7 place de Fontenoy
75007 Paris
France
| 1 | OPENING |
| 2 | ORGANIZATION OF THE SESSION |
| 2.1 | ADOPTION OF THE AGENDA |
| 2.2 | DESIGNATION OF THE RAPPORTEUR |
| 3 | ARRANGEMENTS FOR THE 25TH SESSION OF THE ASSEMBLY |
| 3.1 | DESIGNATION OF STATUTORY COMMITTEES |
| 3.2 | 3.2 CONSIDERATION OF REQUESTS FOR SUPPLEMENTARY ITEMS |
| 3.3 | SESSIONAL WORKING GROUPS |
| 3.4 | TIMETABLE |
| 4 | FUTURE OF IOC |
| 5 | DATES AND PLACE OF THE 43RD SESSION OF THE EXECUTIVE COUNCIL AND PROPOSAL FOR DATES AND PLACE OF THE 26TH SESSION OF THE ASSEMBLY |
| 6 | CONSULTATION PROCESS FOR THE ESTABLISHMENT OF A SHORT LIST OF APPLICANTS FOR THE APPOINTMENT OF EXECUTIVE SECRETARY OF THE IOC TO BE SUBMITTED TO THE DIRECTOR-GENERAL OF UNESCO |
| 7 | ADOPTION OF THE SUMMARY REPORT |
| 8 | CLOSURE |