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 |
ACMAD GoB Chairperson ACMAD SECRETARIAT |
||
| 1420-1430 | Health Break | ||
| 3 | OPERATING PLAN AND BUDGET FOR 2023 | ||
| 1430-1500 | 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’s 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 | |