1. Adoption of Agenda.
2. Confirmation of Minutes of the 11^th NEAT CCM (Seoul, 31 August 2009), and matters arising.
3. Report on the state of the Policy Recommendations of the 7^th NEAT Annual Conference to the ASEAN+3 Summit (NEAT Korea).
4. Discussion of Working Group reports and proposals for the continuation/establishment of Working Groups:

• East Asia’s evolving regional architecture (NEAT Thailand);

• East Asian financial cooperation in the post-CMI era (NEAT China);

• East Asian trade and investment facilitation (NEAT China);

• East Asian food security  (NEAT Japan); and

• Water resource management (NEAT Singapore).

5. Discussion of "Terms of Reference of the NEAT Website Editorial Committee" proposed by NEAT Japan.
6. 8^th NEAT Annual Conference (Manila, August 2010):

• Proposed theme

• Program and agenda

7. Other Matters.

08:30 - 09:00     Registration

   Venue: Sampaguita Conference Hall

       Ground floor, New World Hotel

09:00 – 10:30    Session 1

   Welcome and Opening Remarks

Dr. Josef T. Yap

Country Coordinator – NEAT Philippines

President, Philippine Institute for Development Studies

  Confirmation of Minutes of the 11^th NEAT CCM

  Report on the  state of the Policy Recommendations of the 7^th  NEAT

  Annual Conference to the ASEAN + 3 Summit (NEAT Korea)

10:30 – 10:45   Coffee/Tea Break

10:45 – 12:30   Session 2

  Discussion of Working Group report and proposals: 

12:30 – 14:00   Lunch

  Venue:  Bocarino's Restaurant (2nd floor, New World Hotel)

14:00 – 15:45   Session 3

  Discussion of "Terms of Reference of the NEAT Website Editorial

  Committee" proposed by NEAT Japan

  8^th NEAT Annual Conference

• Proposed theme and agenda/program

15:45 – 16:00   Coffee/Tea Break

16:00 – 17:00   Other Matters

Adjournment

18:30 – 20:30   Dinner

 Venue: tbc

 Attire: Smart Casual