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

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

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

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


Item 5: Strategic Plan Monitoring and Results Reporting for the Pacific Community

Wednesday, 27 June, 2018 -
11:40 to 12:30
Main Conference Room

  • Report from the CRGA Subcommittee on Strategic Plan Implementation

Item 5: Strategic Plan Monitoring and Results Reporting for the Pacific Community (cont'd)

Wednesday, 27 June, 2018 -
13:30 to 15:00
Main Conference Room


Item 6: Framework for Pacific Regionalism (FPR)

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

Item 7: Operations and Management Directorate Reports

Wednesday, 27 June, 2018 -
16:00 to 16:45
Main Conference Room

  • Report on Human Resources
  • Remuneration Update and Salary Scales for 2019

Item 7: Operations and Management Directorate Reports

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

Item 7: Operations and Management Directorate Reports (cont'd)

Thursday, 28 June, 2018 -
11:00 to 11:45
Main Conference Room

  • Assessed contributions and host country grants

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

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