45th Meeting of the IAI Executive Council (EC-45)

19 June 2018, Antigua, Guatemala

Agenda and working documents

 

Meeting report
españolinglés
 

Provisional Agenda

Agenda item Document (PDF)
Tuesday 19 June, morning session (9:00-10:30)
  Welcome by representative of Guatemala No document
  Welcome by Executive Council Chair No document
1.  Approval of the agenda IAI/EC/45/1
españolinglés
Science-Policy Workshop (10:30 – 16:15) IAI/COP26/SPW/1
EnglishSpanish
Tuesday 19 June, afternoon session (16:30-17:30)
2.  Approval of the Reports of the 43rd and 44th meetings of the EC IAI/EC/45/2
EnglishSpanish
3.  Establishment of a committee to recommend candidates for the
Scientific Advisory Committee (SAC) elections, on the second day of CoP-26
IAI/EC/45/3
EnglishSpanish
4.  Establishment of a committee to recommend candidates for the
Science-Policy Advisory Committee (SPAC) elections, on the second day of CoP-26
IAI/EC/45/4
EnglishSpanish
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
IAI/EC/45/5
EnglishSpanish
6.  Financial and Administrative Committee report IAI/EC/45/6
EnglishSpanish
7.  Auditors Report and approval of Financial Status Report.
Financial items to be forwarded to the CoP-26
IAI/EC/45/7
EnglishSpanish
8.  Approval of the items to be forwarded to the CoP-26 IAI/EC/45/8
9. Closing remarks (Host Government, Parties, Observers, IAI Directorate) No document

 

Information documents

Standing Rules of the Executive Council (approved June 2013 and edited in 2014) (inglésespañol)
 

Decisions

Decisions adopted at the 45th Meeting of the Executive Council

EnglishSpanish

Logistics

LOGISTICAL INFORMATION

The 26th Conference of the Parties (COP-26) and the meetings of the IAI Executive Council will be held from 19 to 22 June 2018, in La Antigua Guatemala at the Hotel Soleil La Antigua, Zunil Meeting Room.

The hotel is located on 9 Calle Poniente, Carretera a Ciudad Vieja.

This document provides information on accommodation, transportation and other information useful to assist you in preparing for your trip to Antigua.

Click here to open the document or click on the image on the left of this screen.

 

Participants

 
 

List of participants to the EC-45
Click here

 

 

 
 

 

Final report

Report of the 45th meeting of the Executive Council
to the Inter-American Institute for Global Change Research
(no. IAI/EC/45/FNRPT)

 

Report of the 2nd Science-Policy Workshop of the IAI (no. IAI/COP/26/SPW/FNRPT)

Belmont Forum, SAC/SPAC, EC, CoP-26
Antigua, Guatemala 18 to 22 June 2018