31st meeting of the Executive Council

14 June 2011, Asuncion, Paraguay

Provisional Agenda

AGENDA ITEM		DOCUMENT (PDF)
Tuesday 14 June, morning session (9:00-12:30)
	Welcome by representative of Paraguay	No document
	Welcome by Executive Council Chair	No document
1.	Approval of the agenda	English – Spanish
2.	Approval of the Reports of the 29th and 30th meetings of the EC	EC-29 English – Spanish EC-30 English – Spanish
3.	Establishment of committee to recommend candidates for the SAC election	No document
4.	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
5.	Overview of the financial status for FY 2010-2011	English – Spanish
6.	Core budget and country contributions for FY 2011-2012	English – Spanish
7.	Report of the Financial and Administrative Committee	No document
8.	Receipt of the Auditor’s report and approval of the Financial Status report, financial items to be forwarded to the CoP	English
9.	Review of offers to host the IAI Directorate and recommendations to the CoP	No document
10.	Update on relations with Member States	No document
Tuesday 14 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.	Strategic developments and CRN3	No document
13.	Discussion of IAI Strategic Plan and recommendation to the CoP	No document
14.	Approval of the items to be forwarded to the CoP	No document
15.	Adjourn	No document