ExCo Meeting, Gothenburg (Sweden) 26 November 2016
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Date
2016-11-26
Authors
Editors
Journal Title
Journal ISSN
Volume Title
Publisher
AESOP
Abstract
This is the material for the Executive Committee Meeting, held in Gothenburg (Sweden) 26 November 2016
AGENDA
Welcome address (AG)
1. Approval of the Agenda (AG, PP) F
2. Approval of the ExCo Meeting Minutes and Resolutions from Rio
de Janeiro (AG, PP) F
3. Approval of the Leuven PhD Workshop Final Report (ZNB, PP) F
4. Progress report on the Congress 2017 Lisbon (ZNB, PP) F
5. Progress report on the PhD Workshop 2017 Aveiro (ZNB, PP) F
6. Progress report on the Heads of School Meeting 2017 Warsaw
(ZNB, PP)
7. Congress 2018 Gothenburg (ZNB, PP) F
11:00 – 11:15 Coffee Break
8. Recommendation for AESOP membership (PP) F
a. Department of Spatial Planing (University of Banja Luka)
as Associate Member
b. Mr. Syed Zaidi, Individual Member
9. Financial Matters (ThM) F
a. Due payments members fees
b. AESOP budget 2016: intermediate financial statement
c. Budget 2017 (draft version)
d. AESOP projects 2016: intermediate financial statement
10. Quality Recognition of Planning Programmes (AG, FLP, PP)
a. Call for EEB Chair
11. GPEAN Report and UN Habitat Update (EBS) F
12. AESOP Transactions project (EBS) F
13. YA Network Report (KVB) F
14. New Project and/or Communication Officer
16:00 – 16:15 Coffee Break
15. AESOP Lecture Series Report (IM, PP)
16. European Urban Summer School Report (IM, PP)
17. Next AESOP Calls F
18. Report on AESOP legal status (PP)
19. Report on InPlanning (PP) F
20. AOB
a. TG Sustainable Food Planning Funding Bid
b. International Internship Database
c. AESOP Office in Brussels
The item contains the following files (zipped):
aesop-2017-lisbon-congress-presentation-22-11-2016.pdf
aesop-2017-phd-workshop-aveiro-list-of-tutors-25-11-2016.docx
aesop-2018-gothenburg-congress-agreement-draft-22-11-2016.docx
aesop-draft-budget-2017-16-11-2016.pdf
aesop-due-membership-fees-15-nov-2016-16-11-2016.pdf
aesop-intermediate-financial-statement-2016-16-11-2016.pdf
aesop-tg-sustainable-food-planning-funding-bid-22-11-2016.pdf
agenda-of-the-exco-meeting-26th-november-gothenburg-07-11-2016.pdf
application-for-associate-membership-21-11-2016.pdf
application-for-individual-membership-21-11-2016.pdf
asesop-projects-2016-current-status-16-11-2016.pdf
curia-memo-inplanning-21-11-2016.pdf
financial-report-of-the-aesop-phd-workshop-in-leuven-07-11-2016.pdf
general-report-of-the-aesop-phd-workshop-in-leuven-07-11-2016.pdf
gpean-update-19-11-2016.pdf
minutes-of-the-exco-meeting-02nd-july-2016-rio-de-janeiro-07-11-2016.pdf
resolutions-of-the-exco-meeting-02nd-july-2016-rio-de-janeiro-07-11-2016.pdf
review-for-associate-membership-university-banja-luka-21-11-2016 (1).pdf
review-for-associate-membership-university-banja-luka-21-11-2016.pdf
services-required-for-online-openaccess-publication-20-11-2016.pdf
site-visit-exco-meeting-november-24-26-aesop-2018-07-11-2016.pdf
The item contains the following files (zipped):
This is the material for the Executive Committee Meeting, held in Gothenburg (Sweden) 26 November 2016
transactions-journal-progress-report-20-11-2016.pdf
ya-presentation-gothenburg-2016-exco-meeting-26-11-2016.pdf
Description
Keywords
Gothenburg, 2016, ExCo meeting, minutes, agenda