Draft EXCO Agenda (EXCO N 1)
Draft Minutes of Exco Meetings Oct 2016 sent previously (EXCO N 1a)
EAPN Meetings Calendar 2017 (EXCO N 2a)
Staff remuneration overview (EXCO N 2b)
Director’s Activity Report
2016 audited accounts (EXCO N 2c)
Budget vs. expenditure 2017 (EXCO N 2d)
Proposal to have an extraordinary GA in June to approve the accounts (EXCO N 2e)
Migration Task Force briefing & Annex I &II (EXCO N 3 and 3a)
Background note on Ways of Working on FEAD and ESF/20% (EXCO N 7)
Presentation of recent work on monitoring 20%
Google questionnaire to be completed in advance
Power point presentation on policy issues (EXCO N 8)
Future of Europe paper (EXCO N 8a)
Info paper on Policy Conference (EXCO N 8b)
Projects and Fundraising Issues (EXCO N 9)
Info note on the call and the process (EXCO N 10)
Background document on communication (EXCO N 11)
Background note on annual reports (EXCO N 13)
Template for new contracts
Proposed prioritisation of alliances (EXCO N 14)