Programme

1. Opening

• Statement by representative of the Italian Government
• Adoption of the Agenda (AP/2024/1.1)
• Statement by the President

2. Report of the Director-General

• Presentation of Report (AP/2024/2.1) and general debate

3. Strategic Plan 2025-2028, Management Plan 2025-2026, and Operating Budget for 2025

• Presentation of draft Strategic Plan 2025-2028 (AP/2024/3.1), draft Management Plan 2025-2026 (AP/2024/3.3) and draft Operating Budget for 2025 (AP/2024/3.4)
• Discussion and adoption of proposed resolutions No. 1/2024 on Strategic Plan 2025-2028 (AP/2024/3.2), No. 2/2024 on Management Plan 2025-2026 and Operating Budget 2025 (AP/2024/3.5)

4. Reports of the Governing Bodies

• Presentation of Report of the Standing Committee (AP/2024/4.1)
• Presentation of Report of the Audit and Finance Committee

5. Report of the Board of Advisers

• Presentation of Report of the Board of Advisers (AP/2024/5.1)

6. Elections

• Election of members of the Standing Committee (adoption of proposed resolution No. 3/2024) (AP/2024/6.1)
• Election of members of the Audit and Finance Committee (adoption of proposed resolution No. 4/2024) (AP/2024/6.2)
• Election of members of the Board of Advisers (adoption of proposed resolution No. 5/2024) (AP/2024/6.3)

7. Any other business

Lunch will be served between the two sessions.

Afternoon session (2:00 pm – 3:30 pm)

Detailed programme to follow.