For security reasons, members should bring their membership cards

Draft Agenda

1. Adoption of the agenda
2. Election of a chairperson
3. Election of a rapporteur
4. Report presented by the outgoing negotiating delegation
5. Discussion and definition of the mandate for future negotiations
6. Election of a new negotiating delegation
7. Any other business

Proxy

I, the undersigned
(capital letters)

hereby authorize

to represent me at the ITS sectoral meeting on 4 October 2002 in Brussels.

Date:

Signature:

Nine proxies per member present.