Draft EXCO Agenda

Exco Minutes 2 July 2015

Draft Minutes of the Exco Meeting of 8-10 Oct 2015

Draft of Application

EAPN Restructuring Time Line

Summary of submissions received – and additional inputs from members

Update of the 2015 EASI Accounts

Updated 2015 Accounts – Costs projected to Projects and other Sources of Income

Members Contributions 2015


Projected Budget 2016 – Costs projected to Projects and Other Sources of Income

Contracts with National Networks 2016

PPP on Development at EU level and update on EAPN Political work for 2016

EAPN Meetings Calendar 2016

EAPN Invitations Calendar

Director Job description, Person Specification, Advertisement, Proposed Procedure for Recruitment

Update re projects and Fund Raising including EAPN Fund

Criteria and application procedure National Networks Solidarity Fund

Criteria and application procedure European Organisations Solidarity Fund

Update re Membership Development Group