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Decision 40 COM 18
Provisional Agenda of the 41st session of the World Heritage Committee (2017)

The World Heritage Committee,

  1. Having examined Document WHC/16/40.COM/18,
  2. Requests the World Heritage Centre to consult with the Chairperson regarding the Provisional Agenda and a detailed timetable;
  3. Adopts the following Provisional Agenda for its 41st session in 2017:

PROVISIONAL AGENDA OF THE 41st SESSION OF THE WORLD HERITAGE COMMITTEE (Krakow, 2017)

OPENING SESSION

  1. Opening session
  2. Admission of Observers
  3. Adoption of the Agenda and the Timetable
    3A.          Adoption of the Agenda
    3B.          Adoption of the Timetable

REPORTS

4.   Report of the Rapporteur of the 40th session of the World Heritage Committee (Istanbul/UNESCO 2016)
5.   Reports of the World Heritage Centre and the Advisory Bodies
5A.          Report of the World Heritage Centre on its activities and the implementation of the World Heritage Committee’s decisions
5B.          Reports of the Advisory Bodies
5C.         World Heritage Convention and sustainable development
6.    Follow-up to the World Heritage Capacity-Building Strategy and Progress report on the World Heritage-related category 2 centres


EXAMINATION OF THE STATE OF CONSERVATION

7.    State of conservation of World Heritage properties
7A.          State of conservation of World Heritage properties inscribed on the List of World Heritage in Danger
7B.          State of conservation of World Heritage properties inscribed on the World Heritage List


ESTABLISHMENT OF THE WORLD HERITAGE LIST AND OF THE LIST OF WORLD HERITAGE IN DANGER

8.    Establishment of the World Heritage List and of the List of World Heritage in Danger
8A.          Tentative Lists submitted by States Parties as of 15 April 2017
8B.          Nominations to the World Heritage List
8C.         Update of the World Heritage List and the List of World Heritage in Danger
8D.         Clarifications of property boundaries and areas by States Parties
8E.          Review and approval of retrospective Statements of Outstanding Universal Value


GLOBAL STRATEGY FOR A REPRESENTATIVE, BALANCED AND CREDIBLE WORLD HERITAGE LIST

9.    Global Strategy for a representative, balanced and credible World Heritage List
9A.          Progress report on the reflection concerning the Upstream Processes
9B.          Progress report on the reflection on processes for mixed nominations


PERIODIC REPORTS

10.    Periodic Reports
10A.        Report on the Periodic Reporting Reflection (2015-2017) and launch of the third cycle
10B.        Follow-up to the second cycle of the Periodic Reporting exercise for all regions


WORKING METHODS AND TOOLS

11.    Revision of the Operational Guidelines
12.    Follow-up to Recommendations of Evaluations and Audits on Working Methods and outcomes of the ad-hoc working group
12A.        Follow-up to Recommendations of Evaluations and Audits on Working Methods: outcomes of the ad-hoc working group
12B.        Progress report on the follow-up to the Recommendations of the External Auditor’s “Report on the governance of UNESCO and dependant funds, programmes and entities” (Document 38C/23)

FINANCIAL AND ADMINISTRATIVE ISSUES

13.    International Assistance
14.    Report on the execution of the budget for the biennium 2016-2017 and preparation of the budget for the biennium 2018-2019
15.    Other business

CLOSING SESSION

16.    Election of the Chairperson, Vice-Chairpersons and Rapporteur of the 42nd session of the World Heritage Committee (2018)
17.    Provisional Agenda of the 42nd session of the World Heritage Committee (2018)
18.    Adoption of Decisions
19.    Closing session
Decision Code
40 COM 18
Themes
Working methods and tools
Year
2016
Documents
WHC/16/40.COM/19
Report of the Decisions adopted during the 40th session of the World Heritage Committee (Istanbul/UNESCO, 2016)
Context of Decision
WHC-16/40.COM/18
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