Among the important items on the agenda of this meeting is the finalization of the draft annual report and accounts before the BCCI's annual general meeting (AGM) in September, Board secretary S K Nair told from Thiruvananthapuram.
"The recommendations of the sub-committees of the board, including the technical committee and finance committee, would come up for discussion and ratification," Nair said.
The technical committee, headed by Sunil Gavaskar, is to meet in Mumbai on August 13 while the finance committee's sitting has been convened on August 14 at Delhi, Nair said.
The technical committee is slated to discuss the new one-day rules introduced on an experimental basis by the International Cricket Council (ICC).
The sub-committee would also discuss the views expressed at the conclave of Ranji Trophy captains and coaches held at the end of last season in Mumbai, other board sources said.