Extraordinary

PROVISIONAL AGENDA OF THE SEVENTH ACMAD’S GOVERNING BOARD       EXTRAORDINARY SESSION

 

(ADDIS ABABA , ETHIOPIA,  Date: January 07-08, 2020)

Venue:           – ADDIS ABABA

 

AGENDA AND ORGANIZATION OF THE SESSION

1.1 Opening of the session
1.2 Approval of the agenda
1.3 Approval of the Programme for the session
2. REPORTS
2.1 Report by the Board Chairperson
2.2 Report by the Director General

3. AMENDMENTS TO ACMAD’S STAFF REGULATIONS

4. GOVERNANCE AND MANAGEMENT REVIEW

5. OPERATING PLAN AND BUDGET
6.. DATE AND PLACE OF THE NEXT BOARD MEETING AND CLOSURE OF THE SESSION