43463-doc-EX CL 1 XLIV E

AFRICAN UNION UNION AFRICAINE
UNIÃO AFRICANA
UMOJA WA AFRIKA UNIÓN AFRICANA

Addis Ababa, Ethiopia P. O. Box 3243 Telephone: 5517 700 Fax: 5517844
Website: www.au.int
EXECUTIVE COUNCIL
Forty-Fourth Ordinary Session
14 - 15 February 2024
Addis Ababa (Ethiopia)
EX.CL/Draft /1(XLIV)
DRAFT AGENDA
AS AT 22ND JANUARY 2024
EX.CL/Draft/1(XLIV)
Page 1
DRAFT AGENDA
OPEN SESSION
I. OPENING CEREMONY
a) Statements (list of speakers shall be indicated in the Work Program)

b) Group photo
CLOSED SESSION
II. ADOPTION OF THE AGENDA AND ORGANIZATION OF

WORK
a) Adoption of the Agenda

b) Organization of work
III. CONSIDERATION OF THE REPORT OF THE 47TH PRC/Rpt(XLVII)

ORDINARY SESSION OF THE PERMANENT
REPRESENTATIVES’ COMMITTEE (PRC)
IV. CONSIDERATION OF THE ANNUAL REPORT ON THE

ACTIVITIES OF THE UNION, ITS ORGANS AND EX.CL/1505(XLIV)
CHAMPIONS
V. CONSIDERATION OF THE ACTIVITY REPORT OF THE EX.CL/1488(XLIV)

THEME OF THE YEAR 2023: “Accelerating the AfCFTA,
implementation”
VI. CONSIDERATION OF THE CONCEPT NOTE AND

ROADMAP OF THE THEME OF THE YEAR 2024: "Educate EX.CL/1476(XLIV)
an African fit for the 21st century: Building resilient education
systems for increased access to inclusive, lifelong, quality
and relevant learning in Africa"
VII. CONSIDERATION OF THE REPORT ON THE

MODALITIES OF PARTICIPATION AND PRIORITIES OF EX.CL/1468(XLIV)
THE AFRICAN UNION IN THE GROUP OF 20 (G20)
VIII. REPORT ON THE PREPARATION FOR THE ELECTION

OF THE SENIOR LEADERSHIP OF THE AFRICAN UNION EX.CL/1482(XLIV)
COMMISSION IN FEBRUARY 2025
IX. REPORT ON THE CONSTITUTION OF THE PANEL OF

EMINENT AFRICANS TO OVERSEE THE PRE- EX.CL/1483(XLIV)
SELECTION OF CANDIDATURES FOR MEMBERS OF
THE COMMISSION
X. CONSIDERATION OF THE DRAFT STRATEGY AND

DRAFT POLICY FRAMEWORK FOR AU PARTNERSHIPS EX.CL/1506(XLIV)
EX.CL/Draft/1(XLIV)
Page 2
XI. CONSIDERATION OF THE REPORT BY THE EX.CL/1487(XLIV)

CHAIRPERSON OF THE COMMISSION ON THE
OPERATIONALIZATION OF THE AFRICAN UNION PEACE
FUND
XII. CONSIDERATION OF THE REPORT OF THE AfCFTA EX.CL/1507(XLIV)

COUNCIL OF MINISTERS.
XIII. REPORT ON THE AU INSTITUTIONAL REFORM EX.CL/1467(XLIV)
XIV. REPORT ON THE SITUATION OF THE PAN-AFRICAN EX.CL/1489(XLIV)

PARLIAMENT
XV. CONSIDERATION OF DRAFT LEGAL INSTRUMENTS
a) Draft Protocol to the African Charter on Human and EX.CL/1508(XLIV)

Peoples' Rights on Specific Aspects of the Right to
Nationality and the Eradication of Statelessness in
Africa
b) Proposed amendment to Article 22, paragraph 4, of the EX.CL/1509(XLIV)

African Union Convention on Preventing and Combating
Corruption
c) Revised Statute of the AU Administrative Tribunal EX.CL/1510(XLIV)
XVI. ELECTIONS
a) Election of ten (10) members of the Peace and Security

Council of the African Union EX.CL/1511(XLIV)
b) Election and appointment of ten (10) members of the

African Space Council, its Chair and Vice-Chair EX.CL/1512(XLIV)
c) Election and appointment of one (1) member of the

African Union Committee on the Rights and Welfare of EX.CL/1513(XLIV)
the Child (ACERWC)
d) Election and appointment of one (1) member of the
African Union Commission on International Law (AUCIL) EX.CL/1514(XLIV)
XVII. CONSIDERATION OF REPORTS OF THE COMMITTEES

OF THE EXECUTIVE COUNCIL
a) Report of the Joint Session of the Ministerial EX.CL/1515(XLIV)

Committee on Scale of Assessment and the F15
Committee
EX.CL/Draft/1(XLIV)
Page 3
b) Report of the Ministerial Committee on African EX.CL/1516(XLIV)

Candidatures within the International System
c) Report of the Ministerial Follow-up Committee on the EX.CL/1517(XLIV)

implementation of Agenda 2063
• Final Report of the First Ten-Year
Implementation Plan (FTYIP) of Agenda 2063
• Report of the Second Ten-Year Implementation
Plan (STYIP) of Agenda 2063
XVIII. CONSIDERATION OF THE DRAFT AGENDA AND DRAFT

DECISIONS OF THE 37th ORDINARY SESSION OF THE
ASSEMBLY OF THE AFRICAN UNION
XIX. ADOPTION OF THE DECISIONS OF THE 44th ORDINARY

SESSION OF THE EXECUTIVE COUNCIL
XX. ANY OTHER BUSINESS

Information on the All-African Games, Accra, Ghana
XXI. CLOSING CEREMONY

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AFRICAN UNION UNION AFRICAINE

UMOJA WA AFRIKA UNIÓN AFRICANA

a) Statements (list of speakers shall be indicated in the Work Program)

II. ADOPTION OF THE AGENDA AND ORGANIZATION OF

a) Adoption of the Agenda

III. CONSIDERATION OF THE REPORT OF THE 47TH PRC/Rpt(XLVII)

IV. CONSIDERATION OF THE ANNUAL REPORT ON THE

V. CONSIDERATION OF THE ACTIVITY REPORT OF THE EX.CL/1488(XLIV)

VI. CONSIDERATION OF THE CONCEPT NOTE AND

VII. CONSIDERATION OF THE REPORT ON THE

VIII. REPORT ON THE PREPARATION FOR THE ELECTION

IX. REPORT ON THE CONSTITUTION OF THE PANEL OF

X. CONSIDERATION OF THE DRAFT STRATEGY AND

XI. CONSIDERATION OF THE REPORT BY THE EX.CL/1487(XLIV)

XII. CONSIDERATION OF THE REPORT OF THE AfCFTA EX.CL/1507(XLIV)

XIII. REPORT ON THE AU INSTITUTIONAL REFORM EX.CL/1467(XLIV)

XIV. REPORT ON THE SITUATION OF THE PAN-AFRICAN EX.CL/1489(XLIV)

XV. CONSIDERATION OF DRAFT LEGAL INSTRUMENTS

a) Draft Protocol to the African Charter on Human and EX.CL/1508(XLIV)

b) Proposed amendment to Article 22, paragraph 4, of the EX.CL/1509(XLIV)

c) Revised Statute of the AU Administrative Tribunal EX.CL/1510(XLIV)

a) Election of ten (10) members of the Peace and Security

b) Election and appointment of ten (10) members of the

c) Election and appointment of one (1) member of the

XVII. CONSIDERATION OF REPORTS OF THE COMMITTEES

a) Report of the Joint Session of the Ministerial EX.CL/1515(XLIV)

b) Report of the Ministerial Committee on African EX.CL/1516(XLIV)

c) Report of the Ministerial Follow-up Committee on the EX.CL/1517(XLIV)

XVIII. CONSIDERATION OF THE DRAFT AGENDA AND DRAFT

XIX. ADOPTION OF THE DECISIONS OF THE 44th ORDINARY

XX. ANY OTHER BUSINESS

XXI. CLOSING CEREMONY

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