Udenrigsudvalget 2013-14
URU Alm.del Bilag 41
Offentligt
9th
BOARD
OF
DIRECTORS
MEETING
AGENDA
Hotel
MVL,
Yeosu,
Republic
of
Korea
09h00
–
13h30,
May
12,
2012
08h00
–
09h00
Informal
Breakfast
09h00
–
09h15
Approval
of
Minutes
and
2011
Financials
••••Durban
BoD
minutes
2011
Audited
Financial
Statements
External
and
Internal
Audit
reports
2011
Annual
Report
09h15
–
10h30
2012
–
2014
Strategic
Plan
•2012
–
2014
Strategic
Implementation
Plan,
including:
ooCountry
Selection
Criteria
and
Approval
Process
Internal
Capacity
Development
Plan
10h30
–
10h45
Break
10h45
–
11h45
Approval
of
Budget
and
Regulations
••2012
Budget
Regulations
oooooCore
Operating
Processes
Employment
Handbook
Delegation
of
Signature
Authority
Recruitment
Policy
Travel
Policy
11h45
–
12h15
International
Organization
Conversion
•Establishment
Agreement
and
Rio
Signing
Ceremony
12h15
–
12h30
Board
Matters
and
AOB
12h30
–
13h30
Luncheon
Discussion
(optional)
•Green
Growth
Beyond
Los
Cabos
and
Rio+20
