C 100

Inbjudan A1/A/8.02(NV.134)          Svensk rapport

Agenda Item Doc. No Title Submitted by Date received

1

  Adoption of the agenda    
  C 100/1/Rev.1 Provisional agenda Secretary-General 11/06/2008
  C 100/1 Provisional agenda Secretariat 03/01/2008
  C 100/1/1 Annotations to the provisional agenda Secretary-General 27/02/2008

2

  Report of the Secretary-General on credentials    
  C 100/2 This document explains the requirement for the presentation of credentials Secretary-General 27/02/2008

3

  Strategy and planning    
  C 100/3(a) (a) Monitoring of performance Secretary-General 21/05/2008
  C 100/3(b) (b) Risk management Secretary-General 21/05/2008

4

  Programme for change    
  C 100/4(a) (a) Organizational Reforms Secretary-General 15/04/2008
  C 100/4(a)/1 (a) Organizational reforms
Public access to IMO documents on the IMODOCS website
Secretary-General 15/04/2008
  C 100/4(b) (b) HQ building refurbishment Secretary-General and the United Kingdom 14/05/2008

5

  Resource management    
  C 100/5(a) (a) Personnel matters, including amendments to the Staff Regulations and Staff Rules Secretary-General 23/04/2008
  C 100/5(a)/1 (a) Personnel matters, including amendments to the Staff Regulations and Staff Rules Secretary-General 16/04/2008
  C 100/5(b) (b) Accounts and audit: final accounts for the second calendar year of the twenty-fourth financial period Secretary-General 08/05/2008
  C 100/5(b)/1 (b) Accounts and audit: final accounts for the second calendar year of the twenty-fourth financial period Secretary-General 12/05/2008
  C 100/5(c) (c) Report on Investments Secretary-General 11/04/2008
  C 100/5(d) (d) Report on arrears of contributions and of advances to the Working Capital Fund and on the implementation of Article 56 of the IMO Convention Secretary-General 17/04/2008
  C 100/5(d)/Add.1 (d) Report on arrears of contributions and of advances to the Working Capital Fund and on the implementation of Article 56 of the IMO Convention Secretary-General 15/05/2008
  C 100/5(d)/Add.2 (d) Report on arrears of contributions and of advances to the Working Capital Fund and on the implementation of Article 56 of the IMO Convention Secretary-General 11/06/2008
  C 100/5(e) (e) Budget considerations for 2008 Secretary-General 02/05/2008

6

  Voluntary IMO Member State Audit Scheme    
  C 100/6 Progress report on the implementation of the Audit Scheme Secretary-General 04/04/2008

7

  Protection of vital shipping lanes    
  C 100/7 Report on the Sub-regional meeting on piracy and armed robbery against ships in the Western Indian Ocean, Gulf of Aden and Red Sea area Secretary-General 16/05/2008
  C 100/7/Add.1 Follow-up to the 2007 Singapore Meeting and the Cooperative Mechanism Secretary-General 29/05/2008
  C 100/7/1 Piracy and armed robbery against ships in waters off the coast of Somalia Secretary-General 10/06/2008

8

  Consideration of the report of the Marine Environment Protection Committee    
  C 100/8 This document reports on the outcome of the fifty-seventh session of the Marine Environment Protection Committee Secretary-General 01/05/2008

9

  Consideration of the report of the Maritime Safety Committee    
  C 100/9 This document reports on the outcome of the eighty-fourth session of the Maritime Safety Committee Secretary-General 04/06/2008

10

  Consideration of the report of the Technical Co-operation Committee    
  C 100/10 The outcome of TC 58 will be reported to the Council after the session Secretary-General 01/04/2008
  C 100/10/Add.1 This document reports on the outcome of the fifty-eighth session of the Technical Co-operation Committee Secretary-General 16/06/2008

11

  Technical Co-operation Fund: Report on activities of the 2006-2007 programme    
  C 100/11 This document refers to the implementation of those technical co-operation activities financed or co-financed by the TC Fund during the 2006-2007 biennium, as listed under the ITCP Biennial report on 2006-2007 Secretary-General 23/04/2008

12

  Report on the 29th Consultative Meeting of Contracting Parties to the London Convention 1972 and the 2nd Meeting of Contracting Parties to the 1966 Protocol to the London Convention    
  C 100/12 This document reports on the outcome of the 29th Consultative Meeting of Contracting Parties to the London Convention and the 2nd Meeting of Contracting Parties to the London Protocol Secretary-General 11/03/2008

13

  World Maritime University    
  C 100/13(a) (a) Report of the Board of Governors Secretary-General 16/04/2008
  C 100/13(a)/Add.1 (a) Report of the Board of Governors
Outcome of the 26th session of the Board
Secretary-General 10/06/2008
  C 100/13(b) (b) 2008 Budget Secretary-General 15/04/2008
  C 100/13(c) (c) Extension of term of the Chancellor Chairman of the Council 13/05/2008

14

  IMO International Maritime Law Institute    
  C 100/14(a) (a) Report of the Governing Board Secretary-General 26/02/2008
  C 100/14(a)/Add.1 (a) Report of the Governing Board Secretary-General 13/05/2008
  C 100/14(b) (b) Budget Secretary-General 26/02/2008
  C 100/14(b)/Add.1 (b) Budget Secretary-General 15/05/2008
  C 100/14(c) (c) Extension of term of the Chairman of the Governing Board Chairman of the Council 13/05/2008

15

  External relations    
  C 100/15(a) (a) Relations with the United Nations and the specialized agencies
Outcome of the 2008 first regular session of the United Nations Chief Executives Board for Coordination
Secretary-General 22/05/2008
  C 100/15(a)/1 (a) Relations with the United Nations and the specialized agencies
Outcome of the informal review meeting on the implementation of the United Nations Global Counter-Terrorism Strategy (resolution A/RES/60/288)
Secretary-General 18/03/2008
  C 100/15(a)/2 (a)  Relations with the United Nations and the specialized agencies Secretary-General 15/04/2008
  C 100/15(b) This document addresses the recommendations made by JIU in its report “Review of management and administration in the International Maritime Organization (IMO)” (JIU/REP/2007/7); and provides, where applicable, the Secretary-General’s comments Secretary-General 11/04/2008
  C 100/15(b)/Add.1 This document presents the Report of the Joint Inspection Unit for 2007 and programme of work for 2008 Secretary-General 08/05/2008
  C 100/15(c) (c) Relations with intergovernmental organizations Secretary-General 07/03/2008
  C 100/15(c)/Add.1 (c) Relations with intergovernmental organizations Secretary-General 15/04/2008
  C 100/15(c)/Add.2 (c) Relations with intergovernme.tal organizations Secretary-General 29/04/2008
  C 100/15(d) (d) Relations with non-governmental organizations Secretary-General 12/05/2008
  C 100/15(d)/Add.1 (d) Relations with non-'overnmental organizations Secretary-General 23/05/2008
  C 100/15(f) (f) International Maritime Prize Secretary-General 16/04/2008
  C 100/15(g) (g) IMO Award for Exceptional Bravery at Sea Secretary-General 29/05/2008
  C 100/15(g)/Add.1 (g) IMO Award for Exceptional Bravery at Sea Secretary-General 16/06/2008

16

  Report on the status of the Convention and membership of the Organization    
  C 100/16 This document reports on the status, as at 25 March 2008, of the membership of the Organization (including the status of application for membership by the Cook Islands); and the entry into force of the 1991 amendments to the IMO Convention Secretary-General 07/04/2008

17

  Report on the status of conventions and other multilateral instruments in respect of which the Organization performs functions    
  C 100/17 This document reports on the status, as at 28 March 2008, of treaties and amendments thereto deposited with IMO, in respect of which the Organization performs functions Secretary-General 15/04/2008
  C 100/17/Add.1 This document updates, to 6 June 2008, the status information contained in document C 100/17 Secretary-General 11/06/2008

18

  Date and place of the next session of the Council    
  C 100/18 This document proposes that the 101st session of the Council be held at the Organization’s Headquarters from 10 to 14 November 2008 Secretary-General 26/02/2008

19

  Supplementary agenda items, if any    
  C 100/INF.1 LIST OF PARTICIPANTS Secretariat 15/08/2008
  C 100/INF.2 IMO SECRETARIAT
POSTS AND STAFF – 1 June 2008
Secretary-General 12/06/2008
  C 100/INF.3 LIST OF DOCUMENTS ISSUED IN CONNECTION WITH THE ONE HUNDREDTH SESSION OF THE COUNCIL Secretariat 10/03/2010
  C 100/SR.1 SUMMARY RECORD OF THE FIRST MEETING Secretariat 07/11/2008
  C 100/SR.2 SUMMARY RECORD OF THE SECOND MEETING Secretariat 07/11/2008
  C 100/SR.3 SUMMARY RECORD OF THE THIRD MEETING Secretariat 07/11/2008
  C 100/SR.4 SUMMARY RECORD OF THE FOURTH MEETING Secretariat 07/11/2008
  C 100/SR.5 SUMMARY RECORD OF THE FIFTH MEETING Secretariat 07/11/2008
  C 100/SR.6 SUMMARY RECORD OF THE SIXTH MEETING Secretariat 07/11/2008
  C 100/SR.7 SUMMARY RECORD OF THE SEVENTH MEETING Secretariat 07/11/2008
  C 100/SR.8 SUMMARY RECORD OF THE EIGHTH MEETING Secretariat 07/11/2008
  C 100/SR.9 SUMMARY RECORD OF THE NINTH MEETING Secretariat 07/11/2008
  C 100/D SUMMARY OF DECISIONS Secretariat 01/07/2008
    Working papers    
  C 100/WP.1 EXTERNAL RELATIONS
(d) Relations with non-governmental organizations
Report of the Group of Council Members
Secretary-General 20/06/2008
  C 100/WP.2 PROGRAMME FOR CHANGE
HQ building refurbishment
Chairman 20/06/2008
  C 100/WP.3 DRAFT SUMMARY OF DECISIONS Secretariat 27/06/2008
  C 100/WP.3/Add.1 DRAFT SUMMARY OF DECISIONS Secretariat 27/06/2008

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