(1) The Annual Meeting of the Administrative Council
shall take place in conjunction with the Annual Meeting of the Board of Governors of the
International Bank for Reconstruction and Development (hereinafter referred to as the
"Bank"), unless the Council specifies otherwise.
(2) The Secretary-General shall coordinate the
arrangements for the Annual Meeting of the Administrative Council with the appropriate
officers of the Bank.
Regulation 2
Notice of Meetings
(1) The Secretary-General shall, by any rapid means of
communication, give each member notice of the time and place of each meeting of the
Administrative Council, which notice shall be dispatched not less than 42 days prior to
the date set for such meeting, except that in urgent cases such notice shall be sufficient
if dispatched by telegram or cable not less than 10 days prior to the date set for such
meeting.
(2) Any meeting of the Administrative Council at which
no quorum is present may be adjourned from time to time by a majority of the members
present and notice of the adjourned meeting need not be given.
Regulation 3
Agenda for Meetings
(1) Under the direction of the Chairman, the
Secretary-General shall prepare a brief agenda for each meeting of the Administrative
Council and shall transmit such agenda to each member with the notice of such meeting.
(2) Additional subjects may be placed on the agenda for
any meeting of the Administrative Council by any member provided that he shall give notice
thereof to the Secretary-General not less than seven days prior to the date set for such
meeting. In special circumstances the Chairman, or the Secretary-General after consulting
the Chairman, may at any time place additional subjects on the agenda for any meeting of
the Council. The Secretary-General shall as promptly as possible give