XIX Governing Council Meeting 2015 Ustroń-Jaszowiec, Poland

03 - 06 September 2015

AGENDA OF THE GCM

UNION OF EUROPEAN FORESTERS
www.european-foresters.eu
Governing Council Meeting
Ustron-Jaszowiec – Poland

4 September 2015 (2.00 p.m - 6.00 p.m.)

     1. Opening of the meeting (President)
     2. Role call of delegates and announcement of the number of members present and entitled to vote (Secretary and the treasurer)
     3. Adoption of the Agenda (Secretary)
     4. Report from the Presidency and Work plans for 2015/16 (Presidency members.)
         4.1 Matters on the EU and European level
                - Civil Dialogue Group (CDG) on Forestry and Cork
                - Expert Group on Forest Based Industry (FBI)
                - Workgroup on SFM Criteria
                - Forest Europe Process and Negotiations about a Legally Binding Agreement for Europe
                - UNECE-FAO
                - Forest Communicators Network
         4.2 Reports about UEF´s activities
                - Forestry Workcamp - UEF meetings and other UEF projects - Homepage and Information - Sleeping and new members activities
     5. Auditors report 2014 (Auditors)
     6. Treasurers economical report
     7. Next GCM
     8. Miscellaneous
     9. Concluding of the UEF Governing Council Meeting 2015 (President)
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