23th meeting of the Conference of the Parties

24-25 June 2015, Lima, Peru

Provisional Agenda

23rd meeting of the Conference of the Parties (CoP-23) to the IAI
24-25 June 2015, Lima, Peru

AGENDA ITEM			DOCUMENT (PDF)
Wednesday 24 June, morning session (9:00-12:30)
		Welcome by Peru	No document
1.		Election of the CoP Bureau	No document
2.		Election of the Credentials Committee	No document
3.		Approval of the agenda	English – Spanish
4.		Approval of the minutes of the 22nd meeting of the Conference of the Parties	English – Spanish
5.		Introductions by the Parties and Observers	No document
6.		Report from the Executive Council – EC activities, actions, and decisions – Issues brought forward from the 39th EC meeting	English – Spanish
7.		Report from the SAC	English – Spanish
8.		Recommendation by the EC to the CoP on the SAC election	No document
9.		Report from the SPAC	English – Spanish
10.		Presentation of the Terms of Reference for the SPAC	English – Spanish
11.		SPAC recommendations for future actions	No document
12.		Recommendation by the EC to the CoP on the SPAC election	No document
Wednesday 24 June, afternoon session (14:00-18:00)
13.		Report of the Credentials Committee	No document
14.		Report from the Directorate	English – Spanish
	a.	Initiative with Future Earth	English
15.		Brief presentation from the Asia-Pacific Network (APN)	No document
16.		Update on the implementation of the IAI Tripartite Governance	English – Spanish
	a.	Terms of reference of the Committee for the implementation of the IAI Tripartite Governance	English – Spanish
	b.	IAI Tripartite Governance Proposal (approved)	English – Spanish
17.		Annual program for FY 2015-2016	English – Spanish
18.		Core budget for FY 2015-2016	English – Spanish
		Welcome reception at 8pm
Thursday 25 June, morning session (09:00-13:00)
Symposium: From Lima to Paris: Moving towards the science and technology for adaptation to climatic change
Thursday 25 June, afternoon session (14:00-18:00)
19.		Approval of the List of decisions and actions of day 1	No document
20.		Approval of the core budget and country contributions for FY 2015-2016	No document
21.		Approval of items forwarded from the EC-39	No document
22.		Review of CoP items for action by EC-40	No document
23.		Donor’s session, Country contributions to: – Program and Project Activities – Core Budget – International collaboration	No document
24.		Election of SAC members	English Document submitted by the Chair of the SAC
25.		Election of SPAC members	English – Spanish Document submitted by Canada
26.		Other decisions arising	No document
27.		Future meeting dates and location	No document
28.		Adjourn	No document