Page 53 - Annual Report 2011

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53
19
th
A
nnual
M
eeting
3. Agenda
1.
2.
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.
7.
(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 2011 Enforcement Evaluation and Coordination Meeting (EECM)
(d) Review of the List of Actions from the NPAFC Performance Review Report
(e) Review of the Rules of Procedure for NPAFC IUU Vessel List
(f) 2012 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.
(a) Review of 2010 salmon catches and enhancement production (Article VII 2. and 3.)
(b) Review of scientific research activities in relation to the 2011-2015 NPAFC Science Plan
Components (Article VII 8. and IX 6.)
(c) Coordination of scientific research activities (Article IX 6. and 8.)
(d) Review of Parties’ proposals on joint projects to be financed by the Commission
(e) Project proposals for external fundraising
(f) Development of 2012 Work Plan
(g) Review of the List of Actions from the NPAFC Performance Review Report
(h) Cooperation with relevant international organizations and invitations to state or entity
(Article IX 9. and 10.)
(i) Publications (Rules of Procedure 19(k) and 25)
(j) Future meetings
(k) Adoption of CSRS Report
9.
(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, 2012