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ETUCE Komiteto posėdis (0)

2013 Balandžio 26d.

25-26 Balandžio ETUCE Komiteto posėdis . Dalyvaus LŠPS tarptautinė sekretorė ir ETUCE komiteto narė T.Babrauskienė.

ETUCE Committee Meeting 25-26 April 2013

 

Draft Agenda

 

 

1.       Minutes of the Bureau meetings on 26 November 2012, 21 January and 26 March 2013

 

2.       Minutes from the ETUCE Committee meeting on 27 November 2012

 

3.       November meetings in Budapest

a)        Draft report ETUCE Conference

b)        Draft report Higher Education Caucus

c)        Draft report Women’s Caucus

 

4.       Statutory and advisory bodies 2013

a)        Report from the EI Executive Board

b)        Nominations on the ETUCE Committee – Luxembourg, Moldova

c)        Report from the Status of Women’s Committee

 

5.       Developing issues:

a)        Main Theme for discussion: Mobilising for the Quality in Education Campaign 2013-14.

b)        Sector Social Dialogue - update

c)        Alter Summit

d)        Update Education 2020 process

e)        Rethinking Education

f)         Update on the Council of Europe

g)        Implementation guide third-party violence (for adoption)

h)        Draft Gender stereotypes guidelines (for discussion and adoption)

i)          Final Recruitment and Retention Recommendations

 

6.       Planning and Calendar

a)        Agenda Regional PLA Healthy and safe workplaces, 13 May 2013, London

b)        Agenda Cyprus Meeting 17-18 May, Famagusta

c)        Agenda ETUI-ETUCE Joint Seminar on VET, 27-29 May 2013, Vienna

d)        Agenda Seminar “Development of the teaching profession in times of crisis”, 30 May 2013, Ljubljana

e)        Agenda Regional PLA Healthy and safe workplaces, 3 June 2013, Lisbon

f)         Agenda CEE Round table 26-28 September, Baku

g)        2014 Interim Conference, 25-26 November 2014, Bratislava

 

 

7.       Solidarity

a)        Turkey

b)        Slovenia

c)        Georgia

d)        Denmark

 

8.       Projects overview

 

9.       Reports for information

a)        Work in Progress

b)        High Level ETUI- ETUCE Joint Seminar “Alternatives to austerity measures in the education sector in Europe”, Brussels, 25-27 February 2013

c)        Report ETUC Rally 14 March, Brussels

d)        Report EI Education Summit 13-14 March, Amsterdam

e)        High level Joint ETUI-ETUCE Seminar “Quality in Education: An ETUCE Campaign Network”, Rome, 18-19 March 2013

f)         Report from the HERSC Meeting, Helsinki, 15-16 April 2013

g)        Organising Researchers working group, Helsinki, 16 April 2013

h)        Report from the Education Panel, Brussels, 18 April 2013

i)          Report from the Equality Working Group, Brussels, 24 April 2013

 

10.     Finance

a)        ETUCE External audit 2012

b)        Overview rules for assistance

c)        ETUCE Foundation

                                      i)          Ratification of the appointment of the ETUCE President, Vice-Presidents and Treasurer elected during the last ETUCE Conference on November 26-28, 2012, as Directors of the Foundation.

                                    ii)          Annual report of the operational body of management to the board of directors for fiscal year 2012

                                  iii)          Annual accounts and external audit 2012

                                   iv)          2013 budget.

                                     v)          Discharge of the members of the Board of Directors of their responsibilities

 

11.     Staff issues

 

12.     Miscellaneous

 

 

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