Congress agenda

The congress program will be held from 10am on friday to sunday afternoon.

Friday (25.10.2019)

Bloc

Time

Topic

OutGoing FC

Arrival of participants / Registration

09:00 - 09:30

1 - Official Opening

09:30 - 09:45

1.1 Official Opening

2 - Formalities (1st part)

09:45 - 10:35

2.1 Declaration of votes present (roll call)

2.2 Election of two tellers

2.3 Adoption of the agenda and timetable

2.4 Adoption of the Minutes of the last FC Meeting in Rome

2.5 Appointment of the Credentials Committee

2.6 Overview of membership fees paid

2.7 Proposal on five Congress Presidium Members

2.8 Proposal of up to five members of Resolutions Committee for Congress

3 - EB Updates

10:35 - 10:45

3 - EB Updates

4 - Finances

10:45 - 11:15

4.1 Financial report by the Treasurer

4.2 Internal Audit Report

4.3 Q and A

5 - Cessation of membership

11:15 - 11:25

5.1 Recommendation on membership status (+ hearing from the sections) + Vote on resolutions

6 - Formalities (2nd part)

11:25 - 11:30

6.1 Final allocation of delegates

Break

11:30 - 11:45

Break

7 - Reports from Political Commissions and Taskforces

11:45 - 12:35

7.1 Final reports by the Political Commissions

7.2 Final reports by the taskforces

8 - Reports

12:35 - 12:50

8. Reports

9 - AOB

12:50 - 13:00

9.1 AOB

Congress

Lunch + Registration of participants

13:00 - 14:00

Lunch + Registration of participants

1 - Official Opening

14:00 - 14:10

1.1 Official Opening

2 - Formalities

14:10 - 15:03

2.1. Report of the Credentials Committee

2.2. Roll-call (declaration of the votes present and represented)

2.3. Appointment of the Congress Presidium

Congress Presidium enters in function

2.4. Appointment of the Returning Officer

2.5. Appointment of four Tellers

2.6. Appointment of the Resolutions Committee

2.7. Adoption of the Agenda

2.8. Adoption of the voting procedure on resolutions

2.9. Adoption of the minutes of the 24rd European Congres

3 - Sections and Membership

15:03 - 15:28

3.4 Recognition of / vote on full membership of candidate sections

4 - Finances

15:28 - 15:53

4.1 Financial Report 2017-19

4 Audit Report 2017-19 (Auditors Committee) QA

4.3 Adoption of the annual accounts 2017 and 2018

5 - Past activities

15:53 - 16:28

5.1 Organisational activity report 2017-2019 (SG)

5.2 Political activity report 2017-2019 (President)

5.3 QA

5.4 Adoption of the activity reports 2017-2019

6 - Discharge

16:28 - 16:38

6.1 Discharge of the EB

6.2 Discharge of the FC

7 - Inputs from guests (I)

16:38 - 16:53

7. Paolo VACCA, UEF SG

8 - Full time President

16:53 - 17:33

8 - Presentation of the resolution on Full time President, debate and vote

9 - Statutory reform

17:33 - 18:03

9 - Presentation of statutory reform

10 - Farewell Speech

18:03 - 18:40

10 - Farewell speech by President

Dinner/Reception

19:00

Reception: 20 Years Europe@School France (Europe par les Jeunes) + Twinning prizes

Saturday (26.10.2019)

Bloc

Time

Topic

Opening of the day

09:00 -

09:10

Technicalities

Moving to the PC rooms

09:10 - 09:15

Moving to PC rooms

11 - PC and Political work

09:15 - 12:00

11.1 Parallel PC sessions - PC 1 - Institutions and Governance

11.2 - Parallel PC sessions - PC 2 - Internal European Policy

11.3 - Parallel PC sessions - PC 3 - European External relations

Lunch

12:00 - 13:00

Lunch

12 - Elections 1/2

13:00 - 14:25

12.1 President (Presentation and Q/A)

12.2 Vice-President (Presentation and Q/A)

12.3 Treasurer (Presentation and Q/A)

12.4 Roll Call

12.5 Voting

Coffee / Tea break

14:25 - 15:10

Coffee / Tee break + Balloon to meet candidates

13 - Inputs from guests (II)

15:10 - 15:15

13. Civil Society Europe

14 - Formalities

15:15 - 15:30

14.1 Results announcement for Pdt, VP & Treasurer 14.2 Roll Call

15 - Elections 2/2

15:30 - 16:40

15.1 Four EB members (5 minutes presentation and Q/A) 15.2 Voting on EB

15.3 Voting Federal Committee (16 positions)

15.4 Voting Arbitration Board (5 positions)

15.5 Voting Auditors Committee (2-3 positions)

Moving to the other venue

16:40 - 17:20

Moving to the other Venue

16 - Feedback from political commissions

17:30 - 17:50

16. Report by the PC chairs

17 - Inputs from guests (III)

17:50 - 19:20

17.1 YFJ

17.2. UEF

17.3 PPYO - Greens

17.4 PPYO - YES

17.5 Inputs from former JEFers ( David Grace, Kim Gammelagard)

17.6- Informal discussion with Friends of JEF (JEF alumni) and partner organisations

18 - Elections result

19:20 - 19:50

18. Results Announcement for EB, FC, Arbitration Board, Auditors Committee

19 - Closing of the day

19:50 - 20:00

19.Closing of the day

Transport

20:00 - 20:30

Transport

Dinner & Social programme

20:30

Dinner & Social programme

Sunday (27.10.2019)

Bloc

Time

Topic

20 - Opening of the day

/ Technicalities

09:00 -

09:05

21 - Welcome address

09:05 -

09:10

21 - Welcome address by the new president

22 - Voting

09:10 -

11:10

22.1 Check the quorum

22.2 RoP

22.2 bis Statutes

22.3 Resolutions and other documents

Coffee / Tea break

11:10 -

11:30

Coffee / Tea break

23 - Any Other Business

11:30 -

11:50

23.1 AOB EB/SG

23.2 AOB Sections

24 - Closing of the Congress

11:50 -

12:00

24.1 Closing words New President

24.2 Europe United

Incoming FC

Lunch

12:00

Lunch

1 - Opening of the Incoming FC

12:30 -

12:35

1.1 Official Opening

2 - Formalities

12:35 -

12:50

2.1 Declaration of votes present (Roll Call)

2.2 Election of Tellers

2.3 Adoption of the agenda and timetable

3 - Election FC Presidium

12:50 -

13:25

3.1 Presentation of candidates

3.2 Election of FC Presidium

4 - Elections PCs and TFs

13:25 -

14:00

4.1 Establishement of the PC and Taskforces

4.2 Presentation of Candidates to chair PC and TF

4.3 Elections

5 - Membership

14:00 -

14:05

5.1 Candidate Sections

6 - Finances

14:05 -

14:15

6.1 Presentation of the Budget 2020

6.2 Adoption of the Budget 2020

7 - Upcoming FC Meetings

14:15 -

14:25

7.2 FC Autumn 2020 - TBD

8 - AOB

14:25 -

14:30

8- AOB

9 - Closing of the meeting

14:30 -

14:35

9 - Thank you and Goodbye / Closing

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