19th Board meeting – 1 April 2017

The Board meeting will take place in Dublin, Ireland.

Documents:

– Agenda
– Draft minutes of the 18th Board meeting
– Finances – RRAC European Commission application 2018-21
– Finances – Auditors’ report
– Finances – Balance sheet
– Finances – RDIS budget and summary 2016
– Finances – RDIS Financial report 2016
– Finances – Global overview 2016
– Finances – Overall budget 2017
– Finances – Update on income 2017
– Staff – Commission paritaire – simulation
– Staff – Change of Joint Committee
– Staff – Salary scales
– Staff – Projection staff costs
– Statutes changes NPCs
– Exclusion process of Wspolnota Kazachska
– ENAR Strategic Objectives – Consultation second round
– Next ENAR Shadow Report (2018) outline
– Dealing with wicked problems
– Update on ENAR portfolios – December 2016 to March 2017

– Information sheet
– Invitation to ENAR Ireland session on National Action Plan Against Racism on 31 March
– Expense claim form