ACMAD-Extra-Ordinary-Governing-Board-09b
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)
| 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 | |
| 1.3 | Goodwill Message | |
| 2 | Reports | |
| 2.1 | Report by the Board Chairperson | |
| 2.2 | Report by the Director GeneralReport by the Director General | |
| 3 | Operating plan and budget | |
| 3 | 2023 plan and budget | |
| 4 | Finance and administrative matters | |
| 4.1 | 2022 financial report and 2021 audit | |
| 5 | ACMAD’s contribution to early warning for all initiative | |
| 5.1 | Report on the Inauguration of institutional infrastructure and future priorities of the African Union and ACMAD joint efforts | |
| 6 | Closure of the session | |
| Concluding remarks, date and Place of the Next Board meeting and Closure of the Session |