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Council - C91: 14-15/11/2018 – Rome

Type File
Date 2018

Genre - Form

File

Final number

Number
98

Extent

Number
1
Unit of measurement
box file

Content

91st Meeting of ICCROM's Council, Rome, 14-15 November 2018 (EN/FR):
C91/1 List of observers (EN/FR);
C91/2 Agenda (EN/FR);
C91/3a Record of Decision and Report of C89 (EN/FR);
C91/3b Record of Decision and Report of C90 (EN/FR);
C91/4 Record of Decision Bureau 2018 (EN/FR);
C91/5a Annual Report 2017 (EN/FRr);
C91/5b Quarterly Reports (January-June 2018) (EN/FR);
C91/5b Quarterly Report (July-September 2018) (EN);
C91/6.1 2016-2017 Audit (EN-FR);
C91/6.2a Administrative cost recovery (EN/FR);
C91/6.2b Report on 2018 Budget Implementation [Annexes: ICCROM WBS Structure - Student Ambassador Program (SAP) Working Group; Comparative analysis of Programme of Work and Budget] (EN/FR);
C91/7 Progress report on the Headquarters Agreement (EN/FR);
C91/8.1 Reorganization of ICCROM (EN/FR);
C91/8.2 Terms of Reference for an Expanded Audit (EN/FR);
C91/8.3a Progress Report of the Working Group on Staff Rules and Regulations;
C91/8.3b ICCROM's Human Resources Policy on Prohibition of Discrimination, Mobbing, Harassment and Protection of Whistleblower (EN/FR);
C91/9.1a Status of the École du patrimoine africain (EPA) Fund (EN/FR);
C91/9.1b Report on the École du patrimoine africain (EN/FR);
C91/9.2 Considerations on minimum contributions by Member States (EN/FR);
C91/9.3 Progress Report on the Regional Strategy (EN/FR);
C91/10.1 Progress Report on the ICCROM Award Working Group and Nominations for 2019 (EN/FR);
C91/10.2 Changing the face of heritage and conservation in Africa (EN/FR);
C91/10.3 Progress Report on the General Assembly Thematic Discussion Working Group (EN/FR);
C91/10.4 Progress Report on the Reorganization of the General Assembly Working Group (EN/FR);
C91/10.5 Proposal for the Creation of a Finance and Audit Committee as part of the ICCROM Council (EN/FR);
C91/11.1 Draft Outline of the Programme of Work for 2020 - 2021 (EN);
C91/12.1 Planning of Next Governing Bodies Meetings (EN/FR);
C91/12.2 Proposal for Document Management for Governing Bodies (EN/FR).

Consultability

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Reference code

Reference code
ODG 2018/2
Type
Original