Tehran – Islamic Republic of Iran
17 Rabi Ul Thani, 1435
17 February, 2014

GC/16-2014/DA.1-FINAL

VENUE: ZARRIN HALL  HOTEL AZADI. IRAN

1.    Adoption of the Agenda and the Programme of Work of the 16th Session of the PUIC General Committee.
2.    Report of the PUIC Secretary General.    
3.    Election of two Vice-chairmen from African and Arab Groups as well as the Rapporteur.

EXECUTIVE COMMITTEE

4.    Examination and adoption of the Reports of the 30th and 31st Meetings of the PUIC Executive Committee.

5.    FINANCIAL AFFAIRS

5.1    Summary of the financial statements and the statement on received contributions during the period 1st January, 2013 to 23 December, 2013.

5.2    Adoption of the following financial documents of the Union:

      5.2.1.    Report of the Financial Control Committee (FCC) on the Final Accounts for the fiscal year 2013.
      5.2.2.    Proposed Budget for the fiscal year 2014.

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.    Updating of the Draft Agenda for the 9th Session of the PUIC Conference.

8.    Adoption of the Report of the 16th Session of the PUIC General Committee.

9.    Any other business.