The Bureau,
- Having examined document ITH/11/6.COM 2.BUR/2 Rev.,
- Adopts the agenda of its meeting as annexed to this Decision.
Provisional agenda of the second 6.COM Bureau meeting
|
Agenda item |
|
Document |
|
|
1. |
Opening of the meeting |
|
|
|
2. |
Adoption of the agenda of the Bureau |
|
ITH/11/6.COM 2.BUR/2 Rev. |
|
3. |
Provisional timetable of the sixth session of the Committee |
|
ITH/11/6.COM 2.BUR/3 |
|
4. |
Proposal for the utilization of the funds allocated for the period January to June 2012 by the General Assembly of the States Parties for ‘other functions of the Committee’ under the Plan for the use of the resources of the Fund |
|
ITH/11/6.COM 2.BUR/4 |
|
5. |
Any other business |
|
|
|
6. |
Closing of the meeeting |
|
|
|
|
|
|
|
|
Other documents for information |
|
|
|
|
|
Provisional agenda of the sixth session of the Committee |
|
ITH/11/6.COM/CONF.206/2 |
|
|
General Information (sixth session of the Committee, Bali, Indonesia, 22 to 29 November 2011) |
|
ITH/11/6.COM/CONF.206/INF.1 |
|
|
Decisions of the 5.COM 2.BUR Bureau meeting |
|
ITH/10/5.COM 2.BUR/Décisions |
|
|
Utilization of the funds allocated for other functions of the Committee under the Plan for the use of the resources of the Fund |
|
ITH/10/5.COM 2.BUR/4 Rev. |
|
|
Decision of the 6.COM 1.BUR Bureau |
|
ITH/11/6.COM 1.BUR/Décision |
|
|
Revision of the spending plan for the use of the funds allocated for ‘other functions of the Committee’ under the Plan for the use of the resources of the Fund |
|
ITH/11/6.COM 1.BUR/1 |