MEETINGS > |
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GENERAL > |
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14th Conference Agenda and Working Document |
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Draft Agenda (Version 2 dated 2012-06-26)  EN |
Projet d'Ordre du Jour (Version 2 datée du 2012-06-26) FR |
Working Document EN |
Document de Travail FR |
Item |
Item description |
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| Opening speeches Roll-call Election of the Conference President and Vice-Presidents |
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1 |
Approval of the minutes of the 13th Conference |  |
2 |
Report on the work of the CIML (2009-2012) 2.1 Report by the CIML President 2.2 The use of French and English 2.3 Dissolution of the position of “Facilitator on developing country matters” |
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3 |
Report on the work of the BIML (2009-2012) 3.1 Organization, management and staff of the BIML 3.2 Liaisons with other organizations 3.3 Technical work and management of OIML systems |
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4 |
Report on the 2009-2012 financial
period 4.1 Developments during the reporting period 4.2 Revision of OIML B 8:2004 “OIML Financial regulations” 4.3 Surpluses |
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5 |
Approval of the accounts for 2008, 2009, 2010 and 2011 | |
6 |
Sanctioning of OIML Recommendations | |
7 |
Strategy of the OIML - Sanctioning of OIML B 15:2011 | |
8 |
Member States' contributory classes and the contributory share for 2013-2016 | |
9 |
Budget for the 2013-2016 financial period 9.1 Member State contribution 9.2 Corresponding Member fee 9.3 Tariffs for services provided by the OIML 9.4 Proposed budget for the 2013-2016 financial period |
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10 |
Examination of the situation of Member States in arrears 10.1 Overview of Members in arrears and actions taken 10.2 Procedure related to resignation and readmission of Members |
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11 |
Interpretation of the OIML Convention 11.1 Article XV: Case where the position of first Vice-President becomes vacant 11.2 Article XVII: The meaning of the term “colleague” |
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12 |
Date and venue of the next Conference | |
Annex A Audited accounts for 2008, 2009, 2010 and 2011 Resolutions |
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