Date

Time

Agenda Items

Monday, 16 March

09:30 – 12:30

1, 2, 3

14:30 – 17:30

3 (cont’d), 4

Tuesday, 17 March

09:30 – 12:30

4 (cont’d), 5

14:30 – 17:30

6, 7

Wednesday, 18 March

09:00 – 12:00

8, 9

14:00 – 17:00

Review of key recommendations

PROVISIONAL AGENDA

AVAILABLE DOCUMENTS

1.

OPENING OF THE SESSION

2.

ADOPTION OF THE AGENDA

Doc. 2(1) and Doc. 2(2)

3.

WMO STRATEGIC PLANNING PROCESS

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3.1

Next WMO Strategic Plan and Operating Plan 2012-2015

Doc. 3.1

3.1

Summary of the discussions of the WMO Bureau-LXI

INF. 3.1 (1)

3.1

Summary of the discussions of the 2009 Meeting of the Presidents of Technical Commission on the Results-Based Management (RBM) and WMO Strategic Plan (SP)

INF. 3.1 (2)

3.2

Relevant Recommendations of the UN Joint Inspection Unit (JIU)

Doc. 3.2

4.

WMO MONITORING AND PERFORMANCE EVALUATION (M&E) SYSTEM

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4.1

WMO Monitoring and Evaluation (M&E) Plan

Doc. 4.1

4.2

M&E Cost-Benefit Analysis

INF. 4.2

4.3

Review of M&E Practices and Experiences in NMHSs

INF. 4.3

5.

EC STATEMENT ON THE ROLE AND OPERATION OF NMHSs

Doc. 5

6.

RECOMMENDATIONS ON ALIGNING PROGRAMMES AND WORKING MECHANISMS OF CONSTITUENT BODIES TO THE STRATEGIC PLAN

Doc. 6

6.

Discussion paper submitted to PTC-2009 for the consideration of the presidents of technical commissions

INF. 6

7.

FOLLOW-UP TO OUTSTANDING MATTERS RELATING TO THE EC-LX DISCUSSION

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7.1

WMO Collaboration with the Private Sector

Doc. 7.1

7.2

Financial support to developing country representatives at meetings of constituent bodies

Doc. 7.2

7.3

Two questionnaires related to the role and operation of NMHSs

Doc. 7.3

8.

SOCIO-ECONOMIC BENEFITS RELATED TO NMHSs

Doc. 8

9.

ANY OTHER BUSINESS

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9.1

Integrated Approach to Programming and Budgeting of Regular Budget and Voluntary Contributions

Doc. 9.1

9.2

The Role of Policy Makers in WMO

Doc. 9.2

10.

CLOSURE OF THE MEETING

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