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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
- Opening Statement
- Election of Bureau
- Adoption of Agenda and Organization of Work
- 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.