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United Nations Educational,Scientific and Cultural Organization Executive Board ex
Hundred and forty-third Session
143 EX/DecisionsPARIS, 10 December 1993
I
DECISIONS ADOPTED BY THE EXECUTIVE BOARDAT ITS 143rd SESSION
(Paris, 17-18 November 1993)
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United Nations Educational,Scientific and Cultural Organization Executive Board ex
Hundred and forty-third Session
143 EX/Decisions Corr.PARIS, 15 December 1993English and Spanish only
DECISIONS ADOPTED BY THE EXECUTIVE BOARDAT ITS HUNDRED AND FORTY-THIRD SESSION
(Paris, 17-18 November 1993)
Corrigendum
In the list of participants, on p. (vii), the word ‘Chairperson’ should appear after‘Ms Attiya Inayatullah’, not after ‘Pakistan’.
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United Nations Educational,Scientific and Cultural Organization Executive Board e x
Hundred and forty-third Session
143 EX/Decisions Corr.2PARIS, 22 April 1994
DECISIONS ADOPTED BY THE EXECUTIVE BOARDAT ITS 143rd SESSION
(Paris, 17-18 November 1993)
CORRIGENDUM
Decision 5.3 should read as follows:
5.3 Special Committee
The Executive Board established the Special Committee and elected Mr LuisEugenio Todd (Mexico) Chairperson of that committee.
The Executive Board also decidedi that the committee would be made up of thefollowing 18 members for the 1994-1995 biennium:l
Chairperson: Mr Luis Eugenio Todd (Mexico)
Members: Australia (1994)BeninBrazilBulgariaChileDenmarkEgyptGermanyIndia (1995)Japan (1995)JordanMexicoNamibiaNigerPhilippines (1994)Portugal
1. Australia, Philippines and the Republic of Korea are members for the year 1994. They will be replacedin 1995 by India, Japan and Tonga.
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143 EX/Decisions Corr.2 - page 2
Republic of Korea (1994)RomaniaRussian FederationTonga (1995)Tunisia
(143 EX/SR.3)
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143 EX/Decisions - page (i)
PARTICIPANTS
President of the General Conference¹ Mr Ahmed Saleh Sayyad (Yemen)
Members
Algeria (Vice-Chairperson)
Representative
Alternates
Angola
Representative
Australia
Representative
Alternates
Bahrain
Representative
Alternates
Benin
Representative
Alternate
Botswana
Representative
Alternate
Mr Abdellatif Rahal
Mr Ahmed TadlaouiMr Ali Benaissa
Mr Pedro Domingos Peterson
Mr Barrry Jones
Mr Mark PierceMr Jonathan BrownMr Peter Whitney
Mr Ali Mohammed Fakhro
Mr Hamad SulaitiMr Rashid SulaybikhMr Ebrahim Al-AbdullaMr Nasser Al-Shaikh
Mr Nouréini Tidjani-Serpos
Mr Ayouba Babio
Mr Thomas Tlou
Mr Mustaq Moorad
1. The President of the General Conference sits on the Executive Board ex officio in an advisory capacity.
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143 EX/Decisions - page (ii)
Members
Brazil
Representative
Alternates
Bulgaria
Representative
Alternates
Chile
Representative
Alternates
China
Representative
Alternates
Colombia (Vice-Chairperson)
Representative
Alternates
Mr Alvaro Costa-Franco
Mr Ricardo CarvalhoMr Marcus Rouanet Machado de MelloMr Claudio LinsMr Alessandro CandeasMr Isnard de Freitas
Mr Simeon Anguelov
Mr Christo GueorguievMs Iskra PanevskaMs Stanislava Raditcheva
Mr Gonzalo Figueroa-Yañez
Mr Sigisfredo MonsalveMr Jaime ContrerasMr Raúl Sanhueza
Mr Yu Fuzeng
Mr Cao YuanjuMr Zhang XuezhongMr Ma YanshengMr Cheng Xiaolin
Ms Gloria Pachón de Galán
Mr Manuel José CepedaMs Nancy de LaraMs Nohra ParraMs Isabel VernazaMs Silvia MartinezMr Henry Quintero
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143 Eli/Decisions - page (iii)
Members
Costa Rica
Representative
Alternates
Côte d’Ivoire (Vice-Chairperson)
Representative
Alternates
Denmark
Representative
Alternates
Egypt
Representative
Alternates
El Salvador
Representative
Alternate
Ethiopia
Representative
Alternate
France
Representative
Ms Victoria Guardia de Hernandez
Ms Iris Leiva de BillaultMr Juan Porras
Mr Balla Keita
Mr Bakary Tio TouréMr Etienne Miezan Ezo
Mr Torben Krogh
Mr Uffe AndreasenMr Niels Erik RafnMr Ernst GoldschmidtMr Finn Ovesen
Mr Hussein Kamel Baha-El-Dine
Mr Mohamed Sami Abdel HamidMs Soad AbdelrassoulMs Samia Heddaya
Mr David Escobar Galindo
Ms Carmen María Gallardo Hernandez
Ms Gennet Zewide
Mr Kumsa Gabeyehu
Mr Jean-Pierre Angremy
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143 EX/Decisions - page (iv)
Members
Alternates
Germany
Representative
Alternates
Ghana
Representative
Alternates
Guyana
Representative
Alternates
India (Vice-Chairperson)
Representative
Alternates
Italy
Representative
Alternates
Mr Jean SirinelliMr Yves BrunsvickMr Emmanuel de CalanMr Georges PoussinMr Michel BenardMs Stéphanie Mory
Mr Christoph Derix
Ms Rose LässingMs Verena FrickMr Traugott SchöfthalerMr Hans Houben
Ms Therese Striggner-Scott
Mr Miguel RibeiroMr Kingsley Karimu
Mr David Dabydeen
Mr Laleshwar SinghMs Carmen JarvisMs Rita Gajraj
Mr Ram Niwas Mirdha
Ms Nina SibalMr Ashok TomarMr Gollerkery V. RaoMr Jagdish Rai
Mr Giancarlo Leo
MS Brunella BorziMr Giovanni ArmentoMr Raffaele BrigliMs Marina Misitano
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Members
Jamaica
Representative
Alternates
Japan
Representative
Alternates
Jordan
Representative
Alternates
Madagascar
Representative
Alternates
Malaysia
Representative
Alternates
Mali
Representative
Alternates
143 EX/Decisions - page (v)
Mr Rex Nettleford
Ms Sybil E. CampbellMr Henry Fowler
Mr Takeru Sasaguchi
Mr Akinori MatsumotoMr Yukuto MurataMr Makoto FujiwaraMr Masahiro NakataMs Akemi YoshidaMs Michiko Kara
Mr Khaled Omari
Mr Mohammad HamdanMr Michel DababnehMr Wajed Mustakim
Mr Guy A. Rajaonson
Mr Hery-Zo RalambomahayMs Robertine RaonimaharyMs Rasoanaivo Randriamamonjy
Mr Sulaiman bin Haji Daud
Mr Dato Hassan AhmadMr Osman bin JaffarMr Abdul Rahman bin MatMr Houd bin Sirat
Mr Baba Akhib Haïdara
Ms Madina Tall LyMr Klena SanogoMr Samuel Sidibe
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143 EX/Decisions - page (vi)
Members
Mexico
Representative
Alternates
Morocco
Representative
Alternates
Namibia
Representative
Alternate
Netherlands (Vice-Chairperson)
Representative
Alternate
Niger
Representative
Nigeria
Representative
Alternates
Oman
Representative
Alternate
Mr Luis Eugenio Todd(Chairperson, Special Committee)
Ms Zadalinda González y ReyneroMs Socorro Rovirosa PriegoMr José Manuel Cuevas
Mr Mohamed-Allal Sinaceur
Mr Driss AmorMs Naima SedratiMs Zhoz AlaouiMr Mihaud MezianeMr Mohamed Cherti
Mr Peter H. Katjavivi
Mr Leonard Nangolo Iipumbu
Mr Johannes Sizoo
Mr Frank Brandt Corstius
Mr Lambert Messan
Mr Emmanuel O. Akinluyi
Mr Yemi LijaduMs Bawor OmiyiMr Oladejo Adeleye
Mr Musa Hassan(Chairperson, Committee on InternationalNon-Governmental Organizations)
Mr Kamal Macki
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143 EX/Decisions - page (vii)
Members
Pakistan (Chairperson)
Representative
Alternates
Philippines
Representative
Poland
Representative
Alternates
Portugal
Representative
Alternates
Republic of Korea
Representative
Alternate
Romania (Vice-Chairperson)
Representative
Russian Federation
Representative
Alternates
Ms Attiya Inayatullah
Mr Saidulla Khan DehlaviMr Ikram Karim FazliMr Ali Roshan SiyalMr Fazal-Ur-Rahman Kazi
Ms Lourdes R. Quisumbing
Mr Jerzy Kloczowski
Ms Jolanta RostworowskaMs Krystyna Zurek
Mr José Antonio Moya Ribera
Mr Joaquim José Ferreira MarquesMr Joao Estevao Lopes SerradoMs María Teresa Mariano
Mr Sang-Seek Park
Mr Hwa-Ghil Han
Mr Dan Haulica
Mr Alexei D. Joukov(Chairperson, Finance and AdministrativeCommission)
Mr Mikhail FedotovMr Albert RoganovMr Anatoli EgochkineMr Evgueni Iagodkine
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143 EX/Decisions - page (viii)
Members
Seychelles
Representative
Alternates
Spain
Representative
Alternates
Switzerland
Representative
Alternates
Tonga
Representative
Alternates
Trinidad and Tobago
Representative
Alternates
Tunisia
Representative
Turkey
Representative
Mr Gilles Nageon de Lestang
Mr Callixte d’OffayMs Irène AugerMs Jacqueline Prud’homme
Mr Félix Fernandez-Shaw
Mr Manuel Perez del ArcoMr Juan Antonio Menendez-Pidal
Ms Doris Morf
Mr Jean-Pierre KeuschMr Michel PacheMs Silvie MatteuciMr Bernard Theurillat
Mr Senipisi Langi Kavaliku
Ms Ana Maui Taufe’ulungakiMr Paula Sunia Bloomfield
Mr Lawrence D. Barrington
Ms Annette GonzalesMr Trevor SpencerMr Rabindranath PermanandMs Sandra Gift
Mr Mongi Chemli
Mr Talat S. Halman(Chairperson, Programme and External RelationsCommission)
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Members
Alternates
Zambia
Representative
Alternate
143 EX/Decisions - page (ix)
Mr Pulat TacarMr Taner KarakasMr Ahmet Ulker
Mr Mwindaace Siamwiza(Chairperson, Committee on Conventionsand Recommendations)
Ms Lily A. W. Monze
Secretariat
Mr Federico Mayor (Director-General), Mr Adnan Badran (Acting Deputy Director-General andAssistant Director-General for Natural Sciences), Mr Henri Lopes (Assistant Director-General forCulture), Mr Colin Nelson Power (Assistant Director-General for Education), Ms FrancineFournier (Assistant Director-General for Social and Human Sciences), Mr Henrikas AlguirdasYushkiavitshus (Assistant Director-General for Communication, Information and Informatics),Mr Thomas Keller (Assistant Director-General, Director of the Bureau for Relations with Extra-Budgetary Funding Sources), Mr Khamliene Nhouyvanisvong (Acting Assistant Director-Generalfor External Relations), Mr Albert Sasson (Assistant Director-General, Director of the Bureau ofStudies, Programming and Evaluation), Mr Klaus Hagedorn (Assistant Director-General, Directorof the Bureau of the Budget), Mr Daniel Janicot (Director of the Executive Office), Mr MieczyslawPazskowski (Legal Adviser), Mr Pío Rodriguez (Secretary of the Executive Board) and othermembers of the Secretariat.
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143 EX/Decisions - page (xi)
CONTENTS1
Page
ITEM 1 OPENING OF THE SESSION BY THE PRESIDENTOF THE GENERAL CONFERENCE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
ITEM 2 ADOPTION OF THE AGENDA . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
ITEM 3 ELECTION OF THE CHAIRMAN OF THEEXECUTIVE BOARD . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
ITEM 4 ELECTION OF THE VICE-CHAIRMEN OF THEEXECUTIVE BOARD . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
ITEM 5 ESTABLISHMENT OF THE PERMANENTCOMMISSIONS AND COMMITTEES OF THEEXECUTIVE BOARD, AND ELECTION OFTHEIR CHAIRMEN . . . . . . ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
5.1 Programme and External RelationsCommission . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
5.2 Finance and Administrative Commission . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
5.3 Special Committee . . . . . . . ... . . . . . . . . . . . . . . ..
5.4 Committee on Conventions andRecommendations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
5.5 Committee on International Non-Governmental Organizations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
5.6 Election of vice-chairmen andrapporteurs of commissions andcommittees . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
ITEM 6 TERMS OF REFERENCE OF COMMITTEES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
6.1 Terms of reference of the Special Committee . . . . . . . . . . . . . ..
6.2 Terms of reference of the Committee on Conventionsand Recommendations . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . .
6.3 Terms of reference of the Committee on InternationalNon-Governmental Organizations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1
1
1
1
1
1
2
2
2
3
4
4
4
5
5
1. Item 8.1 of the provisional agenda was withdrawn.
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143 EX/Decisions - page (xii)
ITEM 7 EXECUTION OF THE PROGRAMME. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
7.1 Education. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
7.1.1 Replacement of two UNESCO experts onthe Joint ILO/UNESCO Committee of Expertson the Application of the Recommendationconcerning the Status of Teachers (CEART) . . . . . . ..
7.1.2 Designation of six members of the ExecutiveBoard to serve on the UNESCO/UNICEFJoint Committee on Education . . . . . . . . . . . . . . . . . . . . .
ITEM 9 ADMINISTRATIVE AND FINANCIAL QUESTIONS . . . . . . . . . . . . . . . . . . . .
9.1 Establishment of a group of experts on financial andadministrative matters . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
ITEM 10 GENERAL MATTERS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
10.1 Tentative timetable for the sessions of the ExecutiveBoard and meetings of its subsidiary bodies in1994-1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
10.2 Tentative list, by subject, of the topics to be consideredby the Executive Board in 1994-1995 . . . . . . . . . . .. . . . . . . . .
10.3 Measures to be taken to implement 26 C/Resolution 19.3(Part III, para. 6(b)) . . . . . . . . . . . . . . . .. . . .. . . . . . . . . . . . . . . . . . . .
Page
7
7
7
7
7
7
8
8
9
9
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143 EX/Decisions
ITEM 1
ITEM 2
ITEM 3
ITEM 4
ITEM 5
5.1
OPENING OF THE SESSION BY THE PRESIDENT OF THEGENERAL CONFERENCE
The 143rd session of the Executive Board was opened on 17 November 1993by Mr Ahmed Saleh Sayyad (Yemen), President of the General Conference.
(143 EX/SR.1)
ADOPTION OF THE AGENDA (143 EX/1 (prov.))
The Board adopted the agenda for the session set out in document 143 EX/1(prov.), with the exception of item 8.1 ‘Additional protocol ’to the co-operationagreement signed in 1964 between the Commission of the EuropeanCommunities and UNESCO (143 EX/4)’. At its second meeting it decided toadd item 5.6 ‘Election of vice-chairmen and rapporteurs of commissions andcommittees’.
(143 EX/SR.l and 2)
ELECTION OF THE CHAIRMAN OF THE EXECUTIVE BOARD
The Executive Board elected Ms Attiya Inayatullah (Pakistan) Chairperson.
(143 EX/SR.1)
ELECTION OF THE VICE-CHAIRMEN OF THE EXECUTIVEBOARD
The Executive Board elected the following members Vice-Chairpersons of theBoard:
AlgeriaColombiaCôte d’IvoireIndiaNetherlandsRomania
(143 EX/SR.2)
ESTABLISHMENT OF THE PERMANENT COMMISSIONS ANDCOMMITTEES OF THE EXECUTIVE BOARD, AND ELECTION OFTHEIR CHAIRMEN
Programme and External Relations Commission¹
The Executive Board established the Programme and External RelationsCommission and elected Mr Talat S. Halman (Turkey) Chairperson of thatcommission.
(143 EX/SR.3)
1. In accordance with a decision adopted by the Executive Board at its 70 th session (70 EX/Decision 3), allmembers of the Board are members of the two commissions.
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143 EX/Decisions - page 2
5.2 Finance and Administrative Commission¹
The Executive Board established the Finance and Administrative Commissionand elected Mr Alexei D. Joukov (Russian Federation) Chairperson of thatcommission.
(143 EX/SR.3)
5.3 Special Committee
The Executive Board established the Special Committee and elected Mr LuisEugenio Todd (Mexico) Chairperson of that committee.
The Executive Board also decidedi that the committee would be made up of thefollowing 18 members for the 1994-1995 biennium:2
Chairperson: Mr Luis Eugenio Todd (Mexico)
Members: AngolaAustralia (1994)BeninBrazilBulgariaChileDenmarkEgyptGermanyIndia (1995)Japan (1995)JordanMexicoNamibiaPhilippines (1994)PortugalRepublic of Korea (1994)RomaniaRussian FederationTonga (1995)Tunisia
(143 EX/SR.3)
5.4 Committee on Conventions and Recommendations
The Executive Board established the Committee on Conventions andRecommendations and elected Mr Mwindaace N. Siamwiza (Zambia)Chairperson of that committee.
1. In accordance with a decision adopted by the Executive Board at its 70th session (70 Indecision 3), allmembers of the Board are members of the two commissions.
2. Australia, Philippines and the Republic of Korea are members for the year 1994. They will be replacedin 1995 by India, Japan and Tonga.
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143 EX/Decisions - page 3
The Executive Board also decided that the committee would be made up of thefollowing 30 members for the 1994-1995 biennium:
Chairperson: Mr Mwindaace N. Siamwiza (Zambia)
Members: AlgeriaBotswanaBrazilBulgariaChinaColombiaCosta RicaEgyptEl SalvadorFranceGhanaIndiaItalyJamaicaMalaysiaMaliMoroccoMexicoOmanPakistanPolandRomaniaRussian FederationSeychellesSpainSwitzerlandTongaTunisiaTurkeyZambia
(143 EX/SR.3)
5.5 Committee on International Non-Governmental Organizations
The Executive Board established the Committee on International Non-Governmental Organizations and elected Mr Musa Hassan (Oman) Chairpersonof that committee.
The Executive Board also dec dedi that the committee would be made up of thefollowing 24 members for the 1994-1995 biennium:
Chairperson: Mr Musa Hassan (Oman)
Members: AlgeriaAngolaBahrainBulgaria
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143 EX/Decisions - page 4
ChileChinaColombiaCôte d’IvoireDenmarkEl SalvadorEthiopiaFrance.GuyanaJordanMalaysiaNigeriaOmanPhilippinesPolandRepublic of KoreaRomaniaRussian FederationSpainSwitzerland
(143 EX/SR.3)
5.6 Election of vice-chairmen and rapporteurs of commissions and committees
The Executive Board,
Decided to defer the consideration of this item to its 144th session.
(143 EX/SR.4)
ITEM 6 TERMS OF REFERENCE OF COMMITTEES
6.1 Terms of reference of the Special Committee (18 members)
The Executive Board,
1. Recalling 139 EX/Decision 3.1.2 (II),
2. Decides that:
(a) the Special Committee shall comprise 18 members, that is to saythree for each electoral group;
(b) the Special Committee shall continue the practice of normallyholding its meetings immediately prior to each regular session of theExecutive Board, which may rule on the desirability of changing thetimetable if necessary;
3. Also decides to refer to the Special Committee for consideration and thepreparation of a report thereon:
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(a)
(b)
(c)
(d)
(e)
(f)
143 EX/Decisions - page 5
the Director-General’s report on the activities of the Organizationprepared in accordance with Article VI.3(b) of the Constitution;
in-depth studies on topics selected by the Executive Board;
the methods and machinery of the system for evaluating theOrganization’s activities;
relations with the United Nations Joint Inspection Unit, andconsideration of reports prepared by the Joint Inspection Unit thatare not referred to the commissions of the Executive Board;
the organization ofExecutive Board,committees;
the work of the General Conference and theincluding that of their commissions and
any other question that the Executive Board may refer to it.
(143 EX/SR.2 and 4)
6.2 Terms of reference of the Committee on Conventions andRecommendations (30 members)
The Executive Board,
1. Recalling 96 EX/Decision 8.2 and 98 EX/Decision 9.4-9.6, whereby itestablished a Committee on Conventions and Recommendations inEducation and laid down its terms of reference,
2. Recalling also 104 EX/Decision 3.3, whereby it decided that thecommittee would thenceforth be designated ‘the Committee onConventions and Recommendations’ and established the conditions andprocedures for consideration of communications received by theOrganization concerning cases and questions of violations of human rightswithin UNESCO’s fields of competence,
3. Further recalling 138 EX/Decision 6.2, whereby it confirmed the terms ofreference of the committee as set forth in paragraph 12 of98 EX/Decision 9.4-9.6, as amended by 104 EX/Decision 3.3,
4. Renews those terms of reference.
(143 EX/SR.2 and 3)
6.3 Terms of reference of the Committee on International Non-GovernmentalOrganizations (24 members)
The Executive Board,
1. Recognizing the importantgovernmental organizationsUNESCO’s programme,
contribution madeto the preparation
byand
international non-implementation of
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143 EX/Decisions - page 6
2. Recalling paragraphs 2 and 3 of the preamble to the Directives concerningUNESCO’s relations with international non-governmental organizations,
3. Taking into account the following resolutions adopted by the GeneralConference:
(a) the resolution concerning the Executive Board’s sexennial report onthe contribution made to UNESCO’s activities by international non-governmental organizations in categories A and B, adopted by theGeneral Conference at its twenty-fifth session,
(b) the resolutions concerning UNESCO’s co-operation withinternational non-governmental organizations, adopted by theGeneral Conference at its twenty-sixth and twenty-seventh sessions,
(c) 19 C/Resolution 12.1, entitled ‘UNESCO’s contribution to peaceand its tasks with respect to the promotion of human rights and theelimination of colonialism and racialism; long-term programme ofmeasures whereby UNESCO can contribute to the strengthening ofpeace’,
(d) 21 C/Resolution 7.11, concerning international non-governmentalorganizations maintaining relations with UNESCO and in whichbodies or people from Taiwan are still participating in the name ofChina,
4. Decides that the terms of reference of its Committee on InternationalNon-Governmental Organizations shall be as follows:
(a) to examine, at the intervals laid down by the Executive Board at its61st session (61 Eli/Decision 15.2, II), new applications foradmission to consultative status (categories A and B) and forchanges in category;
(b) to examine, in accordance with 135 EX/Decision 6.2, and within theframework of the preparation of the Draft Programme and Budgetfor 1996-1997 (28 C/5), the Director-General’s proposalsconcerning the implementation of the new arrangements forfinancial co-operation with non-governmental organizations, inpursuance of the relevant resolution adopted by the GeneralConference at its twenty-seventh session;
(c) to take up any other questions concerning international non-governmental organizations and foundations that the ExecutiveBoard may refer to it for study and advice.
(143 EX/SR.2 and 4)
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143 EX/Decisions - page 7
ITEM 7 EXECUTION OF THE PROGRAMME
7.1 Education
7.1.1 Replacement of two UNESCO experts on the Joint ILO/UNESCOCommittee of Experts on the Application of the Recommendationconcerning the Status of Teachers (CEART) (143 EX/2)
The Executive Board,
1. Having examined the Director-General’s proposals contained in document143 EX/2 concerning the replacement of two UNESCO experts to serveon the Joint ILO/UNESCO Committee of Experts on’ the Application ofthe Recommendation concerning the Status of Teachers (CEART),
2. Appoints Mr Moriyuki Kato (Japan) and Ms Zahia Farsi (Algeria) toserve as UNESCO experts on CEART;
3. Decides that in future the Director-General will select and appoint thecandidates to serve as UNESCO experts on CEART and will inform theExecutive Board of their appointment;
4. Invites the Director-General to re-examine the composition of CEART atthe end of December 1994, in consultation with the Director-General ofthe ILO, with regard to the renewal and continuity of its members, as setout in the restatement of CEART’S terms of reference and methods ofwork contained in the annex to document 138 EX/2, and to inform theExecutive Board of the outcome.
(143 EX/SR.2)
7.1.2 Designation of six members of the Executive Board to serve on theUNESCO/UNICEF Joint Committee on Education (143 EX/3)
The Board appointed the following six members to serve on theUNESCO/UNICEF Joint Committee on Education: Bulgaria, El Salvador,Jordan, Nigeria, Philippines and Switzerland.
(143 EX/SR.2)
ITEM 9 ADMINISTRATIVE AND FINANCIAL QUESTIONS
9.1 Establishment of a group of experts on financial and administrativematters
The Executive Board,
1. Recalling 26 C/Resolution 19.3, paragraph III 6(b), and its report to theGeneral Conference at its twenty-seventh session,
2. Recalling also its previous decisions, in particular 137 EX/Decision 8.6,concerning the establishment of a group of experts, and142 EX/Decision 3.1.3,
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143 EX/Decisions - page 8
3. Decides to establish for the duration of the 1994-1995 biennium, a groupof experts on financial and administrative matters, to be drawn from theFinance and Administrative Commission of the Executive Board. Thegroup of experts will be composed of 12 persons appointed by12 members, two from each electoral group, as follows:
Group I France and ItalyGroup II Romania and the Russian FederationGroup III Chile and Costa RicaGroup IV India and JapanGroup V(a) Nigeria and MadagascarGroup V(b) Algeria and Tunisia
4. Decides also that for the duration of the 144th session the above-mentioned group of experts will have the same mandate and workingmethods as before;
5. Decides further to re-examine at its 144th session the mandate andworking methods of the group of experts for the remaining period of thebiennium.
(143 EX/SR.3 and 4)
ITEM 10 GENERAL MATTERS
10.1 Tentative timetable for the sessions of the Executive Board and meetingsof its subsidiary bodies in 1994-1995¹
1994
144th session
(8 working days)
145th session
(15 workingdays)
Special CommitteeCommittee on Conventionsand Recommendations
Bureau
Plenary meetings andcommissions
Special CommitteeCommittee on Conventionsand Recommendations
Bureau
Plenary meetings andcommissions
)) 18-20 April)
21 April
22 April-2 May
)) 4-6 October)
7 October
10-28 October
1. For the 145th session onwards, these dates are provisional and may be altered.
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143 EX/Decisions - page 9
10.2
10.3
1995
146th session
(14 workingdays)
147th session
(10 workingdays)
Special Committee )Committee on Conventions ) 9-11 Mayand Recommendations )
Bureau 12 May
Plenary meetings and 15 May-2 Junecommissions
Special Committee )Committee on Conventions ) 3-5 Octoberand Recommendations )
Bureau 6 October
Plenary meetings and 9-20 October¹commissions
(143 EX/SR.4)
Tentative list, by subject, of the topics to be considered by the ExecutiveBoard in 1994-1995
The Board $00k note of the tentative list given in document 143 EX/INF.2 andof the comments made by Board members during the discussion on this item,which will be kept in mind during the preparation of the agenda and timetablefor its future sessions.
(143 EX/SR.4)
Measures to be taken to implement 26 C/Resolution 19.3 (Part III,para. 6(b))
On this item the Board had an exchange of views, which is reflected in thesummary records of its fourth meeting.
(143 EX/SR.4)
1. As in the past, the Executive Board will remain in session during the twenty-eighth session of theGeneral Conference, which could start on Monday 23 October 1995.
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