1. INTAKT Goals for 2001 - 2002 Per member82 SEK 655 * 82 =53 710 Results for 2001 - 2002 20 175 = 30.80 per member

2. POLAND FUND Goals for 2001 -2002 Per member 110 SEK + per club 2 000 SEK 655 * 110 =72 050 18 * 2 000 =36 000 Total 108 050 Results for 2001 - 2002 62 200 SEK

3. How the Poland-committee works Sept Request for project reports OctReports at hand NovRequest for new project applications Dec- JanSummary of projects and applications JanMeeting of Poland-committee. Proposal of how available Intakt-sum should be used Schedule for journey to Poland FebCommitee´s proposal to the Regional Board MarRegional Board decides which projects will be supported AprJourney to Poland, information of Club-projects, delivers project support MayReport and summary of last year´s work SeptStart for new year…...

4. INTAKT PROJECT SUPPORT 2001-2002 CLUBSEK Olsztyn YMC3 000 Warsaw YMC5 000 Warsaw Serce YMC5 000 Stalowa Wola YMC5 000 Krakow Smok YMC5 000 Nowy Wisnicz YMC3 000 Olkusz YMC4 000 Kielce YMC3 000 Total 33 000

5. Support of international projects directly from the clubs in Sweden 2001 - 2002 76 000 SEK of which some also go to projects in Poland…...

6. From a Polish point of view - aspects on: The co-operation between the club and the Poland-committee? Applications of project-support? Reports of results of projects? The journey of the Poland- committee?

7. 7 From a Polish point of view - aspects on: Club to club -projects - co- operation between a Polish and a Swedish club? The possibilities for the Polish clubs to become less dependent on support from Sweden?