{"id":1423,"date":"2019-12-24T14:57:33","date_gmt":"2019-12-24T13:57:33","guid":{"rendered":"https:\/\/acmad.org\/?page_id=1423"},"modified":"2022-11-11T11:37:33","modified_gmt":"2022-11-11T10:37:33","slug":"ca2019","status":"publish","type":"page","link":"https:\/\/old.acmad.org\/index.php\/ca2019\/","title":{"rendered":"THE SEVENTH ACMAD’S GOVERNING BOARD EXTRAORDINARY SESSION"},"content":{"rendered":"
\n

Cliquer ici pour voir la version fran\u00e7aise<\/a><\/h3>\n<\/div>\n

PROVISIONAL AGENDA OF THE SEVENTH ACMAD’S GOVERNING BOARD EXTRAORDINARY SESSION <\/strong><\/p>\n

(ADDIS ABABA , ETHIOPIA, Date: January 07-08, 2020)<\/p>\n

Venue: Intercontinental Hotel ADDIS ABABA, ETHIOPIA<\/strong><\/p>\n

 <\/p>\n

AGENDA AND ORGANIZATION OF THE SESSION<\/strong><\/em>\"\"<\/p>\n

1.1 Opening of the session
\n1.2 Approval of the agenda
\n1.3 Approval of the Programme for the session
\n2. REPORTS<\/p>\n

2.1 Report by the Board Chairperson
\n2.2 Report by the Director General<\/p>\n

3. AMENDMENTS TO ACMAD’S STAFF REGULATIONS<\/p>\n

4. GOVERNANCE AND MANAGEMENT REVIEW<\/p>\n

5. OPERATING PLAN AND BUDGET<\/p>\n

6. DATE AND PLACE OF THE NEXT BOARD MEETING AND CLOSURE OF THE SESSION<\/p>\n

 <\/p>\n

ACMAD GOVERVING BOARD SEVENTH EXTRAORDINARY SESSION<\/strong><\/p>\n

DOCUMENT PLAN<\/strong><\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n
Agenda item<\/strong><\/p>\n

 <\/td>\n

Document number<\/strong><\/td>\nSubject<\/strong><\/td>\n<\/tr>\n
1<\/td>\n1.1a.b<\/td>\nAgenda<\/a>\u00a0 and annotated agenda<\/a><\/td>\n<\/tr>\n
<\/td>\n1.2a,b<\/td>\nDocumentation overview<\/a> and programme<\/a><\/td>\n<\/tr>\n
2<\/td>\n2.1<\/td>\n\u00a0Report by the Board Chairperson<\/a><\/td>\n<\/tr>\n
2<\/td>\n2.2<\/td>\nReport by the Director General<\/a><\/td>\n<\/tr>\n
3<\/td>\n3<\/td>\nProposed amendments to the staff regulations<\/a><\/td>\n<\/tr>\n
4<\/td>\n4.1<\/td>\nGovernance\u00a0 Review – Membership of the Board<\/a><\/td>\n<\/tr>\n
4<\/td>\n4.2<\/td>\nAdministrative ,accounting, financial, human resource and procurement procedure manual<\/a><\/td>\n<\/tr>\n
5<\/td>\n5.a.b.c<\/td>\nACMAD’s operating plans and Budget 2020-2023<\/a>, 2020-2021<\/a> and 2020<\/a><\/td>\n<\/tr>\n
6<\/td>\n<\/td>\nDate and Place of the Next Board meeting\u00a0 and Closure of the Session<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

INFORMATION DOCUMENTS:<\/strong><\/em><\/div><\/p>\n

1.STRATEGIC PLAN <\/em>2020-2023<\/em><\/a><\/p>\n

2.Explanations of the proposed amendments to the staff and financial regulations of the\u00a0 African Centre for Meteorological Applications for Development<\/a><\/p>\n

3.Draft decision on Affiliation of the African Centre of Meteorological Applications for Development (ACMAD) to the African Union Commission (AUC)<\/a><\/p>\n

4.ADOPTION OF ACMAD AS THE TECHNICAL ARM OF AU<\/a><\/p>\n

5.Decision 2 (XXXI)CEA 1996 sharpening the objectives <\/a><\/p>\n

6.Rationalisation CEA sponsored Institutions May 1997<\/a><\/p>\n

7.STATUS ACMAD IN FORCE 2004<\/a><\/p>\n

8.UNECA and ACMAD History<\/a><\/p>\n

9.Report of the Ministers of the 2019 STC on ARDWE Final (Nov 20 2010)<\/a><\/p>\n

10.ACMAD 5 YEARS ACHIEVEMENTS 2014-2018<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Cliquer ici pour voir la version fran\u00e7aise PROVISIONAL AGENDA OF THE SEVENTH ACMAD’S GOVERNING BOARD EXTRAORDINARY SESSION (ADDIS ABABA , ETHIOPIA, Date: January 07-08, 2020) Venue: Intercontinental Hotel ADDIS ABABA, ETHIOPIA   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<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","_eb_attr":"","footnotes":""},"class_list":["post-1423","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/old.acmad.org\/index.php\/wp-json\/wp\/v2\/pages\/1423","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/old.acmad.org\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/old.acmad.org\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/old.acmad.org\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/old.acmad.org\/index.php\/wp-json\/wp\/v2\/comments?post=1423"}],"version-history":[{"count":66,"href":"https:\/\/old.acmad.org\/index.php\/wp-json\/wp\/v2\/pages\/1423\/revisions"}],"predecessor-version":[{"id":4745,"href":"https:\/\/old.acmad.org\/index.php\/wp-json\/wp\/v2\/pages\/1423\/revisions\/4745"}],"wp:attachment":[{"href":"https:\/\/old.acmad.org\/index.php\/wp-json\/wp\/v2\/media?parent=1423"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}