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SESAME COUNCIL Council (as of Jan 2003) SESAME Council Meeting

First Meeting of the SESAME Council
Amman, Jordan, 6 January 2003
Agenda
  1. Statements by:
    • Professor Walter Erdelen, Assistant Director-General for Natural Sciences, UNESCO
    • Professor Burkart, Deputy Director-General, Department of Nuclear Sciences and Applications, International Atomic Energy Agency (IAEA)
  2. Declaration of entry into force of Statutes according to Article XII.3
    • Final approval of Statutes
    • Nomination of UNESCO delegate (Article III.1(c) of the Statutes)
  3. Adoption of Rules of Procedure Voting procedures according to Articles 2.5 and 2.6
  4. Elections:
    1. President (Articles III.2 of the Statutes, and 2.8 of the Rules of Procedure)
    2. Vice-Presidents (Article 2.8 of the Rules of Procedure)
    3. Standing Committee (Article IV of the Statutes)
  5. Advisory Bodies (Article 3.9 of the Rules of Procedure) Final composition of Advisory Committees
  6. Provisional Budget for 2003
  7. Next steps
    • Transition rules: accept UNESCO rules for employment
    • New procedure for National Contributions and other conditions
    • Financial and Staff Rules
    • Proposals to EC and IAEA
  8. Next meeting
  9. AOB