8.30 - 9.00 : Late registration.
9.00 - 9.30 : Opening ceremony :
Welcome by TFB President; representatives of the Turkish government ; Presidents
of EBU, WBU, EDF ; local authorities (3 to 4 minutes each).
9.30 - 9.45 : Roll-call.
9.45 - 9.55 : Approval of programme.
The programme will be circulated beforehand and will only be read out upon request.
9.55 - 10.00 : Appointment of scrutineers.
10.00 - 10.15 : Obituaries.
10.15 - 10.45 : Coffee break.
10.45 - 10.50 : First report of the Nominations Committee.
10.50 - 11.45 : Board report and Strategic Plan - presentation by EBU President,
Treasurer and Director of the EBU office ; questions.
11.45 - 13.30 : Equality and Diversity Forum (presentation and debate).
13.30 - 15.00 : Lunch.
15.00 - 17.00 : Workshops on Board report and Strategic Plan.
17.00 - 17.30 : Coffee break.
17.30 - 18.30 : Workshop report-back and debate.
8.45 - 9.00 : Second report of Nominations Committee.
9.00 - 10.30 : Constitutional amendments.
10.30 - 11.00 : Coffee break.
11.00 - 11.30 : Candidates for election to introduce themselves.
11.30 - 12.15 : EU matters and working with EDF.
12.15 - 13.00 : Communication and publicity - highlighting EBU's achievements.
13.00 - 15.00 : Lunch.
15.00 - 16.00 : Elections.
16.00 - 17.00 : Europe-wide matters - capacity-building and development
(presentation and debate).
17.00 - 17.30 : Coffee break.
17.30 - 18.00 : Report of the Resolutions Committee.
9.00 - 10.30 : Low vision matters (presentation and debate).
10.30 - 11.00 : Coffee break.
11.00 - 13.00 : The development of rights under the UN Convention (introduction
by Tony Aston and workshops).
13.00 - 15.00 : Lunch.
15.00 - 16.30 : Confirmation of adoption of paper on genetics ; resolutions.
16.30 - 17.00 : Coffee break.
17.00 - 18.00 : EBU finances - the near future (EBU Treasurer) ; address by
President elect and close.
Cultural day.
Departure ; First meeting of the newly-elected Board.
Reports will be circulated well in advance and will only be presented in broad
outline during the GA.