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| Date:
28 October 2009| WEEK 1 Top of the page | ||
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Wednesday, 21 October 2009, 14:30 - 17:30 |
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| Subject | Doc. No. | |
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1 |
Draft Budget of the Union for 2010-2011 (cont'd) - Revised draft Resolution - Contribution by United States of America - Contribution by the Russian Federation |
C09/10 + C09/76 |
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Friday, 23 October 2009, 09:00 - 12:00 |
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2 |
Draft Budget of the Union for 2010-2011 (cont'd) - Revised draft Resolution - Contribution by United States of America
- Contribution by the Russian
Federation |
C09/10 + C09/76 |
| 3 | Membership issues | C09/30 (Rev.1) |
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Friday, 23 October 2009, 14:30 - 17:30 |
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| 4 |
Report by the
External Auditor* |
C09/3 |
| 5 |
Financial
Operating Report for the financial year 2008* |
C09/2 |
| 6 |
Report by the Chairman of the Council Group on Financial Regulations and Related Financial Management Issues (Group FINREGS)
- Contribution by United Arab Emirates |
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* In the presence of the External Auditor
| WEEK 2 Top of the page | ||
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Monday, 26 October 2009, 09:30 - 12:30 |
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| Subject | Doc. No. | |
| 7 |
Report by the Chairman of the Council Group on Financial Regulations and Related Financial Management Issues (Group FINREGS) (cont'd) |
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| 8 |
Responsibilities of an Audit Committee at ITU and mapping to the
existing functions of Group FINREGS and the MBG
- Contribution by the Russian Federation |
C09/61 |
| 9 |
Cost Recovery
for the Processing of Satellite Network Filings |
C09/24 |
| 10 |
Strengthening
the Project Execution Function within ITU
- Contribution
by the Republic of Turkey |
C09/87 |
| 11 |
Removal/Suspension from the list of ITU Sector Members and
Associates |
C09/5(Rev. 1) |
| 12 |
Arrears and
Special Arrears Account
- Contribution
by the Russian Federation |
C09/4(Rev. 2) |
| 13 |
Annual Review
of Income and Expenditure |
C09/16 |
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Monday, 26 October 2009, 14:30 - 17:30 |
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|
14 |
Management and Functioning of the Union - Contribution by United Arab Emirates - Contribution by the Russian Federation |
C09/74, 75, 76 |
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Wednesday, 28 October 2009, 09:30 - 12:30 |
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| 15 |
Report by the Chairman of the Council Group on Financial Regulations and Related Financial Management Issues (Group FINREGS) (cont'd) |
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| 16 | Responsibilities of an Audit Committee at ITU and mapping to the existing functions of Group FINREGS and the MBG | C09/61 |
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17 |
Management and Functioning of the Union (cont'd) Proposed action on the issue of Management and Functioning of the Union |
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| 18 |
Statement by
the Staff Council |
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| 19 |
Report by the
Chairman of the Tripartite Group on Human Resources Management
(Res.1253MOD, Res. 1283) |
C09/25 |
| 20 | Towards a more complete ITU Policy on Ethics | C09/43 |
| 21 | Draft Human Resources Strategic Plan | |
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Wednesday, 28 October 2009, 14:30 - 17:30 |
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| 22 |
Human Resources
Development and Management (Res. 48) |
C09/60 |
| 23 |
Administration
and Finance Department Organization |
C09/67 |
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Thursday, 29 October 2009, 09:30 - to be followed by Plenary |
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| 24 |
Telecommunication Standardization Bureau (TSB) reorganization 2009 |
C09/32 |
| 25 |
Changes in the
Conditions of Service under the UN Common System |
C09/47 |
| 26 | Membership of the ITU Staff Pension Committee | Oral presentation |
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| To be noted: | Audit Committee at ITU | C09/INF/5 |
| Report of the Internal Auditor on Internal Audit Activities | C09/INF/8 | |
| Situation of Arrears of the Union (update as of 31 August 2009) | ||
| IPSAS implementation project | C09/INF/12 | |
| Text from the USA - Responsibilities of an audit committee | C09/INF/14 | |