Annual Report 2009

   

    
 

  Contents  Introduction  EECM  Enforcement Workshop  |  RPCM  17th Annual MeetingPeople & Events  |  Appendices 
 

     

 
 
  17th Annual Meeting
 
 
1. Time and Place of the Meeting
2. Participants
3. Agenda
4. Opening Remarks
5. Consideration of Enforcement
6. Consideration of Scientific     Research & Statistics
7. Administrative & Fiscal Matters
8. News Release
9. Closing Remarks
 
 3.  Agenda
   
 

(1)

Opening by the President of NPAFC, Dr. Suam Kim

(2)

Opening addresses, introduction and report on delegation memberships

(3)

Introduction of observers

(4)

Adoption of Agenda

(5)

Meeting procedures

(a) 

Attendance at meetings

(b)

Schedule of sessions

(c)

Press policy

(d)

Minutes

(6)

Executive Director's report

(7)

Consideration of Enforcement

(a) 

Exchange of information on activities contrary to provisions of the Convention (Article IX 2.)

(b)

Review and evaluation of enforcement actions (Article IX 5.)

(c)

Review of the report of 2009 Enforcement Evaluation and Coordination Meeting (EECM) and Enforcement Workshop

(d)

Report on updated functions of the Integrated Information System

(e)

Exchange of information on existing Contracting Parties' law

(f)

2010 EECM and its format

(g)

Review of Parties' proposals on joint projects to be financed by the Commission

(h)

Cooperation with relevant international organizations and invitations to state or entity (Article IX 9. and 10.)

(i) Adoption of ENFO Report

(8)  

Consideration of Scientific Research and Statistics

(a) 

Review of scientific research activities and statistics (Article IX 6.)

(b)

Coordination of scientific research activities (Article IX 6. and 8.)

(c)

Review of Parties' proposals on joint projects to be financed by the Commission

(d)

Project proposals for external fundraising

(e)

Development of 2010 Work Plan

(f) Cooperation with relevant international organizations and invitations to state or entity (Article IX 9. and 10.)

(g)

Publications (Rules of Procedure 19(k) and 25)

(h)

Future meetings

(i)

Adoption of CSRS Report

(9)

Administrative and Fiscal Matters

(a  

Consideration of Auditors' Report and selection of an auditor

(b)

Financial situation in current fiscal year

(c)

Budget estimate for fiscal year beginning July 1, 2010

(d)

Budget forecast for fiscal year beginning July 1, 2011

(e)

Status of Special and External Funds

(f)

Administrative report for 2009

(g) 

Administrative matters

(h) Review of ENFO and CSRS recommendations on joint projects to be financed by the Commission

(i)

Schedule of future Annual Meetings

(j)

Adoption of F&A Report

(10) 

Accession of certain other states of origin to the Convention (Article XVIII)

(11)

Memorandum of Understanding between NPAFC and WCPFC

(12)

NPAFC Performance Review

(13)

Selection of the new Deputy Director

(14) Executive Director's term of office and related issues
(15) Election of the Commission's officers

(16)

Other business

  (a)   Rewards for International Salmon Tagging Research

(17)

Place and time of the Eighteenth Annual Meeting

(18)

Summary minutes of plenary sessions

(19)

News Release

(20) Closing remarks
(21) Adjournment
 

 

  Top of page