Governance Training for CRGA Representatives
Tuesday, 26 June, 2018 - 08:30 to 12:00
Main Conference Room
This session is compulsory for all CRGA representatives and will be facilitated externally.
Members interaction with Divisional Directors
Tuesday, 26 June, 2018 - 13:00 to 16:30
Main Conference Room
This session will be for all CRGA representatives to interact with programme heads and to gain a better understanding of their work.
Opening of CRGA 47
Wednesday, 27 June, 2018 - 08:30 to 08:45
Main Conference Room
Item 2: Director-General’s report
Paper Number: 2
Wednesday, 27 June, 2018 - 08:45 to 10:30
Main Conference Room
2018 corporate overview report, including:
- Update on Pacific Community prioritisation
- Implementation of CRGA 47 decisions and Conference decisions
- SPC’s Environment and Social Policy
- Update of CRGA out-of-session approvals
Item 3: Innovative partnerships
Paper Number: 3
Wednesday, 27 June, 2018 - 11:00 to 11:20
Main Conference Room
- Pacific Community Centre for Ocean Science (PCCOS)
- Pacific Hub for Learning and Innovation
Item 4: Standing agenda items
Paper Number: 4
Wednesday, 27 June, 2018 - 11:20 to 11:40
Main Conference Room
a. Update on Youth High-Level Dialogue Outcomes
- Pacific Youth Development Framework
b. Report from the PBEQ – a CRGA Sub-committee
- The Pacific Board for Educational Quality (PBEQ) report to CRGA
Papers will be tabled, but not presented
Files:
Item 5: Strategic Plan Monitoring and Results Reporting for the Pacific Community
Paper Number: 5
Wednesday, 27 June, 2018 - 11:40 to 12:30
Main Conference Room
- Report from the CRGA Subcommittee on Strategic Plan Implementation
Files:
Item 5: Strategic Plan Monitoring and Results Reporting for the Pacific Community (cont'd)
Paper Number: 5
Wednesday, 27 June, 2018 - 13:30 to 15:00
Main Conference Room
Item 6: Framework for Pacific Regionalism (FPR)
Paper Number: 6
Wednesday, 27 June, 2018 - 15:30 to 16:00
Main Conference Room
Papers taken as read. Item presented by the Secretariat and the Pacific Islands Forum Secretariat
- CROP Cohesion and Coordination, including regional governance and finance
- Soft Review of FPR and implementation of key priorities
- Implementation of SIS Leaders’ Strategy
Files:
Item 7: Operations and Management Directorate Reports
Paper Number: 7
Wednesday, 27 June, 2018 - 16:00 to 16:45
Main Conference Room
- Report on Human Resources
- Remuneration Update and Salary Scales for 2019
Files:
Item 7: Operations and Management Directorate Reports
Paper Number: 7
Thursday, 28 June, 2018 - 08:30 to 10:30
Main Conference Room
- 2017 Audited Financial Statements
- Budgets:
- 2018 revised budget
- 2019 proposed budget
- Audit and Risk Committee Report
Files:
Item 7: Operations and Management Directorate Reports (cont'd)
Paper Number: 7
Thursday, 28 June, 2018 - 11:00 to 11:45
Main Conference Room
- Assessed contributions and host country grants
Files:
Item 8: Process for Recruitment of Director-General
Thursday, 28 June, 2018 - 11:45 to 12:30
Main Conference Room
Item 9: CRGA 49 and Conference – Venue, Chairperson and ViceChairperson
Paper Number: 9
Thursday, 28 June, 2018 - 13:30 to 13:45
Main Conference Room
Item 10: Evaluation of CRGA 48
Thursday, 28 June, 2018 - 13:45 to 14:30
Main Conference Room
Item 11: Other business
Thursday, 28 June, 2018 - 14:30 to 15:00
Main Conference Room
Item 12: Observer Statements
Thursday, 28 June, 2018 - 15:30 to 16:10
Main Conference Room
(no longer than 5 minutes per observer)
Item 13: Adoption of CRGA 48 decisions
Thursday, 28 June, 2018 - 17:00 to 18:00
Main Conference Room