23rd meeting of the Conference of the Parties

24-25 June 2015, Lima, Peru

Provisional Agenda

23rd meeting of the Conference of the Parties (CoP-23) to the IAI
24-25 June 2015, Lima, Peru

AGENDA ITEM DOCUMENT (PDF)

Wednesday 24 June, morning session (9:00-12:30)
    Welcome by Peru No document
1.   Election of the CoP Bureau No document
2.   Election of the Credentials Committee No document
3.   Approval of the agenda English – Spanish
4.   Approval of the minutes of the 22nd meeting of the Conference of the Parties English – Spanish
5.   Introductions by the Parties and Observers No document
6.   Report from the Executive Council
– EC activities, actions, and decisions
– Issues brought forward from the 39th EC meeting		 English – Spanish
7.   Report from the SAC English – Spanish
8.   Recommendation by the EC to the CoP on the SAC election No document
9.   Report from the SPAC English – Spanish
10.   Presentation of the Terms of Reference for the SPAC English – Spanish
11.   SPAC recommendations for future actions No document
12.   Recommendation by the EC to the CoP on the SPAC election No document

Wednesday 24 June, afternoon session (14:00-18:00)
13.   Report of the Credentials Committee No document
14.   Report from the Directorate English – Spanish
  a. Initiative with Future Earth English
15.   Brief presentation from the Asia-Pacific Network (APN) No document
16.   Update on the implementation of the IAI Tripartite Governance English – Spanish
  a. Terms of reference of the Committee for the implementation of the IAI Tripartite Governance English – Spanish
  b. IAI Tripartite Governance Proposal (approved) English – Spanish
17.   Annual program for FY 2015-2016 English – Spanish
18.   Core budget for FY 2015-2016 English – Spanish
    Welcome reception at 8pm  

Thursday 25 June, morning session (09:00-13:00)
Symposium: From Lima to Paris: Moving towards the science and technology for adaptation to climatic change

Thursday 25 June, afternoon session (14:00-18:00)
19.   Approval of the List of decisions and actions of day 1 No document
20.   Approval of the core budget and country contributions for FY 2015-2016 No document
21.   Approval of items forwarded from the EC-39 No document
22.   Review of CoP items for action by EC-40 No document
23.   Donor’s session, Country contributions to:
– Program and Project Activities
– Core Budget
– International collaboration		 No document
24.   Election of SAC members English
Document submitted by
the Chair of the SAC
25.   Election of SPAC members English – Spanish
Document submitted by
Canada
26.   Other decisions arising No document
27.   Future meeting dates and location No document
28.   Adjourn No document

Decisions adopted at the 23rd meeting of the Conference of the Parties to
the Inter-American Institute for Global Change Research

English – Spanish

 


List of participants of the 23rd meeting of the Conference of the Parties to
the Inter-American Institute for Global Change Research
Click here


Report of the 23rd meeting of the Conference of the Parties to
the Inter-American Institute for Global Change Research
English – Spanish