Council - C87: 08-10/11/2016 – Rome
Type File
Date 2016
Genre - Form
- File
Final number
- Number
- 94
Extent
- Number
- 1
- Unit of measurement
- box file
Content
- 87th Meeting of ICCROM's Council, Rome, 8-10 November 2016 (Official documents - EN / FR):
C87/1 Rev. Provisional Agenda of the 87th Council Meeting;
C87/2 Quarterly Reports by the Director-General (January-September 2016);
C87/3 Price WaterhouseCoopers Spa Special Purpose Financial Statements from 1 January 2014 to 31 December 2015;
C87/4 Knowledge Management Strategy and PPT;
C87/5 ICCROM Strategy with and for Africa and PPT;
C87/Aw. ICCROM Award 2017 and PPT;
C87/Work. Doc. Focus group on Thematic Discussion integrated into ICCROM XXVIII General Assembly – Working document and PPT;
C87 ICCROM Strategic Directions 2018-2023;
C87 École du patrimoine africain (EPA) Fund Statutes and PPT;
C87 Letter to the Italian Government (11 October 2016) and PPT;
C87 ICCROM Headquarter agreement (FR / IT);
C87 Amendments to article 11 of the Headquarter agreement;
C87 Articles on ICCROM and Italian Government from "La Stampa" (EN / FR / IT, 3-4 Nov 2016;
C87 Bozza – Proposal of a letter from the Italian Government on Art. 11 (IT);
B2016 ICCROM Financial Statement as at 31 December 2015 and PPT;
C86/Report Provisional Record of Decisions and Précis of the 86th ICCROM Council Meeting;
C85/Report Provisional Record of Decisions and Précis of the 85th ICCROM Council Meeting;
B2016/ROD Bureau Meeting - Record of Decisions;
C87 Status of member states contributions as at 04/11/2016;
C87 Analysis against Budget 2016-2017 as at 30 September 2016;
C87 Budget Overview and Resource Assumptions for the Biennium 2018-2019 – Preliminary programme submissions and PPT;
C87 Summary-Programme of work and budget 2018-2019 – Council Template;
C87 Statement of qualifications for the post of Director-General and PPT. Other PPT Presentations by staff and statements by Council members: Calendar of governing bodies meetings: proposed changes;
Proposed dates for 2017;
PPT on Overview of selected management and administration activities;
PPT on Universe path adoption in ICCROM;
PPT on Heritage impact assessment – Report of activities;
PPT on ICCROM activities linking management of cultural and natural heritage;
PPT on Museum Storage Reorganization (RE-ORG) – Saving collections in storage;
PPT on Report of implementation November 2015-October 2016;
PPT on Programmes 2018-19;
PPT on Reinforcement of ICCROM/UNESCO Partnership;
Paper from the Council discussion session (closed session);
Statement by Ms Sharon Park;
Statement by Ms Hilde De Clerq.
Consultability
- Records are available for consultation when 20 years have passed from their creation date, and no restrictions are applied to them. Records marked confidential or with confidential sections are disclosed after 50 years. For a full explanation of our access policy, please refer to ICCROM Records and Archives Access Rules and Procedures, available in the frontpage of this website.
Reference code
- Reference code
- ODG 2016/2
- Type
- Original