1. EPAN – Lisbon ad hoc group
Luxembourg, 18/19 April 2005

2. Composition of the Lisbon ad hoc group
Estonia, Finland, Germany, Hungary, Italy, Luxembourg, Netherlands, Poland, United Kingdom, European Comission
EIPA: status as observer
EPAN, HRWG, 18/
Agenda

3. Calendar
Meeting of 21 February in Luxembourg: The ad hoc Lisbon group started its work and was split into two sub groups
Meeting of 23 March in Luxembourg: Presentation of the first draft papers
Meeting of 20 April in Luxembourg: Finalization of the work
(most of the work has been carried out by )
EPAN, HRWG, 18/
Agenda

4. Effective governance (FINLAND, Germany, Hungary, UK, EU Commission)
Human Resources
Public Private dimension
Horizontal cooperation and coordination (European, national, regional and local level)
EPAN, HRWG, 18/
Agenda

5. Innovation (The NETHERLANDS, Estonia, Italy, Poland)
User satisfaction indicators
Productivity enhancement by ICT
Administrative burdens and costs
Benchmarking performances and strategies
EPAN, HRWG, 18/
Agenda

6. Results of the Lisbon ad hoc group
Contribution from the ‘Effective governance’ working team
Contribution from the ‘Innovation’ working team
Contribution from Poland
Contribution from the United Kingdom
Contribution from Germany
Contribution from the European Commission
Working paper from the Luxembourg Presidency
EPAN, HRWG, 18/
Agenda