The Bureau,
- Having examined document ITH/09/5.COM 1.BUR/2;
- Adopts the Agenda of its meeting as annexed to this Decision.
Annex
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Agenda of the first 5.COM Bureau meeting |
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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/09/5.COM 1.BUR/2 |
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3. |
Evaluation of requests for preparatory assistance for elaborating a nomination for inscription on the Urgent Safeguarding List |
ITH/09/5.COM 1.BUR/3 |
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4. |
Evaluation of requests for preparatory assistance for elaborating a proposal of a programme, project or activity to be selected as best reflecting the principles and objectives of the Convention |
ITH/09/5.COM 1.BUR/4 |
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5. |
Evaluation of International Assistance requests up to US$25,000 |
ITH/09/5.COM 1.BUR/5 |
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6. |
Authorization for the use of the resources of the Fund |
ITH/09/5.COM 1.BUR/6 |
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7. |
Other matters |
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8. |
Closing of the meeting |
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