AGENDA OF THE EXTRAORDINAY CAF EXECUTIVE COMMITTEE MEETING 30 NOVEMBER 2018- 09:00 AM - ACCRA-GHANA I. WELCOME SPEECH FROM PRESIDENT II. ROLL CALL III. APPROVAL OF THE MINUTES OF THE PREVIOUS EXECUTIVE COMMITTEE MEETING HELD IN SHARM EL SHEIKH ON SEPTMBER 27-28, 2018 IV. REPORT ON THE DIFFERENT MEETINGS OF THE EMERGENCY COMMITTEE AND RATIFICATION OF DECISIONS TAKEN V. IMPLEMENTATION OF DECISIONS AND MATTERS ARISING VI. CAF COMPETITIONS 1. TOTAL AFRICA CUP OF NATIONS a) Report of inspection visits of the security committee from 27 October to the 1st of November 2018 b) Update on the qualifying rounds of the Cameroon Total AFCON 2019 c) Report of the inspection visit from 11 to 15 November 2018 d) Format of qualifiers of AFCON 2021 and 2023 and 2022 World Cup e) The case of Sierra Leone 2. TOTAL AFRICAN NATIONS CHAMPIONSHIP, ETHIOPIA 2020 a) Proposal of dates for the final tournament 3. TOTAL U23 AFRICA CUP OF NATIONS, EGYPT 2019 a) Update on the qualifiers 4. BEACH SOCCER AFRICA CUP OF NATIONS, EGYPT 2018 a) Report on the draw of the final tournament, 28th of October 2018 b) Update on the Futsal Tournament of the Youth Olympic Games, Buenos Aires 2018 1 CONFEDERATION AFRICAINE DE FOOTBALL 3 Abdel Khalek Tharwat Street, El Hay El Motamayez, P.O. Box 23 6th October City, Egypt - Tel.: +202 38247272/ Fax : +202 38247274 – [email protected] 5. INTER-CLUB COMPETITIONS a) Report on the final phase b) Report on the draw of the transitional season 2018-2019 c) New date proposed for the TOTAL CAF Super Cup 2018 – Friday 4th of January 2019 VII. UPDATE ON THE PREPARATION FOR THE 2018 CAF AWARDS CEREMONY ON 8th JANUARY, 2019 IN DAKAR, SENEGAL VIII. CAF TROPHIES IX. UPDATE ON CAF PROTOCOL PROVISIONS X. A.O.B XI. DATE & VENUE OF NEXT MEETING CONFEDERATION AFRICAINE DE FOOTBALL Essadik Alaoui Acting General Secretary 2 CONFEDERATION AFRICAINE DE FOOTBALL 3 Abdel Khalek Tharwat Street, El Hay El Motamayez, P.O. Box 23 6th October City, Egypt - Tel.: +202 38247272/ Fax : +202 38247274 – [email protected] .