–          Approval of the draft agenda and of the minutes of the plenary meeting of 14^th December 2018.

–          Update on European Pillar of Social Rights, by Isabelle Laurent, Policy Officer, unit EMPL.A.2 – Social Dialogue, European Commission.

–          Information Point on the EC proposal for Directive on transparent and predictable working conditions in the European Union (revised Written Statement Directive (COM(2017) 797)), presentation by Adela Barrero Flores, DG EMPL (tbc.)

–          Presentation of the Mobile Journalism project at RTVE, Spain

–          EU Action Plan on disinformation, presentation by European Commission representative (tbc.)

–          Up-date on the MEDIA Road project, by EBU

–          Presentation of recent activities of the EU, by European Commission representative (tbc.)

–          Update on the joint project of the Audiovisual and live Performance Social Dialogue Committees on skills development and social dialogue (VS 2017/0014), by Daphné Tepper, Project Director.

–          Discussion on the follow-up of the project

–          Update on the joint project of EURO-MEI, FIA, FIM, CEPI and FIAPF on the health and safety risk assessment tool (OIRA) for film and TV production in Europe, by Richard Polacek, EURO-MEI.

–          Update on the project of the social dialogue committee on Gender equality and diversity in the European Audiovisual sector (VS/2017/0362), by Daphné Tepper, Project Director.