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

Europees Economisch en Sociaal Comité (EESC)
© Kevin Bergenhenegouwen
datum 10 december 2019 14:30 - 19:30
plaats Brussel, België
locatie Delors (JDE) i Toon locatie
aanwezigen A. (Antonio) Tajani i e.a.
organisatie Europees Economisch en Sociaal Comité (EESC) i

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.

  • A. 
    Agenda and minutes
  • Draft agenda1
  • 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.

 
  • C. 
    General matters
  • 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*
  • New group on equality*
   

5.00 p.m.

  • E. 
    Communication matters
  • Report by the COCOM president
  • Publications programme 2020*
   

5.30 p.m.

  • D. 
    Budgetary matters
  • 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*
   
 
  • 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-2019-05156-00-02-CONVPOJ-TRA (EN) 2/2


1.

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.

2.

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