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STANDING COMMITTEE
CONF/SC(2011)OJ10

Strasbourg, 27 September 2011

MEETING OF THE STANDING COMMITTEE

DRAFT AGENDA

Tuesday 4 October (11 am – 1 pm and 2 – 4 pm)
Strasbourg, Palais de l’Europe
Room 2

Part 1: 11 am – 1 pm

1. Agenda: for adoption

2. Working groups of the three committees: for approval

3. Intergovernmental committees and the conditions for the participation of representatives of the Conference of INGOs, including the financial aspects: for information

4. Drafting of statutory reports: for preparation

5. INGO-Service – contribution by the committee chairs to encourage INGOs to pay their contributions; use of funds; management principles

Part 2: 2 – 4 pm

6. Future of the Expert Council: Clarification and definition of the content of the discussions at the January session