10am-12.30pm - First session

1. Opening of the meeting by the President of the Court of Arbitration of Belgium
2. Approval of the agenda
3. Membership of the Conference of European Constitutional Courts
4. Organization of the XIIth Congress
    a) Provisional budget; allocation of expenses
    b) Publication of reports
    c) Organization of the congress debates
5. Organization of the XIIIth Congress
    a) Designation of the organizing court
    b) Theme - first exchange of views
6. Regulations of the Conference
    a) Report of the Ad Hoc Committee
    b) Discussion

2.30pm-4.30pm - Second session - Continuation of the discussions

2.30pm-4.30pm - Third session

1. Resolutions of the XIIth Congress - discussion and approval
2. Final communiqué
3. Press conference

7.30pm - Dinner of the "Circle of Presidents" in the Orangery of Egmont Palace