Agenda:

Welcome and Introduction

Report and update of activities

Financial report

Proposals for the ERCA / ERA Merging Process

• Agree draft Statutes

• General Assembly plans

• Legal Requirements

• Nominations for Board

• Finances

• Timetable

Co-operation with ERA till spring 2014

Rural European Parliament and follow up process

Grundtvig project – future plans

ERCA Contributions to the development of the Scottish Parliament Rural / Germany / other

AOCB

Date for next meeting