The Bureau,
- Having examined document LHE/23/18.COMBUR/2 and its annex,
- Adopts the agenda of its second meeting as annexed to this Decision.
ANNEX
Agenda of the second meeting of the 18.COM BureauAgenda item
Document
1.
Opening
2.
Adoption of the agenda
LHE/23/18.COM 2.BUR/2
3.
Examination of an emergency request for International Assistance
LHE/23/18.COM 2.BUR/3
4.
Examination of requests for International Assistance up to US$100,000
LHE/23/18.COM 2.BUR/4
5.
Examination of a request for preparatory assistance for a proposal to the Register of Good Safeguarding Practices
LHE/23/18.COM 2.BUR/5
6. Other business
i) Statutory meeting dates in 2023
ii) Consultation on the establishment of the Bureau for the Open-ended intergovernmental working group in the framework of the reflection on a broader implementation of Article 18 of the 2003 Convention (UNESCO Headquarters, 4 to 6 July 2023)
iii) Update on the celebration of the twentieth anniversary of the Convention in 2023
iv) Update on nominations under the 2024 cycle
v) Identification of a host country for the nineteenth session of the Committee
vi) Other issues
LHE/23/Schedule Rev.3
7.
Closure