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Decisions: 41/80

Decision

41/80 

Decision title

Proposed changes to the Sub-Committee procedures 

Decision details

The Executive Committee decided that: 

(a) If cost-related issues associated with projects were not resolved one week before a meeting of the Executive Committee, related projects should not be considered by the Sub-Committee on Project Review at that meeting;
(b) The Secretariat should provide to each delegation member of the Sub-Committee on Project Review a copy of any new or revised document that was completed subsequent to the last hard-copy dispatch of material;
(c) The Sub-Committee should strive to avoid discussion of projects until complete up-to-date documentation was available;
(d) If the Secretariat was recommending approval of subsequent tranches of multi year agreements without comment, related approvals should initially be put in the list of projects for blanket approval;
(e) At the first session of each meeting of the Sub-Committee on Project Review, the Secretariat should submit a document indicating the historical level of forward funding approved on an annual basis, and the implications for additional forward funding that would occur if all of the projects recommended for forward funding at the meeting were approved at that meeting; and
(f) The Secretariat should make every effort to economize on use of paper in preparing documentation for the meetings.
 

Status

Final 

Contact

 

Sort number

4,180 
Attachments
Created at 3/4/2004 1:28 PM  by Julia Dearing 
Last modified at 3/4/2004 1:28 PM  by Julia Dearing