AGENDA
OF THE TENTH SESSION OF THE COUNCIL OF THE PUIC
CAIRO – ARAB REPUBLIC OF EGYPT
19-20 Moharram 1429H
27 – 28 JANUARY 2008
PLACE: Bobylon HALL, SAMIRAMIS INTERCONTINENTAL HOTEL.
1. Adoption of the Agenda and the Program of Work of the 10th Session of the Council.
2. Report of the PUIC Secretary General.
3. Consideration and adoption of the Reports of the 17th and 18th Meetings of the Executive Committee and their annexes
4. Request of the Transitional Federal Parliament of the Somali Republic for membership of the PUIC
5. Request of the House of Representatives of the Republic of Afghanistan for membership of the PUIC
6. Approval of the following financial documents of the Union:
6. 1 Report of the Financial Control Committee (FCC) on the Final Accounts for the fiscal year 2006.
6. 2 Proposed Budget for the fiscal year 2008.
7. Taking note of the financial situation of the fiscal year 2007.
8. Using the Euro by the Union instead of the US Dollar in accordance with the recommendation of the 17th Meeting of the Executive Committee.
9. Designation of two members of the Financial Control Committee (FCC) amongst the regularly paying members for the term of 2008 to 2009.
10. Determining the fees of the Local External Auditor for the year 2007.
11. Stance on the member parliaments that default payment of their annual contributions to the Union's budget.
12. Updating the Draft Agenda for the 5th Session of the Conference.
13. Election of the PUIC Secretary General and his Assistant.
14. Election of the President of the 11th Session of the PUIC Council (from the African Group)
15. Adoption of the Final Report of the 10th Session of the Council.
16. Any other business.
16.1. Proposal by the Kuwait National Assembly to transfer the Union's deposit in the National Bank of Kuwait to the Islamic Investment Fund in the same bank in accordance with the Islamic Sharia.