Agenda EMC Annual Meeting of Members

11 June 2021, Brussels, Belgium

Item 1 

Opening

 

a) Welcome and introduction

Item 2

Adoption of the agenda

 

Draft agenda of the Annual Meeting

Item 3 

Adoption of the minutes of the EMC Annual Meeting online via Zoom, 6 June 2021

 

Annual Meeting 2021 minutes

Item 4

Reports  

 

a) Report 2021

  • Activity report

     Activity report 2021

  • Final Accounts

     Final Accounts 2021

  • Auditor’s report

     Profit and loss account

     EMC Audit Report

  • Discharge of the Board

 

 

b) Report 2022

  • Activities implemented January – June 2022

  • Current Accounts

 

 

c) Report IMC

IMC Report 1/6/2021 – 31/5/2022

Item 5

Personnel

 

Organigramme EMC

Item 6

Membership    

 

a) Applications/withdrawals

    New EMC Members

b) Membership Strategy

Item 7

Russian Music Union

 

Letter to members

Item 8

EMC statutes

Item 9

EMC workplan and related finances

 

a) EMC work plan 2022-2023
     Timeline

b) Budget 2022/2023
     Budget Document 2022/2023

Item 10

Sustain Music

 

 
  • Fellowship

     EMC Fellows 2022 - 2023

  • Mentorship

  • Alumni

  • Capacity building for members

 

Item 11

European Agenda for Music

Item 12

Music and Cultural Policy    

 

a) European Union

Cultural policy topics May - June 2022

 

1) Post covid
2) Financial regulations Creative Europe
3) Voices of Culture

 

b) UNESCO

Item 13

EMC / IMC events 

                  

a) MEP reception, fall 2022 (tbc)

 

b) EMC webinars and online lounges

 

c) 11th European Forum on Music, 2022, online satellite events

 

d) 12th European Forum on Music / IMC GA, 2023

 

e) Possible future EMC conferences, workshops, events

 

f) Publications

Item 14

Publications

 

a) Podcast
    Listen to the EMC Podcasts

 

b) Website

 

c) EMC communication tools

Item 15

Cooperation Projects   

 

a) SHIFT – Erasmus+ project coordinated by the EMC (project closed)
     SHIFT website

 

b) Creative Shift – project, coordinated by Frankfurt book fair, EMC as a partner (project closed)
    Creative Shift website

 

c) MOST – project co-funded by Creative Europe, coordinated by Hangvetö (project closed)
     MOST website

 

d) MusicAIRE – An Innovative Recovery for Europe
    Project Summary

 

e) “Measuring the Cultural and Creative Sectors in the EU”, pilot project coordinated by Qmetrics,
    Portugal, EMC as contributor
    Project press release

Item 16

Collaboration with other partners

 

a) Culture Action Europe

 

b) Other projects/events

Item 17

Miscellaneous