To be staged at Le Meridien Park Hotel, it takes place on June 29 – just days before the final on July 4.
Other items on the agenda include continuing discussions of the UEFA licensing system which will be introduced for next season.
Designed to safeguard the financial health of clubs, the system will see teams have to prove their financial status in order to qualify for UEFA competitions.
The Executive Committee will also hear an update on the controversial return of the FIFA Club World Championship.
UEFA’s top brass will start its review process of Euro 2004 next week when its Executive Committee meets in Lisbon.
