Adoption of the agenda (agenda item 2)

Agenda item 1 Adoption of the Agenda

Agenda item 1 (Adoption of the agenda)

ADOPTION OF THE AGENDA (Agenda Item 1)

ADOPTION OF THE AGENDA (item 3 of the provisional agenda)

Agenda item 37 (a) Agenda item 3 (c)

Agenda item 100 (a) Agenda item 5 (d)

F. Agendas

agenda item 5.3. and B.2.7.

By a special agenda item.

the provisional agenda

of the provisional agenda

agenda item 7

agenda

Adoption of the agenda (Agenda item 2 (c))

Adoption of the agenda (Agenda item 2 (d))

Item 12 of the provisional agenda Agenda item 4 (b)

Item 99 of the provisional agenda Agenda item 7

Agenda items 108 (continued) and 120

Announcement

The sixth meeting is invited to consider and, as appropriate, to adopt the agenda for the sixth meeting.

Item 3 (15.20 15.25 h) Adoption of the agenda

Adoption of the agenda

Address by the Secretary General of the United Nations (and other distinguished guests).

The meeting was opened by the Chairman, Mr. Veit Koester.

Adoption of the reports

Adoption of the rules of procedure

In case of difficulty, please contact by telephone the UNECE secretariat (internal extension 7 2257).

Adoption of the rules of procedure

(j) Variable message signs TRANS WP.1 2004 13

Organizational matters.

Extraordinary meeting 13 April 2005

Provisional agenda

agenda item )

Adoption of the Agendaof the agenda

1 New accreditation procedures have been introduced for all delegates attending meetings held at the Palais des Nations.

Vice Presidents Mr. Iouri Afanassiev (Russian Federation)

Agenda Items

The Chairman opened the meeting.

The following members of the Committee were represented at the session The following members of the Committee were represented at the session

Agenda of the Conference

Adoption of the report of the Administrative Committee of the Harmonization Convention

C. Adoption of the agenda

Summary records of both are annexed to the present report.

Note by the Executive Secretary