UCLG-ASPAC Executive Bureau and Council Meeting
DAY II (Wednesday 29 April 2009)
• Breakfast (8.00hr-9.00hr) • Executive Bureau Meeting (9.00hr-10.30hr) • Tea/Coffee Break (10.30hr-10.45hr) • Executive Bureau Meeting (10.45hr-13.00hr) cont. • Lunch Break (13.00hr-14.00hr) • Council Meeting (14.00hr-15.30hr) • Tea/Coffee Break (15.30hr-15.45hr) • Council Meeting (15.45hr-17.00hr)
Draft Agenda 1. Adoption of Draft Agenda 2. Apology for Absence and Approval of Substitutes of Members Unable to Attend 3. Review of Minutes of the last Meeting in Pattaya, 19 July 2008 4. Report of Programme and Activities from July 2008 to March 2009 5. Matters Arising from the Executive Bureau Meetings for Council’s note and approval: 5.1. Work Plan 2009 – 2010 (for note) 5.2. Amendment of the Constitution (for approval and further submission to the General Assembly) 5.3. Annual Budget and Accounts 2009 (for approval) 5.4. Membership Matters (for approval) 5.5. UCLG World’s Activities: ASPAC Concerns (for note) 6. Other Business