Advisory Committee

Advisory Committee

The Advisory Committee is composed of the chairpersons of National Committees, International Committees and Affiliated Organisations. The chairperson is elected for three years and must be a member of ICOM. The vice-chairperson must be a member of the Advisory Committee. The Advisory Committee meets once a year and examines all matters relating to the policy, programme, procedures and finances of ICOM and reports its observations to the Executive Council. ICOM members may participate as observers in the meetings of the Advisory Committee.

Minutes of previous sessions

Recommendations formulated during the 71st session (June 2008)

Draft Minutes of 70th session (24 August 2007)

Advisory Committee Officers

Support to the ICOM Network / Soutien au réseau de l’ICOM / Ayuda a la Red ICOM

Participation to the 72nd Session of the Advisory Committee – June 2009 (Paris, France)
Participation à la 72e Session du Comité consultatif – juin 2009 (Paris, France)
Participación en la 72ª Reunión del Comité Consultivo – Junio de 2009 (Paris, Francia)
Deadline : 1st October 2008

Letter - Eng | Fre | Spa
List of National Committees & Regional Alliances elegible to apply for a Subvention
Liste des comités nationaux & alliances régionales pouvant postuler a une subvention
Lista de los comités nacionales & alianzas regionales pueden solicitar una subvención

Support for Young ICOM members participation in International Committee/Regional Alliance meetings
Soutien la participation des jeunes membres de l ICOM aux réunions des Comités internationaux/Alliances régionales
Obtención de una subvención que permita participar a los miembros jóvenes del ICOM en reuniones de los Comités Internacionales y las Alianzas Regionales
Deadline : 15 March 2009

Criteria - Eng | Fre | Spa
Form
- Eng | Fre | Spa ( version)

MINUTES & REPORTS/COMPTES RENDUS & RAPPORTS/ACTAS E INFORMES

2008/SEC.01

Annual Activity Report of the ICOM Secretariat - english | français | español

2007/SEC.13

[for information – in English only] Operational Plan of the ICOM Secretariat

FINANCIAL REPORTS/RAPPORTS FINANCIERS/INFORMES FINANCIEROS

2008/SEC.11

Balance sheet as at 31/12/ 2007
[For endorsement during the General Assembly Session]

2007 Income / Expenditure Statement

Auditor’s certificate on the Exercice closed as at 31st December 2007.

2007/SEC.06rev1

2008-2010 Triennial Budget [Excel file]

ICOM STATUTES / OPERATIONAL POLICIES - STATUTS DE L’ICOM / POLITIQUES DE FONCTIONNEMENT - ESTATUTOS DEL ICOM / POLÍTICAS OPERATIVAS

2005/DIV.03rev5

ICOM Statutes [approved during the 22nd General Assembly held in Vienna in 2007]
- english | français | español

2006/DIV.01rev1

Operational Policy - Documentation and Publication [For endorsement during the General Assembly Session] - english | français | español

2006/DIV.02rev1

Operational Policy - Sponsorship [For endorsement during the General Assembly Session] - english | français | español

2006/DIV.06rev1

Operational Policy - ICOM Name, Logo and Symbol [For endorsement during the General Assembly Session] - english | français | español

2006/DIV.11

Operational Policy - Organisation of the International Council of Museums [For endorsement during the General Assembly Session] - english | français | español

2006/DIV.12

Operational Policy - Museums [For endorsement during the General Assembly Session] - english | français | español

2006/DIV.14

Operational Policy - Organizational Representation [For endorsement during the General Assembly Session] - english | français | español

2006/DIV.15

Operational Policy - Standing Committees – Task Forces – Working Groups [For endorsement during the General Assembly Session] - english | français | español

2007/DIV.02rev

Operational Policy - Advisory Committee [For endorsement during the General Assembly Session] - english | français | español

2007/DIV.03rev

Operational Policy - Nomination and Selection of Honorary Members [For endorsement during the General Assembly Session] - english | français | español

2007/DIV.04rev

Operational Policy - Director General [For endorsement during the General Assembly Session] - english | français | español

2007/DIV.06rev1

Operational Policy - Charters, Declaration, and Proclamations [For endorsement during the General Assembly Session] - english | français | español

DOCUMENTS INCLUDED SEPARATELY OR AVAILABLE IN-SITU / DOCUMENTS INCLUS SÉPARÉMENT OU DISPONIBLES SUR PLACE / DOCUMENTOS INCLUIDOS SEPARATIVAMENTE O DISPONIBLES IN-SITU

2008/SEC.02

2007 Annual Activity reports from International Committees & Affiliated Organizations (as at 16 April 2008) [not translated]

2008-2010 ICOM’s Strategic Plan