EFJ ANNUAL MEETING 2015Strengthening Labour Rights for Journalists: Unions as agents for change Maestral Resort, Budva, Montenegro

Draft Agenda1-2 June 2015Monday, 1st June 2015

9.30 18:00 EFJ Steering Committee Meeting19.00 21:00 Ukraine-Russia dialogue Tuesday, 2nd June 2015

8.30 -8.45 Registration for EFJ Annual Meeting 20159.00 Opening & Welcome Speeches Marijana Camovi, President, Trade Union of Media of Montenegro Mogens Blicher Bjerregrd, President, European Federation of Journalists

Janina Hrebickova, OSCE Ambassador in Montenegro Andris Kesteris, European Commission, DG Neighbourhood and Enlargement negotiations

Helen Darbishire, Executive Director, Access Info EuropeFollowed by: Round-table on labour rights and media freedom in the Balkans

Oliver Vujovi, General Secretary, SEEMO

Marijana Camovi, President, Trade Union of Media of Montenegro Anton Fili, President, Croatian union of Journalists Christian Spahr, Director of Media Program South East Europe, Konrad-Adenauer-Stiftung Chair: Mogens Blicher Bjerregrd, President, European Federation of Journalists

11.00 Coffee Break11.30 Annual Meeting1. Procedures:

a. Voting Rights and Decision of Membership

b. Election of Presidium

c. Election of Tellersd. Adoption of working rules

e. Approval of Agenda

f. Adoption of Minutes of the AM, Moscow 20142. Reports a) Steering Committee Report

b) Expert Group Reports

Labour Rights Expert Group (LAREG)

Authors Rights Expert Group (AREG)

Freelance Expert Group (FREG)

Broadcasting Expert Group (BREG) Convergence and Online Expert Group (CONEG)Plenary discussion13.00-14.00 Lunch

14.00 c) Financial Report Audited account 2014 EFJ financial report

report of the Financial Commission

budget 2015

Plenary discussion3. Tomislav Kezarovski (short address)4. Motions and Urgent Motions

5. Other End of meeting 18.30 followed by a dinner.

The EFJ AM is sponsored by the OSCE Mission to Montenegro

PAGE