Agenda

Agenda

Activity : Initial Board of Members Meeting
 
10 August 2016
Time Activity
09:00 - 09:40

Opening Session

1. Adoption of Agenda

2. Photo Session

09:40 - 10:00

Coffee/Tea Break

10:00 - 12:00

Session 1

Discussion on the Establishment of Permanent Secretariat of the AACC

a. Report on the Working Paper on the Analysis of Options for the Secretariat of the Association by the Secretary General of the Constitutional Court of the Republic of Indonesia and Other Issues

b. Decision on the Establishment of the Permanent Secretariat of the Association and Other Issues

12:00 - 14:00

Lunch Break

14:00 - 15:00

Session 2

Discussion on the Outcome of the WCCJ Bureau Meeting, regarding the following:

1. The topic of the 4th Congress of the WCCJ

2. Organization of the 4th Congress

3. Proposal of the Amendment of the Statute of the WCCJ

4. Other issues related to WCCJ

 

15:00 - 15:20

Coffee/Tea Break

15:20 - 16:00

Session 3

Discussion on the Cooperation with the CCJA

16:00 - 16:30

Discussion and Signing of the Minutes of Meeting

16:30 - 16:40

Closing