Decision on the Reports of the Sub-Committees of the Permanent Representatives Committee (PRC)


DECISION ON THE REPORTS OF THE SUB-COMMITTEES OF THE PERMANENT
REPRESENTATIVES’ COMMITTEE (PRC)

The Executive Council,

1. TAKES NOTE of the PRC recommendations on the Reports of its Sub­committees, taking into account observations made by Member States;

1. SUB-COMMITTEE ON STRUCTURAL REFORMS - Doc: EX.CL/1280(XXXIX)

2. RECALLS the following Decisions that created Organs, Representational, Technical and Specialized Offices:

a) Executive Council Decision EX.CL/Dec. 1057(XXXV) taken in Niger in July 2019, requesting the Commission to submit to the PRC the financial, legal and structural implications for the opening of the Beijing Office, for onward submission to the Executive Council for consideration in February 2020, in order to regularize the legal status of the AU Beijing Office;

b) Assembly Decision Assembly/AU/Dec.750(XXXIII) taken in Ethiopia in February 2020, approving the new AUC Departmental Structure;

c) Executive Council Decision EX.CL/Dec.986(XXXII) taken in Ethiopia in February 2018 approving the proposed structure of the Secretariat for the Economic Social and Cultural Council (ECOSOCC), and the Executive Council Decision EX.CL/Dec. 1115(XXXVIII) of February 2021, requesting The ECOSOCC Secretariat to present its structural, financial and legal implications in accordance with the due process in place and report back to the 39th Ordinary Session of the Executive Council in July 2021;

d) Executive Council Decision EX.CL/Dec. 1057(XXXV) taken in Niger in July 2019 adopting the provisional structure of the APRM, amongst others; the Executive Council Decision EX.CL/Dec. 1074 (XXXVI) of February,2020 adopting the (i) APRM Rules of Procedure of the African Peer Review Mechanism Panel of Eminent Persons; (ii) Rules of Procedure of the African Peer Review Mechanism Committee of Focal Points; (iii) Rules of Procedure of the African Peer Review Mechanism Secretariat Decision; the Assembly Decision Assembly/AU/Dec.758 (XXXIII) of February, 2020 on the adoption of the APRM Statute (2020) and the Rules of Procedure of the APR Forum; as well as The Assembly Decision, Assembly/AU/Dec.765 (XXXIII) on the adoption of the Five Year Strategic Plan of the APRM 2020-2024;

e) Executive Council Decision EX.CL/Dec. 987(XXXI I) endorsing the establishment of Distance and E-Learning arm of the Pan African University (PAU) (PAVEU) in January 2018;

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f)

g)

Executive Council Decision EX.CL/Dec. 1074(XXXVI) para 64 in February 2020 recommending to the Assembly that the structure and the staffing of the AfCFTA Secretariat should be done in two phases, namely:

 

• First Phase be initial recruitment of the Secretary General, four (4) Directors and essential staff; and

• Second phase be the positions to be filled after adoption of a permanent structure and budget, reviewing the appropriate functions of the appointed Directors and their exact number.

The Assembly Decision Assembly/AU/Dec.676(XXX), adopting the Statute of the African Space Agency, following the recommendation by the Specialized Technical Committees on Education, Science and Technology (STC-EST) in Cairo in October 2017, and the Justice and Legal Affairs (STCJLA) in November 2017. The Statute establishes the African Space Agency as an Organ of the African Union.

3. RECOMMENDS to the Assembly the following proposed structures for adoption:

a) AU Permanent Representation Office in Beijing, China

Position title

Grade

Number of posts

Permanent Representative

P6

1

Senior Policy Officer in charge of economic and commercial cooperation

P3

1

Senior Policy Officer in charge of technical cooperation, technology, science and education

P3

1

Senior Policy Officer in charge of promotion of Culture, Tourism and Engagement of the Diaspora

P3

1

Legal Officer

P2

1

Finance and Administrative Officer

P2

1

Secretary

GSA4

1

Secretary/Receptionist

GSA4

1

Cleaner/Mail Runner

GSB6

1

Drivers

GSB7

1

Drivers

GSB7

1

Total number of posts on structure

 

11


 

The annual estimated staff cost is $ 1,277,164. The recruitment of those positions should be phased and subject to budget availability.

b) Office Safety and Security Services in AU Commission, Addis Ababa, Ethiopia

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Title

Grade

No of
Positions

 

Head, Safety and Security (P6)

P6

1

Deputy Head of OSSS in charge of Emergency

Operations (P4)

P4

1

Administrative Assistant (GSA5)

GSA5

1

Secretary (GSA4)

GSA4

1

Head of Operations Unit

P3

1

Regional Operations Manager

P2

1

Local Security assistant for each AU office (GSA5)

GSA5

1

HQ Security Operations Manager (P2)

P2

1

VIP protection (GSA5)

GSA5

5

HQ Security Operations Officer (P1)

P1

1

Accreditation & Reception (GSA4)

GSA4

r 4

Control room operations (GSA5)

GSA5

1

Control room operations (GSB9)

GSB9

5_

Patrol and intervention (GSA5)

GSA5

1

Patrol and intervention (GSB9)

GSB9

4

Perimeter and conference Security - shift leaders (GSA5)

hGSA5

6

Perimeter and conference Security (GSB9)

GSB9

64

Duty Security Driver (GSB7)

GSB7

3

Security System maintenance officer (P1)

P1

1

Threat Info Analysis (P2)

P2

2

Emergency Planning & Response System Officer (P1)

P1

1

Head of Occupational and Work Environment Safety Unit

P3

1

Occupational Safety Awareness & Operations Manager (P2)

P2

1

Safety system operations Supervisor (GSA5)

GSA5

1

Safety system operations (GSB9)

GSB9

2

Total

 

111

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The annual estimated staff cost is $ 5,613,143. The recruitment of those positions should be phased as per the Transition Plan.

c) Economic, Social & Cultural Council (ECOSOCC) in Lusaka, Zambia

Position title

Grade

Number of Posts

Head of Secretariat Office

Executive Secretary

P6

1

Senior Legal Officer

P3

1

Protocol officer

P1

1

Secretary

GSA4

1

 

Admin Assistant

GSA5

1

Programmes Division

Head of Programmes

P5

1

Unit Head-Projects & Partnerships

P3

1

Unit Head - CSO Engagements

P3

1

Program Officers

P2

2

Program Officers

P2

5

Admin Assistant

GSA5

1

Administration HR& Finance Unit

Head of Administration, HR and Finance

P4

1

ICT Officer

P2

1

HR Officer

P2

1

Procurement Officer

P2

1

Finance Officer

P2

1

Security Supervisor

GSA5

1

Procurement Assistant

GSA5

1

HR Assistant

GSA5

1

Accounts Assistant

GSA5

1

Admin Assistant

GSA5

1

Drivers

GSB7

3

Communications Unit

Senior Comm. Officer

P3

1

Webmaster

P2

1

Multimedia Officer

P1

1

Documentalist

GSA5

1

Total

 

34

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The annual estimated staff cost is $ 1,564,585. The recruitment of those positions should be phased and subject to budget availability.

d) African Peer Review Mechanism (APRM) in Midrand, South Africa

No

Title

Grade

CEO's Office

1

Chief Executive Officer

SP3

2

Chief of Staff

P6

3

Technical Advisor- Governance, Reviews and Assessments

P5

 

4

Special Assistant to CEO

P3

5

Private Secretary

GSA5

6

Senior Auditor

P3

7

Senior AU Liaison Officer

P3

8

Senior Early Warning and Conflict Prevention Officer

P3

9

Senior Panel and Focal Point Officer

P3

10

Protocol Officer

P2

11

Driver

GSB7

12

Household Staff

GSB5

13

Administration Assistant

GSA5

14

Administration Assistant

GSA5

Strategic Planning Unit

15

Principal Strategic Planning Officer

P4

16

Strategic Planning Officer

P2

17

Senior Risk Officer

P3

Technical Cooperation and Resource Mobilization Unit

18

Senior Technical Cooperation and Resource Mobilization Officer

P3

19

Technical Cooperation and Resource Mobilization Officer

P2

Media and Communications Unit

20

Senior Information and Communication Officer

P3

21

Communications Officer

P2

22

Publishing Officer

P2

Conference Management Division Unit

23

Interpreter/ Translator

P4

24

Translator

P3

25

Translator

P3

26

Documentalist/Librarian

P1

Legal Unit

27

Principal Legal Counsel

P4

28

Legal Officer

P2

Directorate of Operations

29

Director

D1

30

Admin Assistant

GSA5

Corporate Service Division

31

Head of Corporate Service Division

P5

32

Admin Assistant

GSA5

Human Resource Unit

33

Senior HR Officer

P3

34

HR Officer

P2

35

Payroll Officer

P2

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36

HR Assistant

GSA5

IT Unit

37

Senior IT Officer

P3

38

Infrastructure & Network Officer

P2

39

Systems & Security Officer

P2

40

IT Assistant

GSA5

Procurement and Facilities Unit

41

Senior Procurement and Travel Officer

P3

42

Procurement Officer

P2

43

Procurement Officer - Grant

P2

44

Procurement Assistant

GSA5

45

Travel Officer

P1

46

Travel Assistant

GSA5

47

Administration & Facilities Officer

P1

48

Security & Safety Officer

P1

49

Record Controlling Assistant

GSA5

50

Secretary/Receptionist

GSA4

51

Driver/Messenger

GSB7

52

Driver /Messenger

GSB7

Finance Division

53

Head of Division

P5

54

Senior Finance Officer - Accounting

P3

55

Finance Officer-Accounting

P2

56

Senior Budget Officer

P3

57

Finance Officer-Budget/Grant

P2

58

Treasury Officer

P2

59

Certifying Officer

P2

60

Assistant Accountant

GSA5

61

Assistant Accountant

GSA5

Directorate Country Review and Assessment

62

Director

D1

63

Admin Assistant

GSA5

64

Admin Assistant

GSA5

65

Regional Coordinator North, West and Central Africa

P5

66

Regional Coordinator East and Southern Africa

P5

67

Senior Country Review Officer - Economic Governance

P3

68

Country Review Officer - Economic Governance

P2

69

Senior Country Review Officer - Democracy and Political Governance

P3

70

Country Review Officer - Democracy and Political Governance

P2

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71

Senior Country Review Officer - Corporate Governance

P3

72

Country Review Officer - Corporate Governance

P2

73

Senior Country Review Officer - State Resilience

P3

74

Country Review Officer - State Resilience

P2

75

Senior Country Review Officer Socio Economic Development, Gender Officer

P3

76

Country Review Socio-Economic Development, Gender Officer

P2

Directorate for Governance & Specialized Reporting

77

Director

D1

78

Admin Assistant

GSA5

Governance Reporting Division

79

Head of Governance Reporting Division

P5

80

Admin Assistant

GSA5

81

Senior Corporate Governance Research Officer

P3

82

Senior Political Governance Research Officer

P3

83

Senior Economic Governance Research Officer

P3

84

Senior Socio Economic Development Research Officer

P3

85

Senior State Resilience Research Officer

P3

86

Senior Research, Methodology and Development Officer

P3

87

Senior Africa Governance Report Officer

P3

88

Africa Governance Report Officer

P2

89

Senior National Governance Report Officer

P3

90

National Governance Reporting Officer

P1

Credit Rating Division

91

Head of Research, Credit Rating, Advisory Division

P5

92

Admin Assistant

GSA5

93

Senior Credit Officer

P3

94

Credit Rating Agency Officer

P2

Directorate Monitoring and Evaluation

95

Director

D1

96

Admin Assistant

GSA5

Monitoring & Evaluation of National Governance Programmes

97

Head of Monitoring & Evaluation of National Governance Programmes

P5

98

Admin Assistant

GSA5

99

Senior Monitoring & Evaluation of National Governance Programmes

P3

100

Senior Monitoring & Evaluation of National Governance Programmes

P3

101

Monitoring & Evaluation of National Governance Programmes Officer

P2

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102

Monitoring & Evaluation of National Governance Programmes Officer

P1

103

Senior Statistician

P3

104

Statistician

P2

105

Programme Officer

P1

106

Programme Officer

P1

107

Database Administrator

P2

108

Senior Economist

P3

Monitoring & Evaluation of Continental & Global Governance Programmes

109

Head of Monitoring & Evaluation of Continental & Global Governance Programmes

P5

110

Senior Programme Officer Continental & Global Governance Programmes

P3

111

Senior Programme Officer Continental & Global Governance Programmes

P3

112

Programme Officer Continental & Global Governance Programmes

P2

113

Programme Officer Continental & Global Governance Programmes

P2

114

Programme Assistant

GSA5

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The annual estimated staff cost is $ 11,417,711. The recruitment of those positions should be phased over a period of three (3) years and subject to budget availability.

e) Pan African Virtual E-University (PAVEU) in Yaounde, Cameroon

 

Title

Grade

No of Posts

1

Director

P5

1

2

Academic Affairs Coordinator

P4

1

3

Senior Content Development Officer

P3

1

4

Senior Learner support Officer

P3

1

5

Instructional Designer

P3

1

6

Educational Technologist

P2

1

7

Monitoring & Evaluation Officer

P2

1

8

IT Officer

P1

1

9

Learning Support Officer

P1

1

10

LMS Administrator

P1

1

11

Assistant LMS Administrator

GSA5

1

12

Administrative Assistant

GSA4

1

13

Bilingual Secretary

GSA4

1

14

Driver

GSB7

1

 

TOTAL

 

14


 

The annual estimated staff cost is $1,213,359. The recruitment of those positions should be phased and subject to budget availability.

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f) Secretariat of the African Continental Free Trade Area (AfCFTA) in Accra, Ghana

No

Department

Title of Position

Grade

Status

 

 

Office of the Secretary-General

 

 

1

CSG

Secretary-General (SP2)

SP2

Approved-Phase I

2

CSG

Chief of Staff (D1)

D1

Approved-Phase I

3

CSG

Advisor (P5)

P5

Approved-Phase I

4

CSG

Advisor (P5)

P5

Approved-Phase I

5

CSG

Advisor (P5)

P5

Approved-Phase I

6

CSG

Advisor (P5)

P5

Approved-Phase I

7

CSG

Special Assistant SG (P4)

P4

Approved-Phase I

8

CSG

Policy Officer (P2)

P2

Phase II

9

CSG

Senior Record Assistant (GSA3)

GSA3

Phase II

10

CSG

Executive Assistant (P1) - SG

P1

Approved-Phase I

11

CSG

Bilingual Secretary (GSA5) - SG

GSA5

Approved-Phase I

12

CSG

Bilingual Secretary (GSA5) - CoS

GSA5

Approved-Phase I

13

CSG

Administrative Assistant (GSA5)

GSA5

Phase II

14

CSG

Secretary (GSA4)

GSA4

Approved-Phase I

Communications Division

15

CSG

Head of Communications (P5)

P5

Phase II

16

CSG

Spokesperson and SpeechWriter (P4)

P4

Phase II

17

CSG

Senior Communication Officer (P3)

P3

Phase II

18

CSG

Senior Press Officer and Editor (P3)

P3

Phase II

19

CSG

Communication & Digital Branding Officer (P2)

P2

Phase II

20

CSG

Web Designer and Content Officer (P2)

P2

Phase II

21

CSG

Knowledge Management Officer (P2)

P2

Phase II

22

CSG

Librarian (P1)

P1

Phase II

23

CSG

Archives Officer (P1)

P1

Phase II

24

CSG

Archives and Administrative Assistant (GSA5)

GSA5

Phase II

 

Office of the Deputy Secretary-General

 

 

25

ODSG

Deputy Secretary-General

D2/SP3

Phase II

26

ODSG

Special Assistant (P3)

P3

Phase II

27

ODSG

Programme Officer (P2)

P2

Phase II

28

ODSG

Bilingual Secretary (GSA5)

GSA5

Phase II

29

ODSG

Senior Record Assistant (GSA3)

GSA3

Phase II

30

ODSG

Administrative Assistant (GSA5)

GSA5

Phase II

31

ODSG

Administrative Assistant - 4 Divisions (GSA5)

GSA5

Phase II

 

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Protocol Division

32

ODSG

Head of Protocol (P5)

P5

Phase II

33

ODSG

Principal Protocol Officer (P4)

P4

Phase II

34

ODSG

Senior Protocol Officer (P3)

P3

Phase II

35

ODSG

Protocol Officer (P2)

P2

Phase II

36

ODSG

Protocol Officer (P1)

P1

Phase II

37

ODSG

Assistant Protocol Officer (GSA5)

GSA5

Phase II

Conference and Languages Division

38

ODSG

Head of Conference and Languages(P5)

P5

Phase II

39

ODSG

Central Planning and Coordination Unit (P3)

P3

Phase II

40

ODSG

Documentation Officer (P2)

P2

Phase II

41

ODSG

Documents and Calendar Controller (P1)

P1

Phase II

42

ODSG

Conference System Technician (GSA5)

GSA5

Phase II

43

ODSG

Pool Secretary (GSA4)

GSA4

Phase II

44

ODSG

Interpreter/Translator (P4) (Arabic)

P4

Phase II

45

ODSG

Interpreter/Translator (P4) (English)

P4

Phase II

46

ODSG

Interpreter/Translator (P4) (French)

P4

Phase II

47

ODSG

Interpreter/Translator (P4) (Portuguese)

P4

Phase II

 

Directorate of Trade in Goods and Competition

 

 

48

DTIGC

Director - Trade in Goods and

Competition (D1)

D1

Approved-Phase I

49

DTIGC

Bilingual Secretary (GSA5)

GSA5

Approved-Phase I

50

DTIGC

Senior Records Assistant/Mail runner (GSA3)

GSA3

Phase II

51

DTIGC

Administrative Assistant -

Divisions (GSA5)

GSA5

Phase II

52

DTIGC

Administrative Assistant -

Divisions (GSA5)

GSA5

Phase II

Market Access Division

53

DTIGC

Head of Division of Market Access (P5)

P5

Approved-Phase I

54

DTIGC

Principal Officer (P4)

P4

Phase II

55

DTIGC

Senior Program Officer (P3)

P3

Phase II

56

DTIGC

Program Officer (P2)

P2

Phase II

57

DTIGC

Program Officer (P2)

P2

Phase II

58

DTIGC

Junior Program Officer (P1)

P1

Phase II

Rules of Origin Division

 

59

DTIGC

Head of Division of Rules of Origin

 

P5

Approved-Phase I

60

DTIGC

Principal Officer (P4)

P4

Phase II

61

DTIGC

Senior Program Officer (P3)

P3

Phase II

62

DTIGC

Program Officer (P2)

P2

Phase II

63

DTIGC

Junior Program Officer (P1)

P1

Phase II

Non-Tariff Measures Division

64

DTIGC

Head of Division of Non-Tariff

Measures (P5)

P5

Approved-Phase I

65

DTIGC

Principal Officer (P4) - SPS

P4

Approved-Phase I

66

DTIGC

Principal Officer (P4) - TBT (Quality Infrastructure)

P4

Phase II

67

DTIGC

Senior Program Officer (P3) -

NTBs

P3

Phase II

68

DTIGC

Senior Program Officer (P3) -

TBT/SPS

P3

Phase II

69

DTIGC

Program Officer (P2) - NTBs

P2

Phase II

70

DTIGC

Program Officer (P2) - TBT/SPS

P2

Phase II

71

DTIGC

Junior Program Officer (P1) -

NTBs

P1

Phase II

72

DTIGC

Junior Program Officer (P1) - TBT

P1

Phase II

73

DTIGC

Junior Program Officer (P1) - SPS

P1

Phase II

Trade Remedies Division

74

DTIGC

Head of Division of Trade

Remedies (P5)

P5

Approved-Phase I

75

DTIGC

Principal Officer (P4)

P4

Phase II

76

DTIGC

Principal Officer (P4)

P4

Phase II

77

DTIGC

Senior Program Officer (P3)

P3

Phase II

78

DTIGC

Senior Program Officer (P3)

P3

Phase II

79

DTIGC

Program Officer (P2)

P2

Phase II

80

DTIGC

Program Officer (P2)

P2

Phase II

81

DTIGC

Junior Program Officer (P1)

P1

Phase II

82

DTIGC

Junior Program Officer (P1)

P1

Phase II

Competition Policy Division

83

DTIGC

Head of Division of Competition Policy (P5)

P5

Phase II

84

DTIGC

Principal Officer (P4)

P4

Phase II

85

DTIGC

Senior Program Officer (P3)

P3

Phase II

86

DTIGC

Program Officer (P2)

P2

Phase II

87

DTIGC

Junior Program Officer (P1)

P1

Phase II

Director of Customs Administration

88

DCA

Director (D1)

D1

Phase II

89

DCA

Bilingual Secretary (GSA5)

GSA5

Phase II

90

DCA

Senior Records Assistant/Mail

GSA3

Phase II

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runner (GSA3)

 

 

91

DCA

Administrative Assistant -

Divisions (GSA5)

GSA5

Phase II

92

DCA

Administrative Assistant -

Divisions (GSA5)

GSA5

Phase II

Customs Enforcements Division

93

DCA

Head of Division of Customs

Enforcements (P5)

P5

Phase II

94

DCA

Principal Officer (P4)

P4

Phase II

95

DCA

Senior Program Officer (P3)

P3

Phase II

96

DCA

Program Officer (P2)

P2

Phase II

97

DCA

Junior Program Officer (P1)

P1

Phase II

Transit and Trade Facilitation Division

98

DCA

Head of Transit and Trade

Facilitation (P5)

P5

Phase II

99

DCA

Principal Program Officer (P4)

P4

Approved-Phase I

100

DCA

Program Officer (P2)

P2

Phase II

101

DCA

Junior Program Officer (P1)

P1

Phase II

Customs Capacity Building and Training Division

102

DCA

Division of Customs Capacity

Building and Training (P5)

P5

Phase II

103

DCA

Senior Program Officer (P3)

P3

Phase II

104

DCA

Program Officer (P2)

P2

Phase II

105

DCA

Junior Program Officer (P1)

P1

Phase II

Directorate of Trade in Services, Investment,

PR and C

ligital Trade

106

DSII

Director of Trade in Services, Investment, IPR & Digital Trade

JD1]

D1

Approved-Phase I

107

DSII

Bilingual Secretary (GSA5)

GSA5

Approved-Phase I

108

DSII

Senior Records Assistant/Mail

runner (GSA3)

GSA3

Phase II

109

DSII

Administrative Assistant -

Divisions (GSA5)

GSA5

Phase II

110

DSII

Administrative Assistant -

Divisions (GSA5)

GSA5

Phase II

Trade in Services Division

111

DSII

Head of Division of Trade in

Services (P5)

P5

Approved-Phase I

112

DSII

Principal Officer (P4)

P4

Phase II

113

DSII

Principal Officer (P4)

P4

Phase II

114

DSII

Senior Program Officer (P3)

P3

Phase II

115

DSII

Senior Program Officer (P3)

P3

Phase II

116

DSII

Senior Program Officer (P3)

P3

Phase II

117

DSII

Program Officer (P2)

P2

Phase II

118

DSII

Program Officer (P2)

P2

Phase II

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119

DSII

Program Officer (P2)

P2

Phase II

120

DSII

Junior Program Officer (P1)

P1

Phase II

121

DSII

Junior Program Officer (P1)

P1

Phase II

122

DSII

Junior Program Officer (P1)

P1

Phase II

_ Investment Division

123

DSII

Division of Investment (P5)

P5

Phase II

124

DSII

Principal Officer (P4)

P4

Phase II

125

DSII

Senior Program Officer (P3)

P3

Phase II

126

DSII

Senior Program Officer (P3)

P3

Phase II

127

DSII

Program Officer (P2)

P2

Phase II

128

DSII

Program Officer (P2)

P2

Phase II

129

DSII

Junior Program Officer (P1)

P1

Phase II

Intellectual Property Riqhts Division

130

DSII

Division of Intellectual Property

Rights (P5)

P5

Phase II

131

DSII

Principal Officer (P4)

P4

Phase II

132

DSII

Principal Officer (P4)

P4

Phase II

133

DSII

Senior Program Officer (P3)

P3

Phase II

134

DSII

Senior Program Officer (P3)

P3

Phase II

135

DSII

Program Officer (P2)

P2

Phase II

136

DSII

Program Officer (P2)

P2

Phase II

137

DSII

Junior Program Officer (P1)

P1

Phase II

138

DSII

Junior Program Officer (P1)

P1

Phase II

Digital Trade Division

139

DSII

Division on Digital Trade (P5)

P5

Phase II

140

DSII

Principal Officer (P4)

P4

Phase II

141

DSII

Senior Program Officer (P3)

P3

Phase II

142

DSII

Senior Program Officer (P3)

P3

Phase II

143

DSII

Program Officer (P2)

P2

Phase II

144

DSII

Program Officer (P2)

P2

Phase II

145

DSII

Junior Program Officer (P1)

P1

Phase II

Directorate of Dispute Settlement and Legal Affairs

146

Legal

Director of Dispute Settlement and

Legal Affairs (D1)

D1

Phase II

147

Legal

Secretary (GSA4)

GSA4

Phase II

148

Legal

Senior Record Assistant (GSA3)

GSA3

Phase II

149

Legal

Administrative Assistant -

Divisions (GSA5)

GSA5

Phase II

150

Legal

Administrative Assistant -

Divisions (GSA5)

GSA5

Phase II

Dispute Settlement Division

151

Legal

Senior Legal Counsel - Dispute

Settlement (P5)

P5

Phase II

152

Legal

Principal Legal Officer (P4)

P4

Phase II

Shape22

 

153

Legal

Senior Legal Officer (P3)

P3

Phase II

154

Legal

Legal Officer (P2)

P2

Phase II

155

Legal

Legal Officer (P2)

P2

Phase II

156

Legal

Associate Legal Officer (P1)

P1

Phase II

General Legal Affairs Division

157

Legal

Senior Legal Counsel - General

Legal Affairs (P5)

P5

Phase II

158

Legal

Principal Legal Officer (P4)

P4

Phase II

159

Legal

Principal Legal Officer (P4)

P4

Phase II

160

Legal

Principal Legal Officer (P4)

P4

Phase II

161

Legal

Senior Legal Officer (P3)

P3

Phase II

162

Legal

Senior Legal Officer (P3)

P3

Phase II

163

Legal

Legal Officer (P2)

P2

Phase II

164

Legal

Legal Officer (P2)

P2

Phase II

165

Legal

Associate Legal Officer (P1)

P1

Phase II

166

Legal

Associate Legal Officer (P1)

P1

Phase II

Directorate of Administration of Human Resources Management

167

Director of Administration and Human Resources Management

D1

Approved-Phase I

168

AHRM

Bilingual Secretary (GSA5)

GSA5

Phase II

169

AHRM

Senior Record Assistant (GSA3)

GSA3

Phase II

170

AHRM

Administrative Assistant -

Divisions (GSA5)

GSA5

Phase II

Administration and Human Resources Management Division

171

AHRM

Head of Administration and

Human Resources Management

±P5)

P5

Approved-Phase I

172

AHRM

Senior HR Generalist (P4)

P4

Phase II

173

AHRM

Recruitment Officer (P2)

P2

Phase II

174

AHRM

Recruitment Officer (P1)

P1

Phase II

175

AHRM

HR Generalist and Payroll Officer (P2)

P2

Phase II

176

AHRM

HR Assistant (GSA5)

GSA5

Phase II

177

AHRM

Snr. HR Records Assistant (GSA3)

GSA3

Phase II

178

AHRM

Recruitment Operations specialist (GSA5)

GSA5

Phase II

179

AHRM

Operations and Benefits Specialist (GSA5)

GSA5

Phase II

180

AHRM

Administrative Assistant (GSA5)

GSA5

Phase II

181

AHRM

Secretary (GSA4)

GSA4

Phase II

182

AHRM

Internal Medicine/Doctor (P4)

P4

Phase II

183

AHRM

Nursing Officer (P1)

P1

Phase II

184

AHRM

Medical Secretary (GSA4)

GSA4

Phase II

185

AHRM

Senior Administration Officer (P3)

P3

Phase II

Shape23

 

186

AHRM

Fleet Inspection & Controller (GSA5)

GSA5

Phase II

187

AHRM

Drivers (GSB7)

GSB7

Approved-Phase I

188

AHRM

Drivers (GSB7)

GSB7

Approved-Phase I

189

AHRM

Drivers (GSB7)

GSB7

Approved-Phase I

190

AHRM

Drivers (GSB7)

GSB7

Approved-Phase I

191

AHRM

Drivers (GSB7)

GSB7

Phase II

192

AHRM

Drivers (GSB7)

GSB7

Phase II

193

AHRM

Drivers (GSB7)

GSB7

Phase II

194

AHRM

Records Assistants/Mail Runners (GSB6)

GSB6

Phase II

195

AHRM

Records Assistants/Mail Runners (GSB6)

GSB6

Phase II

196

AHRM

Records Assistants/Mail Runners (GSB6)

GSB6

Phase II

197

AHRM

Household Staff (GSB5)

GSB5

Phase II

198

AHRM

Household Staff (GSB5)

GSB5

Phase II

199

AHRM

Household Staff (GSB5)

GSB5

Phase II

200

AHRM

Chief Procurement Officer (P3)

P3

Phase II

201

AHRM

Procurement Officer (P2)

P2

Phase II

202

AHRM

Procurement Officer (P1)

P1

Phase II

203

AHRM

Procurement Assistant (GSA5)

GSA5

Phase II

204

AHRM

Principal Travel Officer (P4)

P4

Phase II

205

AHRM

Senior Travel Officer (P3)

P3

Phase II

206

AHRM

Travel Officer (P1)

P1

Phase II

207

AHRM

Travel Assistant (GSA5)

GSA5

Phase II

208

AHRM

Asset Management Officer (P1)

P2

Phase II

209

AHRM

Stock and Asset Management

Clerk (GSA4)

GSA4

Phase II

210

AHRM

Senior Information Technology

Officer (P3)

P3

Phase II

211

AHRM

Digital Apps Development Officer (P2)

P2

Phase II

212

AHRM

Information Technology Officer

JED

P1

Phase II

213

AHRM

Information Systems Officer (P1)

P1

Phase II

214

AHRM

Information Technology Assistant (GSA5)

GSA5

Phase II

215

AHRM

Information Systems Assistant (GSA5)

GSA5

Phase II

216

AHRM

Security and Facility Management

JP3)

P3

Phase II

217

AHRM

Facilities Maintenance & Mgmt.

Officer (P1)

P1

Phase II

218

AHRM

Facilities Management Assistant

GSA3

Phase II

 

 

 

(GSA3)

 

 

219

AHRM

House-keeping & Functions assistant (GSA3)

GSA3

Phase II

220

AHRM

House-keeping and functions

Helper (GSB6)

GSB6

Phase II

221

AHRM

Secretary (GSA4)

GSA4

Phase II

222

AHRM

Security Officer (P2)

P2

Phase II

223

AHRM

Assistant Security Officer (P1)

P1

Phase II

224

AHRM

VIP Protection (GSA5)

GSA5

Phase II

225

AHRM

VIP Protection (GSA5)

GSA5

Phase II

226

AHRM

VIP Protection (GSA5)

GSA5

Phase II

227

AHRM

Security Operations Officer (P1)

P1

Phase II

228

AHRM

Receptionist/Secretary/Cashier

(GSA4)

GSA4

Phase II

229

AHRM

Receptionist/Secretary/Cashier

(GSA4)

GSA4

Phase II

230

AHRM

Control room operations (GSA5)

GSA5

Phase II

231

AHRM

Control room operations (GSA5)

GSA5

Phase II

232

AHRM

Patrol and intervention (GSA5)

GSA5

Phase II

233

AHRM

Security System maintenance officer (P1)

P1

Phase II

234

AHRM

Threat, Emergency, Planning &

Response Officer (P2)

P2

Phase II

235

AHRM

Occupational and Work Environment Safety Officer (P2)

P2

Phase II

236

AHRM

Secretary (GSA4)

GSA4

Phase II

Directorate of Finance

237

Finance

Director of Finance

D1

Approved-Phase I

238

Finance

Bilingual Secretary (GSA5)

GSA5

Phase II

239

Finance

Senior Record Assistant (GSA3)

GSA3

Phase II

240

AHRM

Administrative Assistant -

Divisions (GSA5)

GSA5

Phase II

Accounting, Budget and Financial Management Division

241

Finance

Head of Accounting, Budget and

Financial Management

Division(P5)

P5

Phase II

242

Finance

Principal Accounting and

Reporting Officer (P4)

P4

Phase II

243

Finance

General Ledger Payables and

Receivables Officer (P2)

P2

Phase II

244

Finance

Assistant Accountant (GSA5)

GSA5

Phase II

245

Finance

Assistant Accountant (GSA5)

GSA5

Phase II

246

Finance

Bank reconciliation (P2)

P2

Phase II

247

Finance

Assistant Accountant (GSA5)

GSA5

Phase II

248

Finance

Fixed Assets (P2)

P2

Phase II

Shape24

 

249

Finance

Senior Disbursement Officer (P3)

P3

Phase II

250

Finance

Disbursement Finance Officer (P2)

P2

Phase II

251

Finance

Staff Benefits Section Finance

Officer (P2)

P2

Phase II

252

Finance

Assistant Financial Management (GSA5)

GSA5

Phase II

253

Finance

Secretary (GSA4)

GSA4

Phase II

254

Finance

Assistant Accountant (GSA5)

GSA5

Phase II

255

Finance

Senior Finance Officer Treasury (P3)

P3

Phase II

256

Finance

Finance Officer Treasury (P2)

P2

Phase II

257

Finance

Certification Officer (P2)

P2

Phase II

258

Finance

Assistant Treasury Officer (GSA5)

GSA5

Phase II

259

Finance

Principal Budget Planning and Programme Reporting Officer (P4)

P4

Phase II

260

Finance

Financial Review and Monitoring

IP2)

P2

Phase II

261

Finance

Finance Officer (P2)

P2

Phase II

262

Finance

Finance Officer (P2)

P2

Phase II

263

Finance

Assistant Budget (GSA5)

GSA5

Phase II

264

Finance

Assistant Budget (GSA5)

GSA5

Phase II

265

Finance

Secretary (GSA4)

GSA4

Phase II

Directorate - Institutional Matters & Programme Coordination

266

DIMPC

Director of Institutional Matters &

Programme Coordination

D1

Phase II

267

DIMPC

Programme Management Officer (P2)

P2

Phase II

268

DIMPC

Administrative Assistant (GSA5)

GSA5

Phase II

269

DIMPC

Bilingual Secretary (GSA5)

GSA5

Phase II

Strategic P

anning, Resource Mobilisation & Partnerships Division

270

DIMPC

Head of Division Strategic

Planning, Resource Mobilisation &

Partnerships (P5)

P5

Approved-Phase I

271

DIMPC

Senior Resource Mobilisation &

Partnerships Officer (P3)

P3

Phase II

272

DIMPC

Senior Monitoring and Evaluation

Officer (P3)

P3

Phase II

273

DIMPC

Senior Strategic Planning Officer (P3)

P3

Phase II

274

DIMPC

Monitoring and Evaluation Officer (P2)

P2

Phase II

275

DIMPC

Junior Programme Officer (P1)

P1

Phase II

276

DIMPC

Head of Women and Youth in

Trade (P5)

P5

Phase II

277

DIMPC

Principal Officer (P4)

P4

Phase II

Shape25

 

278

DIMPC

Programme Officer (P2)

P2

Phase II

279

DIMPC

Junior Program Officer (P1)

P1

Phase II

280

DIMPC

Administrative Assistant (GSA5)

GSA5

Phase II

281

DIMPC

Principal Small & Medium sized

Enterprises Officer (P4)

P4

Phase II

282

DIMPC

SMEs Officer (P2)

P2

Phase II

283

DIMPC

Junior SMEs Officer (P1)

P1

Phase II

284

DIMPC

Head of AfCFTA Policy Review &

Research (P5)

P5

Phase II

285

DIMPC

Value Chain Development and

Implementation Officer (P4)

P4

Phase II

286

DIMPC

Senior AfCFTA Academy

Coordinator (P4)

P4

Phase II

287

DIMPC

Events and Special Projects

Officer (P4)

P4

Phase II

288

DIMPC

Senior Internal Auditor (P3)

P3

Phase II

289

DIMPC

Senior Statistician (P3)

P3

Phase II

290

DIMPC

Senior Trade Policy Review

Officer (P3)

P3

Phase II

291

DIMPC

Senior Research Officer (P3)

P3

Phase II

292

DIMPC

Trade Policy Review Officer (P2)

P2

Phase II

293

DIMPC

Statistician (P2)

P2

Phase II

294

DIMPC

Junior Trade Policy Review Officer (P1)

P1

Phase II

295

DIMPC

Head of AU Liaison Office (P5)

P5

Phase II

296

DIMPC

Coordination with RECs [P4]

P4

Approved-Phase I

Shape26


 

The annual estimated staff cost is $29,388,489.25. The recruitment of those positions should be phased over a period of four (4) years and subject to budget availability.

g) African Space Agency (AfSA) in Cairo, Egypt

Position

Grade

No of Posts

OFFICE OF THE DIRECTOR G

ENERAL

Director General

D2-1

1

Administrative Assistant

GSA5

1

Personal Assistant

P3

1

Monitoring and evaluation Division

Head

P5

1

Senior monitoring and evaluation Officer

P3

1

Monitoring and evaluation Officers

P2

2

Administrative Assistant

GSA5

1

Audit Unit

Senior Auditor

P3

1

 

Auditor

P2

2

OFFICE OF THE DEPUTY DIRECTOR GENERAL

Deputy Director General

D1-1

1

Administrative Assistant

GSA5

1

Legal Affairs Division

Head

P5

1

Senior Officers

P3

1

Legal Officers

P2

2

Administrative Assistant

GSA5

1

Security Division

Head

P5

1

Senior Officers

P3

1

Officers

P2

2

Administrative Assistant

GSA5

1

Security Guards

GSB9

5

Facility Management Division

Head

P5

1

Senior Officer

P3

1

Facility Officers

P2

2

Administrative Assistant

GSA5

1

Pool of Drivers

GSB7

2

Space Systems IT Division

Head

P5

1

Senior Officers

P3

1

Officers

P2

2

Administrative Assistant

GSA5

1

General IT Support Division

Head

P5

1

Senior IT officer

P3

1

IT Officers

P2

2

Administrative Assistant

GSA5

1

CORPORATE SERVICES DIRECTORATE

Director

D1

1

Administrative Assistant

GSA5

1

Human Resource Division

Section Head

P5

1

Senior Officers

P3

1

HR Officers

P2

2

Administrative Assistant

GSA5

1

Finance Division

Section Head

P5

1

Shape27

 

Senior Finance Officers

P3

1

Finance Officers

P2

2

Administrative Assistant

GSA5

1

Procurement Division

Section Head

P5

1

Senior Officers

P3

1

Officers

P2

2

Administrative Assistant

GSA5

1

POLICY AND EXTERNAL RELATIONS DIRECTORATE

Director

D1

1

Administrative Assistant

GSA5

1

Strategic planning, Cooperation, Partnership & Liaison

Division

Head

P5

1

Senior Officers

P3

1

Officers

P2

2

Administrative Assistant

GSA5

1

Policy and Strategy Division

Head

P5

1

Senior Officers

P3

1

Officers

P2

2

Administrative Assistant

GSA5

1

Communication & Outreach Division

Head

P5

1

Senior Officers

P3

1

Officers

P2

2

Administrative Assistant

GSA5

1

SPACE APPLICATIONS DIRECTORATE

Director

D1

1

Administrative Assistant

GSA5

1

Earth Observation Development Division

Program Manager

P5

1

Senior Officers

P3

2

Officers

P2

4

Administrative Assistant

GSA5

1

Satellite Communications program Division

Program Manager

P5

1

Senior Officers

P3

2

Officers

P2

4

Administrative Assistant

GSA5

1

Navigation & Positioning Division

Program Manager

P5

1

 

Senior Officers

P3

2

Officers

P2

4

Administrative Assistant

GSA5

1

Astronomy, Space Exploration & Outer Space Science

Division

Program Manager

P5

1

Senior Officers

P3

2

Officers

P2

4

Administrative Assistant

GSA5

1

SPACE OPERATIONS AND TECHNOLOGY DIRECTO

RATE

Director

D1

1

Administrative Assistant

GSA5

1

Safety, Mission Planning & Assurance Division

Head

P5

1

Senior Officers

P3

2

Officers

P2

4

Administrative Assistant

GSA5

1

Systems, Robotics, & Space Infrastructure

Management Division

Head

P5

1

Senior Officers

P3

2

Officers

P2

4

Administrative Assistant

GSA5

1

Assembly, Integration & Testing Division

Head

P5

1

Senior Officers

P3

2

Officers

P2

4

Administrative Assistant

GSA5

1

INNOVATION, RESEARCH & DEVELOPM

ENT DIRECTORATE

Director

D1

1

Personal Assistant

GSA5

1

Space industry & Business Development Division

Head

P5

1

Senior Officers

P3

1

Officers

P2

2

Administrative Assistant

GSA5

1

Capacity, Learning & Skills Development Division

Head

P5

1

Senior Officers

P3

1

Officers

P2

2

Administrative Assistant

GSA5

1

Knowledge Management Division

Head

P5

1

Senior Officers

P3

1

Officers

P2

2

Administrative Assistant

GSA5

1

Total

156

Shape28


 

The annual estimated staff cost is $ 13,101,302.48. The recruitment of those positions should be phased over a period of three (3) years and subject to budget availability.

4. DECIDES that the implementation of the above structures should be phased and subject to budget availability;

5. DECIDES that the recruitment process should be undertaken in line with the Merit Based Recruitment System (MBRS) and AU wide quota system;

6. DECIDES to take stock of progress in the implementation of the above mentioned structures after each implementation phase.

II. THE SUB-COMMITTEE ON GENERAL SUPERVISION AND COORDINATION ON BUDGETARY, FINANCIAL AND ADMINISTRATIVE MATTERS - Doc. EX.CL/1281 (XXXIX)

7. TAKES NOTE of the PRC recommendations on the Reports of its Subcommittees:

THE JOINT SITTING OF THE SUB-COMMITTEE ON GENERAL SUPERVISION AND COORDINATION ON BUDGETARY, FINANCIAL AND ADMINISTRATIVE MATTERS, SUB-COMMITTEE ON PROGRAMS AND CONFERENCES AND THE TECHNICAL EXPERTS OF THE F15

A. Supplementary Budget Request for 2021

8. APPROVES the total supplementary budget request of US$102,045,433 for the year 2021 of which US$12,017,328 is for Operational budget while US$90,028,105 is for Programs, with the below breakdown on funding sources:

i. US$12,474,064 to be funded from the Administrative Pool Fund

ii. US$2,384,036 to be funded from the Maintenance Fund

iii. US$12,652,250 to be funded from the Reserves Fund

iv. US$74,535,082 to be funded from international partners

Organ

Administrative Fund

Maintenance Fund

Reserves

Partners

Total

Operational Budget

Program Budget

Total

Operational Budget

Program Budget

Total

Operational Budget

Program Budget

Total

Program Budget

Operational Budget

Program Budget

Total

AUC

3,935,290

7,408,272

11,343,562

1,043,236

1,056,450

2,099,686

3,128,925

6,282,331

9,411,256

8,453,075

8,107,451

23,200,128

31,307,578

ACERWC

 

 

-

 

 

-

 

245,970

245,970

114,649

-

360,619

360,619

 

ACHPR

 

 

-

 

 

-

1,196,051

 

1,196,051

880,549

1,196,051

880,549

2,076,601

AfCDC1

 

 

-

 

 

-

 

500,000

500,000

52,196,380

-

52,696,380

52,696,380

AFREC

 

 

-

34,000

 

34,000

66,500

 

66,500

 

100,500

-

100,500

APRM

175,000

 

175,000

 

 

-

43,910

 

43,910

 

218,910

-

218,910

AUDA-

NEPAD

157,125

 

157,125

 

 

-

968,782

 

968,782

 

1,125,907

-

1,125,907

ECOSSOC

651,306

 

651,306

250,350

 

250,350

 

 

-

 

901,656

-

901,656

PAP

147,071

 

147,071

 

 

-

219,781

 

219,781

 

366,852

 

366,852

PAU

 

 

-

 

 

-

 

 

-

1,108,240

-

1,108,240

1,108,240

PSOs

 

 

-

 

 

-

 

 

-

11,782,189

-

11,782,189

11,782,189

Grand Total

5,065,792

7,408,272

12,474,064

1,327,586

1,056,450

2,384,036

5,623,949

7,028,301

12,652,250

74,535,082

12,017,328

90,028,105

102,045,433

Shape29


 

9. ALSO APPROVES a budget of US$4,533,707 to be funded from reallocation of internal-savings as follows:

Organ

Savings

Reallocation

Fund

PSOs - HRMOM in Burundi

4,533,707

 

Korean Fund

AUC - PAPS

 

4,533,707

Korean Fund

Grand Total

4,533,707

4,533,707

 


 

10. COMMENDS the governments of Kenya and Cameroon for the voluntary financial support provided to Pan African University as well as the governments of South Africa and Nigeria for financially supporting the office of the Chairperson;

11. ALSO REQUESTS the F15 to devise a methodology that put a threshold on an amount to be drawn from the Reserve Fund as well as come up with a budget matrix that assist the Commission prepare results based budgets;

12. DIRECTS the Commission that with effect from the 2021 budget there shall be only one (1) supplementary budget requests in a year, which will be considered only if such requests meet the stipulated requirements of the AU Financial Rules and Regulations;

13. FURTHER DIRECTS that the audited budget execution report for period preceding the requests shall be presented prior to the consideration of supplementary budget requests;

22. 1 Includes ceiling of $50 million to be mobilized from Partners for Covid-19 Emergence Preparedness and Response

Shape30

14. FURTHER DIRECTS that supplementary budget requests for 2022 and beyond shall not exceed 15% of the initial approved regular budget, and shall be adhere to provisions of the AU Financial Rules and Regulations;

B. Decision on the African Union Budget for 2022

15. TAKES NOTE of the Reports of the PRC and Joint Sitting its Sub-Committee on General Supervision and Coordination on Budgetary, Financial and Administrative Matters, Sub-Committee of Programs and Conferences and the F15’s Committee of Experts;

16. RECALLS Executive Council Decision EX.CL/Dec.1097(XXXVII) paragraph 42, 43 and 45, and DECIDES that the austerity measures of 2021 shall remain in force in 2022;

17. APPROVES a total AU budget for 2022 of an amount of US$651,110,573 broken down as follows:

a. The Regular budget of US$371,887,288 broken down as follows:

i) Operating budget of US$176,348,732 to be funded as follows:

• US$158,929,019 assessed on Member States,

• US$12,777,897 from Administrative Cost and

• US$4,641,817 from Maintenance fund;

ii) Programme Budget of US$195,538,556 to be financed as follows:

• US$45,855,552 assessed on Member States and

• US$149,683,004 to be solicited from International Partners, out of which US$ 5,851,644 will be in the form of Technical Assistance.

b. Peace Support Operations with a total budget of US$279,223,285 to be fully solicited from international partners;

c. Overall, the 2022 AU budget will be financed as follows:

i) US$204,784,571 (31%) to be assessed on Member States

ii) US$12,777,897 (2%) from Administrative Cost

iii) US$4,641,817 (1%)from Maintenance fund

iv) US$428,906,289 (66%) to come from International Partners

Organs

Member States

Mainte nance Fund

Admin Fund

Partners

Total Budget 2022

 

Shape31

 

 

Operatin g Budget

Progra ms

Total

Assessm ent

Operati ng Budget

Operati ng

Budget

Programs

Operati ng

Programs

Total

AUC

91,741,19

6

11,488,

386

103,229,5

81

3,264,3

19

 

103,646,8

58

95,005,5

15

115,135,2

44

210,140,

758

PAP

10,583,48

7

274,634

10,858,12

1

89,400

 

1,045,076

10,672,8

87

1,319,710

11,992,5

97

AfCHR (The Court)

7,523,031

2,881,9

95

10,405,02

6

104,90

4

 

1,401,738

7,627,93

6

4,283,733

11,911,6

69

ACHPR (The Commissi on)

4,216,192

198,950

4,415,142

32,000

 

1,253,310

4,248,19

2

1,452,260

5,700,45

2

ECOSSO

C

1,511,481

919,911

2,431,392

282,00

0

 

-

1,793,48

1

919,911

2,713,39

2

AUDA-

NEPAD

10,065,10

2

7,533,0

00

17,598,10

2

322,07

7

 

16,771,00

0

10,387,1

79

24,304,00

0

34,691,1

79

AUCIL

247,900

144,098

391,998

-

 

 

247,900

144,098

391,998

ABC

1,345,972

63,602

1,409,574

21,875

 

400,668

1,367,84

7

464,270

1,832,11

7

Peace &

Security Council

-

1,864,1

68

1,864,168

-

 

177,419

-

2,041,587

2,041,58

7

ACERW

C

955,440

304,472

1,259,912

23,200

 

-

978,640

304,472

1,283,11

2

APRM

5,516,643

1,049,4

39

6,566,082

115,93

3

 

4,633,341

5,632,57

6

5,682,780

11,315,3

56

SPECIAL IZED

OFFICES

 

 

 

 

 

 

 

 

 

AFREC

1,458,106

337,702

1,795,808

15,000

 

-

1,473,10

6

337,702

1,810,80

8

IPED

552,807

62,889

615,696

8,000

 

396,176

560,807

459,065

1,019,87

2

CIEFFA

705,576

57,764

763,340

31,900

 

1,308,841

737,476

1,366,605

2,104,08

1

PAU

2,539,937

13,071,

791

15,611,72

8

102,25

0

 

2,310,040

2,642,18

7

15,381,83

1

18,024,0

18

AIR

755,959

-

755,959

5,310

 

401,427

761,269

401,427

1,162,69

6

ACDC

4,203,868

3,500,1

7,704,028

 

 

5,868,791

4,203,86

8

9,368,951

13,572,8

19

 

Shape32

 

 

 

60

 

 

 

 

 

 

 

AOSTI

644,596

24,289

668,885

29,308

 

153,011

673,904

177,300

851,204

AFRIPOL

786,284

18,281

804,565

51,036

 

115,167

837,320

133,448

970,768

SPORT

COUNCI

L

677,434

-

677,434

22,805

 

154,528

700,239

154,528

854,767

ASRIC

117,236

 

117,236

 

 

 

117,236

-

117,236

AUC- Transition Plan

-

 

-

 

12,777,8

97

 

12,777,8

97

-

12,777,8

97

AfCFTA

5,502,472

465,190

5,967,662

29,000

 

7,714,857

5,531,47

2

8,180,047

13,711,5

19

PANAST

AT

710,483

239,305

949,788

6,500

 

-

716,983

239,305

956,288

STATAF RIC

1,239,904

170,508

1,410,412

14,000

 

633,234

1,253,90

4

803,742

2,057,64

6

Observat ory - Mali

1,214,416

238,326

1,452,742

19,500

 

-

1,233,91

6

238,326

1,472,24

2

Observat ory - Morocco

1,671,601

354,026

2,025,627

17,500

 

-

1,689,10

1

354,026

2,043,12

7

Observat ory - Khartoum

1,216,623

216,042

1,432,665

19,500

 

-

1,236,12

3

216,042

1,452,16

5

PCRD

1,225,272

211,572

1,436,844

14,500

 

257,744

1,239,77

2

469,316

1,709,08

8

ACBF

 

165,053

165,053

 

 

1,039,777

-

1,204,830

1,204,83 0

TOTAL before PSOs

158,929,0

19

45,855,

552

204,784,5

71

4,641,8

17

12,777,8

97

149,683,0

04

176,348,

732

195,538,5

56

371,887,

288

PEACE OPERAT IONS

 

 

 

 

 

 

 

 

 

AMISOM

 

 

-

 

 

247,787,2

59

-

247,787,2

59

247,787,

259

MNJTF

 

 

-

 

 

11,310,04

6

-

11,310,04

6

11,310,0

46

MILOBs and HROs

 

 

-

 

 

7,125,980

-

7,125,980

7,125,98

0

ERM

 

 

 

 

 

13,000,00

0

 

13,000,00

0

13,000,0

00

Total

 

 

 

 

 

 

-

279,223,2

279,223,

 

Peace Support

-

-

-

-

-

279,223,2

85

 

85

285

TOTAL

158,929,0

19

45,855,

552

204,784,5

71

4,641,8

17

12,777,8

97

428,906,2

89

176,348,

732

474,761,8

41

651,110,

573

Shape33


 

18. TAKES NOTE of the 2022 budget breakdown by Expense category and by Organs/Specialized Offices as follows:

AU 2022 BUDGET BY EXPENSE CATEGORY & OFFICE

 

Staff Cost

Operating Costs

Capital Expendit ure

Sub Total

Programs

TOTAL

AUC

77,998,595

17,006,920

 

95,005,515

115,135,244

210,140,758

PAP

8,655,174

2,017,714

 

10,672,887

1,319,710

11,992,597

AfCHR

(The Court)

6,936,745

691,191

-

7,627,936

4,283,733

11,911,669

ACHPR

(The Commissio

n)

3,526,192

722,000

-

4,248,192

1,452,260

5,700,452

ECOSSOC

1,433,870

359,611

-

1,793,481

919,911

2,713,392

AUDA-

NEPAD

9,092,136

1,271,395

23,649

10,387,179

24,304,000

34,691,179

AUCIL

-

247,900

-

247,900

144,098

391,998

Advisory

Board on

Corruption

937,022

430,825

-

1,367,847

464,270

1,832,117

Peace &

Security Council

-

-

-

-

2,041,587

2,041,587

ACERWC

778,220

200,420

-

978,640

304,472

1,283,112

APRM

5,256,672

375,905

-

5,632,576

5,682,780

11,315,356

AFREC

1,381,375

91,731

-

1,473,106

337,702

1,810,808

IPED

541,307

19,500

-

560,807

459,065

1,019,872

CIEFFA

592,290

145,186

-

737,476

1,366,605

2,104,081

 

PAU

2,198,375

443,813

 

2,642,187

15,381,831

18,024,018

AIR

740,259

21,010

-

761,269

401,427

1,162,696

AC DC

4,091,983

111,884

-

4,203,868

9,368,951

13,572,819

AOSTI

570,595

103,309

-

673,904

177,300

851,204

AFRIPOL

707,083

130,237

-

837,320

133,448

970,768

SPORT COUNCIL

618,784

81,455

-

700,239

154,528

854,767

ASRIC

-

117,236

-

117,236

-

117,236

AUC -

Transition

Plan

12,777,897

 

 

12,777,897

-

12,777,897

AfCFTA

5,213,972

317,500

-

5,531,472

8,180,047

13,711,519

PANSTAT

678,483

38,500

 

716,983

239,305

956,288

STATAFRI

C

1,180,975

72,929

 

1,253,904

803,742

2,057,646

Observator y - Mali

1,162,609

71,307

1,233,916

238,326

1,472,242

Observator y-

Morocco

1,619,194

69,907

-

1,689,101

354,026

2,043,127

Observator y-

Khartoum

1,162,711

73,412

-

1,236,123

216,042

1,452,165

PCRD

1,176,772

63,000

-

1,239,772

469,316

1,709,088

ACBF

 

 

 

1,204,830

1,204,830

AMISOM

 

 

 

247,787,259

247,787,259

MNJTF

 

 

 

-

11,310,046

11,310,046

MILOBs and HROs

 

 

 

 

7,125,980

7,125,980

ERM

 

 

 

 

13,000,000

13,000,000

Total

151,029,28

7

25,295,797

23,649

176,348,73

2

474,761,841

651,110,573

Shape34

 

19. ALSO TAKES NOTE of the 2022 budget split in the following manner;

Program Budget Type A

Amount

A. Program Budget

 

Main Budget

163,827,647

Pass through Funds

24,847,305

Technical Assistance

5,851,644

Special Projects

1,011,960

B. Operational Budget

176,348,732

C. Peace and Support Operations

279,223,285

Total Budget

651,110,573


 

20. ENCOURAGED the AU Commission and other Organs to undertake internal budget hearings prior to the consideration of their respective budgets by the Joint Sitting of GSCBFAM and the F15;

21. RECALLS the Executive Council Decision EX.CL/Dec. 1031 (XXXIV) paragraph 11 (i) and (ii) on the determination of expenditure ceilings, and REITERATES the need to abide by the Decision to produce scientifically computed ceilings in collaboration with the F15. FURTHER REITERATES the full involvement of the Committee of Experts of the F15 in the holistic process of budget preparation;

22. FUTHER RECALLS the Executive Council Decision EX.CL/Dec. 1107(XXXVIII) in which a cap of US$250 million was put on Member States assessed contributions for 2022 budget, and DIRECTS that Member States assessed contributions for 2023 Union budget shall not exceed US$250 million;

23. DIRECTS that all costs of translation and interpretation proposed by AUC departments be centralized within the DCMP directorate without any consequence to their ceiling;

24. RECALLS Executive Council Decisions EX.CL/Dec. 1057(XXXV) paragraph 39(b), EX.CL/Dec.1069(XXXV) paragraph 12, and EX.CL/Dec. 1073 (XXXVI) paragraph 66(iii) that directed the release and allocation of budgets to all AU Organs to depend on the rate of execution of the Audit recommendations, and REEMPHASIZE that the Commission shall strictly adhere to such Decisions during future allocation of annual budgets and ceilings of the Commission and all other Organs, bodies and institutions of the AU;

25. DIRECTS the Commission to ensure that all the specialized AU offices should maintain their respective budgets lines under future AU budgets, including but not limited to, IBAR, IPED, AFRIPOL, ACRST;

26. EMPHASIZES that the use of external consultants be considered only in exceptional circumstances after all efforts to secure internal or free of charge expertise from Member States have been explored and exhausted;

27. CALLS UPON the Commission to institute an audit of the Peace and Security departmental staff that were previously paid from the JFA funds and still continue to be in service being financed from the proceeds of the Administrative Costs;

28. URGES the Commission to include a provisional budget line for the Theme of the Year in each annual budgets;

29. COGNIZANT of the challenges relating with the sustained increase to the operational budget, DIRECTS that a moratorium be placed on the future opening of new Union offices, except where such offices whose process to establish them was at advanced stage at the time of this Decision;

30. REQUESTS the AUC to proceed with the expansion of the Sub-Committee on Economic and Trade Matters to become a Sub-Committee of the Whole, and to take into account issues relating to AfCFTA.

C. Structural Reforms: Phase I of Transitional Plan

31. RECALLS Decision EX.CL/Dec. 1097 (XXXVII) adopting Phase-1 of the Transition Plan for the implementation of the new departmental structure, including the staffing of the structure through Merit Based Recruitment System (MBRS), skills audit and competency assessment as well as voluntary departure scheme for regular staff that no longer wish to remain in the service of the Commission and REQUESTS the Commission to extend Phase one (1) of the Transition Plan until the end of 2022;

32. FURTHER RECALLS Decision EX.CL/Dec.1097(XXXVII), which approved that the voluntary departure scheme shall be limited to staff with a regular contract that have served in the organization for more than ten years and, who shall sign a declaration confirming their understanding that they will not be eligible for employment in the Union for a period of three years following their departure;

33. ALSO RECALLS Decision Assembly/AU/Dec.805(XXXIV, adopting the new AU Wide Quota System and EX.CL/Dec.1107(XXXVIII) on the recommendation to communicate the new Merit Based Recruitment System (MBRS) to all stakeholders to ensure transparency and fairness in the recruitment process;

34. COMMENDS H.E the Deputy Chairperson of the Commission for the leadership and effort on piloting the new Quota system and MBRS;

35- REQUESTS the Commission to continue implementing with flexibility, which is in accordance with Executive Council Decision 1107 and improving these systems, through relevant policies and taking into consideration the lessons learnt as well as recommendations and suggestions made by the Member States;

36. RECALLS the Executive Council Decision EX.CL/Dec. 1073(XXXVI) paragraph 6 on eligibility of staff for the skill and competency audit, and REQUESTS that such audit shall be performed over the same period for all Regular and Non-regular staff of the Commission excluding Elected, Political and Special Appointee Officials;

37. RECALLING Executive Council Decision EX.CL/Dec.1107(XXXVIII) paragraph 44, APPROVES the extension of the mandate of the R10 until the end of June 2022 and REITERATES, that the Commission should ensure the R10 are furnished with the necessary information to enable them complete their mandate within the given time. REQUESTS the Commission to ensure the R10 are paid Honoria in accordance with Executive Council Decision EX.CL/ Dec. 1057 (XXXV) on the harmonization of honorarium, which was adopted in July 2019;

38. FURTHER RECALLS Executive Council Decision Ext/EXL.CL/Dec.1(XX) of 2018, which decided that the payment of all entitlements of non-regular staff should be effected to avoid any legal implications against the organization and REQUESTS the Commission to submit an audited report of the outstanding entitlements to PRC.

III. THE SUB-COMMITTEE ON AUDIT MATTERS - Doc. EX.CL/1282(XXXIX)

The Executive Council,

39. TAKES NOTE of the Report of the PRC Sub-Committee on Audit Matters and, ENDORSES the recommendations contained therein.

ON THE FINANCIAL STATEMENTS OF THE AU ORGANS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2019 AND 31 DECEMBER 2020

40. EXPRESSES concerns on the lack of implementation of previous Executive Council decisions, and DIRECTS all AU Organs to address the issues raised under their respective Audited Financial Reports by implementing all the audit recommendations and submit a detailed matrix on the status of implementation of each recommendation by May 2022 for consideration by the PRC Sub- Committee on Audit matters’

41. CALLS UPON all AU Organs to strengthen internal control systems, operational, governance and risk management processes and DIRECTS as follows: -

3.1. On Financial and Budgetary Matters Council Recalls:

i) paragraph 66(iii) of Decision EX.CL/Dec. 1073 (XXXVI) and paragraph 39(b) of EX.CL/Dec. 1057(XXXV) that directed the release and allocation of budgets to all AU Organs to depend on the rate of execution of the Audit recommendations, and REITERATES that the allocation and release of annual budgets of the AUC and all other Organs, bodies and institutions of the AU should be dependent on the rate of execution of the audit recommendations as well as average budget execution rate of the previous three years;

ii) paragraph 32 of Decision EX.CLVDec.1031 (XXXIV) and REITERATES that, All AU Organs should strictly adhere to the prevailing AU Staff and Financial Regulations and Rules in the management of the Union Resources and ensure that sanctions are enforced on violation of these Regulations and Rules;

iii) paragraph 9 of Decision EX. CLVDec 1031 (XXXIV) and REITERA TES that, All A U Organs should adhere to the AU, procurement Manuals and financial management processes in the utilisation of financial resources and ensure that payments made have all required supporting documents;

iv) paragraph 38(vi) of Decision EX.CLVDec.1031 (XXXIV) and REITERATES that, All AU Organs should strictly adhere to AU Staff Regulations and Rules in the payment of loans and advances to AU Staff and ensure full recoveries;

v) paragraph 24 of Decision EX.CLVDec.1057 (XXXV) and REITERATES that, All AU Organs whose assets were not valued and recorded in financial records should ensure that they valued and recorded as per the requirements of IPSAS;

vi) paragraph 32(vii) of Decision EX.CL/Dec1057 (XXXV) and REITERATES that, All AU Organs should enhance the utilisation of SAP and desist from using the Excel sheets in preparing and consolidating the Financial Statements;

vii) The AUC should ensure that the Board of External Auditors is availed with all the necessary resources to enable its members to effectively and independently perform their responsibilities.

1.2. On Human Resources (HR) Matters:

i) The PRC and the Commission should speed up the reform process for regional, technical and representation offices in order to remedy the recurring findings on the recruitment processes.

ii) AUABC and AUDA-NEPAD should ensure that leave is taken by all staff members and managers should allow staff to go on leave in line with AU Staff Regulations and Rules.

1.3. On Legal, Administrative and related Matters:

i) All the AU Organs should submit to HRMD the details of the staff who left the organization with outstanding obligations (loans and advances), and after the data have been crosschecked and collated, it should be sent to OLC to assist in the recovery of these obligations by liaising with their respective Countries;

ii) All AU Organs with unclaimed Value Added Tax (VAT) should enhance the efforts on following up and discussing with the Governments of the Host Countries to ensure that the outstanding amounts are claimed and refunded on time and to report to the office of Deputy Chairperson of the Commission;

iii) The AUC (OLC) should submit all issues pertaining to the effective implementation of Host Agreements of the Organs, Specialised Institutions, Regional and Liaison Offices to the PRC Sub-Committee on Headquarters and Host Agreements and report back by February 2022;

iv) The AUC (OLC) should accelerate the discussions on the Host Agreements of the AU Institutions hosted (i.e. PAP, AUDA-NEPAD, APRM) by the South African Government as well as all pending or similar situations through the PRC Subcommittee on Headquarters and Host Agreements with the view to concluding and signing the Agreements. The OLC should report back a joint sitting of the PRC-Sub Committee on Host Agreements and the Sub- Committee on Audit Matters by February 2022;

v) The AUC (OLC) should finalise the harmonization of the Organs’ and other Institutions Rules of Procedures in line with the relevant Assembly Decision after the adoption of the New Staff Regulations and Rules and Financial Rules and present a report to the PRC through the PRC- subcommittee on Rules, standards and credentials;

vi) Commission should make a written submission to the Sub-Committee on audit matters on how the governance issues would be resolved at AUABC (Advisory Board on Corruption) and ACHPR (Commission on Human and People’s Rights) by May 2022.

42. REQUESTS the AU Commission to publish the 2019 and 2020 Audited and Approved Financial Statements of AU Organs including the consolidated statements on the AU website in compliance with IPSAS requirements.

43. ALSO CALLS UPON all AU Organs to ensure that corrective actions are taken to resolve the weaknesses identified in their respective reports and DIRECTS as follows:

1.1. ON MATTERS SPECIFIC TO AFRICAN UNION COMMISSION (AUC)

i. ) RECALLS Decision EX. CLVDec. 1031 (XXXIV) 38(vi) and REITERATES that the

Commission should ensure that the unaccounted advances that have not been reimbursed by staff members after 30 days of their return from a mission, should be deducted from their salaries;

ii. ) The HRMD in collaboration with the Office of the Legal Counsel should review

the liability of seconded staff so as to make them liable to any losses caused to the organization in carrying out their duties as they are not on the Union payroll;

iii. ) The AUC should engage all host governments of Regional/Representational and

Liaison Offices that have not fully implemented the Host Agreements on the outstanding issues on assets and should also submit these issues to the PRC Sub-Committee on Headquarters and Host Agreements and report back to the PRC;

iv. )The AUC should ensure that contracts of suppliers of goods and services that do

not comply with the conditions of contracts on managing advance payments made to them are terminated and blacklisted;

v. ) The AUC should submit a Progress Report on the moving of the AU bank

accounts to Africa by 31 December 2021;

vi. )The AUC should diversify investments to other banks within Africa to reduce

financial risk and should strengthen the capacity of staff in investment unit;

vii. ) The AUC should always submit to PRC for consideration and approval any “carry forward expenditure” which had not been liquidated within 3 months after the year-end in line with AU FRR;

viii. )The AUC should prepare and submit a detailed report on the $32 million given to suppliers as advance payments and a plan on how these amounts would be recovered. The report should be submitted to the Sub-Committee on Audit matters by December 2021;

ix. )The AUC should enhance the systems and processes in the management of

troops in peace keeping missions, expedite the payment of death allowances to the families of the fallen heroes and should also ensure that MOU are signed with the troop contributing Countries before deployment. PAPS should to report to the PRC subcommittee on Audit on the implementation of this paragraph before the upcoming summit in 2022;

x. ) The HRMD should compile the list of all outstanding advances from separated staff and submit it to the Office of Legal Counsel to assist in the recovery of these obligations by liaising with their respective Countries.

1.2. ON MATTERS SPECIFIC TO THE OTHER AU ORGANS

44. RECALLS the various Executive Council Decisions, inter alia, EX.CL/Dec.994(XXXII)Rev.1 of January 2018, relating to the AfCHPR; EX.CL/Dec.1015(XXXIII) of June 2018, relating to the ACHPR; EX.CL/Dec. 1043(XXXIV) of February 2019, relating to the ACERWC; EX.CL/Dec.1047(XXXIV) February 2019, relating to the AUCIL, deciding to fully fund the operations and programs budgets of the AU organs with human rights and other sensitive mandates from the assessed contributions of Member States; URGES the concerned organs to abide by the decisions.

1.2.1 AUDA-NEPAD (African Union Development Agency)

i) AUDA-NEPAD should ensure that the internal control systems are enhanced and the recruitment of additional auditors is done in line with AU Recruitment Policies and processes of the Union through the MBRS.

1.2.2 PAP (Pan African Parliament)

i) PAP should make an estimation of the Host Government’s contributions in kind based on the current market values, and include the values of assets in the financial records and statements of PAP, pending the implementation of the Host Agreement;

ii) PAP should follow the AUC Financial Rules and Regulations in the management of Petty Cash.

1.2.3 AfCHPR (African Court on Human and Peoples' Rights)

i) AfCHPR (AU Court) should work with AUC to ensure full compliance with IPSA standards in the preparation of the financial statements;

ii) AfCHPR (AU Court) should strictly adhere to the AU procurement manual in procurement of goods and services.

1.2.4 ACHPR (African Commission on Human and Peoples' Rights)

i) ACHPR (Banjul Commission) should ensure that the list of Suppliers is updated and the evaluation of Suppliers is strengthened to ensure quality of services and value for money;

ii) ACPHR (Banjul Commission) should make a written submission to the Sub- Committee on Structural Reforms on the challenges faced on the Governance Structure of the Organ and recommendations that could assist to resolve such challenges. The report should be tabled by May 2022;

iii) HRMD should handle the issue of the ACHPR’s Senior Legal Officer’s failure to report to work and take sanctions in accordance with the AU Staff Regulations and Rules and report back to the Sub-Committee on Audit Matters by January 2022. The report should include sanctions taken against the Senior Legal Officer;

iv) AUC should make a detailed review of an amount of US$79,977.98 spent on procurement of vehicle(s) for ACHPR and report back to the Sub-committee on Audit Matters by May 2022.

1.2.5 AUABC (African Union Advisory Board on Corruption)

i) AUABC should engage the Government of the United Republic of Tanzania on the outstanding issues with regard to the implementation of the host agreement;

ii) AUABC should work with AUC to ensure that an Expert Evaluator is engaged to provide a fair Value of its Assets;

iii) AUABC should provide to HRMD details on the staff members with long outstanding advances, including their names and nationalities and after the data have been crosschecked and collated, it should be sent to the OLC to assist in the recovery of these obligations by liaising with their respective Countries

1.2.6. APRM (African Peer Review Mechanism)

i) APRM should strictly adhere to the AU Staff Regulations Rules and the Financial Rules and Regulations in managing the Union resources. Failing which the disciplinary process should be initiated against those responsible of non­adherence with SRR;

45. REQUESTS the AUC and the other AU Organs to report on the implementation of this decision during the AU summit of July 2022 and further INSTRUCTS the AUC through the Deputy Chairperson Person (DCP) to ensure this decision is efficiently implemented.

ON THE BOARD OF EXTERNAL AUDITORS ON THE BID EVALUATION AUDIT OF CANDIDATE COUNTRIES TO HOST INSTITUTIONS AND OFFICES OF THE AU

46. TAKES NOTE of the Report and CALLS UPON the AUC to ensure that required due processes are adhered to when evaluating member states who have expressed interest in hosting any AU Institution and DIRECTS as follows:

i) AUC should review EX.CL/195 (VII) Rev.1 Annex III on AU hosting criteria dating back to 2005 by developing relevant, quantifiable and evaluable criteria including a rating for each criterion;

ii) The AUC should put in place a written procedure for the creation, composition and functioning of the ad-hoc Evaluation Committee with a view to ensuring its independence and to clarify its role in the inception, conduct and conclusion of the evaluation process, and the Committee must ensure that all meetings and activities are transcribed in duly approved minutes;

iii) The AUC should ensure transparency in the process by communicating the same information at the same time to all member States (especially the criteria to be used and the rating scale) and setting the deadline for receipt of applications from member countries and the date of the final evaluation;

iv) The AUC should ensure that the department involved in bid evaluation updates the AUC Chairperson on every evaluation steps and processes in regular progress reports to serve as an effective monitoring mechanism;

v) The AUC should submit a detailed report after each evaluation mission to the relevant policy organs for consideration in accordance with relevant Executive Council decisions.

ON THE BOARD OF EXTERNAL AUDITORS INVESTIGATION REPORT ON THE DEPARTURES OF CERTAIN STAFF MEMBERS OF THE AU COURT

47. TAKES NOTE of the Report and CALLS UPON AfCHPR to strictly adhere to the AU Staff Regulations and Rules in handling staff matters, including paying of final benefits of staff;

48. REQUESTS the African Union Commission (AUC) in consultation with the African Court on Human and Peoples’ Right to consider the case of Mr. Gakumba Nzamwita in accordance with the Ruling of the AU Administrative Tribunal, and the provisions of the AU Staff Regulations and Rules as well as the legal opinion provided by the Office of the Legal Counsel during the 42nd Ordinary Session of the PRC meeting on the matter;

49. URGES the AUC to put in place concrete measures to ensure that such situations are handled in accordance with the existing rules of the Organization, place in priority on mediation before they are escalated to the Administrative Tribunal, and reaffirms that these cases do not fall under the Executive Council’s mandate;

50. ALSO DIRECTS AfCHPR to put in place internal justice system deal with staff matters before they are escalated to the AU Administrative Tribunals so as to avoid costs to the organization, and further DIRECTS AfCHPR to consult with the AUC Human Resources Management Directorate on the working conditions of staff where necessary.

ON THE BOARD OF EXTERNAL AUDITORS’ REPORT ON PAP SPECIAL AUDIT ON OUTSTANDING VALUE ADDED TAX (VAT), EXPIRATION OF ANNEXURES A & B OF THE HOST GOVERNMENT AGREEMENT AND CIRCUMSTANCES LEADING TO THE EXIT OF STAFF AT PAP

51. TAKES NOTE of the Report and CALLS UPON PAP to strictly adhere to AU Staff Rules and Regulations in handling and resolving Staff issues, and further DIRECTS as follows:

i) Any decision separating a staff should be in line with SRR provisions. In the event where the staff of PAP or the UNION is separated in contravention of the SRR, any loss arising from that non procedural dismissal should be borne by the Official (s) that authorized such separation;

ii) APROB at PAP should be reconstituted and strengthened to include officials/members from the AUC Headquarters;

iii) Management of PAP should ensure that the process on claims for VAT refund is concluded and future claims for VAT refunds are made regularly and in timely manner.

ON THE OFFICE OF INTERNAL OVERSIGHT ACTIVITY REPORT FOR THE YEAR 2020 AND THE INTERNAL AUDIT REPORT ON IMPLEMENTATION MATRIX OF AUDIT RECOMMENDATIONS AS AT 30 OCTOBER 2020

52. TAKES NOTE of the Report and DIRECTS the Commission and other AU Organs to address all the issues raised by the Sub-Committee on Audit Matters including the following:

i) AU Organs should continue implementing the audit recommendations to improve the internal control systems;

ii) The Office of Internal Oversight should continue following up on the status of the implementation of audit recommendations with all organs;

iii) AfCHPR (AU Court) should continue with various mechanisms to ensure that all 55 Member States ratify the protocols.

ON THE SPECIAL REPORT ON REVIEW OF OUTSTANDING ARREARS FOR THE AFRICA PEER REVIEW MECHANISM (APRM) AND THE AFRICAN UNION DEVELOPMENT AGENCY (AUDA-NEPAD)

53. TAKES NOTE of the Report and CALLS UPON the AUC to engage Member States that still have outstanding contributions to APRM and AUDA-NEPAD to determine the best way they can clear the outstanding contributions.

ON THE REPORT OF THE CHAIRPERSON OF THE AU COMMISSION ON THE IMPLEMENTATION OF RECOMMENDATIONS OF THE FORENSIC AND PERFORMANCE AUDIT ON AU COMMISSION

54. TAKES NOTE of the Report of the Chairperson of the Commission on the Implementation of Recommendations of the Forensic and Performance Audit on AU Commission and commend the PRC Sub-Committee on Audit Matters on the follow up on the forensic audit implementation;

55. APPRECIATES the extensive work done by the Commission leadership, particularly for the Deputy Chairperson, who showed resolve and leadership to lead the High-Level Taskforce team, under the leadership of the Chairperson, which delivered on the mandate of following up on the implementation of the Forensic Audit Recommendations;

56. DIRECTS the Commission to address all the issues raised by the Sub- Committee on Audit Matters including the following:

i) Specify the cases in the appendix where more resources are needed, where there is need for policy change in particular the areas that need to be included in the revised SRR and FRR;

ii) To ensure that the timelines are included on the matrix for tracking the implementation of recommendations.

iii) Office of the Legal Counsel (OLC) should develop a legal framework in the form of a strategy for recoveries of money owed by elected officials and former staff members;

iv) The identified cases to be handled in line with AU SRR, and to implement the majority of the recommendations on systemic issues as per proposed deadline of December 2022;

v) The Commission to strengthen through expedited recruitment during Phase two of the Transition plan, for the Office of Internal Oversight, the OLC and other relevant departments/units in charge of internal controls to allow an expedited implementation of forensic audit recommendations.

57. REQUESTS the Board of External Auditors (BoEA) in collaboration with the Office of Internal Oversight, with the assistance of any relevant department, review the different systemic areas that would need auditing as recommended by PwC to get to the bottom of matters highlighted in their report.

58. ALSO REQUESTS Member States whose nationals have money owed to the organization to assist in all means for the recovery of the funds based on the request that will be made by the Commission, FURTHER REQUESTS the Commission to report on the implementation of the actions taken by the Commission with assistance of Member States;

59. REQUESTS the Commission to report the former elected officials and former staff members who refuse to comply with the measures taken to recover the funds they misappropriated to various international civil servants’ associations and bodies;

60. ALSO REQUESTS the Commission to institutionalize the process/system of performance auditing of all African Union Organs and provide periodic reports to the Policy Organs;

61. FURTHER REQUESTS the Sub-Committee on Budget, Finance and Administrative Matters, to look into the resource needs for some of the tracking and implementations of Forensic Audit recommendations in order to fully implement them, REQUESTS the Commission to present its proposal to the said committee for consideration;

62. ALSO REQUESTS the Commission to report on the implementation of this decision.

IV. THE SUB-COMMITTEE ON MULTILATERAL COOPERATION - Doc. EX.CL/1283(XXXIV)

A. On the Development of an AU Partnerships Strategy and Policy Framework

63. WELCOMES AND APPRECIATES the appointment of the consultant to lead on the development of the Partnerships Strategy and Policy Framework;

64. TAKES NOTE of the ongoing consultations which the Consultant has with Member States, the Regional Economic Communities (RECs), AUDA-NEPAD and the Groups of African Ambassadors in Partner Countries in the development of the draft Partnerships Strategy and Policy Framework for its submission to the 40th Ordinary Session of the Executive Council in February 2022, in line with Executive Council Decision EX.CL/Dec. 1107(XXXVIII) of February 2021.

B. On Partnerships Meetings to be held in 2022

65. RECOMMENDS to the Assembly to endorse the holding of the 6th Ell-All Summit during the First quarter of 2022 and to request the PRC in close collaboration with the Commission and the European Commission to agree on suitable dates for the 6th EU-AU Summit in 2022, in Europe;

66. RECOMMENDS to the Assembly to approve the holding of the 5th Arab-Africa Summit to be held in May 2022, in Riyadh, Kingdom of Saudi Arabia, and to request the PRC in close collaboration with the Commission and the Secretariat of the League of Arab States and the host country, the Kingdom of Saudi Arabia, to agree on a suitable date;

67. RECALLS that participation in the upcoming 5th Arab-Africa Summit will be in accordance with Assembly Decision Assembly/AU/Dec.762(XXXIII), of February 2020, which: “REAFFIRMS the right of all AU Member States to participate in Statutory Meetings, related to partnerships between the African Union/African Continent and another Continent or Regional Organization;

68. TAKE NOTE of the ongoing consultations with India on the holding of the 4th Africa-India Summit;

C. AU-EU Partnership

69. TAKES NOTE of the current preparatory process for the holding of the 2nd AU - EU Ministerial Meeting;

70. ENDORSES the proposed dates of 25 and 26 October 2021, for the holding of the 2nd AU-EU Ministerial Meeting in Kigali, Rwanda, and DECIDES to hold the Meeting physically in line with the Africa Center for Diseases Control (ACDC) advisory and the Rwandan national regulations and protocols;

71. RECALLS Assembly Decision Assembly/AU/Dec.762(XXXIII), of February 2020, which: “REAFFIRMS the right of all AU Member States to participate in Statutory Meetings, related to partnerships between the African Union/African Continent and another Continent or Regional Organization”.

D. Tokyo International Conference on African Development (TICAD)

72. WELCOMES the finalization of the Yokohama Plan of Actions 2019 as well as the operationalization of the TICAD Monitoring Website;

73. TAKES NOTE of the holding of the Joint Monitoring Committee Meeting through virtual means, on 15 July 2021, that advances AU’s interest in the elaboration of the priorities and processes leading up to TICAD 8 as well as in the follow up of TICAD 7, so as to review the impact of COVID-19 on Africa’s economy and society, and the state of implementation of the Yokohama Plan of Actions 2019;

74. RECOMMENDS the endorsement of the date of 6 and 7 November 2021 for the holding of the Ministerial Meeting through a virtual platform;

75. REQUESTS the PRC in close collaboration with the Commission, Japan and the other Co-Organizers to finalize the working documents for the Meeting.

76. RECALLS Assembly Decision Assembly/AU/Dec.762(XXXIII), of February 2020, which: “REAFFIRMS the right of all AU Member States to participate in Statutory Meetings, related to partnerships between the African Union/African Continent and another Continent or Regional Organization”; and “DECIDES that African Union/African Continent shall be represented at the Statutory Meetings of partnership between the African Union/African Continent and a partner country by the Members of the Bureau of the Assembly of the Union, the Chairpersons of Regional Economic Communities (RECs), the Chairperson of the Heads of State and Government Orientation Committee (HSGOC) of AUDA-NEPAD and the Chairperson of the AU Commission”;

E. Africa - Korea Partnership

77. TAKES NOTE of the preparations for the holding of the 5th Korea-Africa Ministerial Forum;

78. RECOMMENDS the endorsement of the dates of 9 and 10 December 2021, for holding the Forum in Seoul, subject to the public health situation caused by the COVID-19 pandemic, and, if necessary to explore the possibility of holding the Ministerial Forum by virtual means after consultations with Korea;

79. REQUESTS the Commission to work with Korea to develop all the required documents namely the Draft Declaration and Draft Joint Action Plan;

80. UNDERSCORES that participation on the AU side to the 5th Korea-Africa Ministerial Forum shall be in line with Executive Council Decision EX.CL/Dec. 1073(XXXVI), of February 2021, which decided that: “African Union/African Continent shall be represented at the Statutory Meetings of partnership between the African Union/African Continent and a partner country by the Members of the Bureau of the Assembly of the Union, the Chairpersons of Regional Economic Communities (RECs), the Chairperson of the Heads of State and Government Orientation Committee (HSGOC) of AUDA-NEPAD and the Chairperson of the AU Commission”.

F. Africa - Turkey Partnership

81. TAKES NOTE of the consultations that have taken place between the Commission and Turkey;

82. ENDORSES the date of 17 and 18 December 2021, for the holding of the 3rd Africa-Turkey Summit, as decided on the 4th of October 2021 by the Bureau of the Assembly and the Chairs of the RECs;

83. REQUESTS the Commission to work closely with Turkey to finalise the outcome documents and circulate them for consideration by the Sub-Committee of the Whole on Multilateral Cooperation;

84. RECALLS Assembly Decision Assembly/AU/Dec.762(XXXIII), of February 2020, which, “DECIDED that African Union/African Continent shall be represented at the Statutory Meetings of partnership between the African Union/African Continent and a partner country by the Members of the Bureau of the Assembly of the Union, the Chairpersons of Regional Economic Communities (RECs), the Chairperson of the Heads of State and Government Orientation Committee (HSGOC) of AUDA-NEPAD and the Chairperson of the AU Commission”.

G. Forum on China-Africa Cooperation(FOCAC)

85. TAKES NOTE of the preparations for the holding of the 8th Ministerial Conference of FOCAC in Dakar, Senegal from 29 to 30 November 2021;

86. REQUESTS the Commission in collaboration with China to expedite the preparations for the holding of the 8th FOCAC Ministerial Conference, working closely with the AU representation in Beijing, China, and the host Country, Senegal;

87. RECALLS Assembly Decision Assembly/AU/Dec.762(XXXIII), of February 2020, which: “REAFFIRMS the right of all AU Member States to participate in Statutory Meetings, related to partnerships between the African Union/African Continent and another Continent or Regional Organization”; and “DECIDED that African Union/African Continent shall be represented at the Statutory Meetings of partnership between the African Union/African Continent and a partner country by the Members of the Bureau of the Assembly of the Union, the Chairpersons of Regional Economic Communities (RECs), the Chairperson of the Heads of State and Government Orientation Committee (HSGOC) of AUDA-NEPAD and the Chairperson of the AU Commission”.

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