43th meeting of the Executive Council

Agenda and Working Documents

Provisional Agenda

AGENDA ITEM		DOCUMENT (PDF)
Monday 12 June, morning session (9:00-10:30)
	Welcome by representative of Colombia	No document
	Welcome by Executive Council Chair	No document
1.	Approval of the agenda	English – Spanish
2.	Approval of the Reports of the 41st and 42nd meetings of the EC	EC 41 English – Spanish EC 42 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
Science-Policy Workshop: science and capacity building programs of the IAI (09:30 – 16:55)		English – Spanish
Monday 12 June, afternoon session (16:55-18:30)
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.	Overview of the financial status for FY 2016-2017	English – Spanish
8.	Core budget and country contributions for FY 2016-2017	English – Spanish
9.	Report of the Financial and Administrative Committee	English – Spanish
10.	Auditor’s report	English
11.	Report of the committee to recommend candidates for the election of SAC members	No document
12.	Report of the committee to recommend candidates for the election of SPAC members	No document
13.	Approval of the items to be forwarded to the CoP-25	No document
14.	Adjourn	No document