1.1 Agenda
2.1 Directors Report – update since the last meeting
2.2 “From Oslo to Bilbao” a short review of activities
3.2 Memo from the Bureau on financial situation
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
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!