Decision of the Bureau: 12.COM 2.BUR 2

The Bureau,

  1. Having examined document ITH/17/12.COM 2.BUR/2 and its annex,
  2. Adopts the agenda of its meeting as annexed to that Decision.

ANNEX

Provisional agenda of the second meeting of the 12.COM Bureau

Agenda item

 

Document

1.

Opening

 

 

2.

Adoption of the agenda

 

ITH/17/12.COM 2.BUR/2

3.

Utilization of the funds allocated for ‘other functions of the Committee’ under the Plan for the use of the resources of the Intangible Cultural Heritage Fund

 

ITH/17/12.COM 2.BUR/3

ITH/17/12.COM 2.BUR/INF.3 Implementation Report of the Spending Plan for the ‘Other Functions of the Committee’
1 January 2016 – 31 December 2016

4.

Examination of requests for International Assistance up to US$100,000

 

ITH/17/10.COM 2.BUR/4

5.

Other business

 

 

6.

Closure

 

 

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