Approval of the Agenda Room: 60-6-015

Approval of the Draft Minutes of the 1st Meeting Room: 60-6-015

Matters arising since the last meeting Room: 60-6-015

Presentations of the discussion documents and appendices Room: 60-6-015

Proposed Mandate for the High-Level Advisory Panel and Call for an Update of the Nominations Room: 60-6-015

Election of a new Co-Chairman Room: 60-6-015

List of Actions to be taken before Next Council Meeting Room: 60-6-015

Agenda for the Next 6 Months Room: 60-6-015

Any Other Business Room: 60-6-015