Bodies

62^nd ENGSO Executive Committee Meeting

was held in Prague, 9th-10th March 2007.

              62^nd ENGSO EXCOM MEETING

              PROPOSAL FOR THE AGENDA

                Prague, March 9-10, 2007 

1.                   Opening of the Meeting

2.                   Approval of the Agenda

3.                   Minutes of the 61^st ENGSO ExCom Meeting in Sesimbra

4.                   15^th ENGSO General Assembly in Helsinki

Ø           1^st Calling Notice, Draft Programme and Draft Agenda (March 21, at the latest)

Ø           Annotated Agenda (April 13, at the latest) and invitations

Ø           Possibility for Extraordinary GA, in case of motions for ENGSO Statutes modifications

5.                   ENGSO ExCom and ENGSO Youth Election Process before 15^th GA in Helsinki

Ø           Preparations

Ø           Deadlines (proposals, nominations, applications before April 3, at the latest)

Ø           Tasks

6.                   ENGSO Development Group

Ø           Summary of the ExCom Discussions in Sesimbra

Ø           Report from the Reference Group Meeting in Bratislava, February 3-4

Ø           Final Draft Proposal on Strategic Plan by EDG

Ø           ENGSO ExCom Proposal to the General Assembly

7.                   ENGSO and the White Paper on Sport:

Ø           ENGSO Expectations on EU

Ø           ENGSO Position Statement on White Paper on Sport

Ø           ENGSO Delegation to the EU Commission, March 8

8.                   ENGSO EU Working Group

a.           Report of the EU WG and Proposal for the Action Plan 2007-2008

b.           Preparations for the EU Pre-Seminar, May 4

c.            ENGSO Reactions on Different EU Actions

d.           Current or Coming EU Projects where ENGSO is involved:

-               “Sport Coordinator” Project – Training of Employees at Sport Facilities

9.                   ENGSO Youth

a.           ENGSO Membership in EUROCHILD

b.           Preparations for the Youth Conference in Helsinki

c.            Report of the ENGSO Youth Committee and Proposal for the Action Plan 2007-2008

10.                ENGSO Leadership Programme for Women

11.                Financial Report, Membership Fees and Transfer of Treasureship

12.                Other Reports

Ø           EOSE Alliance Meeting, February 21-22

Ø           Other Meetings where ENGSO was represented

13.                Future Meetings up to the General Assembly in Helsinki 2007

ENGSO ExCom

Ø           April 13-14, 2007, Paris/Belgrade (proposal)

Ø           May 5 & 7, 2007, Helsinki (GA)

OTHER MEETINGS UNTIL GA 2007

Ø           "Cultural and sporting events: new opportunities for local, tourism and SME's development", Angouleme (France), March 22

Ø           European Sports Conference ExCom Meeting, Bucharest, March 29-31

14.                Miscellaneous

15.                Closing