1.1 Agenda

1.2 Minutes of last meeting

2.1 Directors Report – update since the last meeting

2.2 “From Oslo to Bilbao” a short review of activities

3.1 Update of 2015 budget

3.2 Memo from the Bureau on financial situation

3.3 2014 final accounts

4.1 GA agenda

4.2 Draft Work Programme 2015 – Amendments from BAPN

4.3 2016 Budget

4.4 Amendments to the Standing Orders

4.5 Voting procedure at the GA

4.6 Draft final declaration

5.1 Strategic Congress agenda

5.2 Revised Strategic Plan 2015-2018

5.3 Methodology for revision of the Strategic Plan

6. Paper on TTIP by Alexander Kraake

7. Briefing paper on Juncker’s Investment Plan – and powerpoint. – FINALISED BRIEFING!