4 and 5 November 2024 (private meeting) Programme of work Item 1 Opening of the session and credentials Item 2 Adoption of the agenda S/35/16 - Agenda S/35/2/Rev.1 - Programme of work Item 3 Status report on outstanding contributions to the Administrative Part of the Budget and Member State voting rights C/115/4/Rev.1 – Status report on outstanding contributions to the Administrative Part of the Budget and Member State voting rights (as at 30 September 2024) (Restricted document, please log in to gain access) Item 4 Presentation by the Director General S/35/13 - Statement by the Director General S/35/INF/1 - Eleventh update on the application of the Internal Governance Framework S/35/7 - Update on Risk Management Item 5 Summary update on the Programme and Budget for 2024 C/115/8 - Summary update on the Programme and Budget for 2024 Item 6 Programme and Budget for 2025 C/115/7 - Programme and Budget for 2025 Item 7 Progress report on the implementation of the External Auditor’s recommendations S/35/11 – Progress report on the implementation of the External Auditor’s recommendations PowerPoint: Progress report on the implementation of the External Auditor's recommendations Item 8 Update on the appointment of an External Auditor C/115/6 - Update on the Appointment of an External Auditor (restricted document. Please log in to gain access) PowerPoint: Procedure for the appointment of External Auditor by the Council Item 9 Update on plans for the IOM Headquarters building S/35/10 – Plans for the IOM Headquarters building: Update 11 PowerPoint: Update on plans for the IOM Headquarters building Item 10 Information on the Buildings Fund Account S/35/12 – Information on the Buildings Fund Account Item 11 Report on the work of the Office of Internal Oversight S/35/6 - Report on the work of the Office of Internal Oversight PowerPoint: Report on the work of the Office of Internal Oversight Item 12 Report of the IOM Audit and Oversight Advisory Committee PowerPoint: Verbal update on the AOAC Item 13 Report on the privileges and immunities granted to the Organization by States S/35/4 - Eleventh annual report of the Director General on improvements in the privileges and immunities granted to the Organization by States PowerPoint: 11th annual report of the Director General on improvements in the privileges and immunities Item 14 Report of the Chairperson of the Working Group on IOM Partnerships, Governance and Organizational Priorities WG/PGOP/2024/3 - Chairperson's summary of the meeting held on 8 October 2024 (restricted document. Please log in to gain access) Item 15 Provisional workplan for the IOM governing bodies during 2025 S/35/8 - Provisional workplan for the IOM governing bodies during 2025 Item 16 Exchange of views on items proposed by the membership: S/35/9 - IOM Development Fund (Status report: 1 January to 30 September 2024) (a) IOM’s approach to protection of migrants and displaced persons S/35/5 - IOM's approach to the protection of migrants and displaced persons PowerPoint: IOM's approach to protection of migrants and displaced persons (b) Leveraging technological change to build better regular migration pathways S/35/3 - Leveraging technological change to build better regular migration pathways PowerPoint: Leveraging technological change to build better regular mobility pathways Item 17 Any other business