1. Opening of the Meeting
2. Election of the Bureau
3. Adoption of the agenda
and programme of work
4. Survey of economic
and social conditions in Africa 2004-2005
5. Discussion on the
theme of the Conference - Achieving the Millennium Development
Goals in Africa
6. Report on Mutual
Review of Development Effectiveness in the context of NEPAD
7. Statutory Issues
8. Proposed Programme
of Work and Priorities for the Biennium 2006-2007
9. Any other business
10. Consideration and
adoption of the report of the Committee
11. Closure of the Meeting