EIGHTH EXTRAORDINARY SESSION AND FIRST CLIMSA PROJECT SC

ACMAD GOVERVING BOARD 


EIGHTH EXTRAORDINARY SESSION

DOCUMENT PLAN

Document N¬į ACMAD/GoBExt08/DOC1.2a

Agenda item

 

Document number Subject
1 Agenda and organizational matters
1.1a and b Agenda and annotated agenda
1.2a and b Documentation overview and programme
2 Operating plan indicators and staff matters
2.1 2021 operating plan and indicators
2.2 Amendments to staff regulations
3 Election of the ACMAD Board Chair Person
3 Relevant provisions (article 4) of the rules of procedure and election of the Chair person
4 Closure of the session
 

 

Date and Place of the Next Board meeting and Closure of the Session

ACMAD GOVERVING BOARD

EIGHTH EXTRAORDINARY SESSION

DOCUMENT PLAN

Document N¬į ACMAD/GoBExt08/DOC1.2b

Date: June 28, 2021

Day 1

item Time Subject Responsibility
1
AGENDA AND ORGANIZATION OF THE SESSION
1300-1305 Registration and opening of the Session Chairperson of the GB
1305-1310 Adoption of the agenda and programme for the session ACMAD GB
2 OPERATING PLAN INDICATORS AND STAFF MATTERS
1310-1325 Indicators for the operating plan ACMAD GB

ACMAD SECRETARIAT

1325-1330 Amendments to staff regulations ACMAD GB
3 ELECTION OF THE BORD CHAIR PERSON
1340-1350 Relevant rules of procedure and election of the board chair person ACMAD GB
4 CLOSURE OF THE SESSION
1350-1420 Report, resolutions, recommendations ACMAD GB
1420-1425 Date and venue of next meeting ACMAD GB
1425-1430 Vote of Thanks and end of Session ACMAD GB

FIRST CLIMSA PROJECT Steering Committee : (ALL Documents in one click)

ACMAD CLIMSA KICK OFF AND

CONTINENTAL STEERING COMMITTEE MEETING

DOCUMENTATION PLAN

DOCUMENT N¬į ACMAD/ClimSA/ACSC1/Doc 2

(ALL Documents in one click)

Agenda item

 

Document number Subject
0 Agenda and organizational matters
1 Programme
2 Documentation overview
1 Opening Ceremony
2 Presentation and discussions
3 Rules of procedure of the ACMAD Continental Steering Committee
4 Work plan and budget for year 1
4 Contributions by partners
5 Closure of the session
 

 

Date and Place of the Next Board meeting and Closure of the Session

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