1. Adoption of the draft agenda (in camera)
  2. Rules of procedure: discussion of amendments and adoption of the final text (in camera)
  3. Election of the Chair and the Vice-Chairs (in camera)
  4. Information from a representative of the European Commission
  5. Exchange of views on a possible work programme for the first mandate
  6. Exchange of views ahead of the Civil Society Forum and the TSD Committee meeting, 12-13 September
  7. Any other business

Work organisation