S.L. 94.10 ст. 2Agenda.

(1) The agenda for any meeting of the Advisory and

Executive Board, hereinafter referred to as "the Board", shall be sent to each member at least five clear days before the date of the meeting except in cases of urgency and shall indicate specifically the business to be transacted. In special cases, the suspension of the rule may however be allowed for consideration of any urgent matter not on the agenda, if no objection is raised by any member present.

(2) Any decision on such item not appearing on the agenda shall be valid only if the number voting in its favour exceed half the number of the members forming the Board.

(3) Any matter on the agenda not disposed of at this meeting will have precedence over all other items in the next meeting.