The Bureau,
- Having examined document LHE/19/14.COM 4.BUR/3,
- Takes note of the provisional agenda of the fourteenth session of the Committee;
- Submits to the Committee the provisional timetable of its work at its fourteenth session, as annexed to this Decision.
ANNEX
Monday, 9 December 2019 |
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As of 8.30 a.m. |
Registration of participants |
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9.30 a.m. – 12.30 p.m. |
1. |
Opening |
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2. |
Adoption of the agenda |
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3. |
Observers |
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4. |
Adoption of the summary records of the thirteenth session of the Committee |
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Report of the Chairperson of the Committee on the Bureau activities |
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Report of the Non-Governmental Organizations Forum |
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5. |
Reports of the Committee and the Secretariat |
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5.a |
Report by the Committee to the General Assembly on its activities (January 2018 to December 2019) |
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5.b |
Report by the Secretariat on its activities (January 2018 to June 2019) |
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12.30 – 2.30 p.m. |
Lunch |
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2.30 – 5.30 p.m. |
6. |
Intangible Cultural Heritage Fund: voluntary supplementary contributions and other issues |
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7. |
Draft plan for the use of the resources of the Intangible Cultural Heritage Fund in 2020–2021 |
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8. |
Reform of the periodic reporting mechanism |
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Tuesday, 10 December 2019 |
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9 – 9.30 a.m. |
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Meeting of the Bureau |
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9.30 a.m. – 12.30 p.m. |
9. |
Reports of States Parties |
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9.a |
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 |
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9.b |
Reports of States Parties on the use of International Assistance from the Intangible Cultural Heritage Fund |
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12.30 – 2.30 p.m. |
Lunch |
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2.30 – 5.30 p.m. |
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Report of the Evaluation Body on its work in 2019 |
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10.a |
Examination of nominations for inscription on the List of Intangible Cultural Heritage in Need of Urgent Safeguarding |
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10.b |
Examination of nominations for inscription on the Representative List of the Intangible Cultural Heritage of Humanity |
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Wednesday, 11 December 2019 |
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9 – 9.30 a.m. |
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Meeting of the Bureau |
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9.30 a.m. – 12.30 p.m. |
10.b |
Examination of nominations for inscription on the Representative List of the Intangible Cultural Heritage of Humanity |
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12.30 – 2.30 p.m. |
Lunch |
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2.30 – 5.30 p.m. |
10.b |
Examination of nominations for inscription on the Representative List of the Intangible Cultural Heritage of Humanity |
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Thursday, 12 December 2019 |
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9 – 9.30 a.m. |
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Meeting of the Bureau |
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9.30 a.m. – 12.30 p.m. |
10.b |
Examination of nominations for inscription on the Representative List of the Intangible Cultural Heritage of Humanity |
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10.c |
Examination of proposals to the Register of Good Safeguarding Practices |
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10.d |
Examination of requests for International Assistance |
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12.30 – 2.30 p.m. |
Lunch |
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2.30 – 5.30 p.m. |
10. |
Report of the Evaluation Body on its work in 2019 |
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11. |
Modification of the name of an inscribed element |
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12. |
Follow-up on elements inscribed on the Lists of the Convention |
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Friday, 13 December 2019 |
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9 – 9.30 a.m. |
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Meeting of the Bureau |
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9.30 a.m. – 12.30 p.m. |
13. |
Intangible cultural heritage in emergencies |
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14. |
Reflection on the listing mechanisms of the Convention |
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12.30 – 2.30 p.m. |
Lunch |
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2.30 – 5.30 p.m. |
14. |
Reflection on the listing mechanisms of the Convention |
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15. |
Reflection on the participation of non-governmental organizations in the implementation of the Convention |
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Saturday, 14 December 2019 |
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9 – 9.30 a.m. |
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Meeting of the Bureau |
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9.30 a.m. – 12.30 p.m. |
16. |
Report of the informal ad hoc open-ended working group |
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17. |
Accreditation of new non-governmental organizations and review of accredited non-governmental organizations |
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18. |
Establishment of the Evaluation Body for the 2020 cycle |
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12.30 – 2.30 p.m. |
Lunch |
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2.30 – 5.30 p.m. |
19. |
Follow-up on the implementation of the relevant recommendations of the Open-Ended Working Group on the Governance, Procedures and Working Methods of the Governing Bodies of UNESCO (39 C/Resolution 87) |
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20. |
Date and venue of the fifteenth session of the Committee |
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21. |
Election of the members of the Bureau of the fifteenth session of the Committee |
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22. |
Other business |
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23. |
Adoption of the list of decisions |
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24. |
Closure |