© Kevin Bergenhenegouwen
POJ REV2 - 678e Bureau décembre
EN
European Economic and Social Committee
A.1 REV2
BUREAU
DECEMBER 2019
Detailed draft agenda
Bureau meeting No
678
Date
10/12/2019, 14:30-18:30
Venue
Rue Belliard/Belliardstraat 99 - 1040 Bruxelles/Brussel
Room
JDE 62
2.30 p.m.
-
Minutes of the 676th Bureau meeting, held on 29 October 2019*
Minutes of the 677th extraordinary Bureau meeting, held on 14 November 2019*
2.40 p.m.
B.
Organisation of work and changes in the membership of Committee bodies
-
Draft agenda for the December plenary session*
-
Forthcoming plenary sessions*
-
Legislative programme, own-initiative opinions, information reports and
exploratory opinions*
-
Changes to the membership of Committee bodies/alternates*
3.00 p.m.
-
Statement by the president on topical issues
-
Debate with Antonio Tajani , chair of the European Parliament Conference of Committee Chairs
-
Streamlining the Committee's working bodies: interim report from the ad hoc group
-
Administrative cooperation with the European Committee of the Regions: prolongation of the agreement*
-
Appointment of an observer to the High-Level Forum on the Capital Markets Union*
-
EESC 2020 studies programme - first call for studies*
5.00 p.m.
-
Report by the COCOM president
-
Publications programme 2020*
5.30 p.m.
-
Report by the CAF president
-
Budgetary requests from sections and other bodies*
-
Members' training courses: Proposal for the 2020 training programme - budget aspects*
-
Annual list of ordinary meetings of standing bodies in 2020*
-
2020 allocation of funds under items 1000, 1422, 2542 and 2546/2540AD*
-
Improvement of the projection system: Progress report by the CAF*
6.00 p.m.
F.
Internal and administrative matters
-
Changes to the meetings schedule for the EESC and its constituent bodies (2020)*
-
Digital strategy - printing documents on demand*
-
Publication of the post of Director of Directorate A - Statutory bodies and members’ working conditions*
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-2019-05156-00-02-CONVPOJ-TRA (EN) 2/2
Europees Economisch en Sociaal Comité (EESC)
Het Europees Economisch en Sociaal Comité (EESC) werd in 1957 door het Verdrag tot oprichting van de Europese Economische Gemeenschap i opgericht als raadgevend orgaan om de belangen van de verschillende economische en maatschappelijke organisaties in de Europese Unie te vertegenwoordigen. Het EESC wordt voorgezeten door Christa Schweng.