55th meeting of the Executive Council

Agenda and information documents

Agenda ItemDocument
Tuesday, 20 June 2023
9:00 – 12:00
Opening of the meeting
Welcome by Executive Council Chair
Welcome by the IAI Executive Director
Administrative and financial matters
1Approval of the agendaIAI/EC/55/1 English – Spanish
2Approval of the Report of the 53th and 54th meeting of the ECIAI/EC/55/EC-53 English – SpanishIAI/EC/55/EC-54 English – Spanish
3Financial and Administrative Committee reportIAI/CE/55/3 English – Spanish
4Auditors report and approval of Financial status report. Financial items to be forwarded to the CoP-31IAI/EC/55/4English – Spanish
5Establishment of a committee to recommend candidates for the Science Advisory Committee (SAC) elections, on the second day of CoP-31No document
6Report of the Executive CouncilNo document
 a. Welcome to the new Executive Director: Presentation of the new Executive Director to the Executive CouncilIAI/EC/55/6a English – Spanish
 b. Decision XXX/4: Report on recruitment for the Executive Director IAI/EC/53/6b English – Spanish
 c. Decision XXIX/9: Report on Initiative for conducting a national climate assessment in support o adaptation and mitigation: Training and capacity building in Latin America and the CaribbeanIAI/EC/55/6c English – Spanish
7Discussion on election of Executive Council members and Bureau at CoP-31No document
8Closing remarks (Host Government, Parties, Observers, IAI Directorate)No document

Information documents

Standing Rules of the Executive Council of the Inter-American Institute for Global Change Research English – Spanish

Logistical information

Spanish / English

Participants

See the EC-55 participants list 

Return to EC and COP Meetings

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