SC Area / SC Meetings Archive - Barcelona, September 2015 | 04/2015

STEERING COMMITTEE MEETING 04/2015
Barcelona, 21-22 September 2015

Venue
: idEC building | Balmes 132 | 08008 Barcelona | Meeting room 12 (first floor)
Starting date and time: Monday 21 September 2015 at 08:30

Files created after the meeting:
- Draft minutes to the meeting 4/2015 - v 1.2 (to be approved at the next meeting)
- Annex A "SC Duties and Responsibilities period 2015-2017"
- Annex B "List of areas/topics of interest" to the SC members
- Reviewed version of the Pledge for the European Alliance for Apprenticeship

 

BARCELONA, SEPTEMBER 2015 | 04/2015

Final Minutes SC meeting Barcelona, 23-24 March 2015  
Draft Minutes SC meeting Istanbul, 03 June 2015 (version 1.4)  
Draft Minutes SC meeting Istanbul, 05 June 2015  
PRELIMINARY AGENDA SC meeting Barcelona, 21-22 September 2015  
PAPER 1: asbl ruling  
PAPER 2: Secretary General report  
PAPER 3: Essential Information for the SC members  
Paper 3 - Annex A "Professional Liability Insurance for the SC members"  
Paper 3 - Annex B "Authorised signature banks"  
Paper 3 - Annex C "Staff compensations 2014"  
PAPER 4: Strategic Plan 2015-2017  
PAPER 5: Information Sheet EUCIS-LLL  
PAPER 7: Ideas to celebrate eucen's 25th anniversary  
PAPER 6: Current Mandates  
AFTER MEETING FILE: Draft Minutes (v 1.2)  
AFTER MEETING FILE: ANNEX A "SC duties":  
AFTER MEETING FILE: ANNEX B "Areas of Interest"  
AFTER MEETING FILE: Reviewed Pledge Apprenticeships