MI Council Meeting No. 1/2025
July 31, 2025, at 02:00 PM – 05:20 PM
Phnom Penh, Cambodia
Prior-to-the Meeting
Post-Meeting
Prior-to-the Meeting
| Agenda | Documents for Download | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 02:00 PM – 02:05 PM | ITEM 1 | Welcome Remarks By H. E. Mr. Chea Chantum, Chairman of MI Council | |||||||||||||||
| 02:05 PM – 02:10 PM | ITEM 2 | Adoption of the Agenda | Item 2. Meeting Agenda – Council 1-2025 | ||||||||||||||
| 02:10 PM – 02:15 PM | ITEM 3 | Business Arrangements | |||||||||||||||
| 02:15 PM – 02:20 PM | ITEM 4 | Minutes Adoption of the Council Meeting No. 2/2024 Action Progress of Recommendation from GB Meeting 2/2024 | |||||||||||||||
| 02:20 PM – 03:00 PM | ITEM 5 | Highlights and Recommendations from the Steering Committee on Matters for Acknowledgement
| Item 5.1.1 Cover Note Activity Report of 1H, 2025 | ||||||||||||||
| 03:00 PM – 04:00 PM | ITEM 6 | Highlights and Recommendations from the Steering Committee on Matters for Consideration
| Item 6.1.1 Cover Note Revised Activity Plan of 2H, 2025 Item 6.1.2 Revised Activity Plan of 2H, 2025 Item 6.2.1 Cover Note Budget Revision 2025 Item 6.2.2 Revised Budget for 2025 Item 6.3.1 Cover Note Audited Financial Report 2024 Item 6.3.2 MI Annual Audited Financial Report 2024 Item 6.4.1 Cover Note Update on MI Strategic Plan Item 6.4.2 Draft Current SP Evaluation & New SP Item 6.5 Disaster Recovery Support MM | ||||||||||||||
| 04:00 PM – 04:20 PM | Group Photo and Refreshment/ Break | ||||||||||||||||
| 04:20 PM – 04:50 PM | ITEM 7 | Recommendations and Commitments from Member Countries | Item 7 Recommendations from Members | ||||||||||||||
| 04:50 PM – 16:55 PM | ITEM 8 | Appointments Appointment of Steering Committee members (Term: August 5, 2025 – August 4, 2027) | Item 8 Appointment SC members (2025-2027) | ||||||||||||||
| 04:55 PM – 05:00 PM | ITEM 9 | Date and Venue of Governing Board Meeting No. 2/2025 | Item 9 Date and next venue of next meeting | ||||||||||||||
| 05:00 PM | ITEM 10 | Other Matters | |||||||||||||||
| 05:00 PM – 05.20 PM | Hand-over ceremony of MI Council Chairmanship | ||||||||||||||||
Post-Meeting
| Item | Document for Download |
|---|---|
| 1 | Minutes of the Council Meeting 1/2025 |