Non-Governmental Organisations

OING Conf (2008) OJ 1

11 January 2008

Agenda of the meeting on Tuesday 22 January 2008

9.30 am - 12.15 pm and 2.30 – 4.45 pm, Room 5

1. Opening of the meeting by the President, Annelise OESCHGER

2. Agenda OING Conf (2008) OJ1: for adoption

3. Report on the meeting held on 26 June 2007 [OING Conf (2007) CR2]: for adoption

4. Statement by the President of the European Court of Human Rights, Jean-Paul COSTA

5. 2007 activity report of the Liaison Committee: for debate and adoption, Jean-Marie HEYDT, Vice-President of the Liaison Committee

6. 2007 activity report of the groupings: for debate and adoption, Jean-Claude GONON, General Rapporteur of the Liaison Committee

7. Statement by Philip Blair, Director of Democratic Institutions, Directorate General of Democracy and Political Affairs

8. Reorganisation of the structures and working methods of the Conference of INGOs: for exchange of views and approval of the main thrusts

9. Code of good practice for citizen participation: launch of activity

10. Terms of reference of the Expert Council of the INGO Conference to monitor NGO legislation: for adoption and appointment of the Chair

11. Belarus: resolution following the regional congress of NGOs in Kyiv, Ukraine (25-27 November 2007): for adoption

12. Statement by Jérôme VIGNON, European Commission, Director of Social Protection and Integration

13. Presentation of Soli TV

14. Other business

15. Date of the next meeting