|
09:30
|
Open Session
(until 12:30)
|
|
09:30
|
Approval of the Draft Minutes of the Two-hundred-and-fifty-second Meeting
|
|
09:35
|
Adoption of the Agenda
|
|
09:40
|
Presidents Report
|
|
09:45
|
Matters Arising from Previous Meeting
|
|
09:50
|
Action Plan and Timetable for the Implementation of the ERC's Recommendations
|
|
09:55
|
Non-Member State Matters:
|
|
10:00
|
Preliminary Draft Budget of the Organization for the Forty-Ninth Financial Year 2003
|
|
10:05
|
Information on the Cost-Variation Index for 2003
|
|
10:10
|
Report from the Implementation Group on the Creation of a Future Independent Audit Committee
|
|
10:15
|
Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
|
|
10:20
|
Other Business
|
