Council of Administration meetings 2024

22 October 2024, Norrköping, Sweden

Key documents
Agenda
Draft minutes
List of participants

Presentations made

  • Candidates for the next Council of Administration mandate – Download
  • Recap of the meetings and initiatives in 2024 – Download
  • Proposal to carry out a satisfaction survey – Download
  • Financial outlook 2024 and 2025 – Download
  • General updates on the membership and marketing actions – Download
  • Draft Calendar of Activities 2025 – Download

11 September 2024, WebEx

Key documents
Agenda
List of participants
Minutes

Presentations made:

  • General updates on the membership – Download
  • Interim financial report 2024 – Download
  • Candidates for the next CofA mandate – Download
  • Eurhonet Early Careers Programme – Download
  • Programme for the Conference and General Assembly 2024 – Download
  • Calendar of Activities for the second semester – Download
  • Hosts for the Leadership Summit and General Assembly 2025 – Download
  • Draft Programme for the Conference and General Assembly 2025 – Download + Draft optional cultural programme – Download
  • Communications update – Download
  • Draft agenda for the CofA meeting on 22 October – Download

15 May 2024, WebEx

Key documents
Agenda
Draft Minutes
List of participants

Presentations made

  • General updates on the membership – Download
  • Background info on Eurhonet Early Careers Programme – Download
  • Draft Eurhonet Early Careers Programme – Download
  • Endorsement new Treasurer – Download
  • Final Financial Report 2023 – Download
  • Final Budget 2024 – Download
  • Updates AktivBo benchmark study – Download
  • Draft Programme Leadership Summit + GA – 12-13 June 2024, London – Download
  • Talent Academy – 15-19 July 2024, Brescia – Download
  • Draft Programme Conference & GA – 23-24 October 2024, Norrköping – Download
  • Proposal to organise a CofA meeting in Arezzo – Download
  • Draft Agenda CofA meeting – 11 September 2024, WebEx – Download

7-8 February 2024, Valencia, Spain

Key documents
Front cover of agenda
Agenda
draft minutes
Draft Minutes
list of participants
List of participants
Guest presentations
Powerpoint slide: social housing in spain
Social housing in Spain
Presentation by AVS
powerpoint slide: social housing policy
Social housing policy at the autonomous administration level
Presentation by EVHA
inside office building, modern with greenery
Intro to the Valencian Institute of Building
Presented by IVE

Other presentations made

  • General updates on the membership – Download
  • Presentation of Draft Financial Report 2023 – Download
  • Approval Draft Annual Report 2023 Schedule – Download
  • Approval Draft Annual Report 2023 – Download
  • Updates on the “Membership services” Working Group – Download
  • Updates on the “Marketing and partnership services” Working Group – Download
  • Investing our reserves: updates on the benchmarking exercise with AktivBO to be presented at our Leadership Summit – Download
  • Presentation Draft Budget 2024 – Download
  • Presentation Calendar of Activities first semester 2024 – Download
  • Proposal to organise a Workshop on behavioural change – Download
  • Draft Agenda for next CofA meeting (15 May 2024, WebEx) and updated Forward Planning – Download