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| Agenda of Committee 2 - Budget Control |
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| Third and Last Meeting |
Tuesday, 12 October 2004, at 9.30 hours
Room Floripa
- Adoption of the agenda [OJ/18]
- Estimate of expenditure of the WTSA-04 as at 11 October 2004
[105]
- Report of the Budget Control Committee to the Plenary Meeting
- Other business
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| Second Meeting |
Wednesday, 6 October 2004, at 9.30 hours
Room Floripa
- Adoption of the agenda [OJ/6]
- - Report of the TSAG : Draft Revised Resolution 34 [29]
- Call for voluntary contributions [41]
- Report of the TSAG : Draft new Resolution [A] [30,
70
Add.2, 52
Add.10]
- Review of current financial management issues in ITU
- ITU-T pre-defined objectives and outputs [77]
- Recommendation 3 of the Council Group of Specialists to review the management of the Union [78]
- Proposed revised Resolution 1 [79]
- Annex 1 to Resolution 71 – Strategic Plan for the Union 2004-2007 [80]
- WSIS results and ITU-T questions [64 (para.
1)]
- Other business
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| First Meeting |
Tuesday, 5 October 2004, at 14.30 hours
Room Floripa
- Adoption of the agenda [OJ/2]
- Terms of reference of Committee 2 [DT/1
Add.1]
- Agreement between the National Telecommunication Agency of the Federative Republic of Brazil and
the International Telecommunication Union [66]
- Financial responsibilities of Conferences [55]
- Contributions of organizations of an international character and Sector Members to the expenses of the Assembly [57]
- Budget of the World Telecommunication Standardization Assembly (WTSA-04) [56]
- Report on ITU-T expenditure during the Study Period 2001-2004 and estimated financial needs up to WTSA-08 [36]
- Review of current financial management issues in ITU [77,
78,
79,
80,
64
(para 1)]
- Other business
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Florianópolis, Brazil
5-14 October 2004 |
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