05/12/2013 GENERAL ASSEMBLY ASSEMBLEE GENERALE. Ordre du jourAgenda Assemblée générale APEEE Bruxelles1 05-12-2013 Introduction et adoption de lordre.

  • Published on
    04-Apr-2015

  • View
    103

  • Download
    1

Transcript

<ul><li> Page 1 </li> <li> 05/12/2013 GENERAL ASSEMBLY ASSEMBLEE GENERALE </li> <li> Page 2 </li> <li> Ordre du jourAgenda Assemble gnrale APEEE Bruxelles1 05-12-2013 Introduction et adoption de lordre du jour Intervention de la directrice Question-rponses en prsence de Mme la directrice Prsentation du rapport dactivit et du bilan financier Dcharge aux administrateurs Prsentation, discussion et adoption du budget 2013-2014 Prsentation des candidats au CA de lAPEEE et lections Fin de lassemble Introduction and adoption of the agenda Address by the Director Question &amp; answer with Mme Ruiz- Esturla Presentation of the Activity report and Balance sheet Discharge given to the administrators Presentation, discussion and adoption of the budget 2013-2014 Presentation of those standing for the APEEE Board, and elections End of AGM </li> <li> Page 3 </li> <li> Le mot de la directrice Mme Ruiz-Esturla A few words from the Director Ms Ruiz-Esturla Assemble gnrale APEEE Bruxelles1 05-12-2013 </li> <li> Page 4 </li> <li> Rforme de lEnseignement Secondaire La partie S1-S3 a t approuve hier au Conseil Suprieur des EE, mais pas la partie S4-S7. Celle-ci sera soumise valuation externe. Secondary Studies Reform The part of the reform relating to grades S1 till S3 has been adopted yesterday at the Board of Governors of the ES, but not the part relating to S4 till S7. The latter part will be submitted to an external evaluation. Assemble gnrale APEEE Bruxelles1 05-12-2013 </li> <li> Page 5 </li> <li> SELF-SERVICE CANTINE / CANTEEN </li> <li> Page 6 </li> <li> self-service project Strong points of self-service distribution: Food prepared freshly and served immediately Reduction in waste Possibility of different choices More flexible second helpings Significant reduction in service cost Continuous flow system Self-service project </li> <li> Page 7 </li> <li> self-service project self-service au Lyce Franais Self-service project </li> <li> Page 8 </li> <li> self-service project Map of the self-service project </li> <li> Page 9 </li> <li> self-service project FAQ: Will primary school children still eat with their teacher ? My child is in 2 nd Primary and is very clumsy. They will not be able to carry their food on a tray. My child has activities organized by Cesame during lunchtime. Can they still eat at the Canteen ? Will you offer a choice of starters and desserts ? How can I be sure my child will eat a balanced meal ? Children will have a choice of two main dishes. How will you ensure that children eat a balanced diet and dont always take pasta, for example ? You claim that the self-service will reduce food wastage ? Secondary children already have limited time for lunch. Will they have time to eat considering the queues ? You say that the clearing away/cleaning/resetting the tables between services will no longer be necessary and this will win 20 minutes of time for childrens meals, but how will the tables be kept clean ? Self-service project </li> <li> Page 10 </li> <li> Le bilan du Prsident The Presidents report Assemble gnrale APEEE Bruxelles1 05-12-2013 </li> <li> Page 11 </li> <li> Approbation des comptes et dcharge des administrateurs Approval of accounts and discharge given to the administrators Assemble gnrale APEEE Bruxelles1 05-12-2013 </li> <li> Page 12 </li> <li> Page 13 </li> <li> PRODUITS Cotisations55.765,0072.000,0073.260,0070.186,0070.297,0070.056,00 Confrences0,00 478,900,00 Autres recettes15.898,650,00 472,500,00 Autres recettes rtrocdes -15.898,650,00 TOTAL VENTES 55.765,0072.000,0073.260,0070.186,0071.248,4070.056,00 Fournitures et prestations0,00 Rcupration biens et services0,00 Rcupration rmunrations et charges 374,53400,00450,66400,00292,54 420,00 TOTAL PRODUITS D'EXPLOITATION 374,53400,00450,66400,00292,54420,00 Intrts reus 1.548,891.700,001.700,631.700,00873,26 400,00 Diffrences 0,00 8,000,00 TOTAL PRODUITS FINANCIERS 1.548,891.700,001.708,631.700,00873,26400,00 Produits exceptionnels s/ exercices antrieurs 0,00325,000,00 896,92 0,00 Autres revenus exceptionnels (calculatrice) 0,00 134,000,00 TOTAL PRODUITS EXCEPTIONNELS 0,00325,00134,000,00896,920,00 TOTAL PRODUITS 57.688,4274.425,0075.553,2972.286,0073.311,1270.876,00 RESULTAT DE L'EXERCICE -1.908,43-21.674,00-12.767,9614.022,56350,334.683,50 Assemble gnrale APEEE Bruxelles1 05-12-2013 ASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE EUROPEENNE DE BRUXELLES I BUDGET Rel 2010/11 Budget 2011/12 Rel 2011/12 Budget 2012/13 Rel 2012/2013 Budget 2013/2014 </li> <li> Page 14 </li> <li> Assemble gnrale APEEE Bruxelles1 05-12-2013 </li> <li> Page 15 </li> <li> Page 16 </li> <li> APEEE Services - BUDGET 2013/2014 (CA du 06/11/2013) TOTALCoordinationCantineCaftriaTransport Priscolair e GarderieCasiers Equipe natation Produits Cotisations 5.463.546,900,001.501.137,00220.738,903.266.221,00357.000,0055.300,0036.400,0026.750,00 Autres recettes205.855,07110.755,070,00 95.100,000,00 Rcuparation biens et services16.238,473.507,006.069,54810,002.111,933.320,00420,000,00 Produits financiers11.401,34401,343.000,000,007.000,001.000,000,00 Total produits5.697.041,78114.663,411.510.206,54221.548,903.275.332,93456.420,0055.720,0036.400,0026.750,00 Charges Couts des Prestations3.367.272,280,00466.676,70125.087,962.742.157,6231.350,000,00 2.000,00 Biens et services847.772,7230.396,00512.041,250,0070.570,47189.260,001.005,0022.000,0022.500,00 Rmunrations et charges1.227.953,3570.994,92422.358,63102.031,31360.814,19226.002,3045.752,000,00 Amortissements2.700,00200,002.500,000,00 Participation Coordination110.755,070,0034.293,140,0066.195,777.865,77925,41674,98800,00 Autres charges d'exploitation80,00 0,00 Charges financires3.546,38844,35825,000,001.000,00300,00100,00177,03300,00 Taxes3.192,001.589,00553,000,001.050,000,00 Total Charges5.563.271,80104.024,271.439.247,72227.119,273.241.788,05454.778,0747.782,4122.852,0125.600,00 RESULTAT133.769,9810.639,1470.958,82-5.570,3733.544,881.641,937.937,5913.547,991.150,00 Patrimoine cumul au 31/08/2013 1.101.022,9145.205,12154.572,269.535,02697.991,6598.061,5145.977,4335.806,6813.873,24 Anne 2013/2014133.769,98 Patrimoine cumul au 31/08/2014 1.234.792,8955.844,26225.531,083.964,65731.536,5399.703,4453.915,0249.354,6715.023,24 Assemble gnrale APEEE Bruxelles1 05-12-2013 </li> <li> Page 17 </li> <li> Nominations Administrateurs Board members Assemble gnrale APEEE Bruxelles1 05-12-2013 </li> <li> Page 18 </li> <li> Assemble gnrale APEEE Bruxelles1 06-12-2013 </li> <li> Page 19 </li> <li> Assemble gnrale APEEE Bruxelles1 05-12-2013 Reprsentants de section au CA - Elus le 07/11/2013 MATERNELLES TGLOWACKA-ROCHEBONNE Katarzyna SBECKER Georg DE Primaire TOBERMAIER Stefan S Secondaire TSCHMIDT Ivo SDUNKER Katrin DK Primaire TGRAY Brian SLYNGHOLM Jesper Secondaire TJOHANSEN Torben SMIKKELSEN Lone EN Primaire TDAVIES Trine S Secondaire TCHIRCOP Denise STRIPP Harry ES Primaire TCAUDRAN Christophe SMARAVALL RODRIGUEZ Carlos SPINILLA Ainhoa Secondaire TMOLES-PALLEJA Pere SBALAGUER Luis FR Primaire TCHEVALIER Claire SVAN KERCHOVE Jean SKIROVA Olga Secondaire TDRIDI ROTENBERG Fairouz SLESOILE Vronique HU Primaire TKRASZNAI Zoltan SKOSA Agnes Secondaire TDOBO Istvn SHOLIK Monika IT Primaire TMARIGO Roberto SZANZI Mauro SPINO Marco Secondaire TCOVA Luigi S PL Primaire TKEDRA Aleksander STYSZKIEWICZ Zbigniew Secondaire TKICIA Malgorzata SSTELMASZCZYK Marta </li> <li> Page 20 </li> <li> Assemble gnrale APEEE Bruxelles1 05-12-2013 Section : HU 3 Enfants en / Children in S2, S4, ULB Prsident depuis 2 ans/ president for 2 years Vice-president pendant 3 ans / during 3 years Membre du C.A. de lAPEEE depuis 8 ans / Member of APEEE Board for 8 years Profession / Occupation : Agent temporaire ERCEA Projet / Motivation : Agir l o les administrateurs le jugeront utile Richard FRIZON </li> <li> Page 21 </li> <li> Assemble gnrale APEEE Bruxelles1 05-12-2013 Section : FR Enfants en / Children in P5, S3,S3,S5 Membre du C.A. de lAPEEE depuis 2 ans Member of APEEE Board for 2 years Profession / Occupation : Gestionnaire de budget (Comit des Rgions) Budget Manager (CoR of the EU) Projets / Motivations: Fte de lcole/schoolfete Classes de neige (Groupe de travail anti-)Addictions (Projet pilote anti-) Harclement Eric LEURQUIN </li> <li> Page 22 </li> <li> Assemble gnrale APEEE Bruxelles1 05-12-2013 Section : FR Enfants en / Children in S4 &amp; S6 Membre du C.A. de lAPEEE depuis 10 ans Member of APEEE Board for 10 years Profession / Occupation : Retrait - Parent bnvole. Projets / Motivations: Continuer renforcer les services de lAPEEE auprs des parents et des lves et minvestir dans lAPEEE Services. Maintenir une coopration efficace et respectueuse avec lensemble de la communaut scolaire. Rester disponible et inciter dautres parents sinvestir dans les missions de lAPEEE. Gilbert Luciani </li> <li> Page 23 </li> <li> Assemble gnrale APEEE Bruxelles1 05-12-2013 Section : DE Enfant en / Child in S4 Membre du C.A. de lAPEEE depuis 5 ans Member of APEEE Board for 5 years Profession / Occupation : Journalist, Hausmann Projets / Motivations: Transport President since 2011 Fte de lcole ACI since 2010 Hajo Altenberg </li> <li> Page 24 </li> <li> Assemble gnrale APEEE Bruxelles1 05-12-2013 Section : SWALS Enfants en / Children in MAT, PRIM and SEC Membre du C.A. de lAPEEE &gt; 2 an(s) Member of APEEE Board &gt;2 years Profession / Occupation : Policy Officer at DG ENV (chemicals/nanomaterials) Projets / Motivations: Effective learning in pleasant environment SWALS fair representation of interests APEEE - strong and constructive common voice of Uccle parents in the school and the system of ES Andrej KOBE </li> <li> Page 25 </li> <li> Assemble gnrale APEEE Bruxelles1 05-12-2013 Section : EN Enfants en / Children in S7 Membre du C.A. de lAPEEE depuis 4 an(s) Member of APEEE Board for 4 years Profession / Occupation : assistant at the European Research Council Projets / Motivations: Interparents (Board member) c.10 years work in Interparents European Schools teaching committee European Schools working group reorganisation of secondary studies European School Career guidance working group Rachel HARVEY-KELLY </li> <li> Page 26 </li> <li> Assemble gnrale APEEE Bruxelles1 05-12-2013 Section : FR Enfants en / Children in Mat FrC &amp; P2FrC Membre du C.A. de lAPEEE depuis 2 an(s) Member of APEEE Board for 2 years Profession / Occupation : Finance Controller European Commission (Navigation Satellite Program) Projets / Motivations: Continuer le travail effectu par l'quipe prcdente Continuer amliorer l'information aux parents Etre un lien financier actif entre l'cole et l'association et les autres parties prenantes Continuer la collaboration avec l'APEEE Services Franois ROSSIGNOL </li> <li> Page 27 </li> <li> Assemble gnrale APEEE Bruxelles1 05-12-2013 Section : EN Enfants en / Children in P3 and S1 Membre du C.A. de lAPEEE depuis 1 an Member of APEEE Board for 1 year Profession / Occupation : Archivist Projets / Motivations: Interparents Secondary studies Cost sharing Kathryn MATHE </li> <li> Page 28 </li> <li> Questions - rponses Questions &amp; answers Assemble gnrale APEEE Bruxelles1 05-12-2013 </li> </ul>

Recommended

View more >