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  1. Roll call and house keeping announcement – Staff – 2 min

  2. Adoption of the agenda – Fatimata – 3 min

  3. Discussion of the new draft of Strategy document: Chair, Vice-Chair and Penholder Barrack, drafting committee members - 30 min
  4. Next steps - Fatimata - 10 min
  5. AoB - 5 min

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  1. Appel - Staff - 2 min

  2. Adoption de l'ordre du jour - Fatimata - 3 min

  3. Discussion du document de strategie : Président, Vice-President et Rapporteur Barrack, membres du comite de redaction - 30 min
  4. Prochaines étapes - Fatimata - 10 min

  5. Questions Diverses - 5 min