AUTUMN ANNUAL GENERAL MEETING
3 DECEMBER 2019 | 14.00 - 17.00
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ANNUAL GENERAL MEETING 3 DECEMBER 2019 | 14.00 - 17.00 1 AGENDA - - PowerPoint PPT Presentation
AUTUMN ANNUAL GENERAL MEETING 3 DECEMBER 2019 | 14.00 - 17.00 1 AGENDA 13.55 Welc lcome Jan Urlings, Greater Birmingham and West Midlands European Office, ERRIN Treasurer Lars Holte Nielsen, Central Denmark, ERRIN Management Board Chair
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Anthony van de Ven Brainport Eindhoven (NL) Olivia de Lasteyrie Ile-de-France Europe (FR) Lars Holte Nielsen, Central Denmark (re-election) (DK) Madeleine Koskull Östergötland (re-election) (SE) Martina Hilger The Free Hanseatic City of Bremen (re-election) (DE)
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Heidi Kristina Jakobsen Stavanger Region (NO) Pieter De Jong WaterCampus Leeuwarden (NL)
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PIRITA LINDHOLM
DIRECTOR
ANETT RUSZANOV
PROJECTS & POLICY
RYAN TITLEY
DIRECTOR OF PROJECTS
ANNA TRANBERG
MEMBER RELATIONS
GAIA MAROTTA
PROJECTS
HEIDI JOHANSSON
PROJECTS
TERESA VIO
ADMINISTRATION & HR
HILARY WEBB
COMMUNICATION & PROJECTS ASSISTANT
AGNIESZKA WIECZOREK
COMMUNICATIONS
ILARIA D’AURIA
PROJECTS & OUTREACH
INNOVATION & INVESTMENT ESPON INDEMAND INSTITUTIONAL RELATIONS HEALTH DIGITAL HEALTH EUROPE WE4AHA SMART CITIES S3 UNALAB MIREU HEALTH INDEMAND DIGITAL HEALTH EUROPE TOURISM ENERGY ADMINISTRATION HR ENERGY ICT DESIGN & CREATIVITY COMMUNICATIONS BIOECONOMY BLUE GROWTH TRANSPORT POLICY MEMBER RELATIONS
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22 BUDGET Q3 OUTTURN % 2019 2019 2019 INCOME MEMBERSHIP 320,000 € 244,313 € 325,750 € 102% € € € € REIMBURSEMENT COSTS
NET PROJECTS 474,888 € 278,503 € 358,957 € 76% € € € € OTHER INCOME
7,783 € 7,783 € € € € € SUB TOTAL € 794,888 € 530,598 € 692,490 87% € 641,241 € 674,000 € 773,790 € 827,247 EXPENDITURE SALARIES / HR 651,362 € 407,765 € 543,687 € 83% € € € € SECRETARIAT 143,000 € 98,379 € 131,172 € 92% € € € € WORKING GROUPS 10,000 € 4,922 € 6,563 € 66% € € € € TRAINING 7,500 € 7,496 € 9,995 € 133% € € € € DEVELOPMENT COSTS 15,000 € 510 € 680 € 5% € € € € DEPRECIATION 4,200 € 2,033 € 2,711 € 65% € € € € RESERVE FOR BAD DEBTS OTHER 8,000 € 2,760 3,679 € € € € € SUB TOTAL € 839,062 € 523,866 € 698,488 83% € 798,366 € 807,526 € 816,823 € 826,260 SURPLUS
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BUDGET Q3 OUTTURN % BUDGET BUDGET BUDGET BUDGET 2019 2019 2019 2020 2021 2022 2023 INCOME MEMBERSHIP 320,000 € 244,313 € 325,750 € 102% 320,000 € 385,000 € 391,353 € 397,810 € REIMBURSEMENT COSTS
NET PROJECTS 474,888 € 278,503 € 358,957 € 76% 321,241 € 289,000 € 382,438 € 429,438 € OTHER INCOME
7,783 € 7,783 €
SUB TOTAL € 794,888 € 530,598 € 692,490 87% € 641,241 € 674,000 € 773,790 € 827,247 EXPENDITURE SALARIES / HR 651,362 € 407,765 € 543,687 € 83% 610,666 € 619,826 € 629,123 € 638,560 € SECRETARIAT 143,000 € 98,379 € 131,172 € 92% 143,000 € 143,000 € 143,000 € 143,000 € WORKING GROUPS 10,000 € 4,922 € 6,563 € 66% 10,000 € 10,000 € 10,000 € 10,000 € TRAINING 7,500 € 7,496 € 9,995 € 133% 7,500 € 7,500 € 7,500 € 7,500 € DEVELOPMENT COSTS 15,000 € 510 € 680 € 5% 15,000 € 15,000 € 15,000 € 15,000 € DEPRECIATION 4,200 € 2,033 € 2,711 € 65% 4,200 € 4,200 € 4,200 € 4,200 € RESERVE FOR BAD DEBTS OTHER 8,000 € 2,760 3,679 € 8,000 € 8,000 € 8,000 € 8,000 € SUB TOTAL € 839,062 € 523,866 € 698,488 83% € 798,366 € 807,526 € 816,823 € 826,260 SURPLUS
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FP7 Horizon 2020 Horizon Europe
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FP7 Horizon 2020 Horizon Europe
Reserves NET Income
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EXISTING PROJECTS GREEN GROWTH
Project Timeline
2019 2020 2021 2022
UNALAB INDEMAND WE4AHA DHE PROPOSALS PROJECT 1 DIRECTLY 2050 BETTERBEING METACARE CULTURAL HERITAGE S3 TENDER NEW PROPOSALS PROJECT 8 PROJECT 9 PROJECT 10 PROJECT 2 PROJECT 3 PROJECT 4 PROJECT 5 PROJECT 6 PROJECT 7
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Specialisation
new funding period
Be Bernadette Be Bergsma (Br Brainport Ei Eindhoven EU EU Of Office), Pi Pieter Faber (Ci (Citie ies Nor
thern Neth therla lands), , Maja aja Bu Busch Se Sevaldse sen (S (Stavanger Reg egio ion Eur European Of Offic ice), Mii iia Paan aananen (T (Turku-Southwest t Fin Finland EU EU Of Office), , La Lars s Ra Rachli litz (Gr (Greater Cop Copenhagen EU EU Of Office)
Em Emil ilia Per ernaa (W (West Fin Finla land EU EU Of Office), , Sol Solveig St Standal Sk Skåravik ik (Os (Oslo lo Reg egion EU EU Of Office), , Ir Irene Palo lomino Antolí lín (FU (FUNDECYT-PCT CTEX), Pi Pieter r Faber (Cit (Cities Nor
therlands), Cha Charles Abb bbott (S (Scotla land Eur Europa)
January 16th !
st F2F Mee
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G mee meeting (14 14 Feb eb) “Exploiting regional and local assets: cultural tourism and experience economy”
U Gre Green Wee eek Par artner Event (28 28 May ay) “Knowledge-building for innovative and sustainable tourism”
Heritage” (15-16 Oct Oct)
roject fac acili litation mee eeting (27 27 Nov) ERASMUS+ call on Blueprint on Sectoral Skills for Cultural Heritage
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flows
and skills
areas
https://errin.eu/projects/espon-outreach-programme https://www.espon.eu/transnational SERVICES
dissemination TOPICS
workshops, training sessions and e-learning courses
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