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PP10 Advisory Committee Meeting:

Office of Capacity Global
16 Boone St
London SE13 5SB
www.capacity.org.uk

The Advisory Committee consisting of members from Capacity Global (UK), ICEL (Indonesia), EJNF (South Africa), the Mexico Alliance (Mexico), the UK Government, the Ugandan Government, the World Bank and World Resources Institute (USA) will convene in London for two days to discuss PP10 and map out a strategic workplan for 2006-2007.

HOTEL AND DIRECTIONS FROM THE AIRPORT

The Clarendon hotel is located on Montpelier Rd in Blackheath. Please see www.clarendonhotel.com for more information. From the airport (Heathrow or Gatwick), please make your way to the Metro or Tube. Take the Jubilee Line to North Greenwich station and from here you may take a bus or taxi 2 miles to the hotel. Please see map.

AGENDA AND DOCUMENTS

*Agenda

*Secretariat Update: PP10 Status Report, EC update

*Governance Matters: Transitioning the AC into a Steering Committee, AC Chart and eligible candidates, Current Secretariat role and prospective TOR, Proposed options for funding the Secretariat, Notes from AC meeting in Bangkok (2004), Notes from AC meeting in Marrakech (2005).

*PP10 Membership and Products: Draft membership paper, Secretariat summary and recommendation, PP10 products: Topics Index Sheet, PP10 Products: Inventory of Statutes

*Next COW meeting: Proposal from Mexico, Budget from Mexico, Secretariat paper on format

*Updated AC contact list

*Report from 2005 Committee of the Whole Meeting