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Provisional Agenda: Seventh Extraordinary Meeting of the Inter-Governmental Committee Closed Session

COMESA · CS/IC/EXT/VII/1 · Adoption : 3 avril 2019

This document is the provisional agenda for the Seventh Extraordinary Meeting of the Inter-Governmental Committee of COMESA, held in Lusaka, Zambia on 3-4 April 2019. The theme is 'COMESA - Towards Digital Economic Integration'. The agenda includes opening statements, election of bureau, adoption of agenda, human resources matters (contract renewals, replacement of directors, staff revolving fund), financial matters (member state contributions, Stanbic Bank, ATI, CVTFS), audit matters (report…

Distr. RESTRICTED CS/IC/EXT/VII/1 February 2019 Original: ENGLISH

COMMON MARKET FOR EASTERN AND SOUTHERN AFRICA Seventh Extraordinary Meeting of the Inter-Governmental Committee Closed Session Lusaka, Zambia 3rd – 4th April 2019

PROVISIONAL AGENDA

THEME: COMESA - Towards Digital Economic Integration

AM/2019

CS/IC/EXT/CL/VII/1 Page 2

  1. Opening Statement
  2. Election of Bureau
  3. Adoption of Agenda and Organization of Work
  4. Human Resources Matters

4.1 Report on the renewal of contracts 4.2 Replacement of outgoing Directors 4.3 Staff revolving fund 5. Financial Matters 5.1. Status of Member State contributions; 5.2. Stanbic Bank, ATI and CVTFS; 6. Audit Matters 6.1. Report of the Select Committee of Council. 7. Any Other Business 8. Adoption of Report and Closure of Meeting.

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