Board Meeting. Edinburgh / Scotland UK. 27 th Febr.-1 st March 2015 PREVIOUS BOARD MEETINGS FORUM MEETING EDINBURGH 2015 FEBRUARY 27TH MARCH 1ST 1
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1 FORUM MEETING EDINBURGH 2015 FEBRUARY 27TH MARCH 1ST 1 Board Meeting 27 th Febr.-1 st March 2015 Edinburgh / Scotland UK 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/ MILAN Italy 16/
2 FORUM MEETING EDINBURGH 2015 FEBRUARY 27TH MARCH 1ST 2 EUPEA Board Meeting FEBRUARY 27 TH MARCH 1 ST Edinburgh / Scotland UK EUPEA and Education Scotland have the pleasure to invite you to the EUPEA Board Meeting in Edinburgh (Scotland/UK) from Friday, February 27 th, to Sunday, March 1 st The EUPEA board members are expected to arrive on Friday on the early afternoon for a EUPEA Board meeting, scheduled late afternoon early evening. Of course we have stipulated an interesting programme giving you the opportunity to work, to socialise and to enjoy being in Edinburgh. The main topic of the forum will be an exchange between delegates from regional PE associations with the delegates of EUPEA. On Saturday, a Scottish Education overview will be followed by a regional exchange meeting on the topic PE in the UK and in Ireland and by a practical session showcasing innovative approaches in PE. 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 25 th EUPEA forum in Milan. Yours sincerely, Claude Scheuer Ruedi Schmid Suzanne Hargreaves EUPEA President EUPEA Secretary General ES
3 FORUM MEETING EDINBURGH 2015 FEBRUARY 27TH MARCH 1ST 3 Meeting and Seminar Room THE GEORGE HOTEL THE GEORGE HOTEL George Street Edinburgh, EH2 2PB, Scotland, UK +44 (0) THE GEORGE HOTEL IN EDINBURGH IS LOCATED ON THE PRESTIGIOUS GEORGE STREET IN NEW TOWN. YOU WILL FIND EVERYTHING ON YOUR DOORSTEP FROM A WIDE RANGE OF ATTRACTIONS, BEST SHOPPING, RESTAURANTS AND NIGHTLIFE.
4 FORUM MEETING EDINBURGH 2015 FEBRUARY 27TH MARCH 1ST 4 EUPEA Board Meeting EUPEA Board Meeting Edinburgh 2015 February 27 th : The George Hotel, George Street, Edinburgh EH2 2PB 13h30-15h30 Executive Committee Meeting 16h00-18h30 Board Meeting Part 1 Welcome and Introductions 1. Opening of the Board Meeting (CS/RS) 2. Approval of the agenda (CS/RS) 3. Information and organization (SH) 4. Apologies for absence (CS/RS) 5. Minutes of the last Board Meeting in Milan (CS/RS) 6. Financial report 2014 (CS/RS) 7. Budget plan 2015 (CS/RS) 8. EUPEA Action Plan (CS) 9. Review of the constitution and registration of EUPEA (CS/RS) 10. Reports and updates XG HEPA (RMR) Recall Project (MH) PSS Project (MH) PASS Project (MH) Representations and delegates of EUPEA (CS) 11. EUPEA website and logo (RS) 12. Events FIEP congress Rabat (CS) AIESEP conference Madrid (MH/BC) ECSS conferences Malmö and Vienna (MH) 13. AOB 20h00 Private Dining at the George Hotel
5 FORUM MEETING EDINBURGH 2015 FEBRUARY 27TH MARCH 1ST 5 February 28 th : The George Hotel, George Street, Edinburgh EH2 2PB 09h00-10h00 Scottish Education overview 10h00-10h30 Coffee 11h00-12h30 Regional exchange meeting PE in the UK and in Ireland 12h30-13h30 Lunch 14h30-17h00 Practical session showcasing innovative approaches 18h00 Dinner Café St Honore, 34 Thistle Street North West Lane, City of Edinburgh EH2 with Head Chef Neil Forbes March 1 st : The George Hotel, George Street, Edinburgh EH2 2PB 09h00 12h00 Board Meeting Part II Agenda: 1. Debriefing of the Saturday session (CS) 2. Update regions (Regional delegates) 3. EUPEA Position on QPE (CS) 4. Meetings in 2015 and 2016 (CS) 5. AOB
6 FORUM MEETING EDINBURGH 2015 FEBRUARY 27TH MARCH 1ST 6 Participants Name Country Association Board Members Scheuer Claude Luxembourg claude.scheuer@eupea.com EUPEA Holzweg Martin Germany martin.holzweg@eupea.com DSLV / EUPEA Schmid Ruedi Switzerland ruedi.schmid@svss.ch SVSS / EUPEA Hanke Udo Germany u-hanke@t-online.de DSLV / EUPEA Repond Rose-Marie Switzerland Rrepond@jtcamp.ch EUPEA - ASEP Pääjärvi Riitta Finland riittapm@vaasalainen.com LIITO Ry Cremonesi Bruno France bruno.cremonesi@snepfsu.net SNEP Janemalm Lucas Sweden lucas.janemalm@telia.com EUPEA invited board members: Hargreaves Suzanne Scotland, UK Suzanne.Hargreaves Education Blennerhassett Ciara Ireland ccbburrow@gmail.com Irish Primary PE Ass. Crowley Grace Ireland graciecrowley@hotmail.com Irish Primary PE Ass. Csanyi Tamas Hungary csanyi.tamas@mdsz.hu Hung. School Sport Fed. Hardman Ken UK ken.hardman@tiscali.co.uk NW Countries PE Ass. Murphy Chris UK c.murphy@ NW Countries PE Ass. invited guests: Young Blair SATPE Mc Cubbin Karen SATPE Stanger Ian SATPE Russel Imrie SATPE Dowens Thomas Education Scotland Steel Elinor Education Scotland Watson Leigh Education Scotland excused: Onofre Marcos Portugal monofre@fmh.ulisboa.pt Soc. Port. de Ed. Física Grube Friedel Germany friedel.grube@web.de DSLV / EUPEA Eid Luca Italy eidfirenze@gmail.com EUPEA / CAPDI Sertic Hrvoje Croatia hsertic@kif.hr EUPEA Vasickova Jana Czech Rep. jana.vasickova@upol.cz Palacký University Vlček Peter Czech Rep. vlcek@ped.muni.cz
7 FORUM MEETING EDINBURGH 2015 FEBRUARY 27TH MARCH 1ST 7 European Physical Education Association No Education without Physical Education 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: Hrvoje Sertic, Croatia; Goran Sporis, Croatia East: Peter Vlcek, Czech Republic; Jana Vasickova, Czech Republic Central: Udo Hanke, Germany; Friedel Grube, Germany Board members Laszlo Molnar, Hungary Past president Rose-Marie Repond Switzerland EUPEA Secretariat European Physical Education Association Landstrasse 62 CH Glarus Switzerland URL: Twitter: info@eupea.com Bank Account: European Physical Education Association IBAN: LU BIC: BCEELULL
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