previous pad: https://pad.pirati.cz/p/Delegation_meeting_20190701
next pad: https://pad.pirati.cz/p/Delegation_meeting_20190708

Delegation meeting 4. 7. 2019 Strasbourg 

	1.  Public procurements 
Approved template: https://pad.pirati.cz/p/advisor_procurement_draft_2 - will be posted asap

-- Deffered to next meeting:
Needs approval:
    https://pad.pirati.cz/p/IT_administrator_draft
    https://pad.pirati.cz/p/software_devoloper_draft

We also need other positions:
    - regional assistants for Prague and Brno
    - social media manager for Markéta (? someone else)
    
	1. CZ paying agent 
 Details sent by Jana to Mrak - candidate chosen and approved by Jana 
 Individual contracts must be signed with each MEP (administered by Petra and Jana)

The Pirate delegation approves the Paying agent, as suggested by the HR department.
YES: Markéta Gregorová, Mikuláš Peksa, Patrick Breyer, Marcel Kolaja
NO: --
Abstained: --



	1. Marcel's assistant to Vice-president 
A new assistant will need to be hired for Marcel asap
Marcel's proposal: Mab (Mattias Bjarnemalm) - relevant experience and expertise, overview of the tasks
Mikulas spoke against the proposal, expressing his concerns about the candidate, also for temporary cooperation
Patrick further suggested Mab's experience could be of better use to the delegation if he would remain as the Group's advisor for digital policy
Result: Mikuláš decided to cast a veto on this candidate.  
 
 Next meeting: 
     Monday 13:00 - 15:00 (office number A1E1)