Board Meeting 20 th 22 nd of May 2016

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1 BOARD MEETING BARCELONA TH 22 ND OF MAY Board Meeting 20 th 22 nd of May 2016 Barcelona E 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/

2 BOARD MEETING BARCELONA TH 22 ND OF MAY EUPEA BOARD MEETING 20 th 22 nd OF MAY 2016 Barcelona EUPEA and CONSEJO COLEF have the pleasure to invite you to the EUPEA Board Meeting in Barcelona (Spain) from Friday, May 20 th to Sunday, May 22 nd Below you will find all preliminary information concerning the program and the hotel, which will enable you to book your flights. We are looking forward to welcoming you to the EUPEA BOARD MEETING in Barcelona. Yours sincerely, Claude Scheuer Ruedi Schmid Vicente Gambau Pinasa EUPEA President EUPEA Secretary General CONSEJO COLEF President

3 BOARD MEETING BARCELONA TH 22 ND OF MAY Location HOTEL CATALONIA BARCELONA PLAZA **** Catalonia Barcelona Plaza Plaza España, 6 8, Sants Montjuïc, Barcelona, Spanien Τ: E mail: plaza.reservas@hoteles catalonia.es THIS IMPOSING HOTEL IS SITUATED IN PLAZA ESPAÑA, NEXT TO THE FIRA DE BARCELONA FACILITIES AND MONTJUÏC. GUESTS CAN ENJOY EXCELLENT CONNECTIONS WITH EVERY MEANS OF PUBLIC TRANSPORT. THE PANORAMIC TERRACE AND MOST OF THE ROOMS HAVE UNBEATABLE VIEWS. THE GARDENED MARQUEE, WHICH IS LOCATED IN THE CENTRAL COURTYARD, CREATES AN IDEAL ATMOSPHERE FOR COCKTAILS AND DINNER PARTIES. WE ALSO OFFER YOU OUR 20 MEETING ROOMS, WHERE YOU CAN ORGANISE BUSINESS MEETINGS, CONVENTIONS AND FAMILY CELEBRATIONS AND FREE WIFI.

4 BOARD MEETING BARCELONA TH 22 ND OF MAY Participants Name Country E Mail Association Aroni Gelly Greece gelly.aroni@eupea.com EUPEA/ PENELFA Onofre Marcos Portugal marcos.onofre@eupea.com EUPEA / SPEF Csanyi Tamas Hungary csanyi.tamas@eupea.com EUPEA/ HSSF Cremonesi Bruno France bruno.cremonesi@eupea.com EUPEA / SNEP Eid Luca Italy luca.eid@eupea.com EUPEA / CAPDI Holzweg Martin Germany martin.holzweg@eupea.com EUPEA / DSLV Scheuer Claude Luxembourg claude.scheuer@eupea.com EUPEA / Un. Lux. Schmid Ruedi Switzerland ruedi.schmid@eupea.com EUPEA / SVSS Petrides Dimitris Cyprus dimitris.petrides@eupea.com EUPEA/ CAPESS Asgeirsdottir Guðrún Iceland gudrun.asgeirsd@kopavogur.is EUPEA/ PETAI Grube Friedel Germany friedel.grube@eupea.com EUPEA / DSLV Janemalm Lucas Sweden lucas.janemalm@eupea.com EUPEA / SI NIS Guests Zito Viviana Italy vivizito@tin.it CAPDI & LSM ITALY excused Hanke Udo Germany udo.hanke@eupea.com EUPEA / DSLV Repond Rose Marie Switzerland rosemarie.repond@eupea.com EUPEA / ASEP Vlček Peter Czech Rep. petr.vlcek@eupea.com EUPEA Vasickova Jana Czech Rep. jana.vasickova@upol.cz EUPEA / Palacký Un. Pääjärvi Riitta Finland riitta.paajarvi@eupea.com EUPEA/ LIITO Ry

5 BOARD MEETING BARCELONA TH 22 ND OF MAY Agenda HEADQUARTERS MEETING : CONFERENCE ROOM: INEFC, Avda de l'estadi, Barcelona Sala de Honor Doctor Jesús Galilea Friday, May 20 th : 09h00 11h00 11h00 13h00 13h00 14h30 Arrival of participants Registration Lunch 15h00 19h30 Board Meeting Part 1 Welcome and Introductions 1. Opening of the Board Meeting (RS/CS) 2. Approval of the agenda (RS/CS) 3. Information and organization (Consejo Colef, Coplefc, Inefc) 4. Apologies for absence (RS/CS) 5. Minutes of the last Board Meeting in Athens (RS/CS) 6. Memberships a. Update 2016 (CS) b. New applications (CS) 7. Website, Update (RS) 8. Constitution a. Registration in Switzerland: Update (RS) b. EUPEA By laws/guidelines (CS) 9. Finances, Control of accounts 2015 (RS/CS) 10. Politics a. XG HEPA: Update (CS) b. EU Sport Forum 2016 (CS) c. EPAS CC: Update (MH) 11. A.o.B. 20h00 Dinner

6 BOARD MEETING BARCELONA TH 22 ND OF MAY Saturday, May 21 st : 9h00 11h00 Board Meeting Part 2 1. Projects a. European Observatory for Physical Education EuPEO (MO) b. Applications in 2016 (MH) c. Running projects: Update PASS: Physical Activity Serving Society (MH) ESSD: European School Sport Day 1+2 (CS, TC) SHAPE (CS) ASC: Active School Communities (MH) Sportvoice (MH) 11h00 13h00 13h00 14h30 Meeting with legal representatives Lunch 15h00 18h00 Board Meeting Part 3 1. Cooperations a. Cooperation with ENSSEE (European Network of Sport Science Education and Employment): Update (CS) b. Cooperation with the European Network for Primary Physical Education in Higher Education: Update (CS) c. AIESEP: Update (MH) d. ECSS: Update (MH) e. ISF: Update (MH) f. HopSports (CS) 2. EUPEA Code of Ethics (CS) Preparation and discussion of an update of the code 20h00 Dinner Sunday, May 22 nd : 9h00 12h00 Board Meeting Part 4 1. Update from the members Regional updates (Regional delegates) 2. Future Meetings (CS) a. Forum Meeting Glasgow 2016 Preparation of the Forum 2016 b. Board Meeting Dublin 2017 c. Board Meeting The Haye 2017 d. Forum Meeting Manchester 2017 e. Call for applications A.o.B.

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8 BOARD MEETING BARCELONA TH 22 ND OF MAY Part 1: 5 Minutes Boardmeeting Athens

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15 BOARD MEETING BARCELONA TH 22 ND OF MAY Part 1: 6 Membership

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17 BOARD MEETING BARCELONA TH 22 ND OF MAY News from our Members

18 BOARD MEETING BARCELONA TH 22 ND OF MAY Association/Institution: Irish Primary Physical Education Association Year/Month: May 2016 News: IPPEA Annual Conference Saturday 27th February 2016 at The Mardyke Arena, UCC, Cork. The day was thoroughly enjoyed by over 100 teachers from around Ireland. The conference consisted of a variety of workshops that were delivered by IPPEA committee members as well as guest presenters. Each of the varied practical workshops presented and celebrated the value of quality physical education. Participants in the workshops were actively engaged in accessible, adaptable activities and shown how to integrate new ideas throughout the curriculum. Check out some video footage from the day on the following links: IPPEA Conference Video Part 1: IPPEA Conference Video Part 2: Events: IPPEA Final Year Primary Student Teacher IPPEA Workshop Eastern Region held at St. Patrick s College Dublin Tuesday 10 th May. A workshop was delivered on Developing Fundamental Movement Skills through Junk Play and Digital Technology by Susan Marron and Maura Coulter. All the participants were given one year free membership to the IPPEA to set the student teachers on their teaching careers offering support for their PE teaching and to make them aware of the association and their work. Actual Problems: Solutions: Good Practice:

19 BOARD MEETING BARCELONA TH 22 ND OF MAY Association/Institution: Scottish Association for Teachers of PE (SATPE) Year/Month: May 2016 News: SATPE conference set for Saturday 5 th November 2016, where we will welcome members of EUPEA. Education Scotland have launched a Progression Framework which is to help teachers to assess pupils progress in PE Events: Actual Problems: Solutions: Good Practice: SATPE have created a mobile/tablet APP that allows pupils to evidence and assess their own progress in PE. This has been piloted this year and will be launched in August There is also a secure website linked to this where the teacher can monitor the evidence. Association/Institution: Capdi & LSM Italy Year/Month: 2016/May News: - Any special news from PE in school and university. - Some good news from our national confederation. Events: - Italian Delegation to the 11 International Seminar For Physical Education Teachers Vierumaki (Finland): 40 Italian PE teachers will attend the seminar. - National seminars organized by Capdi & Lsm: more than 1,300 PE teachers attended our national seminars around Italy. Eupea in these events is always in the first line. I had several lectures concerning PE in Europe and of course Eupea is mentioned. - We will organize an seminar in Bibione (close to Venice) in September. We will have an international section in English. Who is interested is of course welcome. Actual Problems: - PE teachers are too old: the Government is trying to pre pension PE teachers with a small salary reduction. - Not yet specialized PE teachers in primary school. Capdi & LSM is still working hard on it. Solutions: - Agreement between Ministry of Education and Paralympics Committee. Good Practices:

20 BOARD MEETING BARCELONA TH 22 ND OF MAY Association/Institution: Hungarian School Sport Federation Year/Month: 2016 spring News: - HIPE for HEPA Hungarian International Conference on Quality Physical Education to be held in Budapest, between November, 2016: a conference that this year will focus on healthenhancing physical activity (HEPA). Organised by the Hungarian School Sport Federation for the second time, this scientific event will invite stakeholders from all around Europe who have made a name for themselves in the field of physical activity and physical education. Keynote speakers including the representative of EUPEA will examine different aspects of HEPA and HEPA promotion. For more information, visit Events: European School Sport Day 30 September, all around Europe. A unique program that is organized under the umbrella of the European Week of Sport and ISCA s NowWeMove Campaign and aims no less than motivating school children from all around Europe to get involved in any kind of physical activity for at least 120 minutes. The awareness raising event will highlight the need to do more sports and have more physical activity in our children s daily routine. For more information on joining the initiative, see or contact EUPEA directly. Actual Problems: - Solutions: - Good Practice: May The Sports Be With You! With the support of the Ministry Of Human Capacities, the governmental organization, that is also responsible for sports, the May the Sports Be With You! programme, elaborated in 2014 by the Hungarian School Sport Federation, was implemented in 2015 for the first time. The main objective of the programme is to promote physical activity to become part of everyday life of children and therefore broaden the youth sport talent base for sports and sport organizations. The programme is built on three pillars. The first pillar is a programme series implemented in each county of Hungary consisting of 20 events. The events are typically organised in sport halls of county towns, where not just national sport federations but local and neighbouring sport associations have the opportunity to present themselves different sports present themselves and provide minutes of leisure time for children

21 BOARD MEETING BARCELONA TH 22 ND OF MAY Good Practice: The selected sport experts, teachers, trainers playfully present games related to each sport for the students, especially the essential but spectacular technical, tactical elements of sports. Hereby, children can, upon personal experience, have an inside view of the exact sport. Beyond all this, children also have the chance to meet their role models, who are internationally successful athletes. On average we host students (per event) at the age 6 12 arriving by bus from various settlement from all over the county. The second pillar of the programme is delivered through sportexhibitory events organised in more than 200 Hungarian schools. During these events, locally available sports are presented. These programmes contribute to building immediate and effective communication channels between local sport clubs, students and parents, increasing the number of certified athletes having official organization membership. The third pillar of the programme is providing sport equipment for long term use. The participating sport federations provide sport specific equipment packages, supporting the professional education and practice of sport games. The content of the equipment packages is determined by the federations, and thus these kits could contribute to the expansion of a particular sport in school PE and school sport respectively. The equipment packages are disseminated to more than 1100 schools through this programme in each year, which is almost one third of the Hungarian schools. All pillars of the programme are implemented, organised and coordinated by Hungarian School Sport Federation Photos: Video:

22 BOARD MEETING BARCELONA TH 22 ND OF MAY Association/Institution: PENELFA / Elementary School of Intercultural Education, P. Faliro, Athens, Greece Year/Month: 2016/April 6th Events: Our school participated in the celebration of the International Day of Sport for Peace and Development with an event titled: PLAYING WITH THE OTHER. PHYSICAL EDUCATION FOR RESPECT, RESPONSIBILITY AND RECONCILIATION.The event of Wednesday the 6th April had as participants immigrant and refugee students of 5th grade of our Intercultural School and Greek native students of the same age from a Greek public school (16th Elementary school of Nea Ionia). The main aim of the event was to facilitate interethnic contact and social cohesion by engaging native and foreigner students in common physical tasks and cooperative games. Through specially designed physical activities that incorporate sport values respect, fair play, teamwork, individual and collective responsibility, and reconciliation children from diverse ethno cultural backgrounds had the opportunity to get to know each, gain better intergroup understanding and realized that they have the potential to build relationships and friendships across social, economic, and cultural divides. Through playing together they felt a sense of belonging, of a shared identity. A short assessment at the end of the day indicated that children from both schools greatly enjoyed the action and expressed the wish for more similar events.

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30 BOARD MEETING BARCELONA TH 22 ND OF MAY 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 Riitta Pääjärvi Myllyaho, Finland Representatives of the regions North: Lucas Janemalm, Sweden; Gudrun Asgeirsdottir, Iceland South: Bruno Cremonesi, France; Luca Eid, Italy South East: Gelly Aroni, Greece; Dimitri Petrides, Cyprus East: Peter Vlcek, Czech Republic; Jana Vasickova, Czech Republic Central: Udo Hanke, Germany; Friedel Grube, Germany 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: Bank Account: European Physical Education Association IBAN: LU BIC: BCEELULL

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