APX Commission
The APX Commission will meet from 10 a.m. on Wednesday 13 November until 1 p.m. on Saturday 16 November 2019, in Room XI.
Items of the agenda :
1.3 Report by the Director-General on communications received from Member States invoking the provisions of Article IV.C, paragraph 8(c), of the Constitution
3.1 Preparation of the Draft Medium-Term Strategy for 2022-2029 (41 C/4)
3.2 Preparation of the Draft Programme and Budget for 2022-2025 (41 C/5)
4.1 Methods of preparing the budget, budget estimates for 2020-2021, and budgeting techniques
4.2 Consideration and adoption of the Draft Programme and Budget for 2020-2021 (40 C/5)
Part I General Policy and Direction
Part II.A UNESCO Institute for StatisticsManagement of field offices
Supplementary funding for the Field Network Reform
Part II.B Sector for Priority Africa and External Relations
Coordination and monitoring of action to implement gender equality
Strategic planning
Public information
Part II.C Participation Programme and Fellowships
Part III.A Sector for Administration and Management
Reserves for staffing adjustments and for the After Service Health Insurance long-term liability (ASHI)
Part IV Loan Repayments for Renovation of Headquarters Premises and the IBE Building
Part V Anticipated Cost Increases
5.1 Proposals by Member States for the celebration of anniversaries in 2020-2021 with which UNESCO could be associated
5.32 Proclamation of a World Portuguese Language Day
5.35 Strategy for category 2 institutes and centres under the auspices of UNESCO (2019)
6.1 Governance procedures and working methods of the governing bodies of UNESCO
6.2 UNESCO’s Strategic Transformation
10.1 Quadrennial report on the contribution made to UNESCO’s activities by non-governmental organizations
10.2 Amendment to the Regulatory Framework regarding Associations, Centres and Clubs for UNESCO
11.1 Financial report and audited consolidated financial statements relating to the accounts of UNESCO for the financial period ended 31 December 2018, and report by the External Auditor
11.2 Scale of assessments, currency of Member States’ contributions and Working Capital Fund
11.3 Collection of Member States’ contributions
12.1 Staff Regulations and Staff Rules
12.2 Staff salaries, allowances and benefits
12.3 United Nations Joint Staff Pension Fund
12.4 Report by the Director-General on the state of the Medical Benefits Fund (MBF) and the Governance Structure
12.5 Report by the Director-General on the implementation of the Human Resources Management Strategy 2017-2022
13.1 Report by the Director-General, in cooperation with the Headquarters Committee, on managing the UNESCO complex
