Sunday pm, April 3, 2005 and Monday, April 4, 2005

14.00 REGISTRATION

14.30 START OF THE MEETING

(1) Welcome

Arne König, Chair, European Federation of Journalists

Jose Elorrieta, General Secretary, Euskal Langileen Alkartasuna, (ELA)

Key-Note Address:

Candido Mendes, President, European Trade Union Confederation, (ETUC)

(2) Formalities:

(a) Voting Rights

(b) Approval of agenda

(3) Chair's Report on EFJ Activities

(4) Finances

Report of Honorary Treasurer and Finance Commission

Presentation of budget 2005

(5) Panel Discussion : Media, Quality and Journalists' Rights in the European Union and Beyond: How can we make a difference?

- Stig Finslo, Director, Orkla Media

- Sergey Guz, chair of Independent Media Trade Union of Ukraine

Plenary Discussion

(6) Motions

(7) Other