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Bureau – B6: Final Documents (English)

Type Subfile
Date 2006

Genre - Form

Subfile

Final number

Number
3

Content

Meeting of the Bureau, 27-28 April 2006, Rome - Official Documents Distributed at the Meeting - English version:
1. Agenda;
2. ICCROM Financial Report as at 31 December 2005;
3. Draft Financial Statements for the Biennium Ended at 31 December 2005 and 2003 (in Euro) - PriceWaterhouse;
4. Latin America Needs Assessment (C69/14);
5. Conservation of Cultural Heritage in Latin America (C70/6);
6. Synthèse de l'enquête sur le patrimoine culturel maghrébin;
7. Evaluation ex-post Heritage Conservation in North Africa and the Middle East (NAMEC) - Conclusions;
8. Proposed Amendments to the Statutes, the Rules of Procedure of the General Assembly and the Financial Regulations (GA24/2Rev.);
9. Rules of Procedure of the General Assembly;
10. Statutes of ICCROM;
11. Evaluation of the Venice Stone Course and Architectural Conservation Education at ICCROM (C67/4);
12. An Assessment of the Reviews of ICCROM's Architectural Conservation Programme and Stone Conservation Course with Recommendations for Future Actions (C69/17);
13. Draft Summary of Decisions 70th Council;
14. Draft Summary of Decisions 71st Council; 
15. Functioning of ICCROM's Council (C67/6);
16. Performance of Council (C69/15);
17. Report of Council 2004-2005 (GA24/11);
18. École du patrimoine africain (EPA) Fund report;
19. Memorandum on Implementing the Principle of Equitable Representation of Cultural Regions of the World in the Event of a Reduced Council Size (doc 1);
20. Memorandum on the possible implementation of a system whereby the Council would be elected by geocultural groups, quotas and its relation with the restricted Council scenario (doc 2);
21. UNESCO répartition des Etats Membres entre les 5 groupes d'électeurs;
22. Geographical Representation on the ICCROM Council 1960-2001;
23. Regional Representation on ICCROM Council (C60/4);
24. Report (C60/Rep) - item 7 concerning discussion and conclusions related to document C60/4 above;
25. Correspondence concerning Institute for Conservation of Historic and Artistic Works;
26. C66/11 Request by Institute for Conservation of Historic and Artistic Works for Observer Status on the Council of ICCROM;
27. Terms of Reference of the Advisory Committee (AC1/2);
28. Circular to Council Members (Abdel-Aziz Daoulatli) 10 November 2000 concerning the Advisory Committee; 
29. Scheme of functions (General Assembly, Council, Director-General, Committee) drawn up by Mme. France Dijoud;
30. Ad Hoc Committee Report 4 - 5 January 2001;
31. Note made by Alexander Roche on the Statutory provisions governing the composition of the Council of ICCROM with particular reference to the members elected by the General Assembly;
32. Forms 1, 2 and 3 for the General Assembly (Credentials and Candidatures);
33. Provisional Record of Decisions and Minutes of the 24th General Assembly.

Reference code

Reference code
ODG 2006/5
Type
Original