Agenda item 2

EC 2009/56/W.P.1

Provisional agenda

Agenda item 3

EC 2009/56/W.P.2

Election of the Chairperson of the Evaluation Committee

Agenda item 4

EC 2009/56/W.P.3

Briefing on the Evaluation Committee’s Provisional Agenda for 2009 and options for the annual field visit