2024 APPU EC Meeting

TENTATIVE AGENDA
Templates
Proposals
1. Opening of the Meeting
2. Roll Call (Bureau)
3. Tentative Agenda (Bureau),Order of discussion,Timetable

-Doc 3 - Tentative Agenda

-Doc 3 - Order of Discussion

-Doc 3 Add 2 - Timetable

4. Rules of Procedure of the Executive Council (Bureau)

-Doc 4 - Rules of Procedure of the EC

-Doc 4 Add 1 - Rules of Procedure of the EC

5. Activities of the Union (Bureau)
6. Finances of the Union (Bureau)
7. Presentation by the UPU Coordinator Asia Pacific and South-South Cooperation on UPU’s activities in the region (UPU)
8. Finance Committee (Japan)
9. APPC GB (Thailand)
10. APP Cooperative (Singapore)
11. Supply Chain Working Group (China, India)
12. Postal Financial Services Working Group (India, Vietnam)
13. APPU/UPU Reform Working Group (Australia)


-Doc 13.1 - Report of the APPU/UPU Reform Working Group


-Doc 13.2 - An update on the issues with the APP, including reference to the Basic Framework and Treaty amendment<

-Doc 13.2a - Result of Consultation Process regarding Extraordinary Congress in 2024


-Doc 13.2a - Result of the consultation process in connection with the organization of the APPU Extraordinary Congress in 2024 (Bureau)


-Doc 13.3 - Review of Governing Documentation report and forward work plan

14. UPU CA Matters Working Group (Pakistan)
15. Physical Services and E-Commerce Working Group (Australia)
16. Markets Development and Innovation Working Group (Japan)

-Doc 16 - Presentation on Markets Development and Innovation Working Group

17. Sub-committee for the Finance Committee and the Reform Working Group (Australia, Japan)
18. APPU Regional Position regarding Dubai Postal Strategy (Bureau)
19. APPU Postal Regulatory Forum & Roundtable (Bureau)

-Doc 19 - APPU Postal Regulatory Forum & Roundtable (Bureau)


20. Key Focus Area and Workplan for the Bangkok Cycle of APPU (Bureau)

-Doc 20 - Key Focus Area and Workplan for the Bangkok Cycle of APPU (Bureau)

21. Review and Extension of Activities of the RTCAP/ Consultancy Section of the APPU Bureau (Bureau)

-Doc 21 - Review and Continuation of Consultancy Section

22. Establishment of the Digital Library in the APPU (Bureau)

-Doc 22 - Establishment of the Digital Library in the APPU (Bureau)

23. APPU EC 2025
24. Drawing of lots for the order of seating at the 2025 EC meeting (Bureau)
25. Any Other Business
26. Closing of the Meeting