1.
Debate on Gender
2. Vision and Mission of the African Union
and the Strategic Plan, Programme and Budget of the Commission
3. Consideration of the Report on Matters
relating to the Operationalization of Activities of the
Women, Gender and Development Directorate Assembly/AU/2(III)
4. Briefing on the Implementation of the
Maputo Declaration on HIV/AIDS, Malaria, Tuberculosis and
Other Related Infectious Diseases
5. Consideration of the Progress Report
of the Chairperson on the Preparations for the Extraordinary
Summit on Employment and Poverty Alleviation Assembly/AU/3(III)
6. Consideration of the Report of the Chairman
of the PSC on the State of Peace and Security in Africa
Assembly/AU/4(III)
7. Report on NEPAD:· Report of the
Chairperson of the Implementation Committee of NEPAD;·
Report of the Chairperson of the Commission Assembly/AU/5(III)
8. Report of the President of the Pan African
Parliament (PAP) Assembly/AU/6(III)
9. Report of the Chairperson of the Commission
on the Preparation of the Meeting of African Intellectuals
and the Diaspora Assembly/AU/7(III)
10. Report of the Chairperson on the AU
Symbols (Flag, Logo, Anthem) Assembly/AU/8(III)
11. Consideration of the Report of the
Executive Council on the Scale of Assessment Assembly/AU/9(III)
12. Selection of the Seat of the Pan African
Parliament
13. Consideration of the Report of the
Chairperson on AU/NEPAD Integration Process Assembly/AU/10(III)
14. Consideration and Adoption of the Recommendations
of the Executive Council relating to: Assembly/AU/11(III)
- the Additional Protocol to the AU Convention on the Prevention
and Combating of Terrorism
- the Framework for the Establishment of the African Standby
Force and Military Staff Committee
ITEMS
PROPOSED BY MEMBER STATES
15. International Centre for the Education
of Girls and Women in Africa (CIEFFA)(Item proposed by Burkina
Faso) Assembly/AU/12(III)Add. 1
16. Declaration on the Prospects of Trade
Negotiations within the WTO, particularly as regards the
negative impact of agricultural subsidies on cotton in Africa.(Item
proposed by the Republic of Senegal) Assembly/AU/12(III)Add.
2
17. Moving of the Commission of the African
Union (Item proposed by the Great People’s Arab Jamahiriya)
Assembly/AU/12(III)Add. 3
18. Setting up of the Financial Corporations
of the African Union which are: The African Central Bank
– The African Monetary Fund – African Bank for Investment.
(Item proposed by the Great People’s Arab Jamahiriya) Assembly/AU/12(III)Add.
4
19. Consideration of the Recommendations
of the Executive Council on the Proposal on adjusting the
Structure of the Commission of African Union (Item proposed
by the Great People’s Arab Jamahiriya) Assembly/AU/12(III)Add.
5
20. DATE
AND VENUE OF THE 4th ORDINARY SESSION OF THE ASSEMBLY OF
THE UNION
21. ANY
OTHER BUSINESS
22. ADOPTION
OF DECISIONS AND DECLARATIONS OF THE EXECUTIVE COUNCIL SESSIONS
OF MARCH AND JULY 2004
23. CLOSING
CEREMONY
