C 98

Inbjudan A1/A/8.02(NV.132)   Svensk rapport

Agenda Item Doc. No Title Submitted by Date received

1

  Adoption of the agenda    
  C 98/1/Rev.1 Provisional agenda Secretary-General 18/06/2007
  C 98/1 Provisional agenda Secretariat 04/12/2006
  C 98/1/1 Annotations to the provisional agenda Secretary-General 13/03/2007

2

  Report of the Secretary-General on credentials    
  C 98/2 This document explains the requirements for the presentation of credentials Secretary-General 15/02/2007

3

  Strategy and planning    
  C 98/3(a) (a) Monitoring of performance
Report of the sixth session of the ad hoc Council Working Group on the Organization's Strategic Plan
Secretary-General 04/05/2007
  C 98/3(b) (b) Risk Management
Report of the first session of the Council Working Group on Risk Review, Management and Reporting
Secretary-General 23/04/2007

4

  Programme for change    
  C 98/4(a) (a) Organizational reforms Secretary-General 20/04/2007
  C 98/4(a)/1 (a) Organizational reforms Secretary-General 19/04/2007
  C 98/4(b) (b) HQ building refurbishment Secretary-General and United Kingdom 14/03/2007
  C 98/4(b)/1 (b) HQ building refurbishment Secretary-General and United Kingdom 08/06/2007

5

  Resource management    
  C 98/5(a) (a) Personnel matters, including amendments to the Staff Regulations and Staff Rules Secretary-General 25/04/2007
  C 98/5(a)/1 (a) Personnel matters, including amendments to the Staff Regulations and Staff Rules Secretary-General 26/04/2007
  C 98/5(a)/1/Add.1 (a) Personnel matters, including amendments to the Staff Regulations and Staff Rules Secretary-General 03/05/2007
  C 98/5(a)/2 (a) Personnel matters, including amendments to the Staff Regulations and Staff Rules Secretary-General 26/04/2007
  C 98/5(b) (b) Accounts and audit: Accounts for the first calendar year of the twenty-fourth financial period and transfers within the 2006 budget Secretary-General 04/05/2007
  C 98/5(b)/1 (b) Accounts and audit: Accounts for the first calendar year of the twenty-fourth financial period and transfers within the 2006 budget Secretary-General 21/05/2007
  C 98/5(c) (c) Report on Investments Secretary-General 19/04/2007
  C 98/5(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 19/04/2007
  C 98/5(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 25/05/2007
  C 98/5(d)/Add.2/Corr.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 26/06/2007
  C 98/5(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 13/06/2007
  C 98/5(e) (e) Budget considerations for 2007 Secretary-General 30/04/2007

6

  Programme budget fo the twenty-fifth financial period 2008-2009    
  C 98/6 This document sets out the Secretary-General's proposals for the Programme Budget for the twenty-fifth financial period 2008-2009 Secretary-General 04/05/2007

7

  Technical Co-operation Fund - biennial allocation to support the ITCP Programme for 2008-2009    
  C 98/7 This document refers to the biennial allocation from the TC Fund to support the delivery of the ITCP during 2008 and 2009 Secretary-General 20/03/2007
  C 98/7/Add.1 This document refers to the biennial allocation from the TC Fund to support the delivery of the ITCP during 2008 and 2009, and to the proposed revision of the TC Fund Rules of Operation, shown at annex, for consideration and endorsement by the Council Secretary-General 22/06/2007

8

  Voluntary IMO Member State Audit Scheme    
  C 98/8 Progress report on the implementation of the Audit Scheme Secretary-General 02/05/2007

9

  Implementation of Article 17 of the IMO Convention    
  C 98/9 As requested by C 97, this document provides, at annex 1, a draft Assembly resolution on the implementation of Article 17(c) of the IMO Convention; and, at annex 2, an initial approach to the issue of elaborating procedures for electing the Council Secretary-General 26/03/2007

10

  Consideration of the report of the Maritime Safety Committee    
  C 98/10 This summary reports on the outcome of the eighty-second session of the Maritime Safety Committee Secretary-General 07/03/2007
  C 98/10/Add.1 Outcome of the 19th (extraordinary) session of the IMSO Assembly Secretary-General 29/03/2007

11

  Consideration of the report of the Technical Co-operation Committee    
  C 98/11 The outcome of TC 57 will be reported to the Council after the session Secretary-General 20/03/2007
  C 98/11/Add.1 This document reports on the outcome of the fifty-seventh session of the Technical Co-operation Committee Secretary-General 25/06/2007

 

  Consideration of the report of the Facilitation Committee     
  C 98/12 This document reports on the outcome of the thirty-fourth session of the Facilitation Committee Secretary-General 01/05/2007

13

  Report on the 28th Consultative Meeting of Contracting Parties to the London Convention 1972 and the 1st Meeting of Contracting Parties to the 1996 Protocol to the London Convention    
  C 98/13 This document reports on the outcome of the 28th Consultative Meeting of Contracting Parties to the London Convention 1972 and the 1st Meeting of Contracting Parties to the 1996 Protocol to the London Convention Secretary-General 06/03/2007

14

  Report on the 2007 International Conference on the Removal of Wrecks    
  C 98/14 This document reports on the outcome of the International Conference
on the Removal of Wrecks, 2007
Secretary-General 05/06/2007

15

  World Maritime University    
  C 98/15(a)/Corr.1 (a) Report of the Board of Governors Secretary-General 12/06/2007
  C 98/15(a) (a) Report of the Board of Governors Secretary-General 21/03/2007
  C 98/15(b)/Corr.1 (b) Budget Secretary-General 26/03/2007
  C 98/15(b) (b) Budget Secretary-General 21/03/2007

16

  IMO International Maritime Law Institute    
  C 98/16(a) (a) Report of the Governing Board Secretary-General 21/03/2007
  C 98/16(a)/Add.1 (a) Report of the Governing Board Secretary-General 30/04/2007
  C 98/16(b) (b) Budget Secretary-General 21/03/2007
  C 98/16(b)/Add.1 (b) Budget Secretary-General 30/04/2007

17

  Assembly matters    
  C 98/17(a) (a) Provisional agenda for the twenty-fifth regular session of the Assembly Secretary-General 06/03/2007
  C 98/17(b) (b) Preparations for the twenty-fifth regular session of the Assembly Secretary-General 17/04/2007
  C 98/17(c) (c) Draft report of the Council to the Assembly on the work of the Organization since the twenty-fourth regular session of the Assembly Secretary-General 17/04/2007
  C 98/17(d) (d) Draft report of the Council to the Assembly on the Review of the Organization's financial framework in accordance with Assembly resolution A.969(24) Secretary-General 23/02/2007
  C 98/17(d)/1 Donation of interest earnings under the Contributions Incentive Scheme to the Technical Co-operation Fund Secretary-General 30/04/2007
  C 98/17(e) (e) Appointment of the External Auditor Secretary-General 17/04/2007

18

  External relations    
  C 98/18(a) (a) Relations with the United Nations and the specialized agencies
Outcome of the 2007 first regular session of the United Nations Chief Executives Board for Coordination
Secretary-General 14/05/2007
  C 98/18(a)/1 (a) Relations with the United Nations and the specialized agencies Secretary-General 23/02/2007
  C 98/18(a)/2 (a) Relations with the United Nations and the specialized agencies
Report of the High-level Panel on UN System-wide Coherence in the Areas of Development, Humanitarian Assistance, and the Environment
Secretary-General 14/03/2007
  C 98/18(b) (b) Joint Inspection Unit Secretary-General 29/03/2007
  C 98/18(d) (d) Relations with non-governmental organizations Secretary-General 13/03/2007
  C 98/18(d)/Add.1 (d) Relations with non-governmental organizations ILF 23/03/2007
  C 98/18(d)/Add.2 (d) Relations with non-governmental organizations Secretary-General 27/04/2007
  C 98/18(d)/1 (d) Relations with non-governmental organizations
Review of organizations in consultative status
Secretary-General 25/04/2007
  C 98/18(e) (e) International Maritime Prize Secretary-General 13/03/2007
  C 98/18(f) (f) IMO Award for Exceptional Bravery at Sea Secretary-General 03/05/2007
  C 98/18(f)/Add.1 (f) IMO Award for Exceptional Bravery at Sea Secretary-General 25/06/2007

19

  Report on the status of the Convention and membership of the Organization    
  C 98/19 This document reports on the status, as at 30 March 2007, of the membership of the Organization (including the status of application for membership of the Cook Islands) and the 1991 amendments to the IMO Convention Secretary-General 05/04/2007

20

  Report on the status of conventions and other multilateral instruments in respect of which the Organization performs functions    
  C 98/20 This document shows the status, as at 30 March 2007, of treaties and amendments thereto deposited with IMO, in respect of which the Organization performs functions Secretary-General 22/05/2007
  C 98/20/Add.1 This document updates to 15 June 2007 the status information contained in document C 98/20 Secretary-General 20/06/2007

21

  Date and place of the next session of the Council    
  C 98/21 This document provides information on the date and place of the two forthcoming sessions of the Council Secretary-General 16/04/2007

22

  Supplementary agenda items, if any     
  C 98/22(a) Celebration of IMO’s 60th anniversary and the 100th session of the Council Secretary-General 22/02/2007
  C 98/INF.1 LIST OF PARTICIPANTS Secretary-General 29/06/2007
  C 98/INF.2 IMO SECRETARIAT
POSTS AND STAFF – 1 June 2007
Secretary-General 15/06/2007
  C 98/INF.3 (b) Establishment of the Igor Ponomarev Scholarship Fund Secretary-General 08/06/2007
  C 98/INF.4 LIST OF DOCUMENTS ISSUED IN CONNECTION WITH THE NINETY-EIGHTH REGULAR SESSION OF THE COUNCIL Secretariat 14/09/2007
  C 98/D SUMMARY OF DECISIONS Secretary-General 04/07/2007
  C 98/SR.1 SUMMARY RECORD OF THE FIRST MEETING Secretariat 08/11/2007
  C 98/SR.2 SUMMARY RECORD OF THE SECOND MEETING Secretariat 08/11/2007
  C 98/SR.3 SUMMARY RECORD OF THE THIRD MEETING Secretariat 08/11/2007
  C 98/SR.4 SUMMARY RECORD OF THE FOURTH MEETING Secretariat 08/11/2007
  C 98/SR.5 SUMMARY RECORD OF THE FIFTH MEETING Secretariat 08/11/2007
  C 98/SR.6 SUMMARY RECORD OF THE SIXTH MEETING Secretariat 08/11/2007
  C 98/SR.7 SUMMARY RECORD OF THE SEVENTH MEETING Secretariat 08/11/2007
  C 98/SR.8 SUMMARY RECORD OF THE EIGHTH MEETING Secretariat 08/11/2007
  C 98/SR.9 SUMMARY RECORD OF THE NINTH MEETING Secretariat 08/11/2007
    Working papers    
  C 98/WP.1 EXTERNAL RELATIONS
(d) Relations with non-governmental organizations
Report of the Group of Council Members
Secretary-General 29/06/2007
  C 98/WP.2 DRAFT SUMMARY OF DECISIONS Secretary-General 29/06/2007
  C 98/WP.2/Add.1 DRAFT SUMMARY OF DECISIONS
(Continued)
Secretary-General 29/06/2007
  C 98/WP.3 PROGRAMME BUDGET FOR THE TWENTY-FIFTH FINANCIAL PERIOD 2008-2009 Secretary-General 29/06/2007
  C 98/WP.4 ASSEMBLY MATTERS
Draft report of the Council to the Assembly on the Review of the Organization’s financial framework in accordance with Assembly resolution A.969(24)
Secretary-General 29/06/2007

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