Council – C75: Final Documents (English)
Type Subfile
Date 2008
Genre - Form
- Subfile
Final number
- Number
- 1
Content
- 75th Meeting of ICCROM's Council, Rome, 16-19 November 2007 (Official documents):
C75/01. Draft Agenda;
C75/02. Notes from the ICCROM Council Work Group Retreat, 15-17/04/2008;
C75/02a. Work Group Guidelines;
C75/02b. Role of Finance and Policy in ICCROM's Strategic Plan;
C75/02c. Role of Research in ICCROM's Strategic Plan;
C75/02d. Role of Information and Communication in ICCROM's Strategic Plan; A Brief Evaluation of ICCROM Information and Communication;
C75/02e. Role of Training in ICCROM's Strategic Plan;
C75/03. Draft Record of Decisions and Report of the 73th Council Meeting;
C75/05. Draft Report of the Bureau Meeting (18/04/2008);
C75/06. Progress Report on Implementation of the Programme 2008;
C75/07. Price WaterhouseCoopers S.p.a. Special purpose financial statements as at 31 December 2007; C75/08. ICCROM Financial Report as at 31 December 2007;
C75/09. ICCROM Interim Financial Report as at 31 December 2007;
C75/10. Report on the selection and appointment of the external auditor;
C75/11. Status report on the developments of Centre for Heritage Development in Africa (CHDA) and École du patrimoine africain (EPA);
C75/12. Draft Programme and Budget 2010-2011;
C75/13. Proposed amendments to the Statutes, the Rules of Procedures of the General Assembly and the Rules of Procedures of the Council;
C75/14. Latin American Programme (LATAM) Progress Report;
C75/15. Terms of Reference (draft 2) ICCROM Award Committee;
C75/16. ICCROM History Project; Fact Sheet ICCROM Premises;
Draft Amendments to Rules of Procedures of the Council;
Proposed Motion on Premises on 17th November;
Proposed Motion on Premises on 18th November;
Strategic Directions.
Reference code
- Reference code
- ODG 2008/3
- Type
- Original