17th Strategy Committee Meeting

Status message

Active context: context_uid_articles
27 November 2009

Summary

24 November, 2009

Solna, Sweden

The 17th Strategy Committee was hosted by the Swedish Presidency in Solna, Sweden. Jan Karlsen, President of the Swedish Police Trade Union, gave a presentation on the Union’s view of Police Cooperation in Europe.

The Chair announced:

  • CEPOL’s contribution to the Action Plan on the implementation of the Stockholm Programme to include Common Curricula, Exchange Programme and the rapprochement of the second and third pillar;
  • Items discussed at the Police Chiefs Task Force meeting in Brussels on 19 October 2009 which included the Establishment of a Law Enforcement Strategy;
  • At its meeting on 23 October 2009 Ministers of Justice agreed:
    • To three instruments aimed at strengthening the procedural rights of suspects and defendants in criminal proceedings;
    • To amend the Council Decision on EUCPN enabling the network to achieve its full potential;
    • To adopt a strategy for better support to victims of crime in the European Union

The Director presented:

  • The status of recruitment in the Secretariat;
  • Budget Execution 2009;
  • Final Audit Report of the Court of Auditors 2008 and highlighted that the report had been favourably amended since the draft report presented at the 17th Governing Board;
  • Budget procedures and rules for organising CEPOL activities;
  • An update on procurement matters.

The Head of Programmes gave a status report on the reimbursement of outstanding course claims for 2008.

The Strategy Committee recommend the 18th Governing Board adopt the draft decisions:-

  • Budget 2010; including savings of €1 million compared with 2009;
  • Work Programme 2010, including CEPOL Calendar of Courses and Seminars as well as venues and dates for the activities;
  • Implementing rules to the Staff Regulation - Mission Guidelines and Code of Conduct;
  • The Terms of Reference relating to the tender procedure for the Five Year External Evaluation of CEPOL;
  • Multi Annual Staff Policy Plan 2011-2013;
  • Grant Contracts between CEPOL and colleges/institutes;
  • Contracts with Module Advisers and Educational Experts;
  • Document Management System (DMS) Policy Paper;

The Committee also discussed:

  • The Recruitment of the Director;
  • The CEPOL Strategy and Key Performance Indicators;
  • Pre-estimate 2011;
  • The role of National Contact Points;
  • Matters relating to the External Relations Working Group, including Cooperation Agreements and the revised External Relations Policy Paper;
  • The still open call for nominations for experts to comprise an Audit Panel;
  • Free flights for participants attending CEPOL activities.
Category: 

Contact

Office address

European Union Agency for Law Enforcement Training
1066 Budapest
Ó utca 27
Hungary

Correspondence address

European Union Agency for Law Enforcement Training
1903 Budapest
Pf.314
Hungary

Email address

Telephone: +36 1 803 8030/8031

Fax: +36 1 803 8032