Bureau - B17: 03-04/04/2017 [01-02-05]
Type File
Date 2017
Genre - Form
- File
Final number
- Number
- 18
Extent
- Number
- 1
Content
- 17th Bureau, Rome, 3-4 April 2017 (Official documents: EN):
General Reference Documents: Statutes; Rules of Procedure of Council; Headquarters Agreement; Chronological/Thematic Analysis Table of Council and Bureau Meetings 2012-2016.
Reference documents classified according to the Agenda’s item of discussion:
B17/01 Provisional Agenda;
C87/Summary of Decisions, Follow Up Actions and Suggestions;
C87/Minutes of Discussions;
B17/02a ICCROM Activity Report (Rapport synoptique du programme et des activités mises en œuvre en 2016 - Exemplaire préliminaire préparé pour la réunion du Bureau - April 2016);
B17/02b Architectural-Archaeological Tangible Heritage in the Arab Region (ATHAR) Implementation Report of Activities;
B17/02c Financial Statement as at 31.12.2016 (advanced version);
Programme and Budget 2016-2017;
B17/03 New strategic cycle: Outline of Programme of Work and Budget 2018-19 and tables;
B17/04 ICCROM Business Model and Accession to the United Nations and Memorandum of Understanding between UNESCO and ICCROM;
B17/05 École du patrimoine africain (EPA) Fund;
B17/06 Working Groups of the Council and ICCROM Strategic Directions 2018-2023;
B17/07 A preliminary study for the development of ICCROM future Strategy with and for Africa;
B17/08 Sample of the letter and Request for proposal sent to Executive Search Companies (Confidential);
B17/08a Proposals received (Not available – Confidential);
B17/09a Staffing Structure;
B17/09b Comparative analysis of ASHI actuarial base estimates on ICCROM biennial budget from 2015 to 2019 – Actuals and Projections;
B17/10 Chronology on the issue related to ICCROM privileges and immunities and Annex (Exchange of Letters);
C73/04 ICCROM Governance Policies.
Consultability
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Reference code
- Reference code
- ODG 2017/1
- Type
- Original