TEHRAN – ISLAMIC REPUBLIC OF IRAN
27 RABI UL THANI, 1439
MONDAY 15, JANUARY 2018
MEETING ROOM: PARSEH-1 AT ESPINAS PALACE HOTEL, TEHRAN

JANUARY, 2018:    FROM: 09.00 TO 13.00 hrs.

1.    Adoption of the Agenda and the Programme of Work.
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 38th and 39th 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 2017.
5.2    Proposed Budget for the fiscal year 2018.

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 13thSession of the PUIC Conference.
8.    Adoption of the Report of the 20thSession of the PUIC General Committee.
9.    Any other business.