DRAFT PROGRAMME

ENAR Training Seminar on governance

Seminar in Vienna, Friday-Saturday 28-29 January 2005

Venue: Hotel Hillinger, Erzherzog-Karl-Str. 105, 1220 Vienne

Phone: +43 1 2044646 Fax : +43 1 204464650

Thursday, 27 January 2005

18.00 – 20.00

Registration of Participants

Friday, 28 January 2005

9.00 – 9.30		Registration of Participants
9.30 - 10.15		Welcome and Getting Started Chair of ENAR – Bashy Quraishy
10.15 - 11.00	Why does being a member of ENAR’s Board matter?
11.00 - 11.15	Tea / Coffee Break
11.15 - 12.15	What’s my job on ENAR’s Board? Presentation by Simone Wiegratz, ENAR Bureau Member
12.15 - 13.45	Lunch
13.45 – 15.15	Remembering what’s my ‘job’ and the main functions of ENAR and its statutory bodies
15.15 – 15.30	Tea / Coffee Break
15.30 – 16.30	Presentation of the results of the skills audit questionnaire and discussion of the results
16.30 – 17.00	What’s the Chair’s special role?
17.00 - 17.30	What has been achieved today?

Friday, 28 January continued

18.30 – 19.00	Additional session for Bureau members only The Bureau’s role, its priorities for the coming year and the relationship with the Secretariat
20.00	Dinner

Saturday, 29 January 2005

9.30 – 10.00	Getting started again and introduction of the Code of Conduct for ENAR Board Members
10.00 – 11.00	What’s a successful meeting like? – Part 1 Presentation by Vera Egenberger, Director of ENAR
11.00 – 11.15	Tea / Coffee Break
11.15 – 12.15	What’s a successful meeting like? – Part 2
12.15 – 13.45	Lunch
13.45 – 14.45	Modelling the way forward - a model meeting
14.45 – 15.15	Developing the mandates for the Working Groups Introduction by Wilf Sullivan, Member of the ENAR Board (tbc)
15.15 - 15.30	Tea / Coffee Break
15.30 – 16.00	Relationships between Board, Bureau and Secretariat
16.00 – 17.00	Continuous improvement o Draw together the main findings of the Seminar o Agree a process to ratify the Code of Conduct
17.00 – 17.30	Communication and review Next steps Achievements of the workshop
17.30	Seminar closes
20.00	Dinner (for the participants staying for the Saturday night)

Unless otherwise noted, the Seminar will be chaired by John Tierney

This training seminar is supported by the European Commission, DG Employment and Social Affairs