The Committee,
- Having examined document ITH/09/4.COM/CONF.209/2 Rev.3;
- Adopts the Agenda of its fourth session as annexed to this Decision.
Annex
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Agenda of the fourth session of the Committee |
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Agenda item: |
Document: |
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1. |
Opening of the session |
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2. |
Adoption of the agenda |
ITH/09/4.COM/CONF.209/2 Rev.3 |
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3. |
Replacement of the Rapporteur |
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4. |
Admission of observers |
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5. |
Adoption of the draft summary records of the third ordinary session of the Committee |
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6. |
Draft operational directives on raising awareness about intangible cultural heritage |
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7. |
Draft operational directives concerning the use of the emblem of the Convention |
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8. |
Draft operational directives on the means to increase the resources of the Intangible Cultural Heritage Fund |
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9. |
Accreditation of non-governmental organizations |
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10. |
Modalities and methods of facilitating the contribution of non-governmental organizations from developing countries |
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11. |
Evaluation of International Assistance requests greater than US$25,000 |
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12. |
Draft plan for the use of the resources of the Intangible Cultural Heritage Fund |
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13. |
Evaluation of the nominations for inscription on the Representative List of the Intangible Cultural Heritage of Humanity |
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14. |
Evaluation of the nominations for inscription on the List of Intangible Cultural Heritage in Need of Urgent Safeguarding |
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15. |
Evaluation of proposals of programmes, projects and activities as best reflecting the principles of the Convention (Article 18) |
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16. |
Selection of examiners for nominations to the List of Intangible Cultural Heritage in Need of Urgent Safeguarding in 2010 |
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17. |
Selection of examiners for International Assistance requests greater than US$25,000 |
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18. |
Draft guidelines for selection of examiners with relevant competence to examine nominations to the Urgent Safeguarding List and International Assistance requests greater than US$25,000 |
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19. |
Draft revisions of the Operational Directives |
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20. |
Common guidelines and formats for periodic reports |
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21. |
Report of the Committee on its activities to the General Assembly |
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22. |
Date and venue of the fifth session of the Committee |
ITH/09/4.COM/CONF.209/22 |
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23. |
Election of the members of the Bureau of the fifth session of the Committee |
ITH/09/4.COM/CONF.209/23 |
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24. |
Any other business |
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25. |
Closure of the session |
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Documents for information: |
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General information |
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Provisional timetable |
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Provisional list of participants |
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Provisional list of NGOs, non-profit making institutions and experts |
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Report by the President on the meetings of the Bureau of the Committee (17 December 2008, 7 May 2009, 10 June 2009) |
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Report by the Rapporteur on the meetings of the Subsidiary Body for the examination of nominations to the Representative List of the Intangible Cultural Heritage of Humanity |
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Financial statement for the period |
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