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1. Prayer |
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2. Opening Session |
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2.1. Roll Call |
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2.2. Adoption of the Provisional Agenda and Time Table  |
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3. Approval of the Minutes of the 94th International Council (Nairobi, Kenya, July 2008) E S |
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4. Membership and Appointments |
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5. Report of the International Team |
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6. International Relations |
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6.1. Pax Romana Representatives at UN (New York, Geneva and Vienna), UNESCO (Paris) and Council of Europe, European Union (Brussels), African Union, African Commission on Human and People’s Rights |
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6.2. UN Human Rights Council |
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6.3. CONGO (Conference of NGOs in consultative status with UN) |
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7. Ecclesiastical Relations |
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7.1. The Vatican. |
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7.2. FABC |
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7.3. Movements of Catholic Actions (G 8) |
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7.4. Forum of the Catholic Inspired NGOs |
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7.5. Geneva Forum of Catholic Inspired NGOs |
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7.6. World Council of Churches |
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8. Regional Reports and coming events |
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a) Africa |
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b) Asia/Pacific |
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c) Europe |
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d) Latin America and the Caribbean |
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e) North America |
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f) Other regions |
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9. Specialized International Secretariats (SIS) |
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a) MIJC- International Secretariat of Catholic Jurists |
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b) SIESC - International Secretariat of Catholic Secondary Schools Teachers |
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c) SIQS – International Secretariat for Scientific Questions |
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d) SIAC – International Secretariat of Christian Artists |
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e) SIIAEC – International Secretariat for Catholic Egineers, Agronomists and Industry Officials |
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f) Specialized Secretariat on Gender Issues |
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11. Proposals of reorganization. Assessments & Debate on: |
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11.1. Specialized International Secretariats, What Perspectives? |
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11.2. Procedures of the Projects & Action Plans and Fund Raising |
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11.3. Extension of movements: China, Ireland, Pakistan, Quebec-Canada, SriLanka, Vietnam, etc. |
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11.4. Membership : Proposal of Kevin Ahern, towards an individual membership as network rather than a federation of federations |
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11.5. Website / communication tools and means for an effective coordination |
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12. Coming events |
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12.1. Plenary Assembly of the Federation of Asian Bishops Conference (Manila, Philippines in August 2009) |
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12.2. The Synod of Bishops for Africa (4 to 25, October 2009 in Rome) |
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12.3. The General Meeting of Forum of Catholic NGOs in February 2010 in Rome |
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12.4. The Global Seminar of Young Theologians in Spring / Summer 2010 in Boston |
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13. Finance |
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13.1. Approval of the Audited Financial Statement 2008 and the Budget for 2009-2010  |
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13.2. Current Situation of Membership Fee |
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13.3. Review of the current financial situation & fund raising strategies |
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13.4. Pax Romana Foundation (Study on the Project to create PR Foundation in France) |
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14. Approval of Reports 2008-2009 |
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15. Plan of Action & Budget : 2009 - 2010 |
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16. Any Other Business (AOB) |
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17. Concluding mass and Diner |
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Others:
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Agneda number_Agenda name_your name
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