ECB-UNRESTRICTED
Directorate General HR, Budget and Organisation
HR Policies and Staff Relations
Agenda
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29 meeting of the ESCB/SSM Social Dialogue
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DAY 1 – 25 March 2015 – NEP, Room C5.01 (Grossmarkthalle, 5 floor)
1. Opening remarks
13.30 – 13.45
1.1 Opening remarks by the ECB (Mr Mario Draghi)
1.2 Opening remarks by the Trade Union Representatives (Mr Wolfgang Hermann)
2. Dialogue between the Trade Union Representatives and Mr Mario Draghi
3. SSM – JSTs: structure and first experiences (SSM DG/MS I)
4. SSM – Supervisory fees (DG/H)
13.45 – 14.30
14.30 – 15.30
15.30 – 16:00
Coffee break
5. SSM – HR-related aspects: Mission Statements, feedback process, ethics aspects
disciplinary procedures (Mr Peter Rennpferdt, DG/H)
16:30 – 17:30 and
Meeting adjourns
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DAY 2 - 26 March 2015 – NEP, Room C5.01 (Grossmarkthalle, 5 floor)
6. HRC update: ESCB/SSM training and mobility, SSM traineeship, travel 09.00 – 10.00 arrangements,
health and safety at work (Mr Manfred Koch, DG/H)
7. Implementation of unconventional monetary policy measures (Ms Cornelia 10.00 – 10.30 Holthausen,
DG/M)
8. Banknotes (Mr Ton Roos, D/BN)
10.30 – 11.15
Coffee break
9. Wrap-up of the discussions and closing remarks (Mr Peter Praet)
11.45 – 12:45
9.1 Closing remarks by the Trade Union Representatives (Mr Wolfgang Hermann)
9.2 Closing remarks by the ECB (Mr Mario Draghi)
12.30 – 12.45
12.15 – 12.30
It is envisaged that the meeting is chaired by Mr Mario Draghi for items 1-2, 9.1 – 9.2, by Mr Peter Praet
for items 6-7 and 9, by Mr Yves Mersch for item 8 and by Mr Steven Keuning for items 3-5 (it is foreseen
that Ms Danièle Nouy attends for items 3 and 4),
Agenda – 29th meeting of the ESCB/SSM Social Dialogue
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