The following is the DRAFT AGENDA for the Professional Committee, Monday 13 April 2015, The Hague, IFLA Headquarters, Netherlands.

Welcome and Apologies

1.     General Business
1.1    Approval of Agenda
1.2    Minutes of previous meeting 8 December 2014
1.3    Matters arising
    1.3.1    From the Action List
    1.3.2    Decisions agreed since last meeting, to be read into the Minutes

2.     Professional Programme: Strategic Issues
2.1     Policies and guidelines
    2.1.1    Restructuring the IFLA website
    2.1.2    Guidance for new Officers
2.2     Planning
    2.2.1     PC priorities for handover
    2.2.2    Annual reports and action plans – issues arising
    2.2.3    Strategic planning process
2.3    Projects
    2.3.1    Late project funding requests for 2015
    2.3.2    Project reports 2015
    2.3.3    Project call 2016
2.4    Professional awards
    2.4.1    Professional Unit Communication award
    2.4.2    Public Library of the Year Award

3     Professional Programme: Structural Issues
3.1    Structure
    3.1.1    Nomination/election update and Section registration figures
    3.1.2    Report from structure working group
    3.1.3    Standards Committee terms of reference
        3.1.3.1    LIDATEC sub-committee
3.2     Sections
    3.2.1 Adopt a Student
3.3     Special Interest Groups (SIGs)

4     Congress Programme
4.1     Programme 2015, Cape Town
    4.1.1    Update
    4.1.2    Professional Support Programme
    4.1.3    Posters: report and jury
4.2     Programme 2016, Columbus
    4.2.1    Satellite meeting proposals 2016

5.     Publishing Programme
5.1    Book series: IFLA Publications Series
5.2    IFLA Journal
5.3    Repository
5.4    Other publications:     
    5.4.1    School Library guidelines
                
6.    PC Finances
6.1    2014 PC funds, year-end report
6.2    2015 PC funds, 1st quarter report
6.3    Use of PC funds
    
7.     Any other business

8.    Executive session