1. Procedural Matter
1.1 Opening Ceremony
1.2 Election of Chairman
1.3 Adoption of Agenda and Arrangements for the Meeting
2. Presentation of Reports
2.1 Report of the Coordinator
2.2 Reports of National Directors of Lead Centres
3. Relations with other Organizations and Agencies
4. Review of Project Implementation and Future Activities
5. Reports of the Evaluation Mission and the Establishment of a Self-supporting Mechanism of NACA
6. Other Matters
7. Date and Venue of the Next Meeting
8. Vote of Thanks
9. Adoption of the Report
