GA29 2017.04 - Cardiff

 

29th ENEP General Assembly

Friday 28th April 2017 08:45 – 13:00 (BUFFET LUNCH 13:00 TO 14:00)

Venue: Natural Resources Wales, Natural Resources Wales, Cardiff (Ty Cambria), Cambria House, 29 Newport Road, Cardiff, CF24 0TP (UK)

Agenda (NEW - Download detailed agenda presentation)

08:45 Registration and coffee

 

ITEM

DISCUSSION POINT

LEAD

PURPOSE

 

Welcome from ENEP President and round table on priorities and activities of MAs

   

Item 1

Approval of accounts for 2015 and 2016 from ENEP accountants

Kristof de Smet

Decision

Item 2

Financial priorities for activity programme 2017

Kristof de Smet

Decision

Item 3

Member association changes (VDI, FEDEC, VVM update)

Kristof de Smet

Information

Item 4

Implications for membership fees-remaining core associations need to consider ways forward in the autumn

Kristof de Smet

Information

Item 5

ENEP Project Officer report on latest developments

Simon Pascoe

Information

Item 6

New members- formal answer invited before October GA

Simon Pascoe

Information

11:00-11:25 Coffee Break

 

Item 7

Budget forecast paper for 2018

Kristof de Smet

Decision

Item 8

Future of ENEP- paper about the process/ Spring GA to prepare the Autumn GA

Kristof de Smet

Information

Item 9

Human Resources: Vesalius College continuation

Simon Pascoe

Decision

Item 10

Presentation of 3 new Thematic Task Forces (Environmental Implementation Review, Climate and Emissions and Sustainable Development Goals) from proponents with work packages for 2017

Simon Pascoe, Robert Ashcroft,

Information

Item 11

Approve the nomination of Emma Wilcox to the General Assembly as replacement to Herman Jan Wilinants

Kristof de Smet

Decision

Item 12

Any Other Business (invitation to all GA-members to add raise additional points of interest)

Kristof de Smet

Information