
  • Changes in the size of the delegation to European Consumer Day 2020*
   

5.30 p.m.

  • Budgetary matters
  • Report by the CAF president
  • Budgetary requests from sections and other bodies*
   

6.00 p.m.

  • Communication matters
  • Report by the COCOM president
   

6.30 p.m.

  • Internal and administrative matters
  • Publication of the post of Director of Directorate A - Statutory bodies and members' working conditions*
  • Decision delegating the powers of the Appointing Authority and the Authority Empowered to Conclude Contracts of Employment*
  • Changes to the meetings schedule for the EESC and its constituent bodies (2020)*
   
 
  • Any other business
  • Renewal of the European Economic and Social Committee for the period 2020-2025: Information from the Council
   

7.30 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

1Item on which a decision could be taken.

EESC-2019-05748-00-01-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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