4th Council Meeting (2020)

IHO Secretariat, Monaco, VTC Event

November 19th, 2020, 13:15 - 16:30 (UTC+1, CET)

Last Update: 8 Nov 2021

Join the meeting via: https://global.gotomeeting.com/join/912159205

LIST OF DOCUMENTS

Logistics Information

Registration: On-line Registration

 
Post Meeting Documents

Summary Report

Compte rendu

26 Nov

8 Nov 2021

English ( .doc , .pdf ) version 1.0 as of 26 November 2020

Français ( .doc , .pdf ) version 1.1 du 8 novembre 2021

List of Decisions&Actions
Liste des décisions et actions

Lista de decisiones y acciones

5 July 2021

 

 

8 Nov 2021
 

English ( .doc , .pdf ), list as of  5 July 2021
 

Français, version du 26 novembre 2020 intégrée au compte rendu ci-dessus
 

Español ( .doc , .pdf )

Document No
Date posted
(2020)
Document Title
 
 
 
  (19 Nov) Join the event: https://global.gotomeeting.com/join/912159205
 
 
Template for ppt presentations

C4-01A

 

List of Documents (this page)

C4-01B

18 Nov

List of Participants

     
C4-01.1A   Opening Remarks - Introduction
C4-01.2A Rev1 16 Oct Revised Provisional Agenda ( .doc , .pdf )
C4-01.2B

16 Oct

20 Nov

Provisional Agenda & Timetable ( .doc , .pdf  )

C-4 Main Presentation

C4-01.3A  

Formal establishment of the new Council, confirmation of the election of the Chair and Vice-Chair

ReferenceCouncil - Membership Contact List

C4-01.5A   Chair's Opening Remarks
C4-01.5A -- Administrative Arrangements

Useful References - Marked-up Basic Docs:

- IHO Convention
- General Regulations
- Assembly ROP
- Council ROP
C4-02.1A  

Reflection of directions given by the Assembly (Chair)

C4-02.2A  

Way forward for the effective implementation of all Assembly Decisions including
Pro c) of the Council Chair Report to A-2 (Decision A2/12)
Presentation

C4-02.3A 19 Nov

Way forward on the definition of hydrographic interest (Decisions A2/04 and A2/14)

Useful References: A-2 PRO 1.4, A-2 PRO1.5, Pages 48-50 of the A-2 Red Book (Chapter 6 of the report of the Strategic Planning Working Group to the International Hydrographic Conference 2007)

C4-02.4A 19 Nov Reference: Draft List of A-2 Decisions, version 18 November 2020
     
C4-03.1A 5 Oct Review of the Status of Decisions and Actions from C-3 ( .doc , .pdf )
     
C4-04.1A 18 Nov

Operational items of subordinate working groups and project teams resulting from HSSC Report to A-2
Presentation

C4-04.2A 19 Nov

Operational items of subordinate sub-committees, working groups and project teams resulting from IRCC Report to A-2
Presentation

     
C4-05.1A   Monthly Financial Reporting Statement (Oct 2020)
Presentation
C4-05.2A 8 Oct Proposed IHO Work Programme for 2021 ( .doc , .pdf )
Presentation
C4-05.3A

6 Oct

20 Nov

Proposed IHO Budget for 2021
Presentation

     
C4-06.1A 18 Nov

Adaptions of the IHO Work programme and other affected IHO instruments resulting from the A-2 decisions on the revised Strategic Plan

- Proposed Table of Targets, SPIs and Lead, version 0.2, 18 Nov 2020 ( .doc )

Useful Reference: IHO Strategic Plan 2021-2026

     
     
     

 

 


 


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Last modified: 27/11/2023 - 08:17