C/ES 22

Inbjudan A1/A/8.02(NV.125)            Svensk rapport

Agenda Item Doc. No Title Submitted by Date received

 1

  Adoption of the agenda    
  C/ES 22/1/Rev.1 Revised provisional agenda Secretary-General 19/11/2003
  C/ES 22/1 Provisional agenda Secretary-General 28/08/2003

 2

  Report of the Secretary-General on credentials    
  C/ES 22/2

This document informs Members of the Council of the requirements for the presentation of credentials

Secretary-General 03/09/2003

 3

  Consideration of the remaining decisions of the ninetieth session of the Council    
  C/ES 22/3

This document refers to those decisions which were not formally adopted by the Council at its ninetieth session

Secretary-General 19/09/2003

 4

  Report on the status of the Convention and membership of the Organization    
  C/ES 22/4

This document reports on the membership of the Organization and the Members having accepted the 1991 amendments to the IMO Convention

Secretary-General 12/09/2003

 5

  Report on the status of conventions and other multilateral instruments in respect of which the Organization performs functions    
  C/ES 22/5

This document reports on the current status of treaties and amendments thereto deposited with IMO

Secretary-General 11/09/2003

 6

  Change Management Programme    
  C/ES 22/6

This document provides a report on the implementation of the Secretary-General's Change Management Programme (CMP), further to his last report to the Council in documents C 90/13 and Add.1

Secretary-General 09/10/2003

7

  Consideration of the strategy and policy of the Organization, including the report of the Ad Hoc Council Working Group on the Organization's Strategic Plan    
  C/ES 22/7

This document reports on progress with the development of the Organization's Strategic Plan

Secretary-General 04/09/2003
  C/ES 22/7/Add.1

This document contains the report of the third intersessional meeting of the ad hoc Council Working Group on the Organization's Strategic Plan

Secretary-General 10/11/2003

8

  IMO Model Audit Scheme    
  C/ES 22/8 Outstanding issues for consideration by the Council Secretary-General 03/09/2003
  C/ES 22/8/1 Proposed amendments to the draft Assembly resolution United States 19/11/2003
  C/ES 22/8/2 Draft resolution for the twenty-third Assembly Spain 19/11/2003

9

  Review of the Sub-Committee structure: Progress report    
  C/ES 22/9 Outcome of MEPC 49 Secretary-General 03/09/2003
  C/ES 22/9/1 Trial reporting arrangements for the sub-committees Secretary-General 23/10/2003

10

  Personnel matters, including any amendments to the Staff Regulations and Staff Rules    
  C/ES 22/10

This document reports on the outcome of the deliberations of the International Civil Service Commission at its 57th session

Secretary-General 19/09/2003
  C/ES 22/10/Add.1

This document reports on the recommendation of the International Civil Service Commission (ICSC) to the United Nations General Assembly and seeks the authority of the Council to implement at IMO the decisions taken by the General Assembly on these recommendations. It further reports on the interim adjustment to the salary scale for staff in the General Service category

Secretary-General 10/11/2003

11

  Report on arrears of contributions and of advances to the Working Capital Fund and on the implementation of Article 56 of the IMO Covention    
  C/ES 22/11/Corr.1 This document informs the Council of the status of Member States’ contributions and the position on the implementation of Article 56 of the IMO Convention and of advances to the Working Capital Fund as at 31 August 2003 Secretary-General 05/11/2003
  C/ES 22/11

This document informs the Council of the status of Member States’ contributions and the position on the implementation of Article 56 of the IMO Convention and of advances to the Working Capital Fund as at 31 August 2003

Secretary-General 23/10/2003
  C/ES 22/11/Add.1

This document informs the Council of the status of Member States’ contributions and the position on the implementation of Article 56 of the IMO Convention and of advances to the Working Capital Fund as at 30 September 2003

Secretary-General 23/10/2003
  C/ES 22/11/Add.2

This document informs the Council of the status of Member States’ contributions and the position on the implementation of Article 56 of the IMO Convention and of advances to the Working Capital Fund as at 31 October 2003

Secretary-General 12/11/2003
  C/ES 22/11/Add.3

This document informs the Council of the status of Member States’ contributions and the position on the implementation of Article 56 of the IMO Convention and of advances to the Working Capital Fund as at 19 November 2003

Secretary-General 21/11/2003

12

  Consideration of any requests by Members for waiver of the application of Article 56 of the IMO Convention    
  C/ES 22/12/Corr.1 Nota del Secretario General Corrección Secretario General 09/12/2003
  C/ES 22/12

This document provides background information to the Council on the application of Article 56

Secretary-General 06/10/2003
  C/ES 22/12/Add.1

This document updates information to the Council on the application of Article 56

Secretary-General 23/10/2003
  C/ES 22/12/Add.2

This document updates information to the Council on the application of Article 56

Secretary-General 14/11/2003
  C/ES 22/12/Add.3

This document updates information to the Council on the application of Article 56

Secretary-General 21/11/2003
  C/ES 22/12/Add.4

This document provides information received from the Democratic Republic of the Congo subsequent to the Council's consideration of Article 56 of the IMO Convention on 21 November 2003

Secretary-General 21/11/2003

13

  Review of the accounts and audit for the first calender year of the twenty-second financial period, including the report of the Intersessional Working Group on Accounts and Audit    
  C/ES 22/13

This document recalls the decision of the Council at its ninetieth session to reconvene the Council Intersessional Working Group on Accounts and Audit, to review the External Auditor's report on the Organization's accounts and audit for the first calendar year of the twenty-second financial period

Secretary-General 23/09/2003
  C/ES 22/13/Add.1/Corr.1 Corrigendum Secretary-General 18/11/2003
  C/ES 22/13/Add.1

This document reports on the outcome of the work of the Council Intersessional Working Group on Accounts and Audit (CIWGAA), reconvened by the Council at its ninetieth session, and attaches the response to the audit recommendations as presented to the Working Group. On the basis of the conclusions of the CIWGAA, a draft Assembly resolution is now attached for the Council's approval

Secretary-General 05/11/2003

14

  Work programme and budget prospects for 2003    
  C/ES 22/14

This document updates the information on the 2003 work programme and budget prospects provided in document C 90/17(e) and its addendum. It summarizes the forecast overall budgetary position for 2003 seen as at 31 July 2003. The budgetary position for the Printing Fund, Headquarters Capital Fund and the Training and Development Fund together with the status of the accumulated reserves under the General Fund will be presented to the Council in an addendum to this document

Secretary-General 18/09/2003
  C/ES 22/14/Add.1/Corr.1 Corrigendum Secretary-General 21/11/2003
  C/ES 22/14/Add.1

This document updates the information on the 2003 work programme and budget prospects provided in document C/ES.22/14. It summarizes the forecast overall budgetary position for 2003 seen as at 30 September 2003 including a forecast income and expenditure statement for the other operating Funds of the Organization. The information at Annex provides a summary of the work programme deliverables, by reference to Major Programmes

Secretary-General 07/11/2003
  C/ES 22/14/1 Establishment of an International Maritime Security Trust Fund Secretary-General 23/10/2003

15

  Work programme and budget for the twenty-third financial period 2004-2005: developments since the ninetieth session of the Council    
  C/ES 22/15

This document recalls the position taken by the Council and its agreement in principle to a Zero Real Growth (ZRG) budget

Secretary-General 09/09/2003
  C/ES 22/15/Add.1

The Secretary-General presented in document C 90/18 his proposals for the Work Programme and budget for the 23rd financial period 2004-2005 to the Council’s ninetieth session in June 2003

Secretary-General 16/10/2003
  C/ES 22/15/Add.2

This document provides the supporting financial information to the Secretary-General’s budget proposals contained in document C/ES.22/15/Add.1. It also responds to the Council's request at its ninetieth session for certain drafting changes to be conveyed to the twenty-third session of the Assembly

Secretary-General 07/11/2003
  C/ES 22/15/Add.3

This document provides, for the Council's consideration, a draft Assembly resolution which would give effect to the Secretary-General's revised budget proposals in document C/ES.22/15/Add.1 and supplemented by C/ES.22/15/Add.2

Secretary-General 06/11/2003

16

  Long-term work plan    
  C/ES 22/16

This document refers to the long-term work plan proposed by the Maritime Safety Committee, the Marine Environment Protection Committee, the Facilitation Committee, the Technical Co-operation Committee and the Legal Committee which was approved by the Council at its ninetieth session. The outcome of the reconsideration by the Legal Committee of its long-term work programme will be reported in an addendum to this document

Secretary-General 01/10/2003
  C/ES 22/16/Add.1

This document reports on the outcome of the consideration by the Legal Committee of its long-term work plan

Secretary-General 05/11/2003

17

  Report on the implementation of Assembly resolutions A.933(22), A.934(22) and A.935(22) on Sustainable financial support for the World Maritime University, the IMO International Maritime Law Institute and the IMO International Maritime Academy    
  C/ES 22/17

This document provides information on the implementation of the Assembly resolutions pertaining to the issue of financial support for the three IMO-affiliated maritime training institutions, namely, the World Maritime University, the IMO International Maritime Law Institute and the IMO International Maritime Academy

Secretary-General 19/09/2003

18

  Interim report on the pilot scheme for the electronic access to certain IMO publications    
  C/ES 22/18

This document provides background information and an interim report to the Council on a pilot scheme to provide free online access to certain IMO texts

Secretary-General 02/09/2003
  C/ES 22/18/Add.1

This document updates the information provided in document C/ES.22/18

Secretary-General 07/11/2003

19

  Consideration of the report of the Legal Committee    
  C/ES 22/19

This document informs the Council that a report on the outcome of the eighty-seventh session of the Legal Committee will be submitted to the Council after the conclusion of the session

Secretary-General 03/09/2003
  C/ES 22/19/Add.1

This document reports on the outcome of the eighty-seventh session of the Legal Committee

Secretary-General 10/11/2003

20

  Consideration of the report of the Marine Environment Protection Committee    
  C/ES 22/20

This document reports on the outcome of the forty-ninth session of the Marine Environment Protection Committee

Secretary-General 02/09/2003

21

  Report on the Twenty-fifth Consultative Meeting of Contracting Parties to the London Convention 1972    
  C/ES 22/21

The report on the outcome of the Twenty-fifth Consultative Meeting of Contracting Parties to the London Convention 1972 will be issued as an addendum to this document

Secretary-General 03/09/2003
  C/ES 22/21/Add.1

This document reports on the outcome of the main issues considered by the Twenty-fifth Consultative Meeting of Contracting Parties to the London Convention 1972

Secretary-General 29/10/2003

22

  Report of the Council to the Assembly on the work of the Organization since the twenty-second regular session of the Assembly    
  C/ES 22/22

This document submits the report of the Council to the Assembly, updated to take account of developments since the Council's ninetieth session

Secretary-General 01/11/2003

23

  Relations with the United Nations and the specialized agencies    
  C/ES 22/23(a)

(a) Report on the decisions of the General Assembly of the United Nations on matters of relevance to IMO

Secretary-General 01/10/2003
  C/ES 22/23(b) (b) Co-ordination within the United Nations system Secretary-General 01/11/2003
  C/ES 22/23(b)/Add.1 (b) Co-ordination within the United Nations system Secretary-General 17/11/2003
  C/ES 22/23(b)/Add.2 (b) Co-ordination within the United Nations system Secretary-General 19/11/2003

24

  Relations with intergovernmental organizations    
  C/ES 22/24

This document submits for the consideration of the Council a draft Agreement of Co-operation between IMO and the Secretariat of the Association of Caribbean States (ACS)

Secretary-General 02/09/2003

25

  Relations with non-governmental organizations    
  C/ES 22/25(a) (a) Applications for consultative status Secretary-General 03/09/2003
  C/ES 22/25(a)/Add.1

(a) Applications for consultative status

Secretary-General 18/09/2003
  C/ES 22/25(a)/Add.2 (a) Applications for consultative status Secretary-General 01/11/2003
  C/ES 22/25(b) (b) Review of organizations in consultative status Secretary-General 19/09/2003
  C/ES 22/25(b)/Add.1

(b) Review of organizations in consultative status

Secretary-General 03/09/2003
  C/ES 22/25(b)/Add.2 (b) Review of organizations in consultative status Secretary-General 19/09/2003
  C/ES 22/25(b)/Add.3 (b) Review of organizations in consultative status Secretary-General 10/11/2003

26

  Report on World Maritime Day 2003    
  C/ES 22/26 This document reports on the status of World Maritime Day for 2003 Secretary-General 04/09/2003
  C/ES 22/26/Add.1

This document reports on the celebration of World Maritime Day 2003

Secretary-General 10/11/2003

27

  Memorial to Seafarers    
  C/ES 22/27

This document reports on developments concerning the Seafarers Memorial Trust Fund since C 90

Secretary-General 04/09/2003

28

  Appointment of future Secretaries-General: Review of the contract document    
  C/ES 22/28

This document concerns the Council's decision at its eighty-seventh session to review contractual aspects of the appointment of future Secretaries-General

Secretary-General 09/09/2003

29

  Supplementary agenda items, if any    
  C/ES 22/INF.1 LIST OF PARTICIPANTS Secretariat 06/01/2004
  C/ES 22/INF.2

LIST OF DOCUMENTS ISSUED IN CONNECTION WITH THE TWENTY-SECOND EXTRAORDINARY SESSION OF THE COUNCIL

Secretariat 16/01/2004
  C/ES 22/SR.1 SUMMARY RECORD OF THE FIRST MEETING Secretariat 28/05/2004
  C/ES 22/SR.2 SUMMARY RECORD OF THE SECOND MEETING Secretariat 28/05/2004
  C/ES 22/D

SUMMARY OF DECISIONS
Table of Contents

Secretary-General 03/12/2003

Är du nöjd med informationen på sidan?

Tack för att du lämnade ett omdöme!