Bodies

55^th ENGSO Executive Committee Meeting

was held in Funchal, Portugal, 27th and 30th October 2005.

DRAFT

ENGSO EXECUTIVE COMMITTEE, 55th SESSION

Funchal, Madeira (POR), October 30, 2005

AGENDA

1.                        OPENING OF THE MEETING

2.                  APPROVAL OF THE HELSINKI MINUTES

3.                                     EVALUATION OF THE ENGSO FORUM

a.             ExCom follow-up

b.             Items to follow

c.             To remember for the next Forum

d.             Documentation and financial support

e.             Next ENGSO Forum (Contact with Bosnia and Herzegovina)

4.                                       REPORTS FROM MEETINGS AND PROPOSALS

-  EFPM Congress

-  ESC in Athens

-  CDDS Extra Meeting re. “Partial Agreement”

-  EU Meeting: Commissioners Reports to ESF (Priorities and Rolling Agenda)

5.                   ENGSO MEMBERSHIP/PARTNERSHIP/OBSERVER QUESTIONS

-  EASE (European Association of Sport Employees)

-  COJI

-  Others

6.                   ENGSO REGISTRATION IN THE HOUSE OF OLYMPIC SPORTS OF

                      COMITÉ NATIONAL OLYMPIQUE ET SPORTIF FRANCAIS

7.                   FINANCIAL REPORT AND DECISIONS NEEDED

8.                   ENGSO DEVELOPMENT GROUP, MANDATE, MEMBER, TIME-TABLE, etc.

9.                   EU MATTERS

a.              ENGSO – expectations on EU and the effects of a supporting article for sport

b.             ENGSO – wishes of support from the German EU Bureau in Brussels

c.              Report from Presidents’ meeting with the Director General of the Directorate for Education, Youth and Sport, etc.

d.             Report from the ENGSO EU WG meeting, September 1-2, 2005

e.              ENGSO EU WG – now and in the future

f.               The Sports Coordinator Project: the role of ENGSO

10.                 "ENGSO-YOUTH" matters

-  Report from “ENGSO YOUTH” Committee meeting in Madeira

-  European Youth and Sport Forum

11.                                    ENGSO MENTORING AND LEADERSHIP PROGRAMME FOR WOMEN (status of planning)

12.                                   Miscellaneous

13.                                   Future Meetings up to the General Assembly in Malta

14.                                   Closing