BoG-Ext-09-ACMAD-

Start date: 10th January 2023

End date : 11th January 2023

Location: Online

Time: Time: 13:00-15:30 GMT

The Board of Governors of ACMAD implements relevant resolutions and decisions of UNECA Conference of Ministers. The Board of Governors prescribes the general principles and policies governing the operations  and gives directives for implementation, proposes the work programme and corresponding budgets for approval by the Conference of Ministers, prescribes conditions for admission of persons to undergo training  at the centre, reviews and approves  reports of the Director General.

Session information and documents are available here  (English)   (French)

item Time (GMT) Subject Responsibility
  Day 1: JANUARY 10, 2023
1 AGENDA AND ORGANIZATION OF THE BOARD SESSION
  1300-1310 Registration and opening of the Session -Chairperson of the GoB
  1310-1320

Adoption of the agenda and programme for the session

– ACMAD GoB
  1320-1340 Goodwill Messages UNECA, WMO, Partners
2   REPORTS  
  1340-1420

Report of the Board Chairperson

Report of the Director General for 2021 and 2019-2022

ACMAD GoB Chairperson

ACMAD SECRETARIAT

  1420-1430 Health Break  
3 OPERATING PLAN AND BUDGET FOR 2023
  1430-1500

2023 operating plan and budget

ACMAD Secretariat
4                             FINANCE AND ADMINISTRATIVE MATTERS
  1500-1530 2021 Audit and 2022 financial reports ACMAD Secretariat
  1530 Meeting adjourn ACMAD BoG Chairperson
  Day 2: January 11, 2023
5   ACMAD‚Äôs contribution to early warning for all initiative  
  1300-1400 Report on the inauguration of the Multihazards early warning and early action institutional infrastructure for Africa and perspectives ACMAD Secretariat
6 CLOSURE OF THE SESSION
  1320-1410 Summary and concluding remarks, date and venue of next meeting ACMAD GoB
  1350-1430 Vote of Thanks and end of Session ACMAD GB