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(1)

12 COM 2 BUR

ITH/17/12.COM 2.BUR/2 Paris, 3 May 2017 Original: English

CONVENTION FOR THE SAFEGUARDING OF THE INTANGIBLE CULTURAL HERITAGE

INTERGOVERNMENTAL COMMITTEE FOR THE

SAFEGUARDING OF THE INTANGIBLE CULTURAL HERITAGE

Meeting of the Bureau

UNESCO Headquarters, Paris, Room XIV 24 May 2017, 10 a.m. - 1 p.m. and 3 p.m. - 6 p.m.

Item 2 of the Provisional Agenda:

Adoption of the agenda

Decision required: paragraph 1

(2)

ITH/17/12.COM 2.BUR/2 – page 2

1. The Bureau of the Intergovernmental Committee may wish to adopt the following decision:

DRAFT DECISION 12.COM 2.BUR 2 The Bureau,

1. Having examined document ITH/17/12.COM 2.BUR/2 and its annex, 2. Adopts the agenda of its meeting as annexed to that Decision.

ANNEX

Provisional agenda of the second meeting of the 12.COM Bureau

Agenda item Document

1. Opening

2. Adoption of the agenda ITH/17/12.COM 2.BUR/2

3. Utilization of the funds allocated for

‘other functions of the Committee’

under the Plan for the use of the resources of the Intangible Cultural Heritage Fund

ITH/17/12.COM 2.BUR/3

ITH/17/12.COM 2.BUR/INF.3 Implementation Report of the Spending Plan for the ‘Other Functions of the Committee’

1 January 2016 – 31 December 2016

4. Examination of requests for International Assistance up to US$100,000

ITH/17/10.COM 2.BUR/4

5. Other business 6. Closure

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