ExCo Meeting, Madrid (Spain), 11 March 2015
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Date
2015-03-11
Authors
Editors
Journal Title
Journal ISSN
Volume Title
Publisher
AESOP
Abstract
This is the material for the Executive Committee Meeting, held in Madrid (Spain), 11 March 2015
AGENDA
1. Agenda (FLP)
2. Approval of the ExCo meeting minutes from Brussels (FLP, IM) M
3. AESOP Heads of Schools Meeting & Plaza for Excellence in Education in
Madrid final report (FLP, IM, GS)
3.1. Meeting with representatives of Spanish planning schools – final report
3.2. CoRep meeting – final report
3.3. Heads of Schools & Plaza for Excellence in Education - final report
4. AESOP Congress 2015 in Prague and PhD Workshop in Stara Lesna update
(GS, IM) M
4.1. Programme of the Congress
4.2. AESOP meetings at the Congress
4.3. Programme of the PhD Workshop
5. Bids for AESOP Congress 2017 and AESOP PhD Workshop 2016 (GS, IM) M
5.1. Congress 2017: University of Glasgow
5.2. Congress 2017: University of Gothenburg (in collaboration with Chalmers University of
Technology, KTH Royal Institute of Technology, Blekinge Institute of Technology)
5.3. Congress 2017: University of Lisbon (IGOT, IST and FA)
5.4. PhD Workshop 2016: University of Leuven
6. Reframing the strategy and structure of AESOP partnerships (FLP, IM) M
6.1. Information about existing MoUs
6.2. Memorandum of Understanding with International Planning History Society
6.3. AESOP endorsement to partner organisation Congresses
6.4. Framework of cooperation with Chinese planning schools
7. GPEAN and WPSC 2016 (EBS, GS, FLP, IM) M
7.1. GPEAN update
7.2. WPSC 2016 track titles
7.3. Confirmation of WPSC 2016 co-chairs recommended by AESOP
7.4. Information about the Congress in the Internet
7.5. Organisation of the AESOP events/meetings during the WPSC 2016
8. Award Committees Guidelines (FLP, IM) M
9. YA report (LU) M
9.1. YA plan of activities 2015
9.2. YA Elections 2015
10. AESOP Projects (GdR, FLP, IM): M
10.1.InPlanning
10.2.Quality Recognition for the European Dimension in Planning Programmes, including
reframing of name and structure of the AESOP Expert Pool
10.3.EUSS
10.4.AESOP Identity
10.5.BELO/EU Projects
11. Financial issues (ThM): M
11.1.Treasurer’s Report
11.2.Financial Statement 2014
11.3.Final Congress Report and Financial Report from the 2014 AESOP Congress in Utrecht/Delft
(GS, ThM)
11.4.Auditors Report on Financial Statement 2014
11.5.State of AESOP membership payment
11.6.Members to be suspended in 2015
11.7.AESOP Budget 2015
11.8.AESOP Project Budgets 2015
12. AESOP Online Journal proposal (EBS) M
13. AESOP Thematic Groups (EBS, IM)
13.1.Information from the Thematic Groups
13.2.Information about Annual Reports
13.3.Information about AESOP support for the Thematic Groups
14. UN-Habitat update (EBS)
15. Heads of Schools 2016 in Thessaloniki update (GS)
16. AOB
17. Closing (FLP)
The item contains the following files (zipped):
aesop-assets-2014-10-02-2015.pdf
aesop-budget-2015-27-02-2015.pdf
aesop-financial-audit-2014-10-02-2015.pdf
aesop-financial-statement-2014-10-02-2015.pdf
aesop-online-journal-06-03-2015.doc
aesop-online-journal-budget-proposal-06-03-2015.doc
aesop-treasurers-report-2014-27-02-2015.pdf
application-for-aesop-funding-09-01-2015.doc
applications-for-aesop-project-budgets-23-02-2015.xls
draft-minutes-of-exco-meeting-21-nov-2014-in-brussels-05-01-2015.doc
draft-minutes-of-exco-meeting-21-nov-2014-in-brussels-05-01-2015.pdf
exco-meeting-11-03-2015-in-madrid-agenda-14-02-2015.pdf
exco-meeting-21-nov-2014-in-brussels-minutes-19-02-2015.pdf
gpean-update-06-03-2015.doc
guidelines-for-prizes-committees-03-03-2015.ppt
inplanning-04-03-2015.doc
new-role-structure-and-name-of-the-expert-pool-06-03-2015.doc
un-habitat-update-06-03-2015.doc
young-academics-network-charter-19-02-2015.pdf
Description
Keywords
assets, budget, financial audit, financial statement, online journal budget, treasurer report, application for funding, project budget, minutes, agenda, GPEAN update, Guidelines for prizes committees, inplanning, un habitat update, YA network charter