Decision : CONF 001 IV.7
Adoption of the agenda
The Chairman invited the members of the Committee to examine the Provisional Agenda prepared by the Secretariat. The representative of the Director-General proposed that an item on "other matters" be added to the Agenda; under this item would be considered the offer of collaboration from the International Organization for the Protection of Works of Art (document CC-77/CONF.OO1/5) and the proposed donation of Professor Badawy (document CC-77/CONF.OO1/7). He also suggested that the methods of work of the Committee should not be discussed separately but rather in conjunction with items 7 and 8 of the Provisional Agenda since these items were closely related.