29 April 2024 (private meeting)
| Item 1 | Opening of the session and credentials |
| Item 2 | Election of the Second Vice-Chair of the Bureau |
| Item 3 | Adoption of the agenda |
| C/Sp/7/4 - Agenda | |
| C/Sp/7/2 - Programme of Work | |
| Item 4 | Status report on outstanding contributions to the Administrative Part of the Budget and Member State voting rights |
| C/115/4 - Status report on outstanding contributions (as at 31 March 2024) (Restricted document, please log in to gain access) |
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| Item 5 | Information on the Director General’s selections for the positions of Deputy Director General |
| C/Sp/7/3 - Information on the Director General's selections for the positions of Deputy Director General | |
| Item 6 | Any other business |
| OTHER DOCUMENTS | |
| C/Sp/7/5 - List of participants | |
| C/Sp/7/7 - List of documents |