6th Session of the Assembly & 10th Session of the Council (Joint Session)

Provisional Agenda [A/2017/AG/1-C/2017/AG/1]
▶ Meeting (October 17, 2017)
Title Document No.

Agenda 1

Opening of the Joint Session and Adoption of Agenda [A/2017/AG/1-C/2017/AG/1]

Agenda 2

Director-General’s Progress Report [A/2017/1- C/2017/1]

Agenda 3

Report of the Management and Program Sub-Committee [MPSC/2017/20 & 33]

Agenda 4

Update on Bankable Projects and National Financing Vehicles [MPSC/2017/22]

Agenda 5

Independent Evaluation Report
– Independent Evaluation Report
– Management Response

[MPSC/2017/25a]

[MPSC/2017/25b]

Agenda 6

Refreshed Strategic Plan 2015-2020 and Resource Mobilization
– Refreshed Strategic Plan
– Action Plan on Resource Mobilization

[MPSC/2017/28/rev]]
[A/2017/2 – C/2017/2]

Agenda 7

Reformed Work Program and Budget (closed session)
[A/2017/3 – C/2017/3]

Agenda 8

Approval of the Revised Staff Regulations and Rules (closed session)
– Revised Staff Regulations and Rules
– List of Proposed Changes and Staff Feedback
– Decision on the New Staff Regulations

[MPSC/2017/32/add/1]
[MPSC/2017/32/rev]
[C/2017/DC/9]

Agenda 9

Effective and Inclusive Governance Organs (closed session)
a) Election of Members to Serve on the Council (2018–2019)
b) Appointment of Expert/Non-State Actors to Serve on the Council
c) Provisional Dates for 2018 Sessions of the Governance Organs

[A/2017/1, A/2017/DC/4]

[C/2017/1, C/2017/DC/10]
[A/2017/RD/1-C/2017/RD/1]

Agenda 10

Any Other Business

Agenda 11

Closing of the Joint Session
▶ Final Documents
Title Document No.

File 1

All session documents [ZIP File]

File 2

Summary of the 6th Session of the Council and 10th Session of the Assembly (Joint Meeting) [A/2017/DC/5-C/2017/DC/11]

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