Bureau - B13: 15-16/04/2013
Type File
Date 2013
Genre - Form
- File
Final number
- Number
- 14
Extent
- Number
- 1
Content
- 13th Bureau, Rome, 15-16 April 2013 (Official documents):
1. B13/01-Rev: Agenda (EN/FR);
2. Report of Implementation and Minutes of 81st Council meeting (EN/FR); Proposed Amendments to ICCROM Statutes, 2009 (Grellan Rourke) (EN); Statutes of ICCROM (EN/FR); Response from Latin American Programme (LATAM) Council Working Group on Latin American Programme (LATAM) issues (EN);
3. GA27/09 Programme and Budget 2012-2013 (EN/FR);
4. B13/02 Quarterly Report by the Director-General (01/10/2012 - 28/02/2013, Stefano De Caro) (EN/FR);
5. Copies of letters from:
A) The Minister of Foreign Affairs and Minister of Culture of the Russian Federation to Mr Mounir Bouchenaki, 12/11/2009;
B) The Secretary General of Commission of the Russian Federation for UNESCO, 17/11/2009;
C) The First President of the Republic of Tatarstan to Mr Mounir Bouchenaki as a Special Advisor of the Director-General, 30/08/2012;
D) The Director-General to the Minister of Culture of the Russian Federation, 10/09/2012;
E) The Secretary General of Commission of the Russian Federation for UNESCO, 19/12/2012;
F) The Director-General to the Secretary General of the General Commission of the Russian Federation for UNESCO, 27/12/2012;
6. Documents/Sites Unit [ATHAR (Architectural-Archaeological Tangible Heritage in the Arab Region) Programme, April 2013 (EN); Report of the 4th Core Regional Course CRC4-2012 (only cover); Sites Unit Activity Implementation (11/2012-03/2013)]; Documents/KCS (Report of Implementation, 01/2012-03/2013); Documents/Collections Unit (Activities since 11/2012; Update on Latin American Programme; ICCROM Forum on Science Conservation; Update on Conservation, Presentation and Management of Mosaics in the Mediterranean Region (MOSAIKON); Fact sheet on Museum Storage Reorganization (RE-ORG); École du patrimoine africain (EPA) development in the case of the non-change of Art. 3 of the Statutes of the École du patrimoine africain (EPA) Fund; Report on Centre for Heritage Development in Africa (CHDA) activities 06/2012 to date by Ad interim Director-General of Centre for Heritage Development in Africa (CHDA); Fundraising report for Cultural and Natural Heritage in Italy (Maria Teresa Jaquinta) (EN);
7. B13/03 Fact Sheet on ICCROM Premises (Bruno Maldoner and Stefano De Caro) (EN);
8. Draft Programme and Budget 2014-2015 (EN); Comments on the Draft Programme and Budget 2014-2015 by Council Members (EN/FR);
9. Draft Agenda 28th General Assembly (EN).
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 2013/1
- Type
- Original