Board Meeting 22 nd 25 th Febr. 2018

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1 BOARD MEETING FLORENCE ND 25 TH OF FEBRUARY Board Meeting 22 nd 25 th Febr Florence / Italy FOLLOW EUPEA on PREVIOUS BOARD MEETINGS GHENT Belgium PRAGUE Czechoslovakia BERLIN Germany LONDON United Kingdom BRATISLAVA Slovakia MACOLIN Switzerland BUNNIK The Netherlands LUXEMBOURG Luxembourg TEL AVIV Israel TALLINN Estonia GHENT Belgium 22/ SINTRA Portugal LONDON United Kingdom 06/ MADRID Spain 07/ PARIS France 06/ LJUBLJANA Slovenia 07/ MADRID Spain 11/ VENICE Italy 01/ LISBON Portugal 14/ ST. ANDREWS Malta 14/ DUBROVNIK Croatia 13/ LONDON United Kingdom 12/ GOTHENBURG Sweden 11/ LISBON Portugal 03/ MADRID Spain 27/ LARNAKA Cyprus 05/ PARIS France 02/ SARAJEVO Bosnia & Herzegov. 15/ BELGRADO Serbia 08/ LAS PALMAS Canary Islands 30 05/ BERLIN Germany 13/ SEVILLA Spain 22/ HORTA (AZORES) Portugal 05/ LUXEMBOURG Luxembourg 18/ GOTHENBURG Sweden 11/ POREC Croatia 17/ AMSTERDAM The Netherlands 10/ BASEL Switzerland 06/ WALFERDANGE Luxembourg 28 02/ BERLIN Germany 25/ PARIS France 03/ MADEIRA Portugal 13/ EDINBURGH Scotland 27 02/ OPOLE Poland 29/ ATHENS Greece 12/ BARCELONA Spain 20/ DUBLIN Ireland 09/ THE HAGUE TheNetherlands 18/

2 BOARD MEETING FLORENCE ND 25 TH OF FEBRUARY EUPEA BOARD MEETING 22 ND 25 TH OF FEBRUARY 2018 Florence EUPEA and CAPDI&LSM have the pleasure to invite you to the first EUPEA Board Meeting 2018 to be held in Florence from Thursday, Feb 22 nd, to Sunday, Feb 25 th On Thursday afternoon, the Board meeting will start with a meeting of the Executive Committee. Below you will find all preliminary information concerning the program and the hotel, which will enable you to register and your flights well in advance. We are looking forward to welcoming you to the Board Meeting in Florence. Yours sincerely, Claude Scheuer Ruedi Schmid Luca Eid, EUPEA President EUPEA Secretary General CAPDI&LSM

3 BOARD MEETING FLORENCE ND 25 TH OF FEBRUARY Participants ARR DEP Name Country Association Date Time Date Time Cremonesi Bruno France EUPEA / SNEP : :35 Csanyi Tamas Hungary EUPEA / HSSF Eid Luca Italy EUPEA / CAPDI Gryparis Yiannis Greece EUPEA / PENELFA : :10 Janemalm Lucas Sweden EUPEA / SI NIS Marron Susan Ireland EUPEA / IPPEA : :40 Murphy Chris UK EUPEA / NWCPEA : :15 Onofre Marcos Portugal EUPEA / SPEF : :35 Repond Rose Marie Switzerland EUPEA / ASEP : :00 Salin Kasper Finland EUPEA / LIITO Scheuer Claude Luxembourg EUPEA / Un. Lux : :05 Schmid Ruedi Switzerland EUPEA / SVSS : :05 Steel Elinor Scotland EUPEA / SATPE : :05 Vlček Peter Czech Rep. EUPEA / MASARYK Un : :45 Zito Viviana Italy EUPEA / CAPDI excused Holzweg Martin Germany EUPEA / DSLV Vasickova Jana Czech Rep. EUPEA / PALACKY Un.

4 BOARD MEETING FLORENCE ND 25 TH OF FEBRUARY Location VILLA OLMI FIRENZE Via del Crocifisso del Lume, 18 Via degli Olmi, 4 6 Bagno a Ripoli Florenz Italien Tel E Mail: villaolmi@toflorence.it Meeting Location Scuola "Granacci", Viale Plessis Robinson, 2, Bagno A Ripoli, FI

5 BOARD MEETING FLORENCE ND 25 TH OF FEBRUARY Agenda Board Meeting February 22 nd Arrival of EUPEA members 14:00 15:00 Executive Committee Meeting 15:30 18:30 Board Meeting Part 1 EUPEA members can assist as observers to the Board meeting Welcome and Introductions 1. Opening of the Board Meeting (RS/CS) 2. Approval of the agenda (RS/CS) 3. Information and organization (LE) 4. Apologies for absence (RS/CS) 5. Minutes of the last Board Meeting in Manchester (RS/CS) 6. Update memberships (CS/RS) 7. Update accounts 2017/2018 (RS/CS) 8. Closed projects end PASS (RMR) 8.2 ASC (RMR) 9. Update running projects and new projects 9.1. Active Voice (RMR) 9.2. IMPACT (CS) 9.3. EUPEA expert contracts (CS) 9.4. EuPEO (CS, MO) 9.5. PHYLIT (RMR) 9.6. BMC EU (TC) 9.7. EU PALS (CS) 9.8. PACTE (RMR) 9.9. ESSD III (CS) 10. Erasmus+ call 2018: new project applications SuGaPAS CP (CS) Promotion of Rugby SCP (CS) Inclusion in Primary PE KA2 (CS, SM) 11. Future Meetings (CS) Board Meeting Vilnius (Lithuania), May 10 th 13 th 2018 (CS) Forum Meeting Zeist (NL), November 8 th 11 th 2018 (CS) Call for applications A.o.b. 20:30 Dinner in a restaurant close to the school/hotel

6 BOARD MEETING FLORENCE ND 25 TH OF FEBRUARY February 23 rd 09:00 12:30 Board Meeting Part 2 1. Update regions and countries (Regional delegates) 2. Strategic priorities and EUPEA Action Plan (CS) 3. Topics for working groups in Board Meeting Part 3+4 (CS) 12:30 13:30 Lunch buffet in the school February 24th 09:00 12:30 Board Meeting Part 3 1. Working groups: topics as agreed in BM Part 2 2. Report of group work and outlook on Board Meeting Part 4 12:30 13:30 Lunch buffet in the school 14:00 18:00 Board Meeting Part 4 1. Working groups: topics as agreed in BM Part 2 2. Report and synthesis of group work 3. Outlook 3.1. Period between BM Florence and BM Vilnius 3.2. Board Meeting Vilnius 3.3. Forum Meeting Zeist 4. A.o.b. 21:00 Dinner in a typical Tuscany restaurant February 25th 09:00 Working groups and departure

7 BOARD MEETING FLORENCE ND 25 TH OF FEBRUARY EUPEA Board Executive Committee Claude Scheuer, President, Luxembourg Marcos Onofre, Vice President, Portugal Ruedi Schmid, Secretary General, Switzerland Martin Holzweg, Scientific/Project Advisor, Germany Person responsible for development and fundraising Bruno Cremonesi, France Representatives of the regions North: Lucas Janemalm, Sweden; Kasper Salin, Finland South: Viviana Zito, Italy; Joao Costa, Portugal South East: Yiannis Griparis, Greece East: Peter Vlcek, Czech Republic; Jana Vasickova, Czech Republic Central: Elinor Steel, Scotland; Susan Marron, Ireland Representative of the institution members Tamás Csányi, Hungary Board members Chris Murphy, England Past president Rose Marie Repond Switzerland EUPEA Secretariat European Physical Education Association Landstrasse 62 CH 8750 Glarus Switzerland URL: Twitter: info@eupea.com Bank Account: European Physical Education Association IBAN: LU BIC: BCEELULL

8 BOARD MEETING FLORENCE ND 25 TH OF FEBRUARY

9 BOARD MEETING FLORENCE ND 25 TH OF FEBRUARY

10 BOARD MEETING FLORENCE ND 25 TH OF FEBRUARY

11 BOARD MEETING FLORENCE ND 25 TH OF FEBRUARY Thursday, 09 Nov, Location: Manchester, Crowne Plaza Hotel List of Participants present: Asgeirsdottir Gudrun Iceland PETAI Cremonesi Bruno France SNEP Holzweg Martin Germany DSLV Janemalm Lucas Sweden SVE LDR Marron Susan Ireland IPPEA Murphy Chris England NWCPEA Paajarvi Riitta Finland LIITO Repond Rose Marie Switzerland SVSS Scheuer Claude Luxembourg APEP Schmid Ruedi Switzerland SVSS Vasickova Jana Czech Rep Pal Uni excused: Aroni Gelly Greece PENELFA Csanyi Tamas Hungary HSSF Eid Luca Italy CAPDI Grube Friedel Germany DSLV Hanke Udo Germany DSLV Onofre Marcos Portugal SPEF Petrides Dimitris Cyprus CAPESS Vlček Peter Czech Rep. Brno Uni observers: Vass Zoltan Hungary HSSF Ferro Nuno Portugal SPEF 11 / 17

12 BOARD MEETING FLORENCE ND 25 TH OF FEBRUARY Items of the Agenda Content 1. Opening CS welcomes everyone present and thanks Chris Murphy and Ken Hardman NWCPEA for the organisation of the events in Manchester. 2. Approval of the agenda 3. Information and Organization Unanimously approved CM explains meeting points and times relevant for the organisation. 4. Apologies for absence 5. Minutes of the Board in The Hague 6. Financial report 2016 update accounts Strategic priorities and EUPEA Action Plan : reports and updates RS does the apologies. (Ref. list of participants) Zoltan and Nuno are accepted as observers The minutes are accepted unanimously 1. CS explains the adapted balance sheet, validated at the BM of The Hague, and gives some financial information related to several projects (ASC, Act. Voice, ESSD I /II, PASS, SHAPE). There are some outstanding fees. In future, the accounting records will be done and officially revised by Fiduciaire Comptable Thill S.àr.l. (Luxembourg). 2. EUPEA has one new member (Lithuanian PE teacher association). Extraordinary costs, due to the registration of EUPEA, are covered by the saving account (extraordinary budget to be accepted by the Forum). The ExCo suggests to keep the members fee unchanged, approved by the Board. 1. Communication information (RS/CS): o Newsletter and Website should be updated more regularly o The possibilities of Twitter and Facebook and other social media could be increasingly used o BCR suggests collecting necessary information to increase the EUPEA MEMBERS network RSC will create an online questionary 2. Cooperation (CS) o FIEP o AIESEP 3. Members (CS) o 34 paying members, 21 Ass., 10 Inst., 3 Ind. o Two new members: Lithuanian PE teacher association (Ass.), Univ. Isabel, Spain, (Inst.) 4. Politics (CS/RMR) o EUPEA has to ensure the presence "Sports" in the ministries of education. 12 / 17

13 BOARD MEETING FLORENCE ND 25 TH OF FEBRUARY / 17

14 BOARD MEETING FLORENCE ND 25 TH OF FEBRUARY Part II, Sunday, 12 Nov, Location: Manchester, Crowne Plaza Hotel List of Participants present: Cremonesi Bruno France SNEP Holzweg Martin Germany DSLV Janemalm Lucas Sweden SVE LDR Marron Susan Ireland IPPEA Murphy Chris England NWCPEA Salin Kasper Finland LIITO Repond Rose Marie Switzerland SVSS Scheuer Claude Luxembourg APEP Schmid Ruedi Switzerland SVSS Steel Elinor Scotland SATPE Vasickova Jana Czech Rep Pal Uni Zito Viviana Italy CAPDI excused: Csanyi Tamas Hungary HSSF Eid Luca Italy CAPDI Grube Friedel Germany DSLV Hanke Udo Germany DSLV Onofre Marcos Portugal SPEF Petrides Dimitris Cyprus CAPESS Vlček Peter Czech Rep. Brno Uni observers: Asgeirsdottir Gudrun Iceland PETAI Vass Zoltan Hungary HSSF Ferro Nuno Portugal SPEF 14 / 17

15 BOARD MEETING FLORENCE ND 25 TH OF FEBRUARY Items of the Agenda 1. Responsibilities of board members Content CS explains the layout and how to access the website and its links. VZ suggests that typical news/articles/pictures from the member organisations should be published here. CS stressed the importance of such news and encourages their dissemination, including relevant news about national congress/meetings/projects. SM reports that her (Irish) organization is critically asking: What do we get back for our annual fee of 200? This is a legitimate question. But asking for immediate help and assistance for teaching PE lessons (on a daily basis), might be too narrow a question. A change of attitude is necessary. EUPEA can provide expertise and help when dealing with the national government, local education authorities, parents organizations, etc. And by participating in EUPEA FORUMs and meetings, valuable information can be acquired, how other countries organize PE lessons/prevent injuries in lessons/keep unruly children quiet/implement news, ideas in PE lessons. In short: a broader view is taken. Being a EUPEA member raises the awareness for the importance of PE Europe wide, thus helping PE teachers because national governments are increasingly more aware of PE s importance. 2. EUPEA Priorities and action plan For the next board meeting, the members of the Central Region shall be invited, to have a meeting amongst themselves, finding and implementing a way to cooperate closer in future, like e.g. the Northern Countries. To facilitate this next meeting, a written summary/short report of the activities of each country should be handed in 6 8 weeks before the meeting. Thus, common ground might be found for future shared common activities. 3. A.O.B none End of meeting: 12.00, Claude thanks Chris for the perfect organisation and gives some presents 15 / 17

16 BOARD MEETING FLORENCE ND 25 TH OF FEBRUARY Please find more related information under meeting manchester/ 16 / 17

17 BOARD MEETING FLORENCE ND 25 TH OF FEBRUARY / 17

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