ࡱ> - z3 0%bjbj h!]l < 8<< @@(hh~       $ 0 6"X@0x h~Exxx RhL Rh x xBx v"* " "h4 .m< hD|d[0  D4x < , COMMISSION OCANOGRAPHIQUE INTERGOUVERNEMENTALE (de l'UNESCO)PARIS, le 4 juin 2009 Original anglaisQuarante-deuxime session du Conseil excutif UNESCO, Paris, 15 juin 2009 Le prsent document reprend tous les points de l'ordre du jour provisoire ORDRE DU JOUR ANNOT 1. OUVERTURE DE LA SESSION Documentation:IOC/EC-XLII/2 - Ordre du jour annotLe Prsident, M.Javier Valladares, ouvrira la 42esession du Conseil excutif le lundi 15juin 2009 9h30, salleIV. Il souhaitera la bienvenue tous les participants et fera tat des documents tablis pour la prsente session du Conseil excutif de la COI. Le Conseil, conformment larticle 12 (2) du Rglement intrieur, remplira les fonctions de comit directeur de la 25esession de l'Assemble. 2. ORGANISATION DE LA SESSION 2.1 ADOPTION DE L'ORDRE DU JOUR Documentation:IOC/EC-XLII/1 Prov. Rev. - Ordre du jour provisoire rvisLe Conseil excutif sera invit adopter l'ordre du jour de la prsente session, tel quil figure dans le document IOC/EC-XLII/1 Prov. Rev. (Annexe I du rapport). 2.2 DSIGNATION DU RAPPORTEUR Le Conseil excutif sera invit dsigner le Rapporteur de la session aprs avoir examin la proposition du Prsident. 3. DISPOSITIONS PRISES POUR LA 25eSESSION DE L'ASSEMBLE 3.1 CONSTITUTION DE COMITS STATUTAIRES Le Prsident rappellera au Conseil excutif que, pour la constitution des trois comits statutaires de l'Assemble, il pouvait prsenter des propositions concernant leur composition mais que la dcision finale relative la composition, y compris la prsidence, de chaque comit statutaire, incombe entirement l'Assemble. Puis il invitera les tats membres dsireux de participer aux comits statutaires le faire savoir en ayant lesprit la ncessit dassurer un juste quilibre linguistique et gographique au sein de chaque comit. Conformment larticle 12 (2) du Rglement intrieur, le Conseil excutif, en sa qualit de comit directeur de l'Assemble, fera une proposition concernant la prsidence et les membres du Comit des candidatures de lAssemble. Le Conseil excutif fera galement une proposition concernant la prsidence et les membres du Comit des rsolutions de lAssemble. Le Conseil excutif proposera en outre que le Comit financier soit plac sous la prsidence de M.Neville Smith (Australie), vice-prsident. Ce comit sera ouvert tous. 3.2 EXAMEN DES DEMANDES D'INSCRIPTION DE QUESTIONS SUPPLMENTAIRES Documentation:IOC/EC-XLII/Point supplmentaire 1 - Augmentation du quota de siges des tats membres du groupe II au Conseil excutif de la COIConformment aux articles 8, 9 et 11.2 du Rglement intrieur relatifs l'tablissement de l'ordre du jour de lAssemble, une demande dinscription dune question supplmentaire a t reue par le Secrtariat le 15 avril 2009, deux mois avant la date d'ouverture de la 25esession. Le point supplmentaire 1 est propos par les tats membres du groupe lectoral II de la COI (Albanie, Azerbadjan, Bulgarie, Croatie, Estonie, Fdration de Russie, Gorgie, Pologne, Rpublique tchque, Roumanie, Serbie, Slovnie, Ukraine); il concerne lAugmentation du quota de siges des tats membres du groupe II au Conseil excutif de la COI et saccompagne dun document de rfrence intitul Proposition de rpartition des siges du Conseil excutif, tenant compte d'une rpartition gographique quitable. Conformment l'article 8.3 du Rglement intrieur, le Conseil excutif examinera le point supplmentaire propos, ainsi que le document correspondant et dcidera de linscrire lordre du jour provisoire rvis et dans le calendrier des travaux qui seront prsents louverture de lAssemble. 3.3 GROUPES DE TRAVAIL CRS POUR LA SESSION Afin d'assurer le bon droulement de la session de l'Assemble, le Conseil excutif, aprs examen, dcidera de crer: un groupe de travail ouvert tous sur laugmentation du quota de siges des tats membres du groupe II au Conseil excutif de la COI (sous rserve de linscription du point supplmentaire 1 l'ordre du jour provisoire rvis et dans le calendrier des travaux de l'Assemble); un groupe de travail ouvert tous sur la restructuration du renforcement des capacits de la COI (point 4.3.4); un groupe de travail ouvert tous sur la collaboration propose entre la COI et lOBIS (point 4.2.1.2). 3.4 CALENDRIER Documentation:IOC -XXV/1 Add. Prov. Rev. - Calendrier provisoire rvisLe Conseil excutif de la COI examinera la possibilit de rviser le calendrier de l'Assemble pour tenir compte de l'inscription du point supplmentaire, du rapport en plnire des groupes de travail et des comits statutaires qui se runiront pendant la session et de la venue programme des orateurs invits. Il sera invit adopter le calendrier provisoire rvis tel quel ou tel que modifi par le Conseil excutif la prsente session. 4. L'AVENIR DE LA COI Le Conseil excutif de la COI traitera cette question en tenant compte de la dcision prise sa 41e session [Rsolution EC-XLI.1] de prvoir dans l'ordre du jour et le calendrier des travaux de la 42esession du Conseil excutif le temps ncessaire la prparation du point relatif l'avenir de la COI qui doit tre examin la 25esession de l'Assemble de la Commission. Le Secrtaire excutif rendra compte oralement des consultations tenues avec les tats membres propos de leur ventuel consentement appuyer la COI en accueillant une partie de son secrtariat. 5. DATES ET LIEU DE LA 43e SESSION DU CONSEIL EXCUTIF et proposition concernant les DATES ET LIEU DE LA 26e SESSION DE L'ASSEMBLE Le Secrtaire excutif de la COI rappellera lexamen effectu la 41esession Conseil excutif par le Groupe de travail sur le 50eanniversaire de la COI cr pour la dure de la session, en sance plnire, qui a conclu que la 43esession du Conseil excutif devrait se tenir New York, le cas chant conjointement avec la 11erunion du Processus consultatif officieux. En attendant la confirmation de cette runion et de ses dates, ainsi que les informations concernant la possibilit de tenir la session du Conseil excutif New York, ce dernier pourra envisager provisoirement de tenir sa 43esession du 9 au 16 juin 2010. En2011, sa 44esession, le Conseil excutif de la COI remplira les fonctions de comit directeur de la 26esession de lAssemble la veille de louverture de celle-ci. 6. PROCESSus de CONSULTATION en vue de L'TABLISSEMENT D'UNE LISTE RESTREINTE DE CANDIDATS au poste de SECRTAIRE EXCUTIF DE LA COI, soumettre AU DIRECTEUR GNRAL DE L'UNESCO Documentation:Lettre circulaire de la COI n2296 - Processus de consultation en vue de la dsignation de candidats la nomination au poste de Secrtaire excutif de la Commission ocanographique intergouvernementale de l'UNESCO [13 mars 2009]Lettre de la COI IOC/159/PB/rhs - Consultation pour la nomination du Secrtaire excutif de la COI de l'UNESCO : procdure suivre pour l'tablissement d'une liste restreinte de candidats soumettre au Directeur gnral de l'UNESCO la 42esession du Conseil excutif (15 juin 2009) [4 mai 2009]Conformment la dcision adopte la 39esession du Conseil excutif en 2006, la procdure utilise lors de la consultation avec le Directeur gnral de l'UNESCO sur la nomination du prochain secrtaire excutif de la COI sera suivie. Aprs une prsentation gnrale du processus, seuls les reprsentants des tats membres au Conseil excutif de la COI dsigns pour se prononcer bulletin secret sur ltablissement dune liste restreinte des six candidats les plus qualifis, se runiront huis clos avec le reprsentant du Directeur gnral et le Secrtaire excutif de la COI. La liste ainsi constitue des six candidats retenus sera ensuite soumise au Directeur gnral par le Prsident de la COI, accompagn du Secrtaire excutif et du reprsentant du Directeur gnral, le plus tt possible aprs lachvement du processus. [Les membres des dlgations et du Secrtariat qui ne sont pas habilits participer la runion huis clos seront invits quitter la salle.] 7. ADOPTION DU RAPPORT Le Conseil excutif de la COI se runira nouveau en sance plnire plus tard dans laprs-midi pour approuver le Rapport de la session. 8. CLTURE DE LA SESSION Le Prsident prononcera la clture de la session du Conseil excutif de la COI le 15 juin 2009 heures.  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