IHO Council

1st Meeting of the IHO Council
17-19 October 2017, IHO Secretariat, Monaco

LIST OF DOCUMENTS

Last update: 15 Dec 2017

 

Post Meeting Documents


Documens établis à l'issue de la réunion

Summary Report

Compte-rendu

31 Oct 2017


4 déc. 2017
English ( .doc , .pdf ), version dated 31 October 2017

Français ( .doc , .pdf), version du 31 octobre 2017
List of Decisions&Actions

Liste des décisions et actions
15 Dec 2017



4 déc. 2017
Progress Report, English ( .doc , .pdf ), version dated 15 December 2017


Français ( .doc , .pdf), version du 31 octobre 2017

Group  Photo

Terrace - In Session

Document No

Date posted
(2017)

Document Title

   

Logistics Information

Registration: On-line Registration

    10 Oct
Template for ppt presentations

C1-01A

 

List of Documents (this html page)

C1-01B

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List of Participants (See Link for Registered Lists for C1)

C1-01C

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C1 - Membership Contact List




C1-1.2A Rev1
27 Sep
Revised Provisional Agenda ( .doc , .pdf )
C1-1.2B
27 Sep
Agenda & Timetable ( .doc , .pdf )

Useful reference:

- Decisions of IHO-A1

C1-1.5
13 Aug
C-1 Red Book ( .doc , .pdf )
C1-1.6
18 Oct


31 Oct

19 Oct
Role and Goals of the Council:
- Presentation on Worflow (SG)
- Chair's Letter, dated 26 July 2017 (questions)
- Chair's Letter, dated 10 Oct 2017 (feedback)
- Presentation: Feedback from Council Members (Chair)
- Timelines for Assemby & Council

Marked-up Basic Docs:
- IHO Convention
- General Regulations
- Assembly ROP
- Council ROP



C1-2.2

20 July

Revision of IHO Resolutions 5/1957, 1/1969, 9/1967, 5/1972, 1/2014, 4/1957, 8/1967, 1/1965 and 2/1965

C1-2.3 Rev1

24 July

Consideration of Rule 12 of the Rules of Procedure for the Council

C1-2.4

20 July

Methodology and timetable to deal with each year’s financial statements and adjustments to the basic documents




C1-3.1
8 Aug
Report and proposals from HSSC
C1-3.2 Rev 1 3 Oct
Report and proposals from IRCC



C1-4.1 Rev1
10 Oct
Review of the Current Financial Status of the IHO and
Annex A Rev1: Monthly Financial Reporting Statement (Sep 2017)
- Presentation
C1-4.2
17 Oct
Proposed IHO Work Programme for 2018 ( .doc )
- Presentation (Proposed Priorities)
C1-4.3
13 Aug
Proposed IHO Budget for 2018 ( .doc )
- Presentation



C1-5.1

20 July

17 Oct Rev1

27 Sep


18 Oct

Review of the Strategic Plan

Presentation (UK)

Useful reference:

- IHO Strategic Plan 2017 (as approved by Decision No 2 at IHO-A1)

Draft TORs and ROPs of the Strategic Plan Review Working Group ( .doc )

C1-5.2

20 July

Proposal to evaluate status, requirements and options to integrate the IHO Strategic Plan/Performance Indicators, budget and work programme activities




C1-6.1

20 July

Proposed theme for World Hydrography Day 2018

C1-6.2

20 July

Proposal to amend the General Regulations to address the medical fitness of candidates for election to the positions of Secretary-General or Director, and the conditions of service of Directors

C1-6.3

20 July

Council consideration of the definition of the term “hydrographic interest”

Useful references:

Proceedings  Vol 1, XVIIth IH Conference, May 2007

-  Doc. CONF17/DOC.1

C1-6.4

20 July

Proposal to amend the General Regulations concerning the election process for electing the Secretary-General and Directors