| 1 | Introduction and Adoption of the Agenda | |
| 2 | Minutes of the Meeting of 22 November 2018 | |
| 3 | Presentation on EU's Blueprint for sectoral cooperation on skills/Sector Skills Alliances (SSA) - MATES | |
| 4 | Presentation on the National Youthreach Evaluation by SOLAS | |
| 5 | Update on Designation Recommendations | |
| 6 | Financial Progress Report | |
| 7 | Update on the use of SCOs | |
| 8 | Non-Financial Progress Report and Performance Review | |
| 9 | Overview of PEIL Activity Status and AIP amendments | |
| 10 | Update on Implementation of Horizontal Principles | |
| 10a | IHREC Horizontal Principles Report | |
| 10b | Gender Equality Horizontal Principles Report | |
| 11 | AIR Report for 2018 | |
| 12 | Evaluation Update | |
| 13 | Communications Update | |
| 14 | Developments for next Programming Period Post-2020 – ESF+ | |
| 15 | AOB | |
| 16 | Date of next meeting |
