3rd Council Meeting (2019)
IHO Secretariat, Monaco
15 - 17 October 2019
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LIST OF DOCUMENTS |
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Registration: On-line Registration
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Post Meeting Documents |
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| Summary Report Compte rendu |
23 Oct 28 Nov |
English ( .doc , .pdf ), Final version 1.1 dated 23 Oct. 2019 Français ( .doc , .pdf ),version 1.1 du 23 oct. 2019 |
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List of Decisions&Actions
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16 Dec
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Progress Report, English ( .doc , .pdf ), as of 16 Dec 2019
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| Group Photo | Terrace - In Session (1 , 2 ) - SPRWG Office Bearers | |
Document No |
Date posted
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Document Title |
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5 April
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Registration: On-line Registration:ATTENTION!! |
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2 Oct
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Template for ppt presentations | |
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C3-01A |
List of Documents (this page) |
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C3-01B |
30 Sept | |
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C3-01C |
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| C3-01.2A | 12 Aug | Revised Provisional Agenda ( .doc , .pdf ) |
| C3-01.2B | 29 Aug | Agenda & Timetable ( .doc , .pdf )
Useful reference: |
| C3-01.3A | -- | Administrative Arrangements Useful References - Marked-up Basic Docs: - IHO Convention - General Regulations - Assembly ROP - Council ROP |
| C3-01.4A v1.2 | 14 Aug / 30 Aug / 17 Sept | C-3 Red Book ( .doc , .pdf ) |
| C3-03.1A | 25 Sep | Review of the Status of Decisions and Actions from C-2 ( .doc , .pdf ) |
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C3-03.2A |
18 June |
Draft Proposal to A-2: Revision of Rule 12 of the Rules of Procedure of the Council concerning the timing of the election of the Chair and the Vice-Chair, and consequences on Rules 8 and 11. |
| C3-03.3A | 18 June | Draft Proposal to A-2: Medical Fitness of Candidates for Election to the Positions of Secretary-General or Director and Conditions of Service of the Directors |
| C3-03.4A | 18 June | Draft Proposal to A-2: Consideration of the definition of Hydrographic Interests |
| C3-03.4B | 3 Aug 26 Sep |
Comment by Uruguay supported by Argentina and Brazil on Draft Proposal in Doc. C3-03.4A and Annex: Draft Proposal on the Definition of Hydrographic Interests including Simulation Rev1 ( .xls ) |
| C3-03.6A Rev1 |
15 July/17 July 15 Oct |
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| C3-03.7A | 24 June | Confirmation of the interpretation by the Council that there are no discrepancies between the Convention and the Rules of Procedure of the Council, relating to Member States’ proposals to the Council |
| C3-04.1A |
1 July / 10 July
14 Oct |
Report and Proposals from HSSC - Annex A: List of Decisions and Actions from C-2 affecting HSSC - Annex B: List of Decisions and Actions of HSSC-11 - Annex C: HSSC Letter 02/2019 dated 31st March 2019 – HSSC Comments on the IHO Future Strategic Plan drafted by SPRWG Presentation Rev1 |
| C3-04.1B Rev1 | 14 Oct | S-100 based products showcase |
| C3-04.2A | 15 July 30 Sep 2 Oct / 5 Oct |
Report and Proposals from IRCC (.doc, .pdf) - Annex A: Proposal for Amendments to IHO Resolution 2/1997 (.doc, .pdf) - Appendix to Annex A: Proposed Amendments to IHO Resolution 2/1997 (.doc, .pdf) - Annex B: Proposal for a Guaranteed Minimum Level of IHO CB Fund Share (.doc, .pdf) - Appendix to Annex B: Outreach of the IHO CB Programme During the Period 2016-2018 (.doc, .pdf) - Annex C: Worldwide Electronic Navigation Services Drafting Group Progress Report (.doc, .pdf) - Appendix to Annex C - Draft WENS Principles ( .doc , .pdf ) - Annex D: Proposal for Amendments to IHO Resolution 1/2005 (.doc, .pdf) - Appendix to Annex D: Proposed Amendments to IHO Resolution 1/2005 (.doc, .pdf) Presentations ( IRCC Report Rev1, CBSC ) |
| C3-04.2B |
29 July |
Comment by Secretary-General on Annex B to the IRCC Report C3-04.2A |
| C3-05.1A | 3 Oct 14 Oct |
Monthly Financial Reporting Statement (Aug 2019) Presentation |
| C3-05.2A | 7 Aug 14 Oct |
Proposed IHO Work Programme for 2020 ( .doc , .pdf ) Presentation |
| C3-05.3A | 27 June 14 Oct |
Proposed IHO Budget for 2020 Presentation |
| C3-05.3B | 30 Aug | Comment (complementary financial information) by Secretary-General on the comment submitted by The Netherlands on Doc. C3-05.3A |
| C3-05.4A |
13 Aug
14 Oct |
Preparation of IHO Work Programme and Budget for 2021-2023 |
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C3-06.1A Rev2.2 cor2 |
21 July 16 Oct 15 Oct 17 Oct 23 Oct 17 Oct |
Report and Proposals from the Strategic Plan Review Working Group ( .doc , .pdf ) - Annex A: Draft Revised Strategic Plan 2021 - 2026 - version 20 July ( .doc , .pdf ) Rev1 Draft Revised Strategic Plan 2021 - 2026 version 15 Oct ( .doc )
Useful references: - IHO Strategic Plan 2017 (as approved by Decision No 2 at IHO-A1) |
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C3-07.1A |
15 Oct |
Preparation of IHO A-2 |
| C3-07.2A |
12 July 11 Oct |
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| C3-07.3A |
15 July
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Presentation v1.1 |
| C3-07.3B | 2 August | Comment by Secretary-General on Proposal in Doc. C3-07.3A |
| C3-07.4A |
15 July 14 Oct |
Preparations for the triennium of IHO centenary celebrations (IHO-100) |
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