19th Session of the Finance and Administration Committee: Full Annotated Agenda

1. OPENING OF MEETING
- 1.1 Adoption of Agenda
- 1.2 Meeting Arrangements
2. AUDITOR REPORT FOR 2024 AND GENERAL ACCOUNT FINANCIAL STATEMENTS FOR 2024
3. STATUS OF THE COMMISSION’S FUNDS
- 3.1 Report on General Account Fund for 2025 - Contributions and Other Incomes
- 3.2 Report on the Status of Other Funds for 2025
4. HEADQUARTERS ISSUES
- 4.1 Headquarters Matters
- 4.2 Proposed Upgrades to Solar System at WCPFC Headquarters Building
5. WORK PROGRAMME AND BUDGET FOR 2025 AND INDICATIVE WORK PROGRAMME AND BUDGET FOR 2026 AND 2027
6. ADMINISTRATIVE MATTERS
- 6.1 Updated Memorandum of Agreement (MOA) with SPC
- 6.2 Election of Co-Chairs
7. OTHER MATTERS
8. ADOPTION OF REPORT
9. CLOSE OF MEETING