1. Opening of the meeting by Jean-Marie Heydt, President of the Conference of INGOs

2. Draft agenda: for adoption

3. Draft synopsis of the meeting of 28 April 2010 [CONF/SC(2010)SYN3]: for adoption

4. Meeting of the Bureau of the Conference of INGOs (Strasbourg, 21 June 2010): for information

5. The reform of the Council of Europe and its impact on the Conference of INGOs

6. Functioning of the Conference of INGOs: for discussion and decision

11. Activities in 2010-2011: for information and/or decision

13. Other business

14. Date of the next meeting: Wednesday 6 October 2010 (2.30 – 5.30 pm), to be confirmed