Decisión del Comité intergubernamental: 4.COM 2

The Committee,

  1. Having examined document ITH/09/4.COM/CONF.209/2 Rev.3;
  2. Adopts the Agenda of its fourth session as annexed to this Decision.

Annex

Agenda of the fourth session of the Committee

Agenda item:

Document:

1.

Opening of the session

 

2.

Adoption of the agenda

ITH/09/4.COM/CONF.209/2 Rev.3

3.

Replacement of the Rapporteur

ITH/09/4.COM/CONF.209/3

4.

Admission of observers

ITH/09/4.COM/CONF.209/4 Rev.

5.

Adoption of the draft summary records of the third ordinary session of the Committee

ITH/09/4.COM/CONF.209/5

6.

Draft operational directives on raising awareness about intangible cultural heritage

ITH/09/4.COM/CONF.209/6

7.

Draft operational directives concerning the use of the emblem of the Convention

ITH/09/4.COM/CONF.209/7

8.

Draft operational directives on the means to increase the resources of the Intangible Cultural Heritage Fund

ITH/09/4.COM/CONF.209/8

9.

Accreditation of non-governmental organizations

ITH/09/4.COM/CONF.209/9

10.

Modalities and methods of facilitating the contribution of non-governmental organizations from developing countries

ITH/09/4.COM/CONF.209/10 Rev.

11.

Evaluation of International Assistance requests greater than US$25,000

ITH/09/4.COM/CONF.209/11

12.

Draft plan for the use of the resources of the Intangible Cultural Heritage Fund

ITH/09/4.COM/CONF.209/12

13.

Evaluation of the nominations for inscription on the Representative List of the Intangible Cultural Heritage of Humanity

ITH/09/4.COM/CONF.209/13 Rev.2

14.

Evaluation of the nominations for inscription on the List of Intangible Cultural Heritage in Need of Urgent Safeguarding

ITH/09/4.COM/CONF.209/14 + Corr.

15.

Evaluation of proposals of programmes, projects and activities as best reflecting the principles of the Convention (Article 18)

ITH/09/4.COM/CONF.209/15

16.

Selection of examiners for nominations to the List of Intangible Cultural Heritage in Need of Urgent Safeguarding in 2010

ITH/09/4.COM/CONF.209/16

17.

Selection of examiners for International Assistance requests greater than US$25,000

ITH/09/4.COM/CONF.209/17

18.

Draft guidelines for selection of examiners with relevant competence to examine nominations to the Urgent Safeguarding List and International Assistance requests greater than US$25,000

ITH/09/4.COM/CONF.209/18 Rev.

19.

Draft revisions of the Operational Directives

ITH/09/4.COM/CONF.209/19

20.

Common guidelines and formats for periodic reports

ITH/09/4.COM/CONF.209/20

21.

Report of the Committee on its activities to the General Assembly

ITH/09/4.COM/CONF.209/21

22.

Date and venue of the fifth session of the Committee

ITH/09/4.COM/CONF.209/22

23.

Election of the members of the Bureau of the fifth session of the Committee

ITH/09/4.COM/CONF.209/23

24.

Any other business

 

25.

Closure of the session

 

 

 

Documents for information:

General information

ITH/09/4.COM/CONF.209/INF.1

Provisional timetable

ITH/09/4.COM/CONF.209/INF.2 Rev. 2

Provisional list of participants

ITH/09/4.COM/CONF.209/INF.3

Provisional list of NGOs, non-profit making institutions and experts

ITH/09/4.COM/CONF.209/INF.4

Report by the President on the meetings of the Bureau of the Committee (17 December 2008, 7 May 2009, 10 June 2009)

ITH/09/4.COM/CONF.209/INF.5

Report by the Rapporteur on the meetings of the Subsidiary Body for the examination of nominations to the Representative List of the Intangible Cultural Heritage of Humanity

ITH/09/4.COM/CONF.209/INF.6

Financial statement for the period
1 July 2008 to 30 June 2009

ITH/09/4.COM/CONF.209/INF.7

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