Decisión de la Mesa: 12.COM 4.BUR 3

The Bureau,

  1. Having examined document ITH/17/12.COM 4.BUR/3,
  2. Takes note of the provisional agenda of the twelfth session of the Committee;
  3. Submits to the Committee the provisional timetable of its work at its twelfth session, as annexed to this Decision.

ANNEX

Monday, 4 December 2017

As of 8.30 a.m.

Registration of participants

9.30 a.m. – 12.30 p.m.

1.

Opening

 

2.

Adoption of the agenda

 

3.

Observers

 

4.

Adoption of the summary records of the eleventh session of the Committee

 

 

Report of the Chairperson of the Committee on the Bureau activities

 

 

Report of the Non-Governmental Organizations Forum

 

5.b

Report by the Secretariat on its activities

12.30 – 2.30 p.m.

Lunch

2.30 – 5.30 p.m

6.

Voluntary supplementary contributions to the Intangible Cultural Heritage Fund

 

7.

Draft plan for the use of the resources of the Intangible Cultural Heritage Fund in 2018–2019

 

8.a

Reports of States Parties on the use of International Assistance from the Intangible Cultural Heritage Fund

Tuesday, 5 December 2017

9 – 9.30 a.m.

 

Meeting of the Bureau

9.30 a.m. – 12.30 p.m.

8.b

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

 

8.c

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

 

9.

Draft overall results framework for the Convention

 

10.

Draft amendments to the Operational Directives on periodic reporting

12.30 – 2.30 p.m.

Lunch

2.30 – 5.30 p.m.

11.

Report of the Evaluation Body on its work in 2017

 

11.a

Examination of nominations for inscription on the List of Intangible Cultural Heritage in Need of Urgent Safeguarding

 

11.b

Examination of nominations for inscription on the Representative List of the Intangible Cultural Heritage of Humanity

Wednesday, 6 December 2017

9 – 9.30 a.m.

 

Meeting of the Bureau

9.30 a.m. – 12.30 p.m.

11.b

Examination of nominations for inscription on the Representative List of the Intangible Cultural Heritage of Humanity

12.30 – 2.30 p.m.

Lunch

2.30 – 5.30 p.m.

11.b

Examination of nominations for inscription on the Representative List of the Intangible Cultural Heritage of Humanity

Thursday, 7 December 2017

9 – 9.30 a.m.

 

Meeting of the Bureau

9.30 a.m. – 12.30 p.m.

11.b

Examination of nominations for inscription on the Representative List of the Intangible Cultural Heritage of Humanity

12.30 – 2.30 p.m.

Lunch

2.30 – 5.30 p.m.

11.c

Removal of an element from the List of Intangible Cultural Heritage in Need of Urgent Safeguarding and its transfer to the Representative List of the Intangible Cultural Heritage of Humanity

 

11.d

Examination of requests for International Assistance

 

11.e

Examination of proposals to the Register of Good Safeguarding Practices

Friday, 8 December 2017

9 – 9.30 a.m.

 

Meeting of the Bureau

9.30 a.m. – 12.30 p.m.

12.

Procedures to facilitate dialogue between the Evaluation Body and the submitting State(s)

 

13.

Report of the informal ad hoc working group

12.30 – 2.30 p.m.

Lunch

2.30 – 5.30 p.m.

14.

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

 

15.

Intangible cultural heritage in emergencies

 

16.

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)

Saturday, 9 December 2017

9 – 9.30 a.m.

 

Meeting of the Bureau

9.30 a.m. – 12.30 p.m.

17.

Accreditation of new non-governmental organizations and review of accredited non-governmental organizations

 

18.

Establishment of the Evaluation Body for the 2018 cycle

 

19.

Date and venue of the thirteenth session of the Committee

 

20.

Election of the members of the Bureau of the thirteenth session of the Committee

12.30 – 2.30 p.m.

Lunch

2.30 – 5.30 p.m.

21.

Other business

 

5.a

Report by the Committee to the General Assembly on its activities

(January 2016 to December 2017)

 

22.

Adoption of the list of decisions

 

23.

Closure

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