33th meeting of the Executive Council

AGENDA ITEM		DOCUMENT (PDF)
Tuesday 26 June, morning session (9:00-12:30)
	Welcome by representative of United States	No document
	Welcome by Executive Council Chair	No document
1.	Approval of the agenda	English – Spanish
2.	Approval of the Reports of the 31st and 32nd meetings of the EC	EC-31 English – Spanish EC-32 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	English – Spanish
5.	Overview of the financial status for FY 2011-2012	English – Spanish
6.	Core budget and country contributions for FY 2012-2013	English – Spanish
7.	Report of the Financial and Administrative Committee	No document
8.	Receival of the Auditor’s report and approval of the Financial Status report, financial items to be forwarded to the CoP	No document
9.	Reports on Science and Capacity Building CRN3 Program recommendations	No document
Tuesday 26 June, afternoon session (14:00-18:00)
10.	Report of the committee to recommend candidates for the election of SAC members – Recommendation to the CoP	No document
11.	Update on host country relations	No document
11.	Tripartite proposal for IAI directorate	No document
12.	Review of the EC and CoP Standing Rules Recommendatios to the CoP	No document
13.	Approval of the items to be forwarded to the CoP	No document
14.	Adjourn	No document