37th meeting of the Executive Council

12 August 2014, Mexico City, Mexico

Provisional Agenda

AGENDA ITEM		DOCUMENT (PDF)
Tuesday 12 August, morning session (9:00-12:30)
	Welcome by representative of Mexico	No document
	Welcome by Executive Council Chair	No document
1.	Approval of the agenda	English – Spanish
2.	Approval of the Reports of the 35th and 36th meetings of the EC	EC-35 English – Spanish EC-36 English – Spanish
3.	Discussion on SAC renewal and establishment of a committee to recommend candidates for the Scientific Advisory Committee (SAC) elections	No document
4.	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.	Advances towards the establishment of a Science-Policy Advisory Committee	No document
6.	Overview of the financial status for FY 2013-2014	English – Spanish
7.	Core budget and country contributions for FY 2014-2015	English – Spanish
8.	Report of the Financial and Administrative Committee	English
9.	Discussion: strengthening member country involvement and IAI funding Comments and discussion on finances	No document
10.	Receival of the Auditor’s report and approval of the Financial Status report, financial items to be forwarded to the CoP	English
11.	Report on the implementation of the Tripartite Agreement	English – Spanish
Tuesday 12 August, afternoon session (14:00-18:00)
12.	Reports on Science and Capacity Building	No document
13.	Initiatives with conventions and international organizations	No document
14.	Presentation of EC and CoP rules	No document
15.	Report of the committee to recommend candidates for the election of SAC members – Recommendation to the CoP	No document
16.	Approval of the items to be forwarded to the CoP	No document
17.	Adjourn	No document