24th meeting of the Executive Council

Agenda and Working Documents

Provisional Agenda

AGENDA ITEM		DOCUMENT (PDF)
Tuesday 12 June, afternoon session (2:00pm-6:00pm)
	Opening ceremony – Welcome by representative of Brazil – Welcome by Executive Council Chair	No document
1.	Approval of the agenda	English – Spanish
2.	Approval of the Report of the 23rd meeting of the EC	English – Spanish
3.	Report of the Executive Council a. Activities charged to the EC and its Bureau b. Activities, actions, and decisions of the EC Bureau or its members c. EC items to be forwarded to the CoP	English – Spanish
4.	Establishment of a committee to recommend candidates for the SAC election	No document
5.	Report of the IAI Directorate	English – Spanish
6.	Overview of the financial status for FY 2006-2007	English – Spanish
7.	Core budget and country contributions for FY 2007-2008	English – Spanish
8.	Renewal of Director’s contract	No document
	Welcome reception
Wednesday 13 June, morning session (9:00-12:00)
9.	Approval of the Action List of day 1	No document
10.	Report of the Scientific Advisory Committee (SAC) Chair	English – Spanish
11.	Introduction to IAI Strategic Planning	No document
12.	Report of the working groups/task forces/committees
	a. Report of the Financial and Administrative Committee	English – Spanish
	b. Relations with Member States	No document
Wednesday 13 June, afternoon session (2:00pm-6:00pm)
13.	Initiation of the Review Process of the EC Standing Rules	No document
14.	Approval of the Auditor’s report of the Financial Statement as of 30 June 2006	English
15.	Approval of the items to be forwarded to the CoP	No document
16.	Future sites and meetings	No document
17.	Adjourn	No document