European Economic and Social Committee Europe 2020 Steering Committee Brussels, 14 July 2014 NOTICE OF MEETING Europe 2020 Steering Committee Mr Stefano Palmieri, president of the Europe 2020 Steering Committee, invites you to attend the Committee's 19th meeting, to be held at the EESC building, Brussels, on 24 September 2014, from 9.30 a.m. until 5.30 p.m. in room JDE 51. The draft agenda is as follows: 1. Adoption of the draft agenda 2. Adoption of the minutes of the 18th Steering Committee meeting held on 12 June 2014 3. Welcome address by Mr Stefano Palmieri, Steering Committee president 4. Presentation of the Europe 2020 related priorities of the Italian Presidency of the Council of the European Union by Mr Marco Peronaci, Ambassador, Deputy Permanent Representative of the Italian Republic to the EU (tbc) 5. General debate and exchange of views with representatives of national ESCs/similar organisations. Presentation of the report on the Mid-term review of the Europe 2020 Strategy by Mr Stefano Palmieri, Mr Etele Baráth and Mr Gonçalo Lobo Xavier, assisted by Mr Marco Celi expert Debate A buffet lunch will be offered at the Atrium 6 (JDE building 6th floor) between 1 and 2.15 p.m. 6. Presentation of the forthcoming High Level Conference Civil Society Propositions for More Social & Competitive Europe, 4-5 December 2014 Draft programme of the conference and draft joint declaration General debate and exchange of views with representatives of national ESCs/similar organisations EESC-2014-04018-00-00-CONVPOJ-TRA (EN) 1/2 Rue Belliard/Belliardstraat 99 — 1040 Bruxelles/Brussel — BELGIQUE/BELGIË Tel. +32 25469931 — Fax +32 25134893 — Internet: http://www.eesc.europa.eu EN 7. Dates of the next meeting: 4-5 December 2014. Working languages: Interpreting: ES-DE-EN-FR-IT ES-DE-EN-FR-IT into DE-EN-FR-IT ____________ N.B.: The documents referred to in this invitation will be made available as soon as possible via the Members' Portal. Members and experts are asked to sign the attendance list in order to ensure that their meeting expenses are refunded. Members unable to attend the meeting are asked to give advance notice to their group secretariat so that interpreters do not attend unnecessarily. Recorded meeting - see DI CESE 22/2010. EESC-2014-04018-00-00-CONVPOJ-TRA (EN) 2/2