| 1 | 1 | Adoption of the Provisional Agenda and Election of Chairperson |  |
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| 2 | 2 | Outcome of the MID Region ATM Enhancement Programme Special Coordination Meeting (MAEP SCM) |
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| 3 | 2 | Proposed MAEP Board Term of Reference |
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| 4 | 2 | Proposed MAEP Memorandum of Agreement | |
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| 5 | 3 | Future Work Programme |
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| 6 | 2 | MAEP SCOPE, MAEP MOA and MAEP BOARD TOR |
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| 7 | 2 | Initiation of MAEP Work |
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IP # | | IP Title | |
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| 1 | | List of IPs/WPs | |
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| 2 | | Daily Order of Business and Work Programme | |
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| 3 | 2 | Outcome of the DGCA-MID/2, MSG/3 and MIDANPIRG/14 Meetings relevant to MAEP | |
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