47th Meeting of the IAI Executive Council
4 June 2019, Brasilia, Brazil
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Agenda and working documents
| Agenda Item | Document (PDF) | ||
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Tuesday 4 June, morning session (9:00-12:30) |
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| Welcome by representative of Brazil | No document | ||
| Welcome by Executive Council Chair | No document | ||
| 1 | Approval of the agenda | IAI/EC/47/1 English – Spanish |
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| 2 | EC – SAC – SPAC dialogue on emerging priorities | No document | |
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Tuesday 4 June, afternoon session (14:00-17:30) |
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| 3 | Approval of the Reports of the 45th and 46th meetings of the EC | ||
| 4 | Establishment of a committee to recommend candidates for the Science Advisory Committee (SAC) elections, on the second day of CoP-27 | 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 c) Recommendation on renewal of the contract of the IAI Executive Director d) Participation in the Science Director Advisory Selection Committee |
IAI/EC/47/5 English – Spanish | |
| 6 | Financial and Administrative Committee report | IAI/EC/47/6 English – Spanish | |
| 7 | Auditors Report and approval of Financial Status Report. Financial items to be forwarded to the CoP-27 | IAI/EC/47/7 English – Spanish | |
| 8 | Approval of the items to be forwarded to the CoP-27 | IAI/EC/47/8 | |
| 9 | Closing remarks (Host Government, Parties, Observers, IAI Directorate) | No document | |