zh-hans
04 Aug 2021

Diary of the EC - 2020-21 C

August 1st - October 27th, 2021

 

Agenda: wednesday, 27th of October 2021, 1500 UTC, 1700 CET

  1. Opening of the meeting (Milan).
  2. Approving the minutes of last EC meeting (All)
  3. Post discussion Delegates Assembly 2021 (All)
  4. Interschutz 2022, info stand CTIF, support from EC/Chairpersons (Roman, all)
  5. Responsibility Vicepresidents (All)
  6. Handbook" Fire Rescue Services in CTIF member countries(Anatoly, all)
  7. Twitter acount, social media (Björn, all)
  8. Report of commissions work (All),

    Hazmat Commission - lack of EU modules for Hazmat Teams, request for project (Roman)
  9. Any other business (All)

Agenda physical EC meeting, Thursday, 14th of October 2021:

  1. Opening of the meeting (Milan).
  2. Last topics for Delegates Assembly 2021
  3. Internal regulations/papers
  4. Voting/candidates as chairperson for associated members
  5. Climate change and natural disaster,....)
  6. Sharing of knowledge, lessons learned, webinars
  7. Statement against harassment
  8. Code of conduct
  9. Finance & budget
  10. Any other business

Agenda Monday, 4th of October 2021:

  1. Opening of the meeting (Milan).
  2. Approving the minutes of last EC meeting (All)
  3. Training of judges in Austria/Linz and specifically the language of the training (Taina, Ole, Tore, all)
  4. Wishes for physical EC meeting in Marseille (Internal procedures/papers, voting/candidate as chairperson for associated members, climate change and natural disaster,....)
  5. Delegates Assembly 2021 (All)
  6. Report of commissions work (All)
  7. Any other business (All)

Agenda for wednesday, 22nd of September 2021

  1. Opening of the meeting (Milan).
  2. Approving the minutes of last EC meeting (All)
  3. Delegates Assembly 2021 (All)
  4. Future of Fire prevention commission (Lazlo, all)
  5. Election of chairman of commissions, proposal (Ole)
  6. Question from IEDO (Tom)
  7. Nomination new chair Extrication & New Technology: Mikko Saastamoinen – Finland (Tom, all)
  8. Report of commissions work (All)
  9. Any other business (All)

Agenda for Monday, 6th of September 20211.

1. Opening of the meeting (Milan).

 

2. Approving the minutes of last EC meeting (All)

 

3. Delegates Assembly 2021 (All)

 

4. HyResponder - Interim Report (Dennis)

 

5. Future of Fire prevention commission (Lazlo, all)

 

6. Discussion, elections: counting of votes (i.e. for Chairpersons election,...)

Only first delegate of the National committee allowed (NC), all members of NC, the whole commission with associated members and experts,... (Roman, all)

 

7. Report of commissions work (All)

 

8. Any other business (All)

Agenda, tuesday 24th of August 2021:

 

  1. Opening of the meeting (Milan).
  2. Approving the minutes of last EC meeting (All)
  3. Delegates Assembly 2021 (All)
  4. Improve presentations of National Committees at our website (Björn, all)
  5. Restart the Fire Prevention Commission (Björn, all)
  6. Report of commissions work (All)
  7. Any other business (All)

Agenda for wednesday, 11th of August 2021:

 

  1. Opening of the meeting (Milan).
  2. Approving the minutes of last EC meeting (All)
  3. Delegates Assembly 2021(All)
  4. Amendments to the statute, Code of conduct,... (All)
  5. Auditors (Milan, Marc)
  6. MoU update UITP (Tom)
  7. Report of commissions work (All)
  8.  Any other business (All)