Agenda

Agenda

Activity : Meeting of the Secretary Generals IV
 
09 August 2016
Time Activity
09:00 - 09:40

Opening Session

1. Opening by Chair

2. Remarks from the President of AACC

3. Adoption of Agenda

4. Photo Session

09:40 - 10:00

Coffee/Tea Break

10:00 - 11:30

Session 1

Follow Up of the Outcome of the Meeting of the Secretary Generals on 30-31 May 2016

Discussing the following:

a)    Working Paper on the Permanent Secretariat

b)    Proposed Amendment of the AACC Statute, regarding the following

  • AACC Secretariat
  • Working Language
  • Financial Contribution

c)    Board of Members Meeting and 3rd Congress

d)    Outcome on the WCCJ Bureau Meeting

e)    Cooperation with CCJA

f)     Other matters

11:30 - 13:13

Lunch Break

13:00 - 00:30

Session 1

Follow Up of the Outcome of the Meeting of the Secretary Generals on 30-31 May 2016 (continued)

14:30 - 14:50

Coffee/Tea Break

14:50 - 15:20

Session 2

Discussion and Signing of the Minutes of Meeting's Draft

15:20 - 15:30

Closing

19:30 - 21:00

Dinner at hotel