Draft Programme
Venue:European Parliament (Altiero Spinelli building)Brussels
Friday 25 November2016
08.40: Meet at EP main entrance (see map attached)
09:00-12:00Board Meeting(room A5G305)
11.40: Meet at EP main entrance (see map attached)
12.00-13.00Political Committees (for the contact pointsoftheMember Organisa-tionswhichbelong toeach PC)
Political Committee More Democracy (room A3H-1)
Political Committee Jobs and Growth (room A5G315)
Political Committee Europe in the World (room A5G305)
12.30: Meet at EP main entrance (see map attached)
13.00-14.00Lunch (at the EP canteen)
14:00-15:45Members‘ Council Plenary (room A5G-3)
1. Procedural (15 minutes)
– Adoption of the agenda
– Adoption of the minutes of the previous meeting
2. Presentation of 2017 Work Plan (30 minutes)
Presentation of 2017 Budget
3. Political discussion on Policy Positions (60minutes)
More Democracy, Citizens‘ Rights and Freedom
– Approval of e-Democracy Policy Position
– Discussionon Rule of Law draft policy position
Jobs, Competitiveness and Sustainable Growth
– Discussion on Skills Agenda draft policy position
Europe in the World
– Approval of Enlargement Policy Position
– Discussion on Security updated draft policy position
15:45-16:00 Coffee Break
16:00-18:00 Members’ Council Plenary (room A5G-3)
4. European Movement International Projects (75minutes)
– Woman of Europe Award
– On Our Watch
– European Angst Conference
– Pact for Youth
-The Hague 2018
– Rome 2017
5. Members’reports and discussion on main challenges
(on the basis of previously submitted PowerPoint slides) (45 minutes)
6. Date and venue of the next meeting
7. AOB (5 minutes)
18.00-20.00 Reception for members and partners (held in the EP Members’ Salon and hosted by the EM International Office)
