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