INTERNATIONAL TELECOMMUNICATION UNION
COUNCIL GROUP ON THE FINANCIAL
REGULATIONS OF THE UNION
Document: WG-RG-15/1 (Rev. 1)
Date: 6 February 2009
English only
Geneva – 9 and 10 February 2009
Chairman of the Council Group on the Financial Regulations and related
Financial Management Issues (Group FINREGS)
Fifteenth Meeting
Room B1
ITU Headquarters, Geneva
9 February 2009, from 09h30 to 12h.30 and 14h.00 to 17h.00
10 February 2009, from 09h.30 to 12h.30
REVISED DRAFT AGENDA
Document No.
1
Opening remarks and approval of the revised Agenda
2
Progress report on the continuing implementation of Council
Resolution 1243, particularly the improvement of linkage of
strategic, financial and operational planning (KPIs) and the
“Fifth” project
- Contribution by the Russian Federation
3
4
WG-RG-15/2
Report on the implementation of the ITU Framework for
Performance Measurement / Reporting
WG-RG-15/5
Incorporating the ITU Framework for Performance
Measurement/Reporting into the Results Based Budgeting
WG-RG-15/6
Status report on IPSAS implementation, including the impact on
the Financial Regulations and Financial Rules
Proposed amendments to the Financial Regulations and Financial
Rules under IPSAS appliance
- Contribution by the Russian Federation
5
WG-RG-15/1 (Rev. 1)
WG-RG-15/4
WG-RG-15/3
Matters arising from the consideration of the financial
implications of the decisions of WTSA-08, e.g. the use and
disposition of voluntary contributions
- Contribution by the United States of America
WG-RG-15/7
(Continued)
-2-
6
Allocation of expenditures using TTS – the application to world
and regional telecommunication/information and communication
technology exhibitions and forums
7
Contribution by Viet Nam on Financial Transparency and
Accountability in Resource Allocation and Utilization
C08/63
8
Possible lines of reflection concerning Resolution 158 (Financial
issues for consideration by the Council (Antalya, 2006)),
particularly in relation to the choice of class of contribution, the
financial contributions of Sector Members and Associates, as
well as the possible review of the concept of cost recovery and
the policy of invoicing for services to members and nonmembers
C08/49
9
Other business
10
Next meeting
____________
WG-RG-15/8