AGENDA

4^TH ANNUAL GENERAL MEETING

THURSDAY 22^ND JUNE 2006

IN AMSTERDAM

1.      ATTENDANCE

2.      APOLOGIES

3.      MINUTES OF THE 3^RD ANNUAL GENERAL MEETING

4.      MATTERS ARISING FROM THE MINUTES

5.      TREASURER’S REPORT

6.      CHAIRMAN’S REPORT

7.      REPORT FROM PReS

8.      ELECTION OF OFFICERS

9.      CONSTITUTION OF ENCA

10.  FUTURE OF ENCA

11.  FUNDING FOR ENCA

12.  PROJECTS AND ACTIVITIES

13.  PReS 2007

14.  ANY OTHER BUSINESS