47th Meeting of the IAI Executive Council

4 June 2019, Brasilia, Brazil

Agenda and working documents

Agenda Item Document (PDF)
Tuesday 4 June, morning session (9:00-10:30)
  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

Science-Policy Workshop (10:30 – 15:00)  
Tuesday 4 June, afternoon session (15:30-17:30)
2.  Approval of the Reports of the 45th and 46th meetings of the EC

IAI/EC/45/4/Draft

IAI/EC/46/4/Draft
3.  Establishment of a committee to recommend candidates for the Science Advisory Committee (SAC) elections, on the second day of CoP-27 No document
4. 

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/47/4
5.  Financial and Administrative Committee report IAI/EC/47/5
6. 

Auditors Report and approval of Financial Status Report. Financial items to be forwarded to the CoP-27

IAI/EC/47/6
7.  Approval of the items to be forwarded to the CoP-27 IAI/EC/47/7
8. 

Closing remarks (Host Government, Parties, Observers, IAI Directorate)

No document
 
 

Information documents

 

Decisions

 

Logistics

 

Participants

 

Final report