Asset Publisher - European Audiovisual Observatory

74th meeting of the Bureau of the Executive Council

Thursday 3 October 2024 - 14.00-16.30 (CEST)

Last update: 14/10/2024

Thursday, 3 October 2024 from 14:00 to 16:30 (CEST, Paris time) Click here to join the meeting Meeting ID: 328 253 485 477 Passcode: E3U5tk

OBS BU 2024.04	Agenda
OBS BU 2023.03	Minutes of the 73rdmeeting of the Bureau of the Executive Council 6 May 2024
OBS 2024.11	Minutes of the 71stmeeting of the Executive Council 13 June 2024
OBS BU 2024.05	Financial situation
OBS 2024.12-III	Final Budget 2024
OBS 2024.07-III	Action Plan 2025-rev
OBS 2024.13-III	Budget 2025

Miscellaneous

73rd meeting of the Bureau of the Executive Council

Monday 6 May 2024 - 2.00 to 4.30 pm

Link for the videoconference: Click here to join the Teams meeting Meeting ID: 397 497 623 608 Passcode: pq4ZTK
	Last update: 30/04/2024
OBS BU 2024.01.rev	Agenda
OBS BU 2023.06	Minutes of the 72ndmeeting of the Bureau of the Executive Council 12 October 2023 – Draft
OBS 2023.15.rev NEW!	Minutes of the 70thmeeting of the Executive Council 16 November 2023 - Draft (revised version)
OBS 2024.02	2023 Accounts of the Observatory [French only-translation in progress]
OBS 2024.03	Presentation of the report of the Board of External Auditors (BEA)
Information/oral	Communication from the Executive Director and the Head of Administration
Information/oral OBS BU 2024.02 NEW! OBS 2024.05-I	Statutory and operational situation Financial situation as on 18 April 2024 Allocation of credit balance 2023
OBS 2024.06-I	Revised Budget 2024
Information/oral	Action Plan 2025
OBS 2024.08-I OBS 2024.10-I	Composition of the Advisory Committee: Membership application of the European Communication Research and Education Association (ECREA) Composition of the BEA: proposal for successor to Mr Rath

Miscellaneous

72nd meeting of the Bureau of the Executive Council

Hybrid - Thursday, 12 October 2023

Thursday, 12 October 2023

from 13:00 to 17:00 (CEST, Paris time)

at the Council of Europe office, 55 Avenue Kléber, 75116 Paris

Room 2

Phone number of Paris office: +33 (0)1 44 05 33 60

Link to the videoconference:

Link to the videoconference room (Zoom):

https://coe-int.zoom.us/j/63028670934?pwd=Zy9xTE1VUmFnSU5kL2UyeWVTQ3JMZz09

Passcode: 058912

Link to Invitation letter

Last updated 11/10/2023

OBS BU 2023.04	Agenda of the 72nd meeting of the Bureau of the Executive Council
OBS BU 2023.03	Minutes of the 71st meeting of the Bureau of the Executive Council, 10 May 2023
OBS 2023.09	Minutes of the 69thmeeting of the Executive Council, 7 June 2023 - draft
Information/oral	Communication from the Executive Director and the head of Administration
OBS BU 2023.05 OBS 2023.013-III	Financial situation as of 14 September 2023 Final Budget 2023
OBS 2023.08-III	Mid-term Strategy 2024-2028
OBS 2023.11-III	Action Plan 2024
OBS 2023.12-III	Budget 2024
Information/oral	Next meeting of the Executive Council, Strasbourg (France), 16 November 2023
Decision	Next Bureau meeting: proposal 6 May 2024 online
Information	Other business

Miscellaneous

71st meeting of the Bureau of the Executive Council

Videoconference - 10 May 2023

Link for the videoconference: Link for the videoconference: Click here to join the meeting Meeting ID: 328 247 714 859 Passcode: 8sxTHf
	Last update: 05/05/2023
OBS BU 2023.01 prov	Agenda of the 71st meeting of the Bureau of the Executive Council
OBS BU 2022.06	Minutes of the 70^th meeting of the Bureau of the Executive Council, 6 October 2022
OBS 2022.14	Minutes of the 68thmeeting of the Executive Council, 3 November 2022 - draft
OBS 2023.02	Accounts of the Observatory
OBS 2023.03	Presentation of the report of the board of the 2022 accounts, discharge of the Executive Director
Information/oral	Communication from the Executive Director and the head of Administration
OBS BU 2023.02	Financial stituation
OBS 2023.06-I	Allocation of the credit balance of the 2022 financial year
OBS 2023.05-I	Revised Budget 2023
Information/oral	Mid-term Strategy 2024-2028
Information/oral	Action Plan2024
Information/oral	Next meeting of the Executive Council (Lisbon (Portugal) 7 June 2023
Decision/oral	Date of next Bureau meeting: proposal 12 October 2023
Information	Other business

Miscellaneous

70th meeting of the Bureau of the Executive Council

Videoconference - Thursday 6 October 2022

OBS BU 2022.04-III prov	Agenda of the 70^th meeting of the Bureau
OBS BU 2022.03-III prov	Minutes of the 69^th meeting of the Bureau of the Executive Council, Videoconference of 4 May 2022 - Draft
OBS 2022.10- III prov	Minutes of the 67^thmeeting of the Executive Council, hybrid, Tallinn, 8 June 2022 - Draft
OBS BU 2022.05-III	Financial situation
OBS 2022.09-III prov	Action Plan - Draft
OBS 2022.13-III prov Activity report	Budget 2023 - Draft

69th Meeting of the Bureau of the Executive Council

Videoconference - Wednesday 4 May 2022

OBS BU 2022.01-I prov	Agenda of the 69^th meeting of the Bureau
OBS BU 2021.06-I prov	Minutes of the 68^th meeting of the Bureau of the Executive Council, Videoconference of 7 October 2021 - Draft
OBS 2021.15-I prov	Minutes of the 66^thmeeting of the Executive Council, Videoconference of 4 November 2021 - Draft
OBS BU 2022.02-I	Financial situation
OBS 2022.03-I prov	2021 Accounts of the Observatory
OBS 2022.04-I	Presentation of the report of the Board of External Auditors (BEA)
OBS 2021.06-I OBS 2022.07-I prov	Revised Budget 2022 Budget forecasts 2023

Miscellaneous

General update of Observatory reports and activities - May 2021
List of members of the Bureau of the Executive Council - April 2021
List of members of the Executive Council - April 2021

68th Meeting of the Bureau of the Executive Council

Videoconference - Thursday 7 October 2021

OBS BU 2021.04-III prov	Agenda of the 68^th meeting of the Bureau
OBS BU 2021.03-III prov	Minutes of the 67^th meeting of the Bureau of the Executive Council, Videoconference of 6 May 2021 - Draft
OBS 2021.10-III prov	Minutes of the 65^thmeeting of the Executive Council, Videoconference of 10 June 2021 - Draft
OBS BU 2021.05-III	Financial situation
OBS 2021.09-III prov	Revised budget 2021
OBS 2021.07-III prov	Action plan 2022- Draft
OBS 2021.13-III prov	Budget 2022 - Draft

Miscellaneous

General update of Observatory reports and activities - October 2021
List of members of the Bureau of the Executive Council - October 2021
List of members of the Executive Council - October 2021

67th meeting of the Bureau of the Executive Council

Videoconference - Thursday 6 May 2021, from 14:00 to 17:00 (CEST)

OBS BU 2021.01-I prov	Agenda of the 67^th meeting of the Bureau
OBS BU 2020.06-I prov	Minutes of the 66^th meeting of the Bureau of the Executive Council, Videoconference of 8 October 2020 - Draft
OBS 2020.20-I prov	Minutes of the 64^thmeeting of the Executive Council, Videoconference of 10 November 2020 - Draft
OBS BU 2021.02-I	Financial situation
OBS 2021.03-I	2020 Accounts of the Observatory
OBS 2021.04-I	Presentation of the report of the Board of External Auditors (BEA)
OBS 2021.05-I	Advisory Committee: Membership eligibility and advice on programme of activities
OBS 2021.06-I	Revised Budget 2021

Miscellaneous

General update of Observatory reports and activities - May 2021
List of members of the Bureau of the Executive Council - April 2021
List of members of the Executive Council - April 2021

66th meeting of the Bureau of the Executive Council

Videoconference - 8 October 2020

OBS BU 2020.04-III prov	Agenda of the 66^th meeting of the Bureau ^{[updated version]}
OBS BU 2020.03-III prov	Minutes of the 65^th meeting of the Bureau of the Executive Council, Videoconference of 30 April 2020 - Draft
OBS 2019.15-III prov	Minutes of the 62^nd meeting of the Executive Council, Strasbourg, 5 November 2019 - Draft
OBS 2020.14-III prov	Minutes of the 63^rd meeting of the Executive Council, Videoconference of 11 June 2020 - Draft
OBS BU 2020.05-III	Financial situation
OBS 2020.17-III prov	Final budget 2020 ^{[working document: a final version with detailed explanations will be provided for the ExCo meeting on 10 November 2020]}
OBS 2020.16-III prov	Composition of the Advisory Committee: membership application of CICAE and the European VOD Coalition
OBS 2020.09-III prov	Revised mid-term Strategy 2019-2023 - Draft
OBS 2020.08-III prov	Action plan 2021 - Draft
OBS 2020.18-III prov	Budget 2021 - Draft ^{[working document: a final version with detailed explanations will be provided for the ExCo meeting on 10 November 2020]}