11.COM 2

The Committee,

  1. Having examined document ITH/16/11.COM/2 Rev.,
  2. Adopts the agenda of its eleventh session (Addis Ababa, Ethiopia, 28 November to 2 December 2016) as follows:

Agenda

1.      Opening

2.      Adoption of the agenda

3.      Observers

4.      Adoption of the summary records of the tenth session of the Committee

5.      Report by the Secretariat on its activities

6.      Voluntary supplementary contributions to the Intangible Cultural Heritage Fund

7.      Follow-up to the recommendations of the External Auditor’s ‘Report on the governance of UNESCO and dependant funds, programmes and entities’ (Document 38C/23)

8.      Clarification on the decision making process concerning inscription, selection, or approval, of nominations, proposals and requests

9.      Reports of States Parties
  1. Examination of the reports of States Parties on the implementation of the Convention and on the current status of elements inscribed on the Representative List of the Intangible Cultural Heritage of Humanity
  2. Examination of the reports of States Parties on the current status of elements inscribed on the List of Intangible Cultural Heritage in Need of Urgent Safeguarding
  3. Reports of States Parties on the use of International Assistance from the Intangible Cultural Heritage Fund
10.      Report of the Evaluation Body on its work in 2016
  1. Examination of nominations for inscription on the List of Intangible Cultural Heritage in Need of Urgent Safeguarding
  2. Examination of nominations for inscription on the Representative List of the Intangible Cultural Heritage of Humanity
  3. Examination of proposals to the Register of Best Safeguarding Practices
11.      Establishment of the Evaluation Body for the 2017 cycle

12.      Number of files submitted for the 2017 cycle and number of files that can be treated in the 2018 and 2019 cycles

13.      Reflection on the transfer of an element from one List to the other and the removal of an element from a List

14.      Preliminary expert meeting on developing an overall results framework for the Convention

15.      Intangible Cultural Heritage in emergencies

16.      Date and venue of the twelfth session of the Committee

17.      Election of the members of the Bureau of the twelfth session of the Committee

18.      Other business

19.      Adoption of the list of decisions

20.      Closure

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