41ST MEETING OF THE TECHNICAL COMMITTEE OF WEST AFRICAN INSTITUTE OF FINANCIAL AND ECONOMIC MANAGEMENT AND 38TH BOARD OF GOVERNORS MEETING FREETOWN, SIERRA LEONE, FEBRUARY 9 - 13, 2020

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

41ST MEETING OF THE TECHNICAL COMMITTEE FREETOWN, SIERRA LEONE, FEBRUARY 9, 2020 DRAFT AGENDA

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

38TH MEETING OF THE BOARD OF GOVERNORS FREETOWN, SIERRA LEONE, FEBRUARY 13, 2020

  • 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

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