Council Working Group for the Elaboration of the Strategic and Financial Plans

for the Union 2012-2015
 

• Objective
   Elaborate the draft Strategic  and Financial plans for  the Union 2012-2015.
   

•  Participation
  Open for the participation of all  Member States and, when addressing the draft Strategic Plan, also to Sector Members.
   
• Chairmanship
  The group is chaired by Mr. F. Bigi (Italy).
   
• Secretariat
  The Corporate Strategy Division (CSD) provides secretariat support for work of this Council Working Group. To know more about the work by CSD related to strategic planning please click here.
   

• Working Methods
  To facilitate the active participation of Membership on the work of this Group, a SharePoint portal has been setup. In this portal Contributions by Membership are published as they come and discussions and remote work take place.
  Access to the sharepoint portal. Select the "private computer option" (see the delegates dashboard user manual for help). If you cannot access please contact strategy@itu.int.
  
  

• CWG-SPFP-58 – Final Report by the Chairman

• Sixth meeting : 16 June 2010, Wednesday, from 0930 – 1230 hours and 1430 to 1730 hours, ITU Headquarters, Room H

  - Invitation letter and draft Agenda
  

  - Online registration

  - CWG-SP-FP-50 – Revised draft Agenda
  

  - CWG SP-FP 51 – Report by the Chairman
  

  - CWG SP-FP 52 – Draft Financial Plan
  

  - CWG SP-FP 53 – Contribution from Brazil (ITU Financial Plan)
  

  - CWG SP-FP 54 – Contribution from Brazil ( Amendments to resolution 11)
  

  - CWG SP-FP 55 – Contribution from Brazil (Online access to ITU-R Recommendations)
  

  - CWG SP-FP 56 – Proposed Revision of Decision 5
  

  - CWG SP-FP 57 – Contribution from Malaysia
  

• Fourth and fifth meetings took place during Council 2010. See outcomes in C10/20 Rev1 and Addendum 1 (draft SP and FP respectively) and Resolution 1316

• Third meeting: 29 January and 1 February 2010, 9.30 hours to 12.30 hours and 14.30 hours to 17.30 hours, ITU Headquarters room H. All contributions. The Outcomes are:

• Draft Strategic Plan - clean copy (CWG SPFP-25)
• Draft Strategic Plan - revision marks (CWG SPFP-24)
• Requested highlights from third meeting (CWG SPFP-23)

• First and second meetings: 21 and 27 October 2009 at 12.30 hours, ITU Headquarters , Room A

• Agenda
• Proposal on the Working Methods for the CWG
• Proposal on the Draft Structure and Format of the Strategic Plan