49th Meeting of the IAI Executive Council

Videoconference, 19 August 2020

10:00 UYT

 
 

Agenda and working documents

Agenda Item Document (PDF)

10:00-11:00 UYT

  Welcome by Executive Council Chair No document
1 Approval of the agenda IAI/EC/49/1
English – Spanish
2 Approval of the Reports of the 47th and 48th meetings of the EC

IAI/EC/47/4/Draft English – Spanish

IAI/EC/48/4/Draft English – Spanish

3 Establishment of a committee to recommend candidates for the Science Advisory Committee (SAC) and the Science-Policy Advisory Committee (SPAC) elections No document 
4

Report of the Executive Council

IAI/EC/49/4 English – Spanish
5 Financial and Administrative Committee report IAI/EC/49/5 English – Spanish
6 Auditors Report and approval of Financial Status Report. Financial items to be forwarded to the CoP-28 IAI/EC/49/6 English – Spanish
7 Approval of the items to be forwarded to the CoP-28 No document
8 Closing remarks (EC Chair, IAI Directorate) No document
 

Information documents

Decisions

 

Logistics

 

English

Spanish

 

Participants

 

List of participants to the EC-49
Click here

Final report

 

Report of the 49th meeting of the IAI Executive Council English - Spanish