Below you can find the working documents for the Annual General Assembly 2015, which took place on Tuesday, 27 October 2015, between 16:00 and 18:00, in Fukuoka, Japan.
Agenda item | Document | Download |
Minutes of the Annual General Assembly 2015 - Fukuoka, Japan | English / French | |
Overall Programme | English / French | |
2-3 | Preliminary Agenda | English / French |
3-1 | Report by the President | English only (translation into French underway) |
3-2 | Report by the Treasurer | English / French |
4-1 | Full audited accounts 2014 and report by the Auditor | English / French (the Auditors report is in the French version) |
4-1 | Summary Balance Sheets 2012-2013-2014 | English / French |
4-1 | Summary Income Statements 2012-2013-2014 | English / French |
4-1 | Raymond Lemaire Fund | English / French |
4-1 | Victoria Falls Fund | English / French |
4-2 | Triennial Budget 2016-2017-2018 | English / French |
5-1 |
Draft revised Rules of Procedure of the ICOMOS General Assembly |
English / French |
5-1 | Draft revised Rules of Procedure for the Advisory Committee | English / French |