COUNCIL OF EUROPE
    COMMITTEE OF MINISTERS

    Resolution Res(2004)23
    concerning the financial statements of the Partial Agreement of the
    European Support Fund for the co-production and distribution of creative
    cinematographic and audiovisual works "Eurimages" for the year ended 31 December 2003

    (Adopted by the Committee of Ministers on 17 November 2004
    at the 904th meeting of the Ministers' Deputies)

    The Committee of Ministers, under the terms of Article 16 of the Statute of the Council of Europe, and with its composition limited to the Representatives of the states which were party in 2003 to the Partial Agreement of the European Support Fund for the co-production and distribution of creative cinematographic and audiovisual works "Eurimages",1

    Having regard to Articles 1, 2 and 3 of the Financial Regulations of the "Eurimages" Fund;

    Having regard to Article 79 of the Financial Regulations of the Council of Europe;

    Having regard to the financial statements of the Partial Agreement of the European Support Fund for the co-production and distribution of creative cinematographic and audiovisual works "Eurimages" for the year ended 31 December 2003, presented by the Secretary General (CM(2004)126);

    Having regard to the opinion of the Board of Auditors (CM(2004)126, page 4);

    Having regard to the report of the Board of Auditors (CM(2004)127);

    Having regard to the decisions taken by the Board of Management, at its 91st meeting from 4 to 6 October 2004 concerning the presentation of the 2003 financial statements,

    Resolves as follows:

    Article 1

    Discharge is hereby given to the Secretary General in respect of his management of the Partial Agreement
    of the European Support Fund for the co-production and distribution of creative cinematographic and
    audiovisual works "Eurimages" for the financial year from 1 January to 31 December 2003.

    Article 2

    The cumulative surplus of € 14 135 966 as at 31 December 2003 is allocated to the financial year 2004.

Note 1 States concerned: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Luxembourg, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, "the former Yugoslav Republic of Macedonia" and Turkey.


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