The Bureau,
- Having examined document ITH/17/12.COM 2.BUR/2 and its annex,
- 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’ |
|
4. |
Examination of requests for International Assistance up to US$100,000 |
|
ITH/17/10.COM 2.BUR/4 |
|
5. |
Other business |
|
|
|
6. |
Closure |
|
|