SC41 - Agenda and documents


Forty-first meeting of the Standing Committee

Geneva (Switzerland), 8-12 February 1999

Agenda and documents

(all documents are provided in PDF format)

Agenda item
Document

1.

Opening remarks by the Chairman

no document

2.

Introduction of the new Secretary General

no document

3.

Adoption of the Agenda

4.

Rules of Procedure

Doc. SC.41.2

5.

Implementation of the Agreement between the Standing Committee and the Executive Director of UNEP

no document

a)

Annual report by UNEP (paragraph 16)

 

b)

Selection of the Secretary General (paragraph 5)  

c)

Selection of other staff (paragraph 6)  

6.

Finance and administration Doc. SC.41.3

a) Status of contributions as at November 1998 Doc. SC.41.3 Annex 1
b) Accumulated fund balances (provisional) Doc. SC.41.3 Annex 2
c) Audited accounts for the biennium 1996 and 1997 Doc. SC.41.3 Annex 3
d) 1998 expenditures (provisional) Doc. SC.41.3 Annex 4
e) Estimated financial requirements for 1999 Doc. SC.41.3 Annex 5
f) Additional funds for priority activities in 1999 Doc. SC.41.3 Annex 6
g) CITES banking arrangements Doc. SC.41.3 Annex 7
h) Financial controls for CITES project funds Doc. SC.41.3 Annex 8
i) Permit confirmation Doc. SC.41.3.1

7.

Planning

a) Preparation of the Strategic Plan for the Convention Doc. SC.41.4
Annex 1, Annex 2
b) Implementation of the Action Plan Doc. SC.41.5

8.

Issues relating to species

a)

Elephants

Doc. SC.41.6.1 (Rev.)
Doc. SC.41.6.2
Doc. SC.41.6.3
Doc. SC.41.6.4
Doc. SC.41.6.5

b) Tigers Doc. SC.41.7
c) Bears Doc. SC.41.8
d) Significant trade (Resolution Conf. 8.9) Doc. SC.41.9

9.

Implementation of the Convention in individual countries

 
a) Greece Doc. SC.41.10
b) Implementation of Decisions 10.18 and 10.64 (possible trade measures) Doc. SC.41.11
  i) Democratic Republic of the Congo
ii) Egypt
iii) Guyana
iv) Indonesia
v) Senegal
 
c) Progress report on the National Legislation Project Doc. SC.41.12
d) Stricter domestic measures (Decision 10.103) Doc. SC.41.13
e) Enforcement matters Doc. SC.41.14, Doc. SC.41.14.1
f) Designation of Management and Scientific Authorities Doc. SC.41.15
g) Late submission of annual reports Doc. SC.41.16

10.

10. Future meetings of the Conference of the Parties

a) Preparations for CoP11 (UNEP, Gigiri) no document
b) Organizational and procedural arrangements Doc. SC.41.17

11.

11. Issues relating to the appendices

a) Use of annotations in the appendices (Decision 10.70) Doc. SC.41.18
b) Review of the criteria for amendment of Appendices I and II Doc. SC.41.19, Doc. SC.41.19.1
c) Timber Working Group Doc. SC.41.20

12.

Approval of new projects

Doc. SC.41.21
Annexes: 1, 2, 3, 4, 5, 6, 7, 8

13.

Cross-border movement of live animals

Doc. SC.41.22

14.

Written reports from regional representatives

 
a) Africa Doc. SC.41.23.1
b) Asia Doc. SC.41.23.2
c) Central and South America and the Caribbean Doc. SC.41.23.3
d) Europe Doc. SC.41.23.4
e) North America Doc. SC.41.23.5
f) Oceania Doc. SC.41.23.6

15.

CITES Implementation Manual Doc. SC.41.24

16.

Synergy between the biodiversity-related conventions (Decision 10.63) and relations with other organizations Doc. SC.41.25

17.

Organization of work of the Committee until CoP11
Time and venue of the next meeting
no document

18.

Any other business no document
  a) Letterhead on CITES Notifications no document

19.

Closing remarks

no document