Forty-fifth meeting of the Standing Committee
Paris (France), 19-22 June 2001
AGENDA
(provisional)
| 1. | Opening remarks by the Chairman | (no document) | |
| Strategic and administrative matters | |||
| 2. | Adoption of the Rules of Procedure | SC45 Doc. 2 | |
| 3. | Acceptance of credentials | (no document) | |
| 4. | Adoption of the Agenda | SC45 Doc.4 (Rev. 2) | |
| 5. | Implementation of the Strategic and Action Plans | (no document) | |
| 6. | UNEP Governing Council decision on international environmental governance | SC45 Doc. 6 | |
| 7. | Financial and administrative matters | SC45 Doc. 7.1 SC45 Doc. 7.1A1 SC45 Doc. 7.1A2 SC45 Doc. 7.1A3 (Rev.1) |
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| a) Workplan of the Secretariat | |||
| b) Report of the Finance Subcommittee | |||
| i) | Financial report for 2000 | SC45 Doc. 7.2.1 (Rev.1) SC45 Doc. 7.2.1A |
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| ii) | Anticipated expenditures in 2001 | SC45 Doc. 7.2.2 SC45 Doc. 7.2.2A |
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| iii) |
Payment of contributions by Parties - Status of payments made to the CITES Trust Fund |
SC45 Doc. 7.2.3 (Rev.1) SC45 Doc. 7.2.3A1 SC45 Doc. 7.2.3A2 SC45 Doc. 7.2.3A3 SC45 Doc. 7.2.3A4 |
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| iv) | New UN rate of assessed contributions | SC45 Doc. 7.2.4 SC45 Doc. 7.2.4A |
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| v) | Identification of discrete programmes, currently funded from the Trust Fund, that can be deleted from the next triennium budget (Conf. 11.2) | SC45 Doc. 7.2.5 | |
| vi) | Options for preparation of the budget for the period 2003-2005 | SC45 Doc. 7.2.6 | |
| vii) | Proposal to change the currency of the Secretariat's budget | SC45 Doc. 7.2.7 | |
| c) Report of UNEP | SC45 Doc. 7.3 | ||
| d) Sponsored delegates project | SC45 Doc. 7.4 | ||
| e) Approval of new donors | SC45 Doc. 7.5 (Rev.1) | ||
| 8. | Establishment of an Implementation Committee | SC45 Doc. 8 | |
| 9. | Financing the conservation of species (Decisions 11.78, 11.79, 11.129, 11.130 & see 11.8) | SC45 Doc. 9 | |
| Interpretation and implementation of the Convention | |||
| 10. | Trade in time-sensitive research samples (Decisions 11.87, 11.88 & see 11.104) | SC45 Doc. 10 (Rev.1) | |
| 11. | Implementation of the Convention in individual countries | ||
| a) National legislation project (Resolution Conf. 8.4 and Decisions 11.15-21, 11.77) | SC45 Doc. 11.1 | ||
| b) Enforcement matters | SC45 Doc. 11.2 | ||
| 12. | Significant trade in specimens of Appendix-II species [Conf. 8.9 (Rev.) & see Decisions 11.106 n) and 11.117 n)] | SC45 Doc. 12 SC45 Doc. 12.1 SC45 Doc. 12.2 |
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| 13. | Annual reports | ||
| a) Late or non-submission of annual reports (Conf. 11.17, Decision 11.89 & see 11.37) | SC45 Doc. 13.1 | ||
| b) Guidelines for the preparation of annual reports | SC45 Doc. 13.2 | ||
| 14. | Araucaria araucana | SC45 Doc. 14 | |
| Reports | |||
| 15. | Reports of Regional Representatives | ||
| a) Africa | SC45 Doc. 15.1 Annex 2 |
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| b) Asia | SC45 Doc. 15.2 Rev.1) | ||
| c) Central and South America and the Caribbean | SC45 Doc. 15.3 Annex 3 |
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| d) Europe | SC45 Doc. 15.4 (Rev.1) | ||
| e) North America | SC45 Doc. 15.5 | ||
| f) Oceania | SC45 Doc. 15.6 | ||
| 16. | Report of the Chairman of the Animals Committee | SC45 Doc. 16 | |
| 17. | Report of the Chairman of the Plants Committee | SC45 Doc. 17 | |
| 18. | Arrangements for the 12th meeting of the Conference of the Parties | (no document) | |
| 19. | Implementation of existing Resolutions (Decision 11.136) | SC45 Doc. 19 | |
| 20. | Review of criteria to amend Appendices I and II | SC45 Doc. 20 | |
| 21. | Conservation of and trade in specific species (bears - Decision 11.80 & see 11.43; tiger - Decisions 11.81, 11.82, 11.140, 11.142, 11.147 & see 11.47, 11.55; Tibetan antelope - Conf. 11.8) |
SC45 Doc. 21 | |
| 22. | Elephants (MIKE Subgroup report) | SC45 Doc. 22 | |
| 23. | Identification Manual (Conf. 11.19) | SC45 Doc. 23 | |
| 24. | Publicity materials [Decision 11.131 c)] | SC45 Doc. 24 | |
| Concluding items | |||
| 25. | Any other business | (no document) | |
| 26. | Closing remarks | (no document) | |