EXCOM MEETING - 1 JULY 2025

DRAFT AGENDA - EXCOM MEETING - 1 JULY 2025

1. Antitrust statement and approval of agenda
2. Approval of the minutes of the meeting held on 28 April 2025, in Oslo, circulated on 7 May 2025
3. Report from the Director General
4. Finances
   • Status of HOTREC accounts
     • HOTREC analytic for May 2025
     • 2025 membership fees update
   • Initial exchange regarding HOTREC Budget 2026
5. Membership
   • Update on legal actions
6. HOTREC internal governance - Working groups
7. Update on Private Damages actions by European hotels in the aftermath of the ECJ judgement on Booking.com
8. Update on HOTREC project - Taxation Study
9. HOTREC Activities regarding Fake Reviews
   • Consideration of EU Code of Conduct on Accommodation Reviews (briefing note + code)
   • Possible HOTREC Report on Fake Reviews (follow-up from Oslo GA)
10. EU Policy Updates
    • To note the reports on key developments
11. HOTREC General Assembly of 15 - 17 October 2025, Paphos, Cyprus
    • Status of preparation
12. Any Other Business
    • Next meeting