Bodies

44^th ENGSO Executive Committee Meeting

was held in Belgrade, 23rd - 24th January 2004. 

Draft Agenda

1                      Reports and proposals to member countries

1.1                                     Bosnia and Herzegovina
1.2                                     Hungary
1.3                                     Portugal
1.4                                     Estonia

2                      Financial Reports

2.1                                     Budget Report
2.2                                     Change of “ENGSO Bank” and “ENGSO Valuta”
2.3                                     Proposal for changed membership fee to GA

3                      Short reports from meetings with partners of ENGSO

3.1                                     ENGSO “Round Table of Sport for All” in Europe, Nov. 21^st.
3.2                                     EU Sport Forum, Verona Nov. 21 – 22
3.3                                     CDDS Bureau-meetings during the autumn 2003
3.4                                     ENGSO and the NGO-Liaison Committee of Council of Europe
3.5                                      

4                     Internal and external information

4.1                                     ENGSO Newsletter, next edition – distribution – financing
4.2                                     ENGSO homepage – status and Development
- presentation at GA
4.3                                      

5                      Voluntary Leadership among ENGSO member countries

6.1                                      Summary of the questionnaire Sept. 2003 è GA
6.2                                      ENGSO actions in favour of voluntarism 2004 - 2005

6                       ENGSO Youth Committee

6.1.                                    Report from meetings of the Youth Committee
6.2.                                    ENGSO Youth and participation in “European Crossroads”
(Council of Europe-, EU-, ENGSO -project)
6.3.                                    Political actions in relation to “European Youth Forum”
6.4.                                    European Youth Leader Conference 2005
6.5.                                    Co-operation with ENGSO partners as ISCA, etc.
6.6.                                    Proposal of Priorities 2004/2005 and activity plan to GA

7                      EU matters

7.1.                                    Report from the EU Working Group
7.2.                                    Follow-up of ENGSO political actions concerning “Sport Article”
7.3.                                    ENGSO and “The European Year of Education through Sport (EYES)
7.4.                                    Per-Seminar in Belgrade for ENGSO members ?
7.5.                                    Plan for 2004 – 2005 proposed to GA

8                      GA in Belgrade (additional items)
                               
                                8.1.                                    Time table, draft agenda and programme, preparations etc.
                                8.2.                                    ExCom proposal regarding main criterias for:
                                                                           - membership
                                                                           - ovserver status
                                                                           - partnership
                                8.3.                                    special subject ? – expectations of member countries on
                                                                           ENGSO ExCom ?

9                       ExCom proposals for future GA and For a
             
                               9.1.                                   GA 2005 in Riga, Latvia ?
                               9.2.                                   FORUM 2004 in the Netherlands (presidential
                                                                        proposals: “Sport for All – development and
                                                                        “taxation of Sport?)

10                     Next ExComs

45^th ExCom (e.g. March 04-05, 2004, Strasbourg or Paris)
46^th ExCom (dates and place ?)

11                   Miscellaneous

12                   Closing