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• General matters

• Proposals of the Scientific and Technical Committee 
  

• Work programme for 2019: roadmap and budget
  

• Financial and human resources matters (including information about the Executive Secretariat and its composition) - Adoption of the Budget 

• Report of the Symposium "4 per 1000" in Africa - Johannesburg (South Africa) 24 to 26 October by Dr Viridiana ALCÁNTARA CERVANTES and Ms Precious PHIRI - perspectives for the organization of regional meetings in 2019 (Asia, Latin America, Mediterranean, etc ...)

• Conclusion of the Consortium by M. Le Foll, Vice-Président