Bodies

63^rd ENGSO Executive Committee Meeting

was held in Belgrade, (Serbia), April 12-13, 2007.

               63^rd ENGSO EXCOM MEETING

               PROPOSAL FOR THE AGENDA

                    Belgrade, April 12, 2007

1.                   Opening of the Meeting

2.                   Approval of the Agenda

3.                   Minutes of the 62nd ENGSO ExCom Meeting in Prague

4.                   Financial Report, Membership Fees and Transfer of Treasureship

5.                   15th ENGSO General Assembly in Helsinki

Ø           Final invitation (letter for adoption)

Ø           Reports for GA (item 6 of the Annotated Agenda)

Ø           Annotated Agenda (April 13, at the latest) revised version for adoption of the agenda (item 12)

o             ENGSO ExCom Election process (candidates)

o             Final ENGSO ExCom Proposal on Strategic Plan to the GA and reactions

o             Issue of Associated members

o             Membership Fees

Ø           ENGSO Position Statement on White Paper on Sport and the ENGSO response to the EC Consultation

Ø           Preparations for the EU Pre-Seminar, May 4

Ø           ENGSO and EWS

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

Ø           Discussion on the profile on the Forum in Faeroe Islands (EDG and …)

Ø           ENGSO Youth GA

o             ENGSO Youth election process

o             Preparations for the Youth Conference in Helsinki

6.                   ENGSO Position related to the ESC

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

ENGSO ExCom

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

OTHER MEETINGS

8.                   Miscellaneous

9.                   Closing