39th meeting of the Executive Council

23 June 2015, Lima, Peru

Provisional Agenda

AGENDA ITEM		DOCUMENT (PDF)
Tuesday 23 June, morning session (9:00-12:30)
	Welcome by representative of Peru	No document
	Welcome by Executive Council Chair	No document
1.	Approval of the agenda	English – Spanish
2.	Approval of the Reports of the 37th and 38th meetings of the EC	EC-37 English – Spanish EC-38 English – Spanish
3.	Establishment of a committee to recommend candidates for the Scientific Advisory Committee (SAC) elections	No document
4.	Establishment of a committee to recommend candidates for the Science-Policy Advisory Committee (SPAC) elections	No document
5.	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
6.	Report on the implementation of the Tripartite Agreement	English – Spanish
7.	Report of the SPAC	No document
8.	Overview of the financial status for FY 2014-2015	English – Spanish
9.	Core budget and country contributions for FY 2015-2016	English – Spanish
10.	Report of the Financial and Administrative Committee	English – Spanish
11.	Comments and discussion on finances	No document
12.	Receival of the Auditor’s report and approval of the Financial Status report, financial items to be forwarded to the CoP	English
Tuesday 23 June, afternoon session (14:00-18:00)
13.	Reports on Science and Capacity Building	No document
14.	Collaboration with conventions and international organizations	No document
15.	Report of the committee to recommend candidates for the election of SAC members – Recommendation to the CoP	No document
16.	Report of the committee to recommend candidates for the election of SPAC members – Recommendation to the CoP	No document
17.	Approval of the items to be forwarded to the CoP	No document
18.	Adjourn	No document