September 2019
- E1Basic agenda
- E1a Minutes of the last meeting
- E1b Action Points
- E1c EXCO Contact Book
- E1d General Assembly agenda
- E1e Draft Political Declaration
- E2a EAPN organigramme
- E2b EAPN organigramme with Consultant’s recommendations
- E3 Overview of Working Yet Poor
- E4a Overview of Commissioner nominations
- E4b Stakeholder analysis grid
- E5a Draft 2020 Work Programme
- E5b Draft plans for 30th anniversary celebrations
- E5c Draft Budget
- E6 Global financial overview
- E7a Complaints Procedure
- E7b Conflict of Interest
- E7c Membership fees
- E8a The flexibility of taxes
- E8b Background on social justice and Environmental justice
- E9 Final draft EAPN Position Paper Post 2020
- Practical Information
STRATEGIC THINKING DOCUMENTS FOR THE SEPTEMBER MEETINGS:
June 2019
- PRACTICAL INFORMATION
- E1. Basic Agenda-1406
- E2. Full Agenda
- E3. EAPN draft minutes-1904
- E4. EAPN draft complaints procedure
- E5. EAPN Conflict of Interest
- E6. EAPN draft Dentons MoU
- E7. Screening Dentons
- E8. EAPN financial update
- E9. Alternative Scenarios for Consideration
- E9a. Budget breakdown alternative scenarios
- E9b. Financial explanation for alternative scenarios
- E10. Priorities
- E11. Systemic Konsensing Points of Resistance methodology
- E12. Outline for impact assessment
- E13. (For reference) original proposal from Bureau
- E14. Letter of Motivation to Join – EAPN Slovenia
- E15. EAPN Slovenia rules of action 30.5.2019
- E16. EAPN Slovenia – List of members
- E18. Amended UK Resolution
STRATEGIC THINKING DOCUMENTS FOR THE JUNE MEETINGS
- Agenda for the session
- Alternative Scenarios for Consideration
- Budget breakdown alternative scenarios
- Comments SE to regional representation and potential new structures
- Proposal structure EAPN Italy
- Reaction from EAPN Netherlands
- Outline for Impact Assessment
- Webinar on governance structures – 23. May 2019 – Powerpoint
- Webinar on governance structures – 23. May 2019 – Minutes
April 2019
- E1 Draft notes EAPN Exco 09-18
- E2 EAPN Exco basic agenda 04-19
- E3 EAPN Ex Co Full Agenda 0419
- E4 Director and Bureau report
- E5 EUISG Report
- E6 Comm’On report
- E7 EAPN ‘Square of Expectation’
- E9 Background paper on EAPN Governance Review
- E10 Prioritising themes
- E11 Frames and Narratives
- E12 Background paper the Future of Europe
- E12a Future of Europe: EAPN’s Consultation Response
- E13 EAPN Elections campaign – actions
- E14 Global financial overview
- E15 Procedure for EAPN contracts 2019
- E15a Standard EAPN contract with EAPN National Networks
- E16 Membership Fee proposal
- E17 Reserves policy proposal
- E18 MDG Draft ToR
- E18a MDG applications received
- Presentation from Nicky Hawkins – Framing Poverty