Board Meeting 9 th 12 th March 2017

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BOARD MEETING DUBLIN 2017 9 TH - 12 TH OF MARCH 2017 1 Board Meeting 9 th 12 th March 2017 Dublin / Ireland FOLLOW EUPEA on Twitter: @EUPEA_tweet PREVIOUS BOARD MEETINGS GHENT Belgium 04-05-1992 PRAGUE Czechoslovakia 15-07-1992 BERLIN Germany 10-10-1992 LONDON United Kingdom 23-04-1993 BRATISLAVA Slovakia 08-10-1993 MACOLIN Switzerland 15-04-1994 BUNNIK The Netherlands 14-10-1994 LUXEMBOURG Luxembourg 03-02-1995 TEL AVIV Israel 02-02-1996 TALLINN Estonia 14-06-1996 GHENT Belgium 22/23-02-1997 SINTRA Portugal 04-04-1997 LONDON United Kingdom 06/07-03-1998 MADRID Spain 07/08-11-1998 PARIS France 06/08-05-1999 LJUBLJANA Slovenia 07/09-04-2000 MADRID Spain 11/13-05-2001 VENICE Italy 01/03-02-2002 LISBON Portugal 14/16-06-2002 ST. ANDREWS Malta 14/16-03-2003 DUBROVNIK Croatia 13/15-06-2003 LONDON United Kingdom 12/14-03-2004 GOTHENBURG Sweden 11/13-06-2004 LISBON Portugal 03/05-06-2005 MADRID Spain 27/29-01-2006 LARNAKA Cyprus 05/07-05-2006 PARIS France 02/04-03-2007 SARAJEVO Bosnia & Herzegov. 15/17-06-2007 BELGRADO Serbia 08/10-02-2008 LAS PALMAS Canary Islands 30-05/01-06-2008 BERLIN Germany 13/15-03-2009 SEVILLA Spain 22/24-06-2009 HORTA (AZORES) Portugal 05/07-03-2010 LUXEMBOURG Luxembourg 18/20-06-2010 GOTHENBURG Sweden 11/13-03-2011 POREC Croatia 17/19-06-2011 AMSTERDAM The Netherlands 10/11-02-2012 BASEL Switzerland 06/07-07-2012 WALFERDANGE Luxembourg 28-02/01-03-2013 BERLIN Germany 25/27-05-2013 PARIS France 03/04-04-2014 MADEIRA Portugal 13/14-06-2014 EDINBURGH Scotland 27-02/01-03-2015 OPOLE Poland 29/30-05-2015 ATHENS Greece 12/14-02-2016 BARCELONA Spain 20/22-05-2016

BOARD MEETING DUBLIN 2017 9 TH - 12 TH OF MARCH 2017 2 EUPEA BOARD MEETING 9 TH 12 TH OF MARCH 2017 Dublin EUPEA and the Irish Primary Physical Education Association have the pleasure to invite you to the first EUPEA Board Meeting 2017 to be held in Dublin (Ireland) from Thursday, March 9th, to Sunday, March 12th 2017. The EUPEA board members are expected to arrive on Thursday in the late afternoon for an informal come together. The EUPEA Board Meeting will start on Friday morning and will end on Sunday at noon. Once more we have stipulated an interesting programme giving you the opportunity to work, to socialise and to enjoy being in Dublin. In the second part of the Board Meeting on Friday afternoon, we will welcome some relevant guests from the field of PE in Ireland. On Saturday, we will participate in the Annual Conference of the IPPEA in the famous locations of the Croke Park Stadium. On Sunday morning, delegates from the EUPEA members of Central Europe will come together for a regional meeting. Below you will find all preliminary information concerning the program and the hotel, which will enable you to book the hotel and your flights well in advance. We are looking forward to welcoming you to the Board Meeting in Dublin. Yours sincerely, Claude Scheuer Ruedi Schmid Susan Marron EUPEA President EUPEA Secretary General IPPEA Executive Committee Member

BOARD MEETING DUBLIN 2017 9 TH - 12 TH OF MARCH 2017 3 Participants Name Country E-Mail Association Board Cremonesi Bruno France bruno.cremonesi@eupea.com EUPEA / SNEP Csanyi Tamas Hungary csanyi.tamas@eupea.com EUPEA/ HSSF Hanke Udo Germany udo.hanke@eupea.com EUPEA / DSLV Holzweg Martin Germany martin.holzweg@eupea.com EUPEA / DSLV Marron Susanne Ireland susan.marron@dcu.ie IPPEA Onofre Marcos Portugal marcos.onofre@eupea.com EUPEA / SPEF Repond Rose-Marie Switzerland rosemarie.repond@eupea.com EUPEA / ASEP Scheuer Claude Luxembourg claude.scheuer@eupea.com EUPEA / Un. Lux. Schmid Ruedi Switzerland ruedi.schmid@eupea.com EUPEA / SVSS Guests Achten Karel Luxembourg achtenkarel@gmail.com Luxembourg Blennerhassett Ciara Ireland ccbburrow@gmail.com Irish Prim. PE Ass. Crookston Chris Scotland chris.crookston@southayrshire.gov.uk SATPE Scotland De Boever Eric Belgium eric.de.boever@skynet.be BVLO De Poorter Patrick Belgium patrick@bvlo.be BVLO Lambrix Josse Belgium josse.lambrix@telenet.be BVLO Steel Elinor Scotland elinorsteel@hotmail.com SATPE Scotland excused Aroni Gelly Greece gelly.aroni@eupea.com EUPEA/ PENELFA Asgeirsdottir Guðrún Iceland gudrun.asgeirsd@kopavogur.is EUPEA/ PETAI Eid Luca Italy luca.eid@eupea.com EUPEA / CAPDI Grube Friedel Germany friedel.grube@eupea.com EUPEA / DSLV Janemalm Lucas Sweden lucas.janemalm@eupea.com EUPEA / SI NIS Murphy Chris UK chris.murphy@eupea.com EUPEA / NWCPEA Pääjärvi Riitta Finland riitta.paajarvi@eupea.com EUPEA/ LIITO Ry Petrides Dimitris Cyprus dimitris.petrides@eupea.com EUPEA/ CAPESS Vasickova Jana Czech Rep. jana.vasickova@upol.cz EUPEA / Palacký Un. Vlček Peter Czech Rep. petr.vlcek@eupea.com EUPEA / Brno Un.

BOARD MEETING DUBLIN 2017 9 TH - 12 TH OF MARCH 2017 4 Location WWW.DUBLINSKYLONHOTEL.COM Dublin Skylon Hotel Tel: +353 (0)1 884 3900 Email: reservations@dublinskylonhotel.com

BOARD MEETING DUBLIN 2017 9 TH - 12 TH OF MARCH 2017 5 Agenda Board Meeting March 9 th Arrival March 10th 9h00-13h00 Board Meeting Part 1 1. Opening of the Board Meeting (RS/CS) 2. Approval of the agenda (RS/CS) 3. Information and organization (SM on behalf of IPPEA) 4. Apologies for absence (RS/CS) 5. Minutes of the last Board Meeting in Glasgow (RS/CS) 6. Updates a. Registration and New-founding of EUPEA in Switzerland (RS) b. Finances and accounts: proposal of fiduciary in Luxembourg (CS) c. Projects (MH/CS) 7. EUPEA presence at events a. EU Sport Forum (RMR) b. EPAS (MH) c. CEREPS annual meeting (MH) d. MINEPS VI (CS) e. FIEP congress Luxembourg (MO) f. AIESEP congress (MH/MO) 8. Future meetings (CS) a. Board Meeting The Haye 2017 b. Forum Meeting Manchester 2017 c. Call for applications 2018 9. EuPEO project application (MO) 10. Attendance in EUPEA Board meetings 11. Elections in Manchester 2017 (CS) 12. Lifelong learning Key Competence (RMR/BC) 13. A.o.B.

BOARD MEETING DUBLIN 2017 9 TH 12 TH OF MARCH 2017 6 March 10th 14h00 17h00 Board Meeting Part 2 1. Welcome: Regina Murphy, Head of School of Arts Education and Movement, Institute of Education, DCU 2. Outline of Afternoon: Susan Marron EUPEA Committee member, IPPEA committee member and Lecturer School Arts Education and Movement 3. Presentations: Mary O Sullivan, Professor in Physical Education University of Limerick Current research issues for the Physical Education profession Mary has published extensively in peer reviewed journals and has published a book and monographs in the area of Physical Education and Sport Pedagogy. Claude Scheuer, Marcos Onofre, Martin Holzweg (EUPEA) EUPEA s contribution to the development of Physical Education and HEPA Ronan Toomey, Health and Wellbeing Programme Department of Health, Hawkins House, Dublin The implications of HEPA's work for Physical Education in Ireland with a focus on primary physical education Ronan is the Irish representative on HEPA (European network for the promotion of healthenhancing physical activity) http://www.euro.who.int/en/health topics/disease prevention/physicalactivity/activities/hepa europe 4. Questions and Answers followed by Tea/Coffee Ronan is the Irish representative on HEPA (European network for the promotion of health 5. Exchange with Mary O Sullivan on AIESEP EUPEA cooperation 20h00 Dinner http://www.fallonandbyrne.com/

BOARD MEETING DUBLIN 2017 9 TH 12 TH OF MARCH 2017 7 March 11th 9h30 16h00 IPPEA Annual Conference 2017

BOARD MEETING DUBLIN 2017 9 TH 12 TH OF MARCH 2017 8 19h30 Dinner http://www.fadestreetsocial.com/dublin_city_restaurant/

BOARD MEETING DUBLIN 2017 9 TH 12 TH OF MARCH 2017 9 March 12 th 9h00 12h00 Board Meeting Part 3 / Central Europe Meeting 1. Welcome 2. 10 min presentation on PE at primary and secondary level in every Central Europe country including information on PE teacher organisations and contact details/websites 3. Discussion and Exchange, with the aim to develop cooperation in Central Europe

BOARD MEETING DUBLIN 2017 9 TH - 12 TH OF MARCH 2017 10 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 Susan Marron, Ireland Chris Murphy, England Past president Rose-Marie Repond Switzerland EUPEA Secretariat European Physical Education Association Landstrasse 62 CH - 8750 Glarus Switzerland Email: URL: Twitter: info@eupea.com www.eupea.com @EUPEA_tweet Bank Account: European Physical Education Association IBAN: LU94 0019 4055 5172 7000 BIC: BCEELULL