Fifty-third Session of the IOC Executive Council (online)
EC-53 (online)
Meeting
01 - 09 February 2021
UNESCO/IOC HQs
7 Place de Fontenoy
75007 Paris
France
Organiser(s) & Staff
Participation
By invitation only.
Initially scheduled in June 2020, the 53rd session of the Executive Council was first postponed and then scheduled as an online session with a limited agenda in February 2021 due to the Covid-19 pandemic. By way of IOC Circular Letter 2813, the IOC Chairperson consulted Member States of the Executive Council about the possibility to hold the 53rd session of the IOC Executive Council in an online modality from 3 to 9 February 2020, with an agenda limited to essential issues requiring guidance or decisions prior to the 31st IOC Assembly, currently planned for June 2021. The EC-53 online session was preceded by an e-meeting of the Officers and an e-meeting of the Intersessional Financial Advisory Group in February. 38 EC member States were represented and some 400 participants registered to the first ever online session of an IOC governing body. The meetings were partially live streamed from 3 to 5 February.
The draft narrative summary report of the session has been adopted by correspondence.
See the Narrative report : IOC/EC-53/SR Prov.: Draft Summary Report
[View an annotated printable version of this agenda]
- 2. - Organization of the Session
- 2.1 - Adoption of the Agenda
IOC/EC-53/2.1.Doc Rev.4 Fourth Revised Provisional Agenda (online session Feb. 2021)
IOC/EC-53/2.1Doc Add. Timetable (online session)
IOC/EC-53/AP Rev.2 Second Revised Provisional Action Paper
IOC/EC-53/AP Rev.2 (Add. & Cor.) Second Revised Provisional Action Paper (Addendum and Corrigendum) - 2.2 - Designation of the Rapporteur
- 2.3 - Establishment of the Sessional Committees and Working Groups
- 2.4 - Introduction of Timetable and Documentation
- 3. - Report of the Executive Secretary on the work accomplished since the thirtieth session of the Assembly and on budget implementation
[Rule of Procedure 49.1]
IOC/EC-53/3.1.Doc(1) Report of the IOC Executive Secretary on the work accomplished since the Thirtieth Session of the Assembly
IOC/EC-53/3.1.Doc(1)Part2 Brief update by the IOC Executive Secretary on the work accomplished since the Thirtieth Session of the Assembly
IOC/EC-53/3.1.Doc(2) Report on budget execution 2018-2019 and outline of 2020-2021 budget
IOC/INF-1387 Non-Paper on existing and potential future services of the IOC-UNESCO in support of a future ILBI for the conservation and sustainable use of biodiversity beyond national jurisdiction (BBNJ) (September 2020)
IOC/INF-1394 The Case for a new governance for IOCINDIO: A proposal for changing the status of IOCINDIO in a Sub-Commission of IOC for the Indian Ocean
IOC/INF-1393 Concept proposal for an ‘IOC-Coordinated State of the Ocean Report (IOC STOR)’
IOC/INF-1385 Update on IOC Custodianship Role in relation to SDG 14 Indicators, 2020
IOC/EC-53/3.1.Inf(1) Draft Memorandum of Understanding between the IOC of UNESCO and the Indian Ocean Rim Association (IORA)
IOC/EC-53/3.1.Inf(2) Draft Memorandum of Understanding between the IOC of UNESCO and the Pacific Community (SPC) - 4. - Programmatic developments
- 4.1 - Report on the implementation of the Decade Roadmap and draft Implementation Plan for the United Nations Decade of Ocean Science for Sustainable Development
[39 C/Resolution 25; Res. XXIX-1, XXX-1]
IOC/EC-53/4.1.Doc(1)Rev. Updated Progress report on the implementation of the Decade Roadmap of the United Nations Decade of Ocean Science for Sustainable Development including results of the review of two versions of the draft Implementation Plan
IOC/EC-53/4.1.Doc(1) Add. Report on the outcome of the consultation process during the development of the Implementation Plan of the UN Decade of Ocean Science for Sustainable development before its presentation to the UN General Assembly at its 75th session
IOC/EC-53/4.1Doc(3)Rev. Revised Terms of Reference of the Executive Planning Group acting as Interim Decade Advisory Board (2021)
A/RES/75/239 UN General Assembly Resolution: Oceans and the law of the sea (2 December 2020)
The Ocean Series, 15 (IOC/2020/ODS/15) Engaging and Empowering Regional Stakeholders: Synthesis of Regional Consultation Workshops (Preparation Phase 2019–2020)
IOC/EC-53/4.1.Inf(1) Draft operational guidelines for the establishment of Decade Collaborative Centres and implementing Partners
IOC/INF-1383 IOC and the Ocean Decade: Contribution and Interaction
IOC/BRO/2020/5Prov Implementation Plan for the United Nations Decade of Ocean Science for Sustainable Development (version 2.0) - Summary
IOC Resolution EC-53/1 IOC Resolution EC-53/1 on Implementation of the United Nations Decade of Ocean Science for Sustainable Development (2021-2030)
- 5. - Governance, programming and budgeting
- 5.1 - Draft IOC Medium-term Strategy for 2022-2029 (41 C/4) and Draft Programme and Budget for 2022-2025 (41 C/5)
[Resolution XXX-3]
IOC/EC-53/5.1.Doc(2) & Corr. Draft Programme and Budget for 2022–2025 (Draft 41 C/5) and Corrigendum
IOC/EC-53/5.1.Doc(1) Draft Medium-Term Strategy for 2022–2029 (Preliminary Proposals by the Secretariat) - 5.2 - Report by the Chairperson of the Financial Committee
[Resolution XXX-3]
IOC/EC-53/5.1.Doc(2)Corr Draft Programme and Budget for 2022-2025
IOC Resolution EC-53/2 IOC Resolution EC-53/2 on Governance, Programming and Budgeting Matters of the Commission
- 6. - Next session of the IOC Governing Bodies
[Statutes Art. 7.C.8; Rule of Procedure 8.3 & 21.2(c); Rule of Procedure 19.2] - 7. - Adoption of resolutions and modalities for the finalisation of the report
IOC/EC-53 Guide Supplement 1 Template for Submission of Written Records to the IOC Executive Council Summary Report
IOC Resolution EC-53/1 IOC Resolution EC-53/1 on Implementation of the United Nations Decade of Ocean Science for Sustainable Development (2021-2030)
IOC Resolution EC-53/2 IOC Resolution EC-53/2 on Governance, Programming and Budgeting Matters of the Commission
IOC/EC-53/SR Summary Report of the 53rd Session of the IOC Executive Council (3-9 February 2021, online) - 8. - Closure
Agenda | Code | Name | Updated on | Action |
---|---|---|---|---|
Agenda | Code | Name | Updated on | Action |
3 | Report of Executive Secretary on Programme and Budget Implementation (for the time period since Assembly-30 in June/July 2019) | 02/02/2021 |
|
|
4.1 | Report on the Implementation of the Decade Roadmap and Implementation Plan for the United Nations Decade of Ocean Science for Sustainable Development | 04/02/2021 |
|
|
5.1 | Draft 41 C/4 & C/5 | 02/02/2021 |
|
|
5.2 | Presentation of Prof. Karim Hilmi to the Intersessional Financial Advisory Group meeting (2 February 2021) | 08/02/2021 |
|
Agenda | Code | Name | Updated on | Action |
---|---|---|---|---|
Agenda | Code | Name | Updated on | Action |
IOC/INF-1314 | IOC Medium-Term Strategy, 2014-2021 | 28/01/2021 |
|
|
IOC-XXX/3 | Thirtieth Session of the Assembly, Paris, 26 June – 4 July 2019 | 29/01/2021 |
|
Code | Name | Updated on | Action |
---|---|---|---|
Code | Name | Updated on | Action |
CL-2818 | The 53rd Session of the IOC Executive Council, 3–9 February 2021 as an on-line meeting and an update on the proposed arrangements | 08/12/2020 |
|
IOC/EC-53 Guide Supplement 1 | Template for submission of written records to the IOC Executive Council Summary Report | 28/01/2021 |
|
CL-2813 | Proposed arrangements for the 53rd Session of the IOC Executive Council | 20/11/2020 |
|
IOC/EC-53 Guide Supplement 2 | Modalities of the conferencing platform | 03/02/2021 |
|
EC-53 Meeting Guide | Meeting Guide | 27/01/2021 |
|
CL-2828 | Invitation to the rescheduled 53rd session of the IOC Executive Council to be conducted online from 1 to 9 February 2021 | 29/01/2021 |
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There are 0 participants associated with Fifty-third Session of the IOC Executive Council (online) .
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Label(s): Official meeting
Created at 13:15 on 23 Oct 2020 by Patrice Boned
Last Updated at 09:27 on 24 Jun 2021 by Patrice Boned