BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//PensionsEurope - ECPv6.16.4//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-ORIGINAL-URL:https://pensionseurope.eu
X-WR-CALDESC:Events for PensionsEurope
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:Europe/Brussels
BEGIN:DAYLIGHT
TZOFFSETFROM:+0100
TZOFFSETTO:+0200
TZNAME:CEST
DTSTART:20230326T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0200
TZOFFSETTO:+0100
TZNAME:CET
DTSTART:20231029T010000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:+0100
TZOFFSETTO:+0200
TZNAME:CEST
DTSTART:20240331T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0200
TZOFFSETTO:+0100
TZNAME:CET
DTSTART:20241027T010000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:+0100
TZOFFSETTO:+0200
TZNAME:CEST
DTSTART:20250330T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0200
TZOFFSETTO:+0100
TZNAME:CET
DTSTART:20251026T010000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=Europe/Brussels:20240229T100000
DTEND;TZID=Europe/Brussels:20240229T120000
DTSTAMP:20260620T210616
CREATED:20240222T202656Z
LAST-MODIFIED:20240222T203053Z
UID:10000077-1709200800-1709208000@pensionseurope.eu
SUMMARY:Board Meeting 29 February 2024
DESCRIPTION:Dear Board Members\, \nThe next Board Meeting of Pensions Europe is taking place on Thursday 29th of February 2024 between 10:00 and 12:00 via Teams. The link to the meeting is here. \nThe agenda is below. \n  \n\n\n\n  \nTitle\n  \nNumber of the Document\n  \nSupporting Documents\n  \nAction Required\n\n\n1. Opening of the Meeting and \nAdoption of the Agenda\n  \n2024/01\nAg.1 – BoD note 01 – Agenda – Draft 2\n  \nFor Approval\n\n\n2. Board Minutes \n  \n2.1 Board \nof Directors Minutes of 15 November 2023 \nMinutes\n  \n2024/02\nAg.2.1-BoD note 02 – Minutes of the Board of 15 November 2023 \n \n  \nFor Decision\n\n\n2.2 Board \nof Directors Minutes of 16 November 2023 \nMinutes\n  \n2024/03\nAg.2.2- BoD note 03 – Minutes of the BOARD of 16 November 2023\n  \nFor Decision\n\n\n3. General Assembly Meeting of 16 November 2023 \nMinutes\n  \n2024/04\nAg.3- BoD note 04 – Minutes of GAM 16 November 2023 – ML\n  \nFor Decision\n\n\n4. Matters Arising\n\n\nFor Discussion\n\n\n5. PensionsEurope Strategy and Action Plan \n  \n5.1 Priorities and Actions – 2023- Summary \n  \n5.2 Priorities and Actions – evaluation 2023- update \n  \n5.3 Priorities and Actions 2024 – Draft \n  \n5.4 Report of the Business Committee \n  \n5.5 Lobbying matrix and bubbles\n  \n  \n  \n2024/05 \n  \n  \n  \n2024/06 \n  \n  \n2024/07 \n  \n  \n2024/08\n  \nAg.5.1 – BoD note 05 – Priorities and actions 2023 – summary \nAg.5.2 – BoD note 06 – Priorities and actions 2023 \n  \nAg.5.3 – BoD note 07- Priorities and actions 2024 \n  \nAg.5.4 – BoD note 08 – Minutes of the BUCO Meeting 9 Feb 24 \n  \nAg.5.5 – Bubbles \n  \nAg.5.5 – Lobbying matrix \n  \n  \n  \n  \n  \n \n  \n  \n  \nFor Discussion \n  \n  \n  \nFor Decision \n  \n  \nFor Decision \n  \n  \n  \nFor Information \n  \n  \n  \nFor Discussion\n\n\n6. Policy issues \n  \n6.1 PensionsEurope key messages 2024-2029 for the new European Parliament and Commission \n  \n \n  \n  \n2024/09 \n  \n  \n  \n  \n  \n \nAg.6.1- BoD note 09- PensionsEurope key policy messages 2024 – 2029\n  \n  \nFor Decision\n\n\n6.2 PensionsEurope updated position paper on the IORP II directive review\n  \n2024/10\nAg.6.2 – BoD note 10 – PensionsEuropes updated position paper on the IORP II review\n  \nFor Decision \n \n\n\n6.3 Chair of WG FMR\n2024/11\nAg.6.3 – BoD note-11-Chair of WG FMR\nFor Decision\n\n\n6.4 PE meeting with Enrico Letta on his high-level report on the future of the single market\n  \n2024/12\nAg.6.4 – BoD note 12 – PE meeting with Enrico Letta on his high-level report on the future of the single market\n  \nFor Information \n \n\n\n7. Financial Reporting \n  \n7.1. Actuals to Budget Q4/2023\n  \n2024/13\nAg.7.1 – BoD note 13 – Financial Reporting – Actuals to Budget Q4\n  \nFor Information \n \n\n\n8. Financial Planning \n  \n8.1 Budget 2024 update \n  \n8.2 MTFP 2024-2026\n  \n  \n2024/14 \n  \n  \n2024/15\nAg.8.1 – BoD note 14- Budget 2024 update \n  \nAg.8.2 – BoD note 15 – MTFP 2024 – 2026\n  \nFor Decision \n  \n  \nFor Decision\n\n\n9. Audit \n  \n9.1 Draft Report of the auditor \n  \n9.2 Declaration of the Board \n \n  \n  \n2024/16 \n  \n  \n2024/17\nAg.9.1- BoD note 16- DRAFT Report of the auditor \n  \nAg.9.2 – BoD note 17 – Declaration of the Board\n  \n  \nFor Approval \n  \n  \nFor Approval \n \n\n\n10. Membership issues and changes  \n  \n10.1 ASIP request for downgrading (2025) \n  \n10.2 Possible membership of the Lithuanian Pension Funds Association \n  \n10.3 C&S Members – Zurich\, BlackRock\, Fidelity \n \n2024/18 \n \nAg.10 – BoD note 18 – Membership issues and changes\n  \n  \n  \n  \n  \nFor Decision \n  \n  \nFor information \n  \n  \n  \nFor Decision\n\n\n11. Topical issues \n  \n11.1 SFDR Level 1 review \n  \n11.2 SFDR level 2 review \n  \n11.3 ESG ratings \n  \n11.4 Framework for Financial Data Access (FIDA) \n  \n11.5 Withholding tax (FASTER) \n  \n11.6 EIOPA’s public consultation on its draft \nOpinion on sustainability claims and greenwashing in the insurance and pensions sector \n  \n11.7 ESAS’s publication on draft implementing technical standards specifying certain tasks of collection bodies and certain functionalities of the European Single Access Point \n  \n11.8 DORA level 2 \n  \n11.9 EMIR review \n \n2024/19 \n \nAg.11 – BoD note 19 – Topical issues\nFor Information \n \n\n\n12. Conferences and speaking engagements\n2024/20 \n \nAg.12 – BoD note 20 – Conferences and speaking engagements ML\nFor Information \n \n\n\n13. PensionsEurope GAM 2024 \n13.1 PensionsEurope GAM 2024 \n  \n13.2 Annex 1 – Spring GAM Agenda\n2024/21 \n \n  \n  \nAg.13.1- BoD note 21- GAM 2024 \n  \nAg.13.2- Annex 1- Spring GAM agenda\n  \n  \nFor Information \n  \n  \nFor Approval\n\n\n14. PensionsEurope Annual Conference 2024 \n  \n14.1 PensionsEurope Annual Conference 2024 \n  \n14.2 Annex 2 – Program Annual Conference 2024 \n \n2024/22 \n \nAg.14.1- BoD note 22- PensionsEurope Annual Conference \n  \nAg.14.2.- Annex 2- PensionsEurope Annual Conference – draft programme\nFor Information \n \n\n\n15. WPA Annual Conference  \n  \n15.1 WPA Annual Conference \n  \n15.2 Annex 3– Program WPA Conference \n \n  \n2024/23 \n \nAg.15.1- BoD note 23 – PensionsEurope WPA \n  \nAg.15.2- Annex 3- WPA Annual Conference 2024\nFor Information \n \n\n\n16. Any other business \n \n\n\n\n\n\n17. Closing of the meeting  \n  \n \n\n\n\n\n\n\n 
URL:https://pensionseurope.eu/event/board-meeting-29-february-2024/
LOCATION:ONLINE
END:VEVENT
END:VCALENDAR