Document as of June 29, 2012 4th Meeting of the GOVERNING COUNCIL DATE: July 9, 2012 at 9.00-21.00 July 10, 2012 at 9.00-11.00 VENUE: Ministry of Foreign Affairs and Trade, Peace Avenue 7A Ulaanbaatar 14210, Mongolia ANNOTATED AGENDA 9 July 2012, Monday...
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Document as of June 29, 2012 4th Meeting of the GOVERNING COUNCIL DATE: July 9, 2012 at 9.00-21.00 July 10, 2012 at 9.00-11.00 VENUE: Ministry of Foreign Affairs and Trade, Peace Avenue 7A Ulaanbaatar 14210, Mongolia ANNOTATED AGENDA 9 July 2012, Monday Special Event: Launching Ceremony for the LEND Network (Time, duration and venue will be notified in a later stage) 0900-1100 hours I. Substantive Session 1. Opening Remarks 2. Official Ceremony for the Secretary-General 3. Mandate and Terms of Reference of the Secretary-General The GC will be asked to discuss the proposed mandate and Terms of Reference (a draft for discussion is attached), amend as appropriate and approve it. 4. Report of the Secretary-General on Budget and Programs The Secretary General will make a presentation on budget and programs (a draft for discussion will be circulated shortly). The Governing Council is encouraged to make pledges. 5. Permanent Secretariat: Legal Status and Transitional Arrangements Poland will
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