1. HUMAN RESOURCES WORKING GROUP Asko Lindqvist, Chair EUPAN Troika July 17, 2006

2. HUMAN RESOURCES WORKING GROUP Issues Good management and leadership as a means to deliver Lisbon Strategy targets in the public sector Public sector pensions – an update of the review made in 2004 Ethics in the public sector – a review of the framework document of 2004

3. HUMAN RESOURCES WORKING GROUP Good management Cases to be discussed in the workshops: Strategic leadership and the role of top management Netherlands & Estonia Change management and strategic HRM Portugal & Sweden (tbc) Performance management tools and practices Germany & UK Age management and the transfer of knowledge France & Denmark Looking for a deliverable Lisbon Strategy

4. HUMAN RESOURCES WORKING GROUP Meeting 1: 11th and 12th September 2006, Helsinki Draft agenda Monday, September 11th 14.00-14.20Opening and introduction Approval of minutes of the previous meeting Asko Lindqvist, Chair HRWG 14.20-14.30Presentation of the IPSG Katju Holkeri 14.30-14.40Presentation of the eGov Olli-Pekka Rissanen

5. HUMAN RESOURCES WORKING GROUP Meeting 1: 11th and 12th September 2006, Helsinki 14.40-15.00Introduction of the Pensions survey Erik Strömberg 15.00-15.30- Introduction of the Ethics survey, Timo Moilanen - Report on the Dutch ethics and integrity project, Peter van der Gaast 15.30-15.45Social dialogue Tuija Wilska 15.45-16.00Coffee break

6. HUMAN RESOURCES WORKING GROUP Meeting 1: 11th and 12th September 2006, Helsinki 16.00-17.45How improved management and leadership in the public sector can contribute to the Lisbon strategy – workshops - Aims and objectives, Asko Lindqvist - Outline of the work, HAUS  Workshops start their work 18.00Buffet dinner at HAUS

7. HUMAN RESOURCES WORKING GROUP Meeting 1: 11th and 12th September 2006, Helsinki Tuesday, September 12th 9.00-11.00Workshops continue 11.00-11.30Break 11.30-12.15Summary and outcome of the workshops, HAUS 12.15-12.30Close of the meeting 12.30-13.30Buffet lunch at HAUS 13.30-15.15Optional programme: visit to Finnish Parliament 15.15Bus transfer from the Parliament to the airport

8. HUMAN RESOURCES WORKING GROUP Meeting 2: 31st of October 2006, Brussels October 31, 2006 Centre Albert Borchette, Brussels