The Bureau,
- Having examined document LHE/22/17.COMBUR/2 Rev. 2 and its annex as amended,
- Adopts the agenda of its first meeting as annexed to this Decision.
ANNEX
Agenda of the first meeting of the 17.COM Bureau
|
Agenda item |
Document |
|
|
1. |
Opening |
|
|
2. |
Adoption of the agenda |
LHE/22/17.COM 1.BUR/2 Rev. 2 |
|
3. |
Examination of requests for International Assistance up to US$100,000 |
LHE/22/17.COM 1.BUR/3 |
|
4. |
Venue of the seventeenth session of the Committee |
LHE/22/17.COM 1.BUR/4 |
|
5. |
Election of the Chairperson of the seventeenth session of the Committee |
LHE/22/17.COM 1.BUR/5 |
|
6. |
Other Business i) Statutory meeting dates in 2022 ii) Nominations under the 2022 cycle iii) Harmonization of the Rules of Procedure of the governing bodies of the 2003 Convention iv) Decision of the Bureau of the seventeenth session of the Intergovernmental Committee for the Safeguarding of the Intangible Cultural Heritage on the current situation in Ukraine v) Other issues |
LHE/22/Schedule Rev. |
|
7. |
Closure |
|