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| Agenda Item | Document | ||
| Tuesday, 14 June 2022 (10:00 - 13:00 UYT) |
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Opening of the meeting |
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| Welcome by the Host Country | |||
| Welcome by Executive Council Chair | |||
| Welcome by the IAI Executive Director | |||
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Administrative and financial matters |
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| 1 | Approval of the agenda | IAI/EC/53/1 English - Spanish | |
| 2 | Approval of the Reports of the 51th and 52th meetings of the EC | ||
| 3 | Financial and Administrative Committee report | ||
| 4 | Auditors report and approval of Financial status report. Financial items to be forwarded to the CoP-30 |
IAI/EC/53/4 |
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| 5 | Establishment of a committee to recommend candidates for the Science Advisory Committee (SAC) elections, on the second day of CoP-30 | No document | |
| 6 | a. Decision XXVIII/4: Annual Performance Evaluation of the IAI Executive Director | No document | |
| b. Article VIII, Paragraph 4 of the Agreement: Recruitment for the post of Executive Director | IAI/EC/53/6b English - Spanish | ||
| c. Decision XXIX/9: Report on Initiative for conducting a national climate assessment in support o adaptation and mitigation: Training and capacity building in Latin America and the Caribbean | IAI/EC/53/6c English - Spanish | ||
| 7 | Closing remarks (Host Government, Parties, Observers, IAI Directorate) | No document | |