1. WELCOME Working Group on Art 64 & Art 65 of the Staff Regulations
Doc.A64/13/01 REV
WELCOME
Working Group on Art 64 & Art 65 of the Staff Regulations
Meeting in Luxembourg on 27 September 2013

2. Content of this presentation
(Revised) draft agenda with indicative timings
Documents distributed on CIRCABC
Documents on original agenda replaced by PPT
Documents on original agenda combined/merged

3. Draft Agenda with indicative timings
Item
Time
END 1
Chairman’s introductory remarks and adoption of the Agenda 5
9h35 2
Final minutes of previous meetings ( A64 and A65) 10
9h45 3
Matters arising from the above minutes
9h55 4
Progress report on Court cases ( and )
10h05
Progress report on proposal to reform the Staff Regulations 15
10h20 6
Other relevant developments (decision 2012/504, reform 1049/2001, ESA'10)
10h35
Coffee break 20
10h55 7
Intra-EU (Annual Report 2012; Intermediate Report; complementary information)
11h10 8
Extra-EU (CC in application, CC not yet applied)
11h20 9
A64 Methodological issues (update A64 manuals)
11h35
A64 Working plan (timetable)
11h45
12h05 11
A65 Methodological issues (update A65 manual; country manuals)
12h15 12
A65 Working plan (timetable; preview 2013 Annual report)
12h30 13
Miscellaneous (Dissemination; Next meeting dates; Other business)
12h45
+ support documents; NB. v2 (Sept) some changes compared to v1 (Aug)

4. Documents on CIRCABC No printouts in room
As usual minutes and slideshows will be circulated afterwards
Authorising documents for public dissemination is on Agenda
A65 data request
invitations, Agenda
4 documents (Agenda; PY minutes)
18 documents (Agenda REV + pts. 6, 7A, 7B, 8)
5 documents (5, 8)
3 documents (pt. 7A)
0 room documents

5. New CIRCABC structure
Public site: A64&A65WG (Correction Coefficients and Remuneration Indicators)
Library folder "Documents from meeting of A64&A65WG" (currently empty)
Restricted site: A64WG (Correction Coefficients)
Library folder "WG A64&65 meetings/ WG A64&A65 27 September 2013"
Restricted site: A65WG (Remuneration)
Library folder "A65WG meetings/ A64&A65 meeting"

6. Documents replaced by PPT (a)
Agenda point 7a)
A64/13/08 SHS 2012 in DE, FR, NL
Agenda point 7b)
A64/13/14 Intermediate adjustment January 2013
Agenda point 8
(Support document) A64/13/23 Extra-EU FBS
Agenda point 9
A64/13/26 Update of A64 Intra-EU method manual
A64/13/27 Update of A64 Extra-EU method manual

7. Documents replaced by PPT (b)
Agenda point 10
A64/13/28 Intra-EU workplan
(+support document) A64/13/
A64/13/36 Extra-EU workplan
(+support document) A64/13/37 Extra-EU FBS
Agenda point 11
A64/13/37 Manual for 2013 exercise
A64/13/38 Update of A65 method manual
Agenda point 12
A64/13/39 Global specific indicator
A64/13/40 Brussels inflation index
A64/13/41 Control indicators

8. Documents merged/combined
Agenda point 7a)
Support docs. A64/13/11 (PEN) + A64/13/13 (TSer)
→ Support doc. A64/13/11
Agenda point 8, Agenda point 10
Support docs. A64/13/24 (P2P) + A64/13/25 (T2T)
Support docs. A64/13/38 (P2P) + A64/13/39 (T2T)
→ Support doc. A64/13/24