8th Council Meeting (2024)

Monaco, IHO Secretariat

15 - 17 October 2024

Last Update: 12 January 2024

LIST OF DOCUMENTS

Contact Information

Registration: On-line Registration

 
Post Meeting Documents
Group Photos -Media   Terrace -  Different sessions photos C-8 (web)
Council Members (on Linkedin) 

Summary Report
 

Compte rendu

 

English version ( .doc , .pdf ) version 1.0 as of 24 October 2024

Français ( .doc , .pdf ) version 1.0 du 24 octobre 2024

List of Decisions&Actions
Liste des décisions et actions
Lista de decisiones y acciones

 

English ( .doc , .pdf ),  version 0.x as of 18 October 2024

Français ( .doc , .pdf ), intégrée au compte rendu ci-dessus
 

Español ( .doc , .pdf ), versión 1.0 de 24 octubre 2024

Document No
Date posted
(2023)
Document Title
 
 
 
 
 
Template for ppt presentations

C8-01A

 

List of Documents (this page)

C8-01B   List of Participants
C8-01.1A   Secretary-General's Opening Remarks
C8-01.2A    Provisional Agenda ( .doc , .pdf )
C8-01.2B   Provisional Agenda & Timetable ( .doc , .pdf  )
C8-01.2C    C-8 Red Book 
C8-01.4A   Chair's Opening Remarks
C8-01.5A --

Administrative Arrangements  - 
Council - Membership Contact List

Useful References:
- IHO Convention
- General Regulations
- Assembly ROP
- Council ROP

C8-02.1A   Review of the List of Assembly Decisions affecting the Council and discussion on the way forward and effective implementation
C8-02.2A -- Useful Reference: Cumulative List of A-3 Decisions affecting the Council (Decisions A3/05, A3/08 (a) to (e), A3/13, A3/14, A3/15, A3/20 (c), A3/21, A3/28 (c))
C8-03.1A 12 Jan 2024 Review of the Status of Decisions and Actions from C-7 ( .doc , .pdf )
     
C8-04.1A   

Report and Proposals from HSSC ( .doc ; .pdf ) - Presentation

C8-04.2A   

Report and Proposals from IRCC ( .doc ; .pdf ) - Presentation

C8-04.3A   Left blank intentionally
C8-04.4A  

Proposed version v3.x of the Roadmap for the S-100 Implementation Decade, redline proposed working version of the main text ( .doc )

- Proposed Annex 1

- Proposed Annex 2: See Annex A of Doc. C8-04.1A above) - Presentation

- Proposed Annex 3 (no change from C-6)

- Proposed Annex 4 (no change since A-3 ) - Dual Fuel Concept for S-100 ECDIS (version 1.0, May 2023, as approved at 3rd Session of Assembly, Decision A3/13 ) - Executive Summary & Full Report ( .pdf )

Useful Reference: Roadmap for the S-100 Implementation Decade (version 3.0, Oct. 2023) 

C8-04.5A   Update on the Joint IHO-Singapore Laboratory – Proposals from the Council to the Governing Board - Presentation 
     
C8-05.1A    Monthly Financial Reporting Statement (September 2024) Presentation
C8-05.2A   

Proposed IHO Work Programme for 2025 ( .doc , .pdf )

Presentation 

C8-05.3A  

Proposed IHO Budget for 2025 

Presentation

     
C8-06.1A

 

 

 

Strategic Plan -  Decisions A3/08 (a) to (d). Status report on the appropriateness and applicability of the Strategic Performance Indicators - Presentation

- Secretariat´s assessment on the implementation of the Strategic Plan (Work Programme 1)

Useful References:

IHO Strategic Plan 2021-2026 , Proposed Table of Targets, SPIs and Lead, version 0.2, 18 Nov 2020 ( .doc )
IHO Annual Report 2023, Annex B (pages 153 to 167).

C8-06.2A   Initial discussion and way forward (C-9 countdown) for the preparation of a Revised Strategic Plan in preparation of A-4 in 2026 (Decision A3/08 (e))
     
     
     

 

 


 


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Last modified: 12/01/2024 - 09:01