24th Governing Board Meeting Held in Budapest

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23 March 2011

The 24th Governing Board meeting, the first to be hosted by the Hungarian Presidency, took place in Budapest, Hungary from 9 to 10 March 2011. The meeting was opened by Dr. Sándor Pintér, Minister of Internal Affairs who declared: „10 years of CEPOL has lead to common training of police officers and Hungarians are committed to supporting it further”. Dr. Pintér would want the 5 Year recommendations to have sufficient support at the high level conference on 18 May and wished good results in these endeavours.

The main topics discussed in the meeting were:

  • CEPOL 5 Year Evaluation and Report
  • The Secretariat Activity Report December 2010 – March 2011
  • Annual Activity Report for 2010
  • CEPOL Strategy
  • Update Report on the Inter Agency Cooperation Scorecard
  • Exchange Programme 2011
  • Reimbursement for Courses and Seminars – update the GB Decision 30/2006
  • Status Report on Centralisation of the Booking of flights for CEPOL meetings
  • Proposal for Public Private Partnerships
  • Annual Audit Plan
  • Hungarian Proposal to invite Candidate Countries to the 25th GB
  • Results of NCP meeting
  • CEPOL SIRENE Training Support for SIRENE – Status Report
  • Approval of Updated Internal Control Standards

The Governing Board adopted a number of decisions, including:

  • Adoption of the CEPOL 5 Year Report
  • Amendment to GB Decision 30/2006
  • Approval of the Annual Report 2010
  • Appointing the CCWG Chair and Deputy Chair
  • Approval of the new Internal Control Standards

The Chair of the Governing Board announced:

  • The Chair announced that as agreed by the 23rd Governing Board, a letter of support has been sent to Mr. Stefano Manservisi, Director General EU Commission DG HOME
  • The importance of adopting the 5 Year Report

The Chair presented:

  • CEPOL 5 Year Evaluation and Report
  • Reimbursement for Courses and Seminars – update the GB Decision 30/2006
  • Audit Panel: Annual Audit Plan
  • Any other Competent Business

The Director presented:

  • The Secretariat Activity Report December 2010 – March 2011.
  • The Annual Activity Report for 2010
  • Update on the Inter Agency Cooperation Scorecard
  • Proposal for Public Private Partnerships
  • NPIA – Memorandum of Understanding

The Deputy Director presented:

  • Annual Report 2010
  • Exchange Programme 2011
  • Status Report on the Centralisation of the Booking of Flights for CEPOL meetings
  • CEPOL SIRENE Training Support for SIRENE – Status Report

Head of Corporate Services Department presented:

  • Provisional Financial Statements and Accounts 2010
  • Roadmap of the Information Management Strategy, ICT Strategy and Communication Strategy

The 25th Governing Board meeting is scheduled for 14-15 June 2011 in Balatonalmádi, Hungary.

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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