29th meeting of the Executive Council

8 June 2010, Brasilia, Brazil

Provisional Agenda

AGENDA ITEM		DOCUMENT (PDF)
Tuesday 8 June, morning session (9:00-12:30)
	Welcome by representative of Brazil	No document
	Welcome by Executive Council Chair	No document
1.	Approval of the agenda	English – Spanish – Portuguese
2.	Approval of the Reports of the 27th and 28th meetings of the EC	EC-27 English – Spanish EC-28 English – Spanish
3.	Progress 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	No document
4.	Establishment of committee to recommend candidates for the SAC election	No document
5.	Overview of the financial status for FY 2009-2010	English – Spanish
6.	Core budget and country contributions for FY 2010-2011	English – Spanish
7.	Report of the Financial and Administrative Committee Approval of FAC charter	English – Spanish
8.	Receipt of the Auditor’s report and approval of the Financial Status report, financial items to be forwarded to the CoP	English
9.	Update on relations with Member States	No document
10.	Update on relations with host country	No document
Tuesday 8 June, afternoon session (14:00-18:00)
11.	Report of the committee to recommend candidates for the election of SAC members – Recommendation to the CoP	No document
12.	Report of the Standing Committee for Rules and Procedures	No document
13.	Strategic developments in science and capacity building	No document
14.	IAI mission and strategic plan	No document
15.	Approval of the items to be forwarded to the CoP	No document
16.	Adjourn	No document