Draft Programme
SUNDAY FEBRUARY 9, 2020
Morning
9:30am – 10:00am – Registration of Delegates
10:00am – 10:50am – Opening Sessions
10:50am – 11:00am – Adoption of Draft Agenda
11:00am – 1:00pm – Deliberations
1:00pm – 3:00pm – Lunch
Afternoon
3:00pm – 5:00pm – Deliberations
1) Opening Sessions:
– Welcome Remarks by the Director General
– Opening Remarks by the Chairman
– Introduction of delegates
2) Adoption of the Draft Agenda
3) Draft Minutes of the 37th Meeting of the Board of Governors
4) Progress Report by the Director General
5) Draft Strategic Plan for Year (2020-2024)
6) Draft Budget for Year 2020
7) Any Other Business
- Draft Proposals for the Engagement of New External Auditors
8) Adoption of Report
- Opening Sessions:
- Welcome Remarks by the Chairman
- Adoption of the Draft Agenda
- Draft Minutes of the 37th Meeting of the Board of Governors
- Report of the 41st Meeting of the Technical Committee
- Progress Report by the Director General
- Draft Strategic Plan for Year (2020-2024)
- Draft Budget for Year 2020
- Any Other Business
- Draft Proposals for the Engagement of New External Auditors
- Date and Venue of the next Board of Governors Meeting