The 1st Presidencies meeting (ex Troika) was hosted by the Swedish Presidency in Solna, Sweden on 5 November 2009.
The Chair announced:
- The call for nominations for an Audit Panel had been re-launched with a closing date of 25 November 2009. No new nominations have been received to date;
- A draft of the Stockholm Programme has been published on the public area of the CEPOL website on 16 October 2009;
- Member States have been invited to present proposals for CEPOL for actions regarding the Stockholm Programme;
- Member States have been invited to present proposals on the CEPOL strategy;
- A proposal for an EU Law Enforcement Strategy was presented at the European Police Chief Task Force (EPCTF) meeting. CEPOL should consider this document when preparing its own strategy;
- A Project Group for the Five Year External Evaluation of CEPOL has been established. Members are Spain, Belgium and Hungary.
- Information on the topics discussed during the recent Annual Programme Committee; meeting. The meeting was attended by several stakeholders to discuss mutual cooperation.
- Budget 2010;
- A proposal on the Grant Agreements between CEPOL and colleges/institutes;
- A draft of a tender document for the Five Year External Evaluation of CEPOL;
- A Policy Paper regarding the Document Management System (DMS);
- A proposal on the Role of National Contact Points.
- A CEPOL Strategy;
- The establishment of an Audit Panel;
- A report on the Recruitment of the Director.
