64th meeting of the EPSU Executive Committee

64th meeting of the EPSU Executive Committee, Brussels, 10-11 June, on-line meeting from 09h30 to 12h00 both days

Languages:  EN  FR  DE  ES  IT  SV  RU  (active)  +   NO  (passive)

Read our update on the coronavirus/COVID-19 outbreak

The meeting, initially foreseen to take place on 22-23 April, has been postponed to 10-11 June, from 09h30 to 12h00 virtual on-line meeting:

see the EPSU Executive Committee Circular nr3, sent on 23 April EN - FR  - DE - ES - SV - RU

(see also our General Circular nr6, sent on 16 March).

Meeting documents

• Invitation EC LC Nr1 (EN - FR - DE - ES - SV - RU)

• Registration on-line form

• Rules governing financial assistance (EN/FR/DE/ES/SV/RU)

• Nominations (update February 2020)

• First Draft Agenda (EN - FR - DE - ES - SV - RU)

• Updated draft agenda (EN - FR - DE - ES  - SV - RU )

3. Minutes previous meeting

4. Report of Activities 2019 (EN - FR - DE - ES - SV - RU) and Cover (EN - FR - DE - ES - SV - RU)

5. COVID-19 crisis and aftermath

• Cover - 23 June Day of Action
• EPSU GEN Circ11 (EN - FR - DE - ES - SV - RU)
• Appendix: Draft Document on the Response to COVID-19  (EN -  FR - DE - ES - SV - RU)
• Covid-19 impact presentation
• Covid-19 next steps presentation

6. Updates from the sectors

6a. NEA

• Cover
• SDC CGA taskforce on digitalisation: Outline of proposals for a digitalisation agreement
• SDC CGA statement on Covid-19 pandemic and its aftermath: investing in state sector staff

6b. Utilities Cover

6b. ETUFs  joint recommendations on how to deal with EWC/SE negotiations during the COVID-19 crisis (2 sets of recommendations)

6b. Social Partners Framework of actions digitalisation in the European electricity sector

6b. EPSU Position of the European Green Deal

6c. LRG 

• Cover

6d. HSS

• Cover
• Appendix EPSU Plan for  the future of Healthcare after COVID-19 (EN - FR - DE - ES - SV - RU)

6e. WGEC

• Cover and presentation 

6f. Youth Network

• Cover

7. EU and ETUC related matters

a. Cover Minimum Wages and Collective Bargaining (EN only)

8. EPSU – EUROMIL cooperation agreement: Cover (EN - FR - DE - ES - SV - RU) and appendix  (EN - FR - DE - ES - SV - RU)

9. PSI matters

a. EPSU-PSI Cooperation agreement - Cover EN only

b. Nomination of PSI European Vice-Presidents: Cover (EN - FR - DE - ES - SV - RU)

10. Finances and Staff Matters

a. Finance Report 2019 - EN - FR - DE - ES - SV - RU

b. Auditors Report and Balance sheet 2019 ( EN - FR - DE - ES - SV - RU) - External Auditors certification (EN - FR only)

c. Updated budget 2020

d. Cover Staff matters

11. Membership questions

1. Requests for affiliation
2. RED
3. Payment of affiliation fees 2020

12. Any Other Business

• EPSU Congress 2024 in Romania:
  - Cover
  - Invitation letter from Romanian EPSU Affiliates (EN only)

• Forthcoming dates of the next Executive Committee Meeting:
  - 24-25 November 2020

Interprefy platform USER GUIDE :

1. Step one - how to log in to the platform
2. Step two - how to use the platform

Please read this guide carefully!

USER GUIDE for Titulars, Substitutes and Speakers EN  - FR - DE - ES - IT - SV - RU - NL

User guide for Observers EN - FR - DE  - ES - IT - SV - RU - NL

Please connect 15-30 minutes before the session starts so that we have time to address any technical hitches. If you are a titular or a substitute (with the right to speak), it is important that you have a headset or earbuds (with USB plug) for a good quality sound for the interpreters.

Please join the meeting via the following access links:

• TituLars, Substitutes (those with the right to speak)

Speakers: https://interprefy.interpret.world/login=S-EPSU-meet101106s

• Observers (not speaking)

Observers: https://interprefy.interpret.world/login=EPSU-meet101106

Open the link and follow the instructions.

Put as username your First name – Last name – Organisation.

Check your microphone and camera.