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Brasilia / Buenos Aires / Montevideo: 10:00 - 13:00 (UYT)
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Agenda Item | Document | ||
Tuesday, 22 June 2021 (10:00 - 13:00 UYT) |
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Opening of the meeting |
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Welcome by Executive Council Chair | |||
Welcome by the IAI Executive Director | |||
Administrative and financial matters |
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1 | Approval of the agenda | IAI/EC/51/1 English - Spanish | |
2 | Standing rules for Rules and Procedures of the Executive Council | IAI/EC/51/2 English - Spanish | |
3 | Approval of the Reports of the 49th and 50th meetings of the EC | IAI/EC/49 English - Spanish / IAI/EC/50 English - Spanish | |
4 | Establishment of a committee to recommend candidates for the Science Advisory Committee (SAC) elections, on the second day of CoP-29 | No document | |
5 | Report of the Executive Council | IAI/EC/51/5 English - Spanish | |
6 | Financial and Administrative Committee report | IAI/EC/51/6 English - Spanish | |
7 | Auditors report and approval of Financial status report. Financial items to be forwarded to the CoP-29 | IAI/EC/51/7 English - Spanish | |
8 | Decision XXVIII/4: Annual performance evaluation of the IAI Executive Director | No document | |
9 | Decision XXVIII/5: Whistleblower policy | IAI/EC/51/9 English - Spanish | |
10 | Decision XXVIII/6: Gender policy on IAI projects and activities | IAI/EC/51/10 English - Spanish | |
11 | Closing remarks (Host Government, Parties, Observers, IAI Directorate) | No document |
Tuesday, 22 June 2021
51st meeting of the Executive Council
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