Bodies

47^th ENGSO Executive Committee Meeting

was held in Prague, from  4th - 5th June 2004. 

Draft Agenda

1                             Welcome and introduction

1.1                                       Short mutual information round

1.2                                       Adoption of the agenda

1.3                                       Adoption of the last minutes (Belgrade)

2                                            Membership issues

2.1                                       Report on requests received from Latvia and Hungary

2.2                                       Report on countries interested in membership (Macedonia, Ukraine)

2.3                                       Membership application by Bulgaria

3                                            Partner organizations in Europe

3.1                                       Report on EWS conference (Paris)

3.2                                       Report on CDDS/EU/ENGSO “crossroads” (Strasbourg)

4                                            Follow up of GA (Belgrade)

4.1                                       ENGSO priorities 2004/5

4.2                                       Action plan of ENGSO Youth

4.3                                       Action plan of ENGSO EU WG

4.4                                       French Agenda 21 (financing?)

4.5                                       Round Table (IOC news?)

5                                            Summary of GA brainstorming workshops and consequences

6                              ENGSO FORUM 2004 in Papendal (NL)

7                     Starting of ENGSO ad hoc groups?

ènetworking with European Women and Sport

èdeveloping a financing and marketing programme for ENGSO

èdeveloping contacts and projects of cooperation with EF’s

8                                            Division of tasks in ExCom

 

9                                            Miscellaneous

Renewal of contacts with AER

10                                        Next ExComs
48^th ExCom (Helsinki, September 10-12, 2004)
49^th ExCom (Papendal, October 22, 2004)
50^th ExCom (e.g. Riga, December 10-12, 2004; together with Youth Committee)

11                                        Closing