Bodies

48^th ENGSO Executive Committee Meeting

was held in Helsinki, from  10th - 12th September 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 (Prague)

2                                            Membership issues

2.1                                       Reactions from Bulgaria, Cyprus, Macedonia, Serbia and Ukraine?

3                                            “Follow-up” of decisions taken at ExCom Prague (June 04)

3.1                                       Value of being ENGSO member (Kristin Berthelsen)

3.2                                       Future ENGSO Financing (Gernot Wainig)

3.3                                       Future ENGSO Secretariat (Marlis Rydzy-Götz)

3.4                                       English version of Agenda 21 – ENGSO-version (Jeff Angles)

3.5                                       ENGSO-EWS Partnership (Birgitta Kervinen/Marlis Rydzy-Götz)

3.6                                       List of European Sports Federations (Bengt Sevelius)

3.7                                       Network of former ExCom members (Bengt Sevelius)

4                                            ENGSO FORUM in Papendal (NL), October 22 – 24, 2004

4.1                                       Final programme – lecturers country examples, workshop leaders

4.2                                       Second announcement and information, deadline for registration

4.3                                       Who does what in the preparation

4.4                                       Meeting with representatives of ESF

5                                            ENGSO and EU

5.1                                       Report on the activities 2004 – 2005

5.2                                       ENGSO future EU sports policy – what do we want to achieve due to the new article on sports and the enlargement ?

6                              ENGSO Youth

6.1                                      Report on the activities 2004 – 2005

6.2                                      Expectations on EU and European Youth FORUM

7                    “Follow-up-discussion” of the GA Brainstorming

8                                            Future General Assemblies

8.1                                      RIGA 2005 – ExCom support

8.2                                      Malta 2006 – official letter from Malta Olympic Committee

9                                            ENGSO representation

9.1                                      At EFPM Congress and 10th Anniversary in Vienna 22 – 25^th September Youth Fair Play Congress

9.2                                      In the new EWS-Steering Committee

9.3                                      In other meetings……

10                                        Miscellaneous

- FORUM Report, London (costs)

- Application form (support ENGSO participation concerning membership fees)

11                                        Next ExComs

12                                        Closing