1.         Adoption of the agenda

2.         Adoption of the report of the 16 January 1995 meeting

3.         Human resources management:

            - Progress report on UNHCR’s Career Management System

            - Deployment of female protection staff and field staff

4.         Executive Committee working methods/documentation

5.         Update on voluntary repatriation

6.         End of year accounts for 1994: preliminary report

7.         Information Note on UNHCR’s telecommunications

8.         Any other business