AGENDA OF THE 17th SESSION OF THE PUIC GENERAL COMMITTEE

ISTANBUL - REPUBLIC OF TURKEY
27 RABI UL AWWAL, 1436
TUESDAY  20 JANUARY, 2015:    FROM : 10.00 TO 13.00 hrs.
FROM : 19.00 TO 20.00 hrs.

1.    Adoption of the Agenda and the Programme of Work of the 17th Session of the PUIC General Committee.
2.    Election of two Vice-chairmen from African and Arab Groups as well as the Rapporteur.
3.    Report of the PUIC Secretary General.
4.    Examination and adoption of the Reports of the 32nd and 33rdMeetings of the PUIC Executive Committee and their Annexes.

FINANCIAL AFFAIRS
5.    Adoption of the following financial documents of the Union:
5. 1    Report of the Financial Control Committee on the Accounts of the Fiscal year 2014.
5.2    Proposed Budget for the fiscal year 2015.

ORGANIZATIONAL MATTERS
6.    Formation of an Open-ended Committee chaired by the Conference Rapporteur with the participation of the Rapporteurs of the Four Standing Specialized Committees (S.S.C.s) in order to draft the Final Communiqué of the Conference.
7.    Request of the House of Representatives of the Federal Republic of NIGERIA to become full member of the PUIC. (Nigeria is a member of the OIC since 1986), which has been recommended by the Executive Committee.)
8.    Adoption of the Memorandum of Understanding between the PUIC and the OIC. (Recommended by the Executive Committee).
9.    Updating the Draft Agenda for the 10thSession of the PUIC Conference.
10    Adoption of the Report of the 17thSession of the PUIC General Committee.
11.    Any other business.