Adoption of the Agenda Room: 60-4-015

Approval of the Draft Minutes of the eighteenth Meeting Room: 60-4-015

Feedback from Chairman on the presentation to Council of: Room: 60-4-015

Internal Audit activity update and presentation of 2009 internal Audit plan - Based on presentations from Head of Internal Audit Room: 60-4-015

Discussion with Director-General on risk management in new Organization's structure Room: 60-4-015

Pending items from programme of work 2008 Room: 60-4-015

Annual Progress Report for 2008 Room: 60-4-015

Any other business Room: 60-4-015