DAY 1 – Monday, 21 April |
09:00–12:30 |
Preparatory Meeting (Tiare Saloon, 13th Floor)
(Closed-door meeting) |
09:00–14:00 |
Registration |
12:30–14:00 |
Lunch |
14:00–14:30 |
Inaugural Session (Golzar Saloon, Lobby floor)
| 1. | Welcome Address by APO Director for the Islamic Republic of Iran Mohsen Haji Mirzaie |
| 2. | Opening Address by APO Chair and APO Director for Indonesia Besar Setyoko |
| 3. | Inaugural Address by a representative of the Government of Islamic Republic of Iran |
| 4. | Introduction of Heads of Delegations by APO Secretary-General Shigeo Takenaka |
| Group photo |
|
14:30–15:00 |
Coffee Break |
15:00–17:30 |
Plenary Session I (Golzar Saloon, Lobby floor)
| 5. | Election of APO Chair and Vice Chairs for 2008/2009 |
| 6. | Approval of Agenda |
| 7. | Annual Report of the Secretary-General |
| 8. | Financial Report for the Year 2007 |
| 9. | Appointment of Auditors for 2008 |
| 10. | Report of the 48th Workshop Meeting of Heads of NPOs to the Governing Body |
| 11. | APO Secretariat Reform Plan: Final Report |
| 12. | Presentation of and Decision on the APO Preliminary Budget for 2009–2010 Biennium, and Adoption of APO Program Plans for 2009 and 2010. |
|
19:00–21:00 |
Dinner hosted by APO Chair at Saad Abad Restaurant |
DAY 2 – Tuesday, 22 April |
09:00–12:30 |
Plenary Session II (Golzar Saloon, Lobby floor)
| 13. | Policy Directives–Statements by Directors |
| 14. | Any other business |
|
12:30–14:00 |
Lunch break |
14:00–17:30 |
| 15. | Observational site visit to Royan Institute |
|
19:30–21:00 |
Dinner hosted by APO Secretary-General at Esfandyar Restaurant |
Day 3– Wednesday, 23 April |
10:00–11:30 |
Closing Session (Golzar Saloon, Lobby floor)
| 16. | Adoption of the Summary Record of Proceedings and Decisions |
| 17. | Closing Statements |
|
