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1ST SESSION OF THE IHO ASSEMBLY
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Auditorium Rainier III - Monaco |
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Last update: 16 mai 2017 |
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Circular Letters |
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Announcement and general arrangements |
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Submission of proposals to the Conference / Assembly |
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Invited Observers |
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Ship's Visits and Receptions |
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Call for Nomination of Candidates for
Secretary-General and Directors of the IHO |
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Nomination of Rear Admiral (Ret) Mustafa IPTES by
Turkey for Secretary-General and Director of the IHO |
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Nomination of Mr Gilles BESSERO by France for
Secretary-General and Director of the IHO |
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Nomination of Admiral (Retired) Luiz Fernando PALMER
Fonseca by Brazil for Secretary-General and Director of the IHO |
CCL05 bis-3 |
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Nomination of Captain Luigi SINAPI by Italy for
Secretary-General and Director of the IHO |
ACL5 bis-4 |
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Nomination of Dr Mathias JONAS by Germany for
Secretary-General of the IHO |
ACL5bis-5 |
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Nomination of Rear Admiral CARRASCO by Chile for
Secretary-General and Director of the IHO |
ACL5bis-6 |
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Nomination of Captain Abraham KAMPFER by South Africa
for Secretary-General and Director of the IHO |
ACL05bis-7 |
| Nomination of Captain (retired) Rafael PONCE Urbina by Mexico for Director of the IHO |
ACL05bis-8 |
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Nomination of Commodore Mir Imdadul HAQUE by
Bangladesh for Director of the IHO |
ACL05bis-9 |
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Nomination of Captain 1st Rank Sergey TRAVIN by
Russian Federation for Director of the IHO |
ACL05bis-10 |
| Withdrawal of the nomination of Rear Admiral CARRASCO by Chile for Secretary-General and Director of the IHO | ACL05bis-11 |
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IHO Member States' Exhibition |
CCL06 |
| Preparation
of the Table of Tonnages |
CCL07 |
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Revision of the timeline for the preparation of the 1st
Session of the IHO Assembly (A-1) |
ACL08 |
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Invited Observers. Submission of final lists for
approval |
ACL09 |
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Proposals for consideration by the 1st Session of the
IHO Assembly |
ACL10 |
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Additional proposal for consideration by the 1st
Session of the IHO Assembly |
ACL10bis1 |
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Additional proposal for consideration by the 1st
Session of the IHO Assembly |
ACL10bis2 |
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Additional proposal for consideration by the 1st
Session of the IHO Assembly |
ACL10bis3 |
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Additional proposal for consideration by the 1st
Session of the IHO Assembly |
ACL10bis4 |
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Selection of Chair of the 1st Session
of the IHO Assembly |
ACL11 |
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IHO Member States' Exhibition "From data collection to hydrographic products and services" |
ACL12 |
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Approval of Lists of Observers |
ACL13 |
| Selection of
the Chair of the 1st session of the IHO Assembly |
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Hydrographic Industry Exhibition |
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Distribution of Assembly documents |
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Distribution of the second tranche of Assembly documents |
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Distribution of the third tranche of Assembly documents |
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Revision of the "Red book of proposals" |
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Closing of nominations of candidates for Secretary-General and Directors
of the IHO |
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Documents before the Assembly |
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General |
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| Draft Programme and Agenda | A.1/G/01Rev3 | 19 April 2017 |
| Red Book / Proposals submitted to the 1st Session of the Assembly | A.1/G/02Rev1 | 05 April 2017 |
| Red Book / Proposals submitted to the 1st Session of the Assembly / PRO 12 | A.1/G/02/Add.1 | 24 April 2017 |
| Table of tonnages, shares and votes | A.1/G/03Rev1 | 13 March 2017 |
| List of the Assembly Documents | A.1/G/04Rev5 | 21 April 2017 |
Strategy and Work Programme |
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| Proposed revised IHO Strategic Plan | A.1/WP1/03 | 07 Feb 2017 |
| Proposed IHO Work Programme 2018-2020 | A.1/WP1/02 | 03 Feb 2017 |
| Report on Programme 1 - Corporate Affairs - 2012-2016 | A.1/WP1/01 | 17 Feb 2017 |
| Proposed revision of IHO Resolution 12/2002 | A.1/WP1/04 | 17 Feb 2017 |
| Provisional List of Members of the Council | A.1/WP1/05 | 25 April 2017 |
| Report on Programme 2 - Hydrographic Services and Standards - 2012-2016 | A.1/WP2/01 | 25 Feb 2017 |
| Report on Programme 3 - Inter Regional Coordination and Support - 2012-2016 | A.1/WP3/01 | 20 Feb 2017 |
| Finance | |
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| Preliminary Finance Report 2012-2016 | A.1/F/01 | 03 Feb 2017 |
| Proposed IHO Budget 2018-2020 | A.1/F/02 | 03 Feb 2017 |
| Comments on the proposed IHO 3-Year Budget for the period 2018-2020 | A.1/F/02/Add.1 | 23 March 2017 |
| Appointment of the external Auditor | A.1/F/03 | 22 Feb 2017 |
| Consideration of the Financial Statements for 2016 and Recommendations | A.1/F/04 | 22 March 2017 |
| Audit Report | A.1/F/04/Add.1 | 11 April 2017 |
| Report of the Finance Committee to the Assembly | A.1/F/05 | 26 April 2017 |
| Election | ||
| List of candidates for Secretary-General and Directors of the IHO | A.1/E/01Rev2 | 11 April 2017 |
| Table of shares and votes | A.1/E/02 | 14 April 2017 |
| Exhibitions | ||
| Member States' Exhibition | List of Exhibitors-Rev2 | 20 April 2017 |
| Catalogue - Rev2 | 14 April 2017 |
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| Best Display Award (Voting Form) | 08 March 2017 |
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| Industry Exhibition | List of Exhibitors | 07 April 2017 |
| Catalogue | ||
| Miscellaneous | ||
| Revised host agreement | A.1/MISC/01 | 21 April 2017 |
| Corrigendum to Assembly documents | A.1/MISC/Corr.4 | 19 April 2017 |
| Preliminary List of Participants | A.1/MISC/Participants | |
| Media Release N° 2 for the IHO Assembly | A.1/MISC/MediaRelease | 13 April 2017 |
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Documents during the Assembly |
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Proposals |
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Draft Resolution of appreciation to the Government of Monaco |
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Assembly Decisions |
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| List of decisions | A.1/MISC/03Rev1 | |
Finance |
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Minutes of the Meeting of the IHO Finance Committee |
A.1/FC/REP | |
Draft Summary Records |
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Powerpoint Presentations |
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Photographs |
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| Miscellaneous | ||
| IHO Assembly Questionnaire & Feedback (doc, pdf, excel) |
DOC |
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