| II. | ADMINISTRATIVE AND FINANCIAL MATTERS |
| 1. | Consideration of the Reports of the Sub-Committees: |
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| (b) Sub-Committee on Structures | |
| (c) Sub-Committee on Contributions | |
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| 2. | Consideration of the Progress Report on the Administrative Issues referred to the Commission by the 11th Extraordinary Session of the Executive Council on the Audit of the Union, Arusha, Tanzania, 6-7 May 2008 |
| III. | IMPLEMENTATION REPORT |
| Consideration of the Report on Implementation of Previous Decisions of the Executive Council and the Assembly | |
| IV. | LEGAL AND INSTITUTIONAL MATTERS |
| 1. | Consideration of the Report on the Status of OAU/AU Treaties |
| 2. | Consideration of the Report of the Commission on the Use of the Principle of Universal Jurisdiction by some Non-African States as recommended by the Conference of Ministers of Justice/Attorneys General |
| 3. | Consideration of the Report of the Commission on Elections and preparations to launch the Permanent Assembly of ECOSOCC |
| V. | Political Matters |
| 1. | Consideration of the Situation of Refugees, Returnees and Internally Displaced Persons in Africa |
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| VI. | ECONOMIC, SOCIAL AND CULTURAL MATTERS |
| 1 | Consideration of the Report of the African Private Sector Forum, Addis Ababa, Ethiopia, 22-23 January, 2008 |
| 2 | Consideration of the Report on the Follow-up of the Establishment of Financial Institutions |
| 3 | Consideration of the Report on the Follow-up of Africa-EU Dialogue |
| 4 | Consideration of the Report on Progress towards achieving the Millennium Development Goals and the Status of Implementation of the MDGs Africa Steering and Working Group Recommendations |
| 5 | Consideration of the Report on the Promotion of Maternal and Child Health in Africa |
| 6 | Consideration of the Progress Report on the Implementation of the Plan of Action on Industrial Development in Africa |
| 7 | Consideration of the Report on the XIIth UNCTAD session |
| 8 | Consideration of the Progress Report on the various strategic partnerships of the African Union with Japan (TICAD IV), China, South America, India, Turkey and Iran |
| 9 | Consideration of the Report on Negotiations of Economic Partnership Agreements |
| 10 | Consideration of the Report on the on-going Doha Round Negotiations in the World Trade Organisation (WTO) |
| 11 | Consideration of the Report of the High Level Panel on High Food Prices and Food Insecurity |
| 12. | Consideration of the Report of Malawi Continental Conference on the Empowerment of African Women |
| VII. | ITEMS PROPOSED BY MEMBER STATES |
| 1. | Holding the mid-year sessions (July Sessions) of the Assembly of the African Union, in the City of Sirte of the Great Jamahiriya starting from 2010 (Item proposed by the Great Socialist People’s Libyan Arab Jamahiriya) |
| 2. | Holding of the Ordinary Session of the AU Summit in July 2010 in Kampala, Uganda (Item proposed by the Republic of Uganda) |
| 3. | Centers of Excellence for holding African Conferences |
| 4. | Agricultural Development and Reduction of Food Prices |
| 5. | Cooperation between the United Nations and the African Union (Item proposed by the Arab Republic of Egypt) |
| 6. | Afro-Arab Cooperation |
| VIII | CONSIDERATION OF THE DRAFT AGENDA ITEMS OF THE 13th ORDINARY SESSION OF THE EXECUTIVE COUNCIL |
| IX. | ANY OTHER BUSINESS |
| X. | ADOPTION OF THE PRC REPORT |