Ref. B/16/A3 DRAFT AGENDA Meeting: BUREAU MEETING Date & time: 15 November 2016 (9h00-14h00) Venue: EU-OSHA Santiago de Compostela 12 5th floor Bilbao – – – Meeting room: Campanil Item Objective 01 Draft Agenda For adoption Draft Agenda (B/16/A3) 02 DRAFT MINUTES For adoption Draft minutes of Bureau meeting of 2 June (B/16/M2) director´s progress report 03 For information Director´s progress report (B/16/02) Outputs report (B/16/02a) Stakeholders survey 2016 (B/16/02b-ppt) Update from the Commission on new Founding Regulation (Verbal) 04 UPDATE ON ADVISORY GROUPS and FOCAL POINTS (VERBAL) For information OiRA BUSINESS PLAN 05 For adoption Cover note (B/16/03CN) OiRA business plan (B/16/03) 06 revised DRAFT programming document 2017-2019 For adoption Cover note (B/16/04CN) Revised Programming Document 2017-2019 (B/16/04) Commission feedback on draft Programming Document 2017-19 (B/16/04a) 07 Healthy Workplaces Campaign Strategy 2018-2019 For adoption Cover note (B/16/05CN) Healthy Workplaces Campaign Strategy 2018-2019 (B/16/05) 08 preliminary draft programming document 2018-2020 For discussion Cover note (B/16/06CN) Preliminary draft Programming Document 2018-2020 (B/16/06) Ex-ante evaluation Foresight (B/16/06a) – Proposal for Campaign theme HWC 2020-2021 (B/16/06b) 09 Working arrangements between dg empl and eu-osha with regard to For information international relations Cover note (B/16/07CN) Letter from the Commission (B/16/07a) 10 ANY OTHER BUSINESS
Ref. B/16/A3 DRAFT AGENDA Meeting: BUREAU MEETING Date & time: 15 November 2016 (9h00-14h00) Venue: EU-OSHA – Santiago de Compostela 12 – 5th floor – Bilbao Meeting room: Campanil Item Objective 01 Draft Agenda Draft Agenda (B/16/A3) For adoption 02 DRAFT MINUTES Draft minutes of Bureau meeting of 2 June (B/16/M2) For adoption 03 director´s progress report Director´s progress report (B/16/02) Outputs report (B/16/02a) Stakeholders survey 2016 (B/16/02b-ppt) Update from the Commission on new Founding Regulation (Verbal) For information 04 UPDATE ON ADVISORY GROUPS and FOCAL POINTS (VERBAL) For information 05 OiRA BUSINESS PLAN Cover note (B/16/03CN) OiRA business plan (B/16/03) For adoption 06 revised DRAFT programming document 2017-2019 Cover note (B/16/04CN) Revised Programming Document 2017-2019 (B/16/04) Commission feedback on draft Programming Document 2017-19 (B/16/04a) For adoption 07 Healthy Workplaces Campaign Strategy 2018-2019 Cover note (B/16/05CN) Healthy Workplaces Campaign Strategy 2018-2019 (B/16/05) For adoption 08 preliminary draft programming document 2018-2020 Cover note (B/16/06CN) Preliminary draft Programming Document 2018-2020 (B/16/06) Ex-ante evaluation – Foresight (B/16/06a) Proposal for Campaign theme HWC 2020-2021 (B/16/06b) For discussion 09 Working arrangements between dg empl and eu-osha with regard to international relations Cover note (B/16/07CN) Letter from the Commission (B/16/07a) For information 10 ANY OTHER BUSINESS
2016%2011%20B-16-A3%20Draft%20agenda.docx