Meeting o f States Parties

Four teenth m eeting

New York, 18 December 2012

Item 3 of the provisional agenda Adoption of the agenda

Provisional agenda

Note by the Secretary-General

1.Opening of the meeting by the representative of the Secretary‑General.

2.Election of the Chairperson.

3.Adoption of the agenda.

4.Election of other officers of the meeting.

5.Election of nine members of the Committee on the Rights of the Child in accordance with article 43 of the Convention on the Rights of the Child as amended (see General Assembly resolution 50/155).

6.Other matters.