THE SEVENTH ACMAD’S GOVERNING BOARD EXTRAORDINARY SESSION
PROVISIONAL AGENDA OF THE SEVENTH ACMAD’S GOVERNING BOARD EXTRAORDINARY SESSION
(ADDIS ABABA , ETHIOPIA, Date: January 07-08, 2020)
Venue: Intercontinental Hotel ADDIS ABABA, ETHIOPIA
AGENDA AND ORGANIZATION OF THE SESSION
1.1 Opening of the session
1.2 Approval of the agenda
1.3 Approval of the Programme for the session
2. REPORTS
2.1 Report by the Board Chairperson
2.2 Report by the Director General
3. AMENDMENTS TO ACMAD’S STAFF REGULATIONS
4. GOVERNANCE AND MANAGEMENT REVIEW
5. OPERATING PLAN AND BUDGET
6. DATE AND PLACE OF THE NEXT BOARD MEETING AND CLOSURE OF THE SESSION
ACMAD GOVERVING BOARD SEVENTH EXTRAORDINARY SESSION
DOCUMENT PLAN
Agenda item
|
Document number | Subject |
1 | 1.1a.b | Agenda and annotated agenda |
1.2a,b | Documentation overview and programme | |
2 | 2.1 | Report by the Board Chairperson |
2 | 2.2 | Report by the Director General |
3 | 3 | Proposed amendments to the staff regulations |
4 | 4.1 | Governance Review – Membership of the Board |
4 | 4.2 | Administrative ,accounting, financial, human resource and procurement procedure manual |
5 | 5.a.b.c | ACMAD’s operating plans and Budget 2020-2023, 2020-2021 and 2020 |
6 | Date and Place of the Next Board meeting and Closure of the Session |
4.ADOPTION OF ACMAD AS THE TECHNICAL ARM OF AU
5.Decision 2 (XXXI)CEA 1996 sharpening the objectives
6.Rationalisation CEA sponsored Institutions May 1997
9.Report of the Ministers of the 2019 STC on ARDWE Final (Nov 20 2010)