15 and 16 May 2023 (private meeting)
| Item 1 | Opening of the session and credentials of representatives |
| Item 2 | Status report on outstanding contributions to the Administrative Part of the Budget and Member State voting rights |
| C/114/4 – Status report on outstanding contributions to the Administrative Part of the Budget and Member State voting rights (as at 1 May 2023) (restricted document, please log in to gain access) |
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| Item 3 | Election of the Second Vice-Chairperson of the Bureau |
| Item 4 | Adoption of the agenda |
| C/Sp/6/1 - Provisional agenda | |
| Item 5 | Election of the Director General |
| C/113/INF/2 - Note on rules and procedures for the election of the Director General | |
| Possible Questions Relating to the Rules and Procedures for Election of the Director General | |
| C/Sp/6/L/1 - Draft resolution on the election of the Director General (restricted) | |
| C/Sp/6/L/2 - Draft resolution on the contract of the Director General (restricted) | |
| Item 6 | Any other business and closure of the session |