Urban Health Centres Europe
Thursday 19 May 2017
WORKING GROUPS MEETINGS 09.00 - 13.30
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ENSA WORKING GROUP ELDERLY/DISBILITY
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09.00 – 09.10 Welcome and opening – Nacka Municipality and Conseil départemental du Val de Marne
09.10 – 11.00 Panel Integrated social and health care of elderly and people with disabilities in Europe
Moderator: Kerstin Seipel, Municipality of Nacka, coordinator ENSA elderly working group
Key note: Prof Hein Raat Erasmus Medical Center Rotterdam, Toon Voorham – Prof. Emeritus, PhD, University of Applied Sciences Rotterdam
Panel: Dr. E. (Elin) Koppelaar Preventing isolation of elderly
Conseil départemental du Val de Marne: Integrated care for people with disabilities
New Salmon Group experiences: “Inspiring actions to overcome differences in ageing and culture”
Johan Warnez, den achtkanter, TRIADE (TRaining for Inclusion of Ageing people with Disabilities trough Exchange)
SIHA, Senior international Health Association, active ageing for patients with chronic pain
Council of Europe (tbc)
European Economic and Social Committee (tbc)
11.00- 12.20 Collaboration proposals:
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Prof Rens Martijn, Hogeschool Rotterdam: Proposal of Exchange to host students in ENSA Regions University of Applied Sciences R’dam
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FuturÂge: Next congress in Paris, France
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Valencia Social Services and Polibienestar of Valencia: Preparing Next ENSA General Assembly “ Social and Health challenges?, the answers of community Care
12.20- 12.30 Conclusions and next steps - Nacka Municipality and Conseil départemental du Val de Marne
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12.30 – 13.30 Lunch
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EUROCITIES WORKING GROUP URBAN AGEING (Closed Meeting)
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09.00 – 13.30 Closed meeting for EUROCITIES members
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COVENANT ON DEMOGRAPHIC CHANGE General Assembly 13.30 - 16.30
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This meeting will be open to all Covenant members and other interested parties. Vote will however be limited to Covenant full members and ordinary Members in accordance with its Statutes.
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• Welcome, apologies and announcement of quorum, Furio Honsell, President of the Covenant and Mayor of Udine (IT)
Issues concerning the past year
• Report on activities implemented since the launch of the Covenant, Carina Dantas – Vice-President and Anne-Sophie Parent, Secretary General
• Annual ratification of the updated list of members, Anne-Sophie Parent, Secretary General GA vote needed
• Granting of discharge to the directors from the responsibilities arising from the execution of their mandate; GA vote needed
Issues concerning next year
• Presentation and approval of the work programme and activities planned for the coming year, including Covenant members’ participation in the SEED Silver Economy Awards, Joan Martins- Vice-President and Rodd Bond, Board member; GA vote needed
• Presentation and discussion of the various options to raise funds for the Covenant: decision by the GA of the option to be pursued , Sergio Murillo-Corzo, Treasurer; GA vote needed
• Decision on the membership fees to be applied, if any, Sergio Murillo-Corzo, Treasurer; GA vote needed
• A.O.B.
• Concluding words by Furio Honsell, President
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