Council documents

 

Fifty-third Session of the International Tropical Timber Council and Associated Sessions of the Committees

27 November - 2 December 2017 Lima, Peru

Schedule

PROVISIONAL PROGRAMME OF MEETINGS AND ACTIVITIES - AS OF 1 DECEMBER, 22:15

Attendance form - Members

Attendance form - Observers (Non-Member Country)

Attendance form - Observers (Organization)

ITTC(LIII)/Info.1 Rev.3

GENERAL INFORMATION NOTES

ITTC(LIII)/Info.2

LIST OF PARTICIPANTS
(Document will be available after Council Session)

ITTC(LIII)/Info.3

LIST OF STATES, INTER-GOVERNMENTAL/GOVERNMENTAL, NON-GOVERNMENTAL ORGANIZATIONS AND PRIVATE SECTOR APPLYING FOR OBSERVER STATUS AT THE FIFTY-THIRD SESSION OF THE ITTC 
(Document will be available at Council Session)

ITTC(LIII)/Info.4

PROGRAMME - OPENING SESSION

ITTC(LIII)/Info.5

RESULTS OF THE INITIAL REVIEW OF APPLICATIONS OF OBSERVERS TO THE FIFTY-THIRD SESSION OF THE ITTC FOR COMPLIANCE WITH THE REQUIREMENTS UNDER DECISION 3(LI)

ITTC(LIII)/Info.6

PROJECT CYCLE CALENDAR FOR SPRING 2018

ITTC(LIII)/Info.7

PROJECT CYCLE CALENDAR FOR AUTUMN 2018

ITTC(LIII)/1 Rev.1

PROVISIONAL AGENDA

ITTC(LIII)/2

REPORT OF THE INFORMAL ADVISORY GROUP (IAG) AT ITS THIRTY-FIRST MEETING

ITTC(LIII)/3

REPORT OF THE CREDENTIALS COMMITTEE
(Restricted document and will be circulated to Members only)

ITTC(LIII)/4

ENHANCING COOPERATION BETWEEN ITTO AND CITES

ITTC(LIII)/5

PROGRESS REPORT ON THE IMPLEMENTATION OF THE ITTO BIENNIAL WORK PROGRAMME FOR 2015-2016 EXTENDED INTO 2017

ITTC(LIII)/6

PROPOSED ITTO POLICY GUIDELINES ON GENDER EQUALITY AND EMPOWERING WOMEN (GEEW)

ITTC(LIII)/7

DRAFT ITTO BIENNIAL WORK PROGRAMME FOR 2018-2019

ITTC(LIII)/8

PROGRESS REPORT ON THE ITTO FELLOWSHIP PROGRAMME

ITTC(LIII)/9

Report of the ITTO Fellowship Selection Panel

ITTC(LIII)/10

PROGRESS REPORT ON THE IMPLEMENTATION OF THE ITTO THEMATIC PROGRAMME

ITTC(LIII)/11

REPORT OF THE PANEL ON SUB-ACCOUNT B OF THE BALI PARTNERSHIP FUND AT ITS TWENTY-THIRD MEETING

ITTC(LIII)/12

SUMMARY REPORT ON THE IMPLEMENTATION OF DECISIONS DEALING WITH THE IMPAIRMENT OF ITTO FUNDS

ITTC(LIII)/13

REPORT OF THE AD HOC WORKING GROUP TO CONSIDER ROTATION IN THE FRAMEWORK OF THE SELECTION OF THE EXECUTIVE DIRECTOR ESTABLISHED PURSUANT TO DECISION 9(LII)

CEM-CFI(LI)/1 Rev.1

PROVISIONAL AGENDA

CEM-CFI(LI)/2

REPORT OF COMPLETED PROJECTS AND PRE-PROJECTS

CEM-CFI(LI)/3 Rev.2

REPORT OF PROJECTS AND PRE-PROJECTS IN PROGRESS

CRF(LI)/1

PROVISIONAL AGENDA

CRF(LI)/2

REPORT ON COMPLETED PROJECTS AND PRE-PROJECTS IN THE FIELD OF REFORESTATION AND FOREST MANAGEMENT

CRF(LI)/3 Rev.1

REPORT ON PROJECT AND PRE-PROJECT WORK IN PROGRESS IN THE FIELD OF REFORESTATION AND FOREST MANAGEMENT

CRF(LI)/4

EXECUTIVE SUMMARY - SECOND REGIONAL WORKSHOP ON ITTO VOLUNTARY GUIDELINES FOR THE SUSTAINABLE MANAGEMENT OF NATURAL TROPICAL FORESTS

CFA(XXXII)/1

PROVISIONAL AGENDA

CFA(XXXII)/2

DRAFT ADMINISTRATIVE BUDGET FOR THE 2018 AND 2019 FINANCIAL BIENNIUM
(Document will be posted after Council Session, upon approval)

CFA(XXXII)/3

STATEMENTS OF THE ADMINISTRATIVE ACCOUNT (1986-2017)
(CFA documents are Members only and have been circulated to all Members)

CFA(XXXII)/4

STATUS OF THE ADMINISTRATIVE ACCOUNT FOR THE FINANCIAL YEAR 2017
(CFA documents are Members only and have been circulated to all Members)

CFA(XXXII)/5

RESOURCES OF THE SPECIAL ACCOUNT AND THE BALI PARTNERSHIP FUND
(CFA documents are Members only and have been circulated to all Members)

CFA(XXXII)/6

FINANCIAL REPORTS PREPARED IN ACCORDANCE WITH ITTO FINANCIAL RULES AND PROCEDURES (ANNEX 4)
(Document will be posted after Council Session, upon approval)

CFA(XXXII)/7

APPOINTMENT OF AUDITOR FOR THE FINANCIAL YEARS 2017-2019
(CFA documents are Members only and have been circulated to all Members)

ITTC-JC(LI)/1

PROVISIONAL AGENDA

ITTC/EP-52

REPORT OF THE EXPERT PANEL FOR TECHNICAL APPRAISAL OF ITTO PROJECT PROPOSALS - 52ND MEETING