Working Group Governance JPI AMR MB in Basel, 2019 04 03 Working Group Governance To provide update of Working Group Governance and propose an activity looking for sustainability

WG Governance MB in Basel, 2019 04 03 JPIAMR Short Term Strategy 2018-2020 JPIAMR Long Term Strategy 2020-2025 Strategy update 2021-2025 Timeline JPIAMR Implementation Plan 2015-2018 JPIAMR Roadmaps of Actions 2019-2023 New Implementation Plan 2021-2023 Governance model Sustainable business model Terms of reference Organisation Procedures WG governance tasks Exedra Deliverables JPIAMR Strategic plan M12 Scenario report on long-term sustainability M24 Draft MoU M32 Sustainability plan M48 EXEDRA CSA HORIZON EUROPE FUNDING? JPI-EC-AMR ERANET COFUND NEW H2020 ERANET COFUND? 2021 2020 2019 WG Governance MB in Basel, 2019 04 03

Background rationale The ongoing drafting process and negotiations on future EU Framework Programme 9 (Horizon Europe) 2021-2017) are monitored. Its content, especially regarding the future “European Partnerships” (expected in summer 2019) will be instrumental in guiding the JPI AMR WG Governance in the development of sustainable governance, organization to functions and business model. Meanwhile, the WG will prepare JPI AMR Members for strategic discussion through surveying expectations and needs of JPI AMR operational structure in light of possible funding models and organizational scenarios. WG Governance MB in Basel, 2019 04 03

Elements to be taken into consideration List portfolio of scenarios for long-term sustainability. Analysis of the governance models and financial models/cost model for different level of ambitions: 10 JPIs plus other European and international initiatives. Financial plus in-kind contributions proposals for development models. Scenario proposals.   WG Governance MB in Basel, 2019 04 03

Proposal for consideration Look for complicity and engagement of other R&I actors aligned in common shared purpose. An inter-governmental workshop in the last quarter (Q4) 2019 As a need, both should be discussed and assessed. WG Governance MB in Basel, 2019 04 03

Actions for the MB voting representatives or their nominated Given the strategic importance of this task of the WG Governance, each MS voting speaking representative at MB is considered nominated ex officio or nominates till Friday 26th April another officer with the relevant skills at the purpose and mandated to represent the MS in this WG for the preparatory work. a host for the inter-governmental WS during Q4 2019 is sought. WG Governance MB in Basel, 2019 04 03

How carry out the proposed preparatory work By emails. Every 6 week 1h-1.5 h tele-meeting (May, June, July / August, September, November 2019) selected by doodle WG Governance MB in Basel, 2019 04 03

Decisions Sought Mandate 1) To look for complicity and explore engagement of other relevant R&I actors. 2) To prepare and carry out the proposed intergovernmental governance (& sustainability) workshop tentatively in Q4 2019. 3) To request each MS voting speaking representative at MB is considered nominated ex officio or nominates till Friday 26th April another officer with the relevant skills at the purpose and mandated to represent the MS in this WG for organising this intergovernmental workshop and preparing its background and discussion content. 4) Preparatory work by email and 1h-1,5 h every 6 week tele-meetings. WG Governance MB in Basel, 2019 04 03

Prepared by Patriq Fagerstedt, Sweden Rafael de Andres, Spain Many thanks! WG Governance MB in Basel, 2019 04 03