15:15-15:20 Item 2: Adoption of the record of decisions Doc.02_RoD ICC 29 ICC 29 15:20-15:30 Item 3: Ratification of new Bureau members 15:30-15:50 Item 4: Highlights from the regions Doc.04_Reports from the regions 15:50-16:10 Item 5: Statute amendments (including Doc.05a_Proposed Statute Rules of Procedure) Amendments Doc.05b_Proposed SCA Rules of Procedure Doc.05c_Explanatory Note 16:10-16:20 Item 6: Financial report (including auditor’s Doc.06_Financial and auditor’s report) report 16:20-16:25 Item 7: Fixing of annual subscription fees 16:25-16:35 Item 8: Consideration of budget 2017 Doc.08b_Budget Overview 2017 16:35-16:50 Item 9: Progress report and project Doc.09a_Progress report activities 16:50-17:05 Item 10: Reports from the Working Groups Doc.10a.I_WG BHR Doc.10b_ WG on Ageing Doc.10c_WG Sustainable Development 17:05-17:10 Item 11: Ratification of Strategic Plan Doc.11_Draft Strategic Plan 17:10-17:20 Item 12: Consideration of Implementation Doc.12_Draft Implementation Plan Plan 2017 17:20-17:30 Item 13: Accreditation: SCA report and Doc. 13a_Report SCA Nov2016 matters 17:30-17:45 Item 14: Awarding of certificates to A-status NHRIs
15:15-15:20 Item 2: Adoption of the record of decisions ICC 29 Doc.02_RoD ICC 29 15:20-15:30 Item 3: Ratification of new Bureau members 15:30-15:50 Item 4: Highlights from the regions Doc.04_Reports from the regions 15:50-16:10 Item 5: Statute amendments (including Rules of Procedure) Doc.05a_Proposed Statute Amendments Doc.05b_Proposed SCA Rules of Procedure Doc.05c_Explanatory Note 16:10-16:20 Item 6: Financial report (including auditor’s report) Doc.06_Financial and auditor’s report 16:20-16:25 Item 7: Fixing of annual subscription fees 16:25-16:35 Item 8: Consideration of budget 2017 Doc.08b_Budget Overview 2017 16:35-16:50 Item 9: Progress report and project activities Doc.09a_Progress report 16:50-17:05 Item 10: Reports from the Working Groups Doc.10a.I_WG BHR Doc.10b_ WG on Ageing Doc.10c_WG Sustainable Development 17:05-17:10 Item 11: Ratification of Strategic Plan Doc.11_Draft Strategic Plan 17:10-17:20 Item 12: Consideration of Implementation Plan 2017 Doc.12_Draft Implementation Plan 17:20-17:30 Item 13: Accreditation: SCA report and matters Doc. 13a_Report SCA Nov2016 17:30-17:45 Item 14: Awarding of certificates to A-status NHRIs
01a_ENG_Programme_GANHRI2017.docx