78th Session
(Rome, 12 December 2019)

Documents

 

 

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1. Opening of the session by the Secretary-General and the Chair of the General Assembly
2018-2019

2. Election of the Chair of the General Assembly 2019-2020

3. Adoption of the agenda (A.G. (78) 1 rev. 2)

4. Statement regarding the Organisation’s activity in 2019 (A.G. (78) 2)

[Related documents:
– UNIDROIT 2019 – F.C.(87)3;
– UNIDROIT 2016 – A.G.(75)3]

5. Adoption of the Work Programme of the Organisation for the 2020-2022 triennium (A.G.(78) 3)

[Related documents:
– UNIDROIT 2019 – C.D. (98)14 rev.2;
– UNIDROIT 2019 – C.D. (98) 17;
– UNIDROIT 2019 – C.D. (98) Misc. 2]

6. Final modifications to the Budget and approval of the Accounts for the 2018 financial year
(A.G. (78) 4)

7. Adjustments to the Budget for the 2019 financial year (A.G. (78) 5)

[Related documents:
– UNIDROIT 2018 – A.G. (77) 7;
– UNIDROIT 2019 – F.C. (87) 2;
– UNIDROIT 2019 – F.C. (87) 3]

8. Arrears in contributions of Member States (A.G. (78) 6 rev.)

9. Report of the Chairman of the Finance Committee on its 87th session (F.C. (87) 9) and
adoption of Contributions Chart (A.G. (78) 11 rev.)

[Related documents:
– UNIDROIT Statute;
– UNIDROIT 2018 – A.G. (77) 9;
– UNIDROIT 2019 – F.C. (86) 3;
– UNIDROIT 2019 – F.C. (86) 6;
– UNIDROIT 2019 – F.C. (87) 8;
– UNIDROIT 2019 – F.C. (87) 9]

10. Approval of the draft Budget for 2020 and fixing of the contributions of Member States for
that financial year (A.G. (78) 7)

[Related document: UNIDROIT 2019 – F.C. (87) 6]

11. Appointment of the Members of the Administrative Tribunal (A.G. (78) 8)

12. Appointment of the Auditor (A.G. (78) 9)

13. Implementation of the new compensation and social security package offered to UNIDROIT
staff (A.G. (78) 10)

[Related documents:
– UNIDROIT 2019 – F.C. (87) 7;
– UNIDROIT 2019 – F.C. (87) 9]

14. Any other business