Board of Governors 23
Start date 29 May 2023
End date 30 May 2023
Location:
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 ORGANIZATION OF THE SESSION ORDRE DU JOUR ET ORGANISATION DE LA SESSION | |
1.1a et b | ||
1.2a et b | Documentation overview and programme Aperçu de la documentation et programme | |
1.3 | Godwill messages Messages de bienveillance | |
2 | REPORTS RAPPORTS | |
2.1 | ||
2.2 | ||
3 | STRATEGY, OPERATIONAL PLAN AND BUDGET STRATÉGIE, PLAN OPÉRATIONNEL ET BUDGET DE L’ACMAD | |
3.1 | ||
3.2 | ||
3.3 | ||
4 | PERSONNEL ISSUES AND HARMONIZATION OF BASIC DOCUMENTS QUESTIONS DE PERSONNEL ET HARMONISATION DES DOCUMENTS DE BASE | |
4.1 | Positions of General Manager and Chairman of the Board of Directors (see annotated agenda) Postes de Directeur Général et de Président du Conseil d’Administration (voir l’ordre du jour annoté) | |
4.2 | Reforms for the modernization of the ACMAD Center Réformes pour la modernisation du Centre ACMAD | |
5 | ANY OTHER QUESTIONS TOUTE AUTRE QUESTION | |
Harmonization of the statutes and internal regulations of the Board of Directors concerning the election of the President and Vice-President of the ACMAD Board of Directors. Harmonisation des statuts et du règlement intérieur du Conseil d’Administration concernant l’élection du Président et du Vice-Président du Conseil d’Administration de l’ACMAD. | ||
6 | CLOSURE OF THE SESSION CLÔTURE DE LA SESSION | |
5 | Closing Statement, Concluding Remarks, Date and Location of Next Board Meeting, and End of Session Déclaration finale, remarques finales, date et lieu de la prochaine réunion du conseil d’administration et fin de la session |