3 Février 2017

Professional Committee meeting agenda for December 2016

By Claire McGuire

This is the Draft Agenda for the Professional Committee meeting, Monday 5 December 2016, IFLA Headquarters, KB Building, The Hague, The Netherlands:

Welcome and apologies

1. General Business  

1.1 Approval of Agenda
1.2 Minutes of previous meetings 12th and 19th August 2016
1.3 Actions from previous meetings
 
2. Professional Programme Development Plan: implementation  
2 Feedback from Officers

2.1 Objective 1: improve the quality and impact of work
2.1.1 Mapping of the Units’ activities
2.1.2 Project funding requests
2.1.3 WLIC 2017 Professional Programme
2.1.4 WLIC 2018 Satellite Meeting hosts
2.1.5 Reports on progress in Divisions
2.1.6 Standards Review Groups – review report implementation plan

2.2 Objective 2: Strengthen communications
2.2.1 WLIC 2017 PC’s programme and Officers Reception
2.2.2 Project support tools – communications software
2.2.3 IFLA publishing activities report

2.3 Objective 3: Demonstrate performance and impact
2.3.1 Annual Report
2.3.2 How to define a Dynamic Unit
 
3. Business matters
3.1 PC Funds 2016, 3rd Quarter report
3.2 Draft PC Funds 2017

4. Procedural matters
4.1 Procedural matters approved by the PC and Division Chairs
 
5. Any other business

6. Date of next meeting
Dates and locations for April 2017 to be confirmed.

PC agenda, December

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