Documents issued in connection with the 63th session of the General Assembly of UNIDROIT
(Rome, 11 December 2008)

Report (A.G. (63) 10)

*

*          *

1. Opening of the session by the President of the Institute and the President of the General Assembly 2007 - 2008 

2. Appointment of the President of the General Assembly 2008 - 2009

3. Revised agenda (A.G. (63) 1 rev. 2)

4. Election of the Governing Council’s members for the 1 January 2009 - 31 December 2013 quinquennium (A.G. (63) 2 corr.)

5. Statement regarding the Organisation’s activity in 2008 and the implementation of the Strategis Plan (A.G. (63) 3)

6. Adoption of the Organisation’s Work Programme for the 2009 - 2011 triennium (A.G. (63) 4)

7. Final modifications to the budget and approval of the accounts for the 2007 financial year (A.G. (63) 5)

8. Adjustments to the budget for the 2008 financial year (A.G. (63) 6)

9. Arrears in contributions of member States (A.G. (63) 7)

10. Approval of the draft budget for 2009 and fixing of the contributions of member States for that financial year (A.G. (63) 8)

11. Composition of the Finance Committee for the 2009 - 2011 triennium (A.G. (63) 9)

12. Any other business