AGENDA-  5^TH ANNUAL GENERAL MEETING IN ISTANBUL

 

FRIDAY 7^TH SEPTEMBER 2007

1.      ATTENDANCE

 2.      APOLOGIES 

3.      MINUTES OF THE 4^TH ANNUAL GENERAL MEETING

4.      MATTERS ARISING FROM THE MINUTES

5.      TREASURER’S REPORT

6.      CHAIRPERSON’S REPORT

7.      REPORT FROM PReS

a) Election of ENCA representative for PReS

8.      ELECTION OF OFFICERS AND COMMITTEE MEMBERS FOR ENCA

9.      FUNDING FOR ENCA AND ENCA MEMBERS

10.  ENCA MEETING 2008

 

SATURDAY 8^TH SEPTEMBER 2007

11.  PROJECTS AND ACTIVITIES

12.  THE FUTURE OF ENCA

13.  ANY OTHER BUSINESS