BAMAKO – REPUBLIC OF MALI
27 RABI THANI 1438H
THURSDAY 26 JANUARY, 2017

FROM: 09.00 TO 13.00 hrs.
FROM: 19.00 TO 20.00 hrs.

1.   Adoption of the Agenda and the Programme of Work of the 19th Session of the PUIC General Committee.
2.   Election of two Vice-chairmen from Arab and Asian Groups as well as the Rapporteur.
3    Report of the PUIC Secretary General.
4.   Examination and adoption of the Reports of the 36th and 37th Meetings 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 2016.
5.2    Proposed Budget for the fiscal year 2017.

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 the Draft Agenda for the 12thSession of the PUIC Conference.
8.   Adoption of the Report of the 19thSession of the PUIC General Committee.
9.   Any other business.