A/ UPDATE ON THE EXECUTIVE COMMITTEE COMPOSITION:
The Executive Committee regretfully accepts Anzhel Sarkisyan’s resignation from her role in the Committee and thanks her for all the work and support provided during the last years.
Due to her resignation, a vote of confidence for the remaining members of the EC will be called soon for the EC member.
B/ UPDATE ON USEJ ACTIVITIES
|Discuss with the AD the possibility to establish USEJ in the context of a legal framework with EJ|
|Possibility for Dutch medical card (C2)|
|Review of the coefficient due to the move of EMA to the Netherlands|
In progress activities
|The EC thanks all those who replied to the survey on |
communication. The responses are being
analysed and follow up actions discussed.
|Meeting with |
|Due to the resignation of Ms. Sarkisyan, the EC will meet with the management after the USEJ members vote.|
|Register the EC at the Chamber of Commerce (KVK)||In progress|
|The newly elected Executive Committee (EC) will set out a road map in the near future based on the previous activities and the newly adopted Resolution during the Congress in Bratislava on EU agencies.||The EC has adopted the Road Map for Agencies.|
|The EC is planning to meet every two weeks||The EC is regularly discussing and reviewing topics of interest/individual cases.|
|Present the new EC to Union Syndicale Federale||Jakov presented the new EC and appointed Anne-Gaëlle as alternate to the Federal Committee|
|Set up internal Whatsapp group for ease of communication||Done|
|Participation of members of the EC to the Staff Committee elections in October||Lucia Conti has been elected as full member of the Staff Committee. |
Jakov Minic as alternate.