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8th Meeting of the

Working Group on Governance


Paris, France, 10-12 January 2023

Draft Agenda

Date of publication: 30 November 2022


Original: English
Available in: Arabic, English, French, Spanish
Reference: LA/71526-91/4.8 English
8th Meeting of the Working Group on Governance
Draft Agenda

Tuesday 10 to Thursday 12 January 2023, 09.00-17.00 (GMT +1)

Item No. Subject

1. Welcome address by the Chairman of the Working Group

2. Adoption of the agenda

3. Report from the Chairwoman of the Sub-Group on two draft instruments for
establishing standards of conduct

4. Proposed draft amendments to INTERPOL’s legal texts pertaining to the following:


i. holding statutory meetings by virtual means
ii. consultation mechanisms of the General Assembly
iii. size of national delegations to General Assembly sessions
iv. agenda-setting for General Assembly sessions
v. voting procedure of the General Assembly
vi. payment of statutory contributions
vii. procedure for selecting the External Auditors of the Organization

5. Executive Committee’s expenses related to travel and activities

6. Article 4 of INTERPOL’s Constitution and the ensuing rights and obligations of its
Members

7. Interpretation and application of Articles 2 and 3 of INTERPOL’s Constitution

8. Adoption of conclusions

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LA/71526-91/4.8 Page 2/2 30 November 2022

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