35th meeting of the Executive Council

11 June 2013, Montevideo, Uruguay

Provisional Agenda

AGENDA ITEM		DOCUMENT (PDF)
Tuesday 11 June, morning session (9:00-12:30)
	Welcome by representative of Uruguay	No document
	Welcome by Executive Council Chair	No document
1.	Approval of the agenda	English – Spanish
2.	Approval of the Reports of the 33rd and 34th meetings of the EC	EC-33 English – Spanish EC-34 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 2012-2013	English
6.	Core budget and country contributions for FY 2013-2014	English
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.	Report on the implementation of the Tripartite Agreement	English – Spanish
Tuesday 11 June, afternoon session (14:00-18:00)
10.	Reports on Science and Capacity Building CRN3 Program implementation	No document
11.	Introduction to potential collaborations IAI-Future Earth-UNESCO-ICSU	No document
12.	Review of EC and CoP rules	CoP Rules appr. June 2012 English – Spanish EC Rules appr. June 2012 English – Spanish EC Rules Reviewed 15 May 2013 English
13.	Report of the committee to recommend candidates for the election of SAC members – Recommendation to the CoP	No document
14.	Approval of the items to be forwarded to the CoP	No document
15.	Adjourn	No document