| 13:30–13:35 |
1 |
Verification of compliance with the Statutes for holding the General Assembly (Art. 17, 24, 28) |
|
| 13:35–13:40 |
2 |
Appointment of the new Vice Chairman: Rwanda, host of the 2028 World Congress (Art. 8, 25) |
|
| 13:40–13:45 |
3 |
Nomination of new Member Countries and observers (Art. 6, 13, 14) |
e-vote TBC |
| 13:45–14:00 |
4 |
Activity report: Secretary General (Art. 10, 25) |
|
| 14:00–14:15 |
5 |
Activity report: Chair of the Scientific Council (Art. 19) |
|
| 14:15–15:05 |
6 |
Activity reports: Chairs of the Technical Commissions (Art. 19, 20) |
|
| 15:05–15:15 |
7 |
Activity report: Reference Centre for International Humanitarian Law and Ethics (Art. 19, 20) |
|
| 15:15–15:40 |
|
Break |
|
| 15:40–15:55 |
9 |
Recommendations of the International Working Group (File No. 2)Col. Dr Farah |
|
| 15:55–16:05 |
10 |
New Regulation of Internal Order (File No. 3) – vote in Session 2Deputy Secretary General |
|
| 16:05–16:10 |
11 |
New structure of the Scientific Council – introductionSecretary General |
|
| 16:10–16:20 |
12 |
Scientific Council candidacies and proposed composition – vote in Session 2Secretary General |
|
| 16:20–16:30 |
13 |
Financial report 2025–2026 (Art. 29)Director of Finance |
|
| 16:30–16:35 |
14 |
Appointment of 3 members to the Audit Committee (Art. 29)SG / Deputy SG |
|
| 16:35–16:50 |
15 |
Budget 2027–2028 and new yearly fee calculation – vote in Session 2Director of Finance |
|
| 16:50–16:55 |
16 |
Signature of official documents; thanks to Australia (new Honorary Chair) and the USA (Vice Chair) |
|
| 16:55–17:00 |
17 |
Signature of membership documents for new Members and Observers (if required) |
|
| 17:00–17:05 |
18 |
Call for a member country to host the 2030 World Congress – vote in Session 2 |
|