Decision of the Intergovernmental Committee: 2.EXT.COM 3

The Committee,

  1. Having examined Document ITH/08/2.EXT.COM/CONF.201/3;
  2. Adopts the Agenda included in the above-mentioned document as amended and annexed to the present decision.

Agenda

      1. Opening of the session
      2. Election of the members of the Bureau of the second extraordinary session of the Committee
      3. Adoption of the Agenda
      4. Adoption of the draft Summary Record of the second session of the Committee
      5. Admission of observers
      6. Draft Operational Directives on the involvement of communities and their representatives, practitioners, experts, centres of
           expertise and research institutes in the implementation of the Convention
      7. Formal and procedural conditions concerning the incorporation in the Representative List of the items proclaimed
           “Masterpieces of the Oral and Intangible Heritage of Humanity”, notably the Masterpieces present on the territory of States
            non party to the Convention
      8. Accreditation of non-governmental organizations and transitional provisions for their involvement in examinations at the
           request of the Committee
      9. Draft budget proposal for the use of resources of the Intangible Cultural Heritage Fund
    11. Draft Operational Directives on reporting to the Committee by the States Parties
    14. Amendment to the Rules of Procedure regarding the functions of the Bureau
    15. Examination of the issue of admission of non-governmental organizations  and non-profit-making institutions as observers
    13. Draft Operational Directives on the principles governing the use of the emblem of the Convention
    16. Compilation of the chapters of the Operational Directives
    17. Report by the Committee to the General Assembly on its activities
    18. Closing of the session: Report by the Rapporteur and adoption of the list of decisions

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