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

Draft Minutes of 69th session (17 August 2007)

Draft Minutes of 70th session (24 August 2007)

Advisory Committee Officers

71st Session of the Advisory Committee
The meeting will be held from June 2nd to June 4th, 2008,
Room II, UNESCO House, 125 Avenue de Suffren, 75007 Paris (France), Metro: Ségur.

Invitation - english | français | español
Reply Form
- English Word version
- français PDF | Word
- en español PDF | Word
Hotel List - available upon request at jandia@icom.museum
Metro Map

List of Working Documents/Liste des documents de travail/Lista de documentos de trabajo 71st Session of the Advisory Committee 2 - 4 June 2008 23rd Annual General Assembly 3 June 2008 (9:00-11:00 a.m) 113th Session of the Executive Council 1st, 5 and 6 June 2008 Paris (France)
DRAFT AGENDAS/PROJETS D’ORDRES DU JOUR/ORDENES DEL DÍA PROVISIONALES
2007/SEC.07	Schedule for ICOM Meetings in May /June 2008 - english \| français \| español
2008/AD.02rev3	Draft Agenda of the 71st Session of the Advisory Committee - english \| français \| español
2008/AG.02	Draft Agenda of the 23rd General Assembly - english \| français \| español [For endorsement during the General Assembly Session]
2008/AD.05	Draft Agenda of the Separate meeting on National Committees - english \| français \| español
2008/AD.06	Draft Agenda of the Separate meeting on International Committees - english \| français \| español
2008/EX.03	Draft Agenda of the 113th Session of the Executive Council - english \| français [for information]
MINUTES & REPORTS/COMPTES RENDUS & RAPPORTS/ACTAS E INFORMES
2007/AD.11	Draft Minutes of the 69th Session of the Advisory Committee (17 August 2007) - english \| français \| español
2007/AD.12	Draft Minutes of the 70th Session of the Advisory Committee (24 August 2007) - english \| français \| español
2007/CG.17rev1	Draft Minutes of the 22nd General Assembly (24 August 2007) - english \| français \| español [For endorsement during the General Assembly Session]
	Draft Decisions of the 112th Session of the Executive Council (3-5 December 2007) - english \| français \| español
	Decisions of the 111th Session of the Executive Council (18 August 2007) - english \| français \| español
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]
STANDING COMMITTEES / WORKING GROUPS - COMITÉS PERMANENTS / GROUPES DE TRAVAIL - COMITÉS PERMANENTES / GRUPOS DE TRABAJO
2007/ETH.03	Report of the Ethics Committee english \| français
2007/IC.03	Report of the International Committees Standing Committee (December 2007) - english \| français \| español
2007/LEG.04	Report of the Legal Affairs Standing Committee meeting (December 2007) english \| français \| español
2007/FIN.03	Report of the Finance and Resources Standing Committee meeting (November 2007) - english \| français \| español
2007/DIV.13	Report of the Cross-Cultural Task Force (August 2007) - english \| français
GENERAL CONFERENCES / CONFÉRENCES GÉNÉRALES / CONFERENCIAS GENERALES
	Final Report on the 21st General Conference held in Vienna (Austria) in August 2007 [distributed in-situ] Findings from the ICOM’2007 Questionnaire - english \| français
2010/CG.03	Progress report on ICOM’2010 General Conference - english \| français \| español List of contact persons for International Committees - english
2013/CG.01	Questionnaires: candidates countries for hosting ICOM 23rd General Conference in 2013 Brazil – english \| français \| español Italy – english \| français \| español Russia – english \| français \| español
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
	List of themes of previous International Museums Day until 2008 - english \| français + Proposition of theme from ICOM-Germany for 2009 english

Documents available in situ \| Documents disponibles sur place

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

FINANCIAL REPORTS/RAPPORTS FINANCIERS/INFORMES FINANCIEROS