Centro de Documentação da PJ
Monografia

383776.B.70
MEETING OF CEPOL GOVERNING BOARD, 10th, Lisboa, 2007
10th meeting of CEPOL Governing Board : draft agenda.- Budapeste : European Police College, 2007.- [ca. 200 p.] ; 30 cm

COOPERAÇÃO POLICIAL UE, EUROPOL, CEPOL, FRONTEX, OLAF, COLÓQUIOS, CONFERÊNCIAS, CONGRESSOS, ETC.

1. Welcome and Opening. 2. Adoption of the Agenda. 3 Outcome of Proceedings Governing Board 26-27 September 2007. 4. Announcements. 4.1 Chair. 4.2 Director. 4.3. Commission. 4.4. Council. 4.5. Europol. 5. Status Report on EuroMed II. 6. Report from the Network Conference. 7. Matters Arising from the Annual Programme Committee. 7.1. Report of 2007 Activities and updated 2007 Calendar. 7.2. Updated 2008 Calerndar of Courses and Seminars. 7.3. Draft 2009 Calendar of Courses and Seminars. 7.4. New Members for ACTA Working Group. 8. Matters Arising from the Training and Research Committee. 8.1. Peer Review. 8.2. Post Course Learning Reinforcement. 8.3. Revised Q13. 8.4. Certiification of Trainers and Course Designers. 8.5. Deputy Chair to Research & Science Working Group. 8.6. New Members for 2008 Common Curricula Sub-groups (Civilian Crisis Management, Drug Trafficking, Management of Diversity). 8.7. Module Adviser for Common Curricula. 8.8. Establishment of a Project Group on e-Learning. 9. Matters arising from the Strategy Committee. 9.1. External Relations Policy Paper. 9.2. European Neighbourhood Policy. 9.3. Amending Decision 8/2007/GB Rules Governing the Organisation of meetings and the reimbursement of expenditure for attending and organising meetings of the Governing Board, ad hoc Working Groups and Sub-groups and Han-over Meetings. 9.4. Cooperation Agreement Frontex. 9.5. Cooperation Agreement Eurojust. 9.6. Cooperation Agreement OLAF. 1. Matters Arising from the Budget and Administration Committee. 10.1. Internal Control Standards. 10.2. Budgetary Procedure 2008. 10.3. Publication of CEPOL Products/Booklets. 10.4. Amending Chaper B, Financial Rules, of Decision 30/2006/GB Laying Down Administrative Rules, Commitments and Guidelines for Courses and Seminars. 11. Any other business. 12. Date of next meetings. 19-20 February 2008, Ljubljana. 20-21 May 2008, Bled.