1. Opening of the meeting by Michel Julien, Chair ad interim

2. Draft agenda : for adoption

3. Nomination of a Rapporteur : for adoption

4. Speech by Denis Huber, Executive Director of the North-South Centre of the Council of Europe

5. Priority files of the Transversal Group

6. European challenges : what are the priority areas ?
Working methods and co-operation with the Committees

7. Revision of the INGO Conference Rules of Procedures of the Transversal Groups

8. Other business