JPI “More Years, Better Lives: The Potential and Challenges of Demographic Change” 2nd General Assembly Meeting Joint Programming Initiative „More Years, Better Lives” Helsinki – National Institute for Health and Welfare 20th/21st June 2011 JPI “More Years, Better Lives: The Potential and Challenges of Demographic Change” 1. Agenda Day 1 Day 2 13.00 Welcome by the Chair 13.15 1. Confirmation of the draft agenda 13.20 2. Approval of minutes 08.30 8. Cont’d Future financing of the JPI secretariat 13.30 Introduction (Information) 3. Recent developments in the JPI MYBL 4. European Commission Evaluation of the JPI MYBL 5. JPI MYBL and other European Activities (AHA-EIP, ERAAGE/FUTURAGE) 10.00 9. Implementation Process of the Scientific Advisory Board 10.30 10. Rules of Internal Order 11.30 11. Next Meeting: Date and Location 12.00 End of Meeting 15.00 6. Current Working Group activities 16.00 7. Strategy for the JPI in 2012 17.00 8. Future financing of the JPI secretariat 18.00 Information on dinner 2 JPI “More Years, Better Lives: The Potential and Challenges of Demographic Change” 2. Approval of the minutes by the GA members 13 Members Austria Denmark Finland France Germany Italy Netherlands Poland Spain Sweden Switzerland Turkey UK 3 Observers Belgium Ireland Norway 3 JPI “More Years, Better Lives: The Potential and Challenges of Demographic Change” 3. Recent Developments in the JPI • 3 Constitutional Meetings of JPI Working Groups have taken place in May and June. • A first Troika meeting was held on 20 May 2011 in Berlin. 4 JPI “More Years, Better Lives: The Potential and Challenges of Demographic Change” Participation in a number of major events and workshops on the European Level: 22 Feb 2011 Vice-Chair Paolo Rossini (and the Secretariat) participated in the ERAC Seminar on the AHA EIP 1 March 2011 Secretariat participated in the ERA-AGE Forum „Ageing and Technology“ in Vienna 15 March 2011 Secretariat participated in the GPC Meeting and presented the current JPI Status 7 April 2011 Secretariat participated in the ERA-NET Watch Strategy Workshop – „Innovation Union: Joint Programming and its instruments“ in Brussels 2 May 2011 Steering Board Meeting AHA-EIP with JPI-Chair Bernhard Rami 15 June 2011 AHA-EIP Working Group on Innovation for Independent living (with Secretariat) 5 JPI “More Years, Better Lives: The Potential and Challenges of Demographic Change” Upcoming events: 23 June 2011 ESFRI - European Strategy Forum on Research Infrastructures: Workshops on JPI (with Secretariat) 23/24 June 2011 AHA-EIP Working Group on Innovation for Care and Cure – Denmark will represent the JPI 28 June 2011 AHA-EIP Workshop in „Mapping Research on Ageing“ (with Secretariat) 6 JPI “More Years, Better Lives: The Potential and Challenges of Demographic Change” Dissemination Activities: The vision paper and other material, including a JPI flyer leaflet, have been prepared and uploaded on our website. 7 JPI “More Years, Better Lives: The Potential and Challenges of Demographic Change” 5 Logos for the Working Groups Health and Performance Social Systems and Welfare Housing, Urbanrural development and Mobility Work and Productivity Education and Learning 8 JPI “More Years, Better Lives: The Potential and Challenges of Demographic Change” 4. European Commission Evaluation of the JPI MYBL • In the course of the Commission Evaluation of JPIs, the JPI Secretariat has prepared a status report on the JPI for the Commission. This report is based on the available documents and activities within the JPI and is also available in the internal section of the JPI website. • Furthermore, the GA members have provided Letters of Commitment to the European Commission. The commitment letters of France, the Netherlands, Poland and Switzerland are still missing. • The general feedback of the EC underlines that the substantial advancement of the initiative is recognised. The JPI-MYBL marks the forefront of this phase’ initiatives to be approved in 2011. 9 JPI “More Years, Better Lives: The Potential and Challenges of Demographic Change” 5. JPI-MYBL and the EIP-AHA • The EIP has established three working groups that will contribute to the general “Strategic Implementation Plan”. The EIP-Working Groups are as outlined at the 2nd Sherpa Meeting on 16th of May: 1. Innovation in awareness, prevention & early diagnosis (1st Meeting on 20/21 June) 2. Innovation in care & cure (1st Meeting on 23/24 June) 3. Innovation in independent living & ageing (1st Meeting 15 June) • The JPI participates in all EIP WG due to thematic and political reasons (Troika members, JPI-secretariat plus additional experts from the GA). 10 JPI “More Years, Better Lives: The Potential and Challenges of Demographic Change” 5. Cooperation with ERA-Age and FUTURAGE: • A Memorandum of Understanding between ERA-AGE/FUTURAGE and the JPI MYBL could be signed. • The work of the WGs of the JPI takes into account the results from ERA-Age and FUTURAGE and aims at identifying complementary topics (sharpening of the JPI profile). • There is a certain personal overlap between ERA-Age/FUTURAGE and the JPI-WGs that ensures thematic interchange. • Prof. Alan Walker (Sheffield, Leader of ERA-AGE/FUTURAGE) might be nominated as external expert for the SAB to have some formal linkage. 11 JPI “More Years, Better Lives: The Potential and Challenges of Demographic Change” 6. Current Working Group activities Main tasks for the first meetings of the Working Groups were/are: Procedures and preliminary internal organisation of your Working Group Enlargement of the Working Group Thematic development and sharpening of profile towards a Strategic Research Agenda 12 JPI “More Years, Better Lives: The Potential and Challenges of Demographic Change” Health & Performance • First meeting on 26th of May 2011 in Berlin. • 14 experts +2 GA-representatives + secretariat. • In order to profile the thematic perspective of the Working Group on “Health & Performance”, it was suggested to define a “common ground” that provides a tangible European added value and that integrates the large variety of interdisciplinary knowledge and diversity. • Based on the input provided by the Vision Paper of the JPI and on additional remarks from the experts and input from FUTURAGE etc., the general setting for the common thematic perspective of the Working Group was formulated as follows: • Disparities in ageing in relation to health and functioning • Promotion of functioning (ways of compensation) • Plasticity: Translation of basic biology into human ageing, life course studies • A task force consisting of Prof. Rudi G.J. Westendorp, Prof. Taina Rantanen and Prof. Emily Grundy will elaborate a 6 page seed paper in order to further outline the thematic concept of the Working Group. • Next meeting in September/October in Berlin. 13 JPI “More Years, Better Lives: The Potential and Challenges of Demographic Change” Education & Learning • First meeting on 31st of May 2011 in Berlin. • 3 experts + 1 GA-representatives + secretariat. • The working group came to the conclusion that its name “Education& Learning” does not cover the whole picture of research topics which are important under the demographic change perspective and decides to rename itself as ‘Learning& Wellbeing’. • It was agreed that the definition of the concepts “learning” and “wellbeing” would be a good starting point to come up with some research questions. • Three research subfields were defined: • Learning at the end of working life (impact on learning on labour capacities) • Learning at the 3rd age (longer educational life for what purpose?) • Learning at the end of life (management of the heritage, transfer of values to the next generation). • Prof. Stephen McNair will prepare a first rough draft on the main issues concerning the subfields of research mentioned above. • The next meeting of the working group is scheduled in Berlin in September/October 2011. 14 JPI “More Years, Better Lives: The Potential and Challenges of Demographic Change” Work & Productivity • First meeting on 8th of June 2011 in Berlin. • 7 experts + 1 GA-representatives + secretariat. • Joint concern of the WG was agreed to reveal “blind spots” inside the discourse and scientific research on labour productivity affected by demographic change. • Core topics identified to be the focus for future work on work & productivity: • Levels from macro to micro: societal, policy, institutional, organization (e.g. work context), individual. • Cross-cut concerns for future discussion/research: What evidence/data exists? Are there blind spots of missing data? What about monitoring of policies and societal developments etc.? • Specific Thematic Clusters. • Prof. Paulien Bongers structures a mapping of the areas of interest and sends it to the WG members. • The next meeting of the working group is scheduled in Berlin in October 2011. • Two additional experts should be integrated in the WG. 15 JPI “More Years, Better Lives: The Potential and Challenges of Demographic Change” 1st Workshop Meetings to come Social Systems & Welfare 13. September 2011 - Berlin Housing, Urban and Rural Development and Mobility 14. September 2011 - Berlin 16 JPI “More Years, Better Lives: The Potential and Challenges of Demographic Change” 7. Overall Strategy for the JPI in 2012 General aim of the work in 2012: Elaboration and implementation of the Strategic Research Agenda. Steps to be carried out: 1. 2. 3. 4. 5. Thematic progress of the Working Groups (input for integrated SRA). Update of the mapping of European programmes. Execution of a foresight exercise. Overview on the existing pool of surveys and long-term studies. Critical reflection of the preliminary findings and sketching of the Strategic Research Agenda. 6. Small conference for relevant national programme owners. 7. Consultation event for societal stakeholders in the 2nd half of 2012. 17 JPI “More Years, Better Lives: The Potential and Challenges of Demographic Change” 8. Future Financing of the Secretariat A first description of Work and possible Financing Models have been distributed before the meeting. VDI/VDE-IT offers to continue the operation of the secretariat for 2012/2013. 18 JPI “More Years, Better Lives: The Potential and Challenges of Demographic Change” Secretariat: Description of Work 1. Support of bodies of the JPI 2. Contact point for the initiative / public relations 3. Education and maintenance of an expertcommunity 4. Support of core activities of JPI: Joint programme planning 19 JPI “More Years, Better Lives: The Potential and Challenges of Demographic Change” Financing model I - 250.000,- EUR Budget – Share based on nominal GDP Country Denmark Germany (G 8) Finland France (G 8) Italy (G 8) Netherlands Austria Poland Sweden Switzerland Spain Turkey UK (G 8) Average (13 JPI Member States) Average share (Euros) GDP (in Mio. EUR) 232.985 2.489.628 178.789 1.947.993 1.549.211 586.733 281.825 354.362 346.055 403.910 1.052.243 455.799 1.707.730 891.328 Financial Share (in EUR) 5.032 53.768 3.861 42.071 33.458 12.672 6.087 7.653 7.474 8.723 22.725 9.844 36.882 250.250 19.250 Pitched model (in EUR) 11.000 33.000 11.000 33.000 33.000 11.000 11.000 11.000 11.000 11.000 22.000 11.000 33.000 242.000 18.615 JPI “More Years, Better Lives: The Potential and Challenges of Demographic Change” Financing model II - 250.000,- EUR Budget – Share based on GDP per Capita Country Denmark Germany (G 8) Finland France (G 8) Italy (G 8) Netherlands Austria Poland Sweden Switzerland Spain Turkey UK (G 8) Average (13 JPI Member States) Average share (Euros) GDP per capita (in PPS) 2010 125 119 116 107 100 134 125 62 123 146 101 48 113 109 Financial Share (in EUR) 22.045 20.986 20.457 18.870 17.636 23.632 22.045 10.934 21.692 25.748 17.812 8.465 19.928 250.250 19.250 Pitched model (in EUR) 20.000 20.000 20.000 20.000 20.000 20.000 20.000 10.000 20.000 30.000 20.000 10.000 20.000 250.000 19.231 JPI “More Years, Better Lives: The Potential and Challenges of Demographic Change” Financing model III - 250.000,- EUR Budget – Share based on nominal GDP and GDP per Capita Country Denmark Germany (G 8) Finland France (G 8) Italy (G 8) Netherlands Nominal GDP Country Denmark Germany (G 8) Finland France (G 8) Italy (G 8) Netherlands Austria Poland Sweden Switzerland Spain Turkey UK (G 8) Nominal GDP 232.985 232.985 2.489.628 2.489.628 178.789 1.947.993 1.549.211 178.789 586.733 281.825 1.947.993 354.362 346.055 403.910 1.549.211 1.052.243 455.799 586.733 1.707.730 Financial Share (in EUR) GDP per capita Financial Share (in EUR) Financial Share Nominal + GDP/2 Financial Share (in EUR) GDP per capita Financial Share (in EUR) Financial Share Nominal + GDP/2 5.032 125 22.045 13.538 5.032 125 22.045 53.768 119 20.986 37.377 53.768 119 20.986 12.159 3.861 116 20.457 42.071 107 18.870 30.470 33.458 100 17.636 3.861 116 20.457 25.547 12.672 134 23.632 18.152 6.087 125 22.045 14.066 42.071 107 18.870 9.294 7.653 62 10.934 7.474 123 21.692 14.583 8.723 146 25.748 33.458 100 17.636 17.236 22.725 101 17.812 20.269 9.844 48 8.465 9.154 12.672 134 23.632 28.405 36.882 113 19.928 13.538 37.377 12.159 30.470 25.547 18.152 Austria 281.825 6.087 125 22.045 14.066 Poland 354.362 7.653 62 10.934 9.294 Sweden 346.055 7.474 123 21.692 14.583 Switzerland 403.910 8.723 146 25.748 17.236 1.052.243 22.725 101 17.812 20.269 455.799 9.844 48 8.465 9.154 1.707.730 36.882 113 19.928 28.405 Spain Turkey UK (G 8) 22 JPI “More Years, Better Lives: The Potential and Challenges of Demographic Change” Optional: Co-Funding via a FP7-Coordination and Support Action by the Commission: • A project consortium has to be established. • Workplan and packages need to be defined. Peter Wintlev will give some details about the potential project funding and the rights and duties that are involved. 23 JPI “More Years, Better Lives: The Potential and Challenges of Demographic Change” 9. Implementation of the Scientific Advisory Board (SAB) • • • • • The SAB is composed of the Chairs and Vice-Chairs of the Working Groups (to be elected) and 5 additional external experts. Each General Assembly Member is asked to propose one Expert Scientist for the Scientific Advisory Board of the JPI. The selection criteria are: o Scientific Excellence o International reputation o Broad overview knowledge (“bird’s eye view”) in ageing-related research, ability to synthesise the results of the 5 JPI Working groups Also non-European Experts can be nominated. First proposals for nominations can be made on today’s GA meeting in Helsinki. The GA needs to decide on the final selection procedure. Selection should take place in the next GA meeting (October(November 2011). 24 JPI “More Years, Better Lives: The Potential and Challenges of Demographic Change” 10. Rules of Internal Order (RIOs) • The rules of internal order aim to give a common framework and a description of working and decision making procedures of the JPI General Assembly. • The rules are a supplement to the Governance Structure Document from 27 January 2011. • A proposal of the RIOs (approved by the Troika) has been provided in advance of today’s GA-meeting (Version V.03 from 6 June 2011). 25 JPI “More Years, Better Lives: The Potential and Challenges of Demographic Change” 11. Next GA Meeting Location: Rome Date: 23/24 November 2011 26 JPI “More Years, Better Lives: The Potential and Challenges of Demographic Change” Thank you for your kind attention! CONTACTS Christian Wehrmann E-Mail: [email protected] Simone Ehrenberg-Silies E-Mail: [email protected] JPI Secretariat at VDI/VDE-IT Web: www.jp-demographic.eu E-Mail: [email protected] 27
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