| 1. | Opening of the Meeting |
| 2. | Election of the Bureau |
| 3. | Adoption of the Agenda and Programme of Work |
| 4. | Implementing the Millennium Partnership for the African Recovery Programme (MAP) |
| 5. | Implementing MAP: Compact for Africa's Recovery |
| 6. | Mobilizing resources for a major response to AIDS in Africa |
| 7. | Briefing by the United Nations Development Programme (UNDP) on the second Regional Cooperation Framework (RCF II) |
| 8. | Consideration and adoption of the report and recommendations of the meeting of the Technical Preparatory Committee of the Whole |
| 9. | Consideration of the Draft Ministerial Statement on MAP and the Global Compact for Africa's Recovery |
| 10. | Any other business |
| 11. | Closure of the Meeting. |