1、Doc 9789 A33-Min. P/1-8 ASSEMBLY 33rd SESSION Montreal, 25 September - 5 October 2001 PLENARY MEETINGS Minutes Approved by the Assembly and published by authority of the Secretary General INTERNATIONAL CIVIL AVIATION ORGANIZATION Copyright International Civil Aviation Organization Provided by IHS un
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16、LE OF CONTENTS Minutes of the First Meeting. Tuesday. 25 September 2001. 1100 hours 1 Opening of the Session by the President of the Council . 1 Address by Mr . Jean Fortier. President of the Executive Committee of the City of Montreal. representing His Worship Pierre Bourque. Mayor of the City of M
17、ontreal 4 Address by the Honourable Pauline Marois. Deputy Prime Minister of Quebec . 5 Address by the Honourable David Collenette. Minister of Transport of Canada . 8 Suspension of rules 15a). 15d). 33 and a portion of 66 of the Standing Rules of 11 AdoptionoftheAgenda . 11 Election of Contracting
18、States to be represented on the Council Procedure of the Assembly of the International Civil Aviation Organization - Deadline for notification of candidacies for the First and - Maximum number of States to be represented on the Council Second Parts of the Council election . 12 12 Establishment of th
19、e Executive and Credentials Committees 12 Establishment of Commissions. Co-ordinating Committee and election of Chairmen of Commissions - Establishment of Commissions and Co-ordinating Committee . 12 Minutes of the Second Meeting. Tuesday. 25 September 2001. 1500 hours 13 Establishment of the Execut
20、ive and Credentials Committees Reference of agenda items to the Executive Committee and Commissions and Annual Reports of the Council to the Assembly for 1998, 1999 and 2000 and . Interim Report of the Credentials Committee . 13 directives concerning co-ordination of action by those bodies . 14 Prog
21、ramme Budget for 2002-2004 and their reference to the Executive Committee as a whole and to Commissions as necessary . 14 Assembly resolutions to be consolidated or to be declared no longer in force and their reference to the Executive Committee and Commissions . 14 Statements by Delegations of Cont
22、racting States and of Observers . 14 Unitedstates . 14 Egypt . 16 Etrea . 17 Ethiopia 20 Gabon 22 Ghana 25 Indonesia 25 Israel . 27 European Union 28 Japan 29 Kenya 30 Lebanon 32 Mexico . 33 Namibia 35 Copyright International Civil Aviation Organization Provided by IHS under license with ICAONot for
23、 ResaleNo reproduction or networking permitted without license from IHS-,-,-Minutes of the Third Meeting. Wednesday. 26 September 2001. 1015 hours 37 Action to be taken in the case of Contracting States failing to discharge their financial obligations to the Organization . Approval of the Report fro
24、m the Executive Committee . 37 Statements by Delegations of Contracting States and of Observers . 38 Jamaica . 38 Nepal 40 Nigeria . 42 Pakistan 44 Paraguay . 45 RepublicofKorea . 47 RussianFederation 48 Samoa 50 SaudiArabia . 52 Singapore . 53 Slovakia 55 Minutes of the Fourth Meeting. Wednesday. 2
25、6 September 2001. 1430 hours . 57 Election of the President and Vice-presidents of the Assembly 57 Establishment of Commissions. Co-ordinating Committee and election of Chairmen of Commissions - Election of Chairmen of Commissions . 58 Statements by Delegations of Contracting States and of Observers
26、 . 58 International Air Transport Association (IATA) . 58 Somalia . 59 SouthAfiica . 61 SriLanka . 62 Tonga 63 Trinidad and Tobago . 64 Tunisia . 65 Uganda . 66 Ukraine . 67 United Republic of Tanzania . 68 Uruguay 70 Venezuela . 71 VietNam . 71 Minutes of the Fifth Meeting. Thursday. 27 September 2
27、001. 0930 hours . 73 Annual Reports of the Council to the Assembly for 1998. 1999 and 2000 and Programme Budget for 2002.2004. and their reference to the Executive Committee as a whole and to the Commissions as necessary - Presentation by the President of the Council . 73 (ii) Copyright Internationa
28、l Civil Aviation Organization Provided by IHS under license with ICAONot for ResaleNo reproduction or networking permitted without license from IHS-,-,-Statements by Delegations of Contracting States and of Observers . 79 Zimbabwe . 81 Afghanis tan 82 Algeria . 83 Argentina . 85 Armenia 86 Bahrain .
29、 87 Bangladesh 88 Bhutan . 89 Brazil 90 BruneiDarussalam 91 Cameroon . 93 Central African Republic 96 China 97 Colombia . 98 Airports Council International (ACI) . 100 Yugoslavia 79 Minutes of the Sixth Meeting. Saturday. 29 September 2001. 0930 hours . 103 Election of Contracting States to be repre
30、sented on the Council . Parts I and II of the election , 103 . Deadline for presentation of candidatures for Part III of the election . 106 Statements by Delegations of Contracting States and of Observers . , . 106 Minutes of the Seventh Meeting. Tuesday. 2 October 2001. 1430 hours 107 Election of C
31、ontracting States to be represented on the Council Statements by Delegations of Contracting States and of Observers . 109 Cuba . 110 BurkinaFaso . 112 Islamic Republic of Iran 114 CostaRica 116 Morocco 117 . Part III of the election . 107 Congo 109 Cyprus . 111 Malawi . 118 Minutes of the Eighth Mee
32、ting. Friday. 5 October 200 1. 0930 hours 121 Reports by Commissions and Committee of the Assembly and action thereon Approval of Reports from the Administrative Commission on Items 7. 38.1 and 38.2; Item 37; Items 39.1 and 39.2; Items 39.3 and 39.4; General Section and Item 39.56; Items 40 and 41 1
33、21 (iii) Copyright International Civil Aviation Organization Provided by IHS under license with ICAONot for ResaleNo reproduction or networking permitted without license from IHS-,-,-Approval of Reports from the Technical Commission on Item 7; Item 21; Approval of Report from the Economic Commission
34、 on the General Section Approval of Report from the Legal Commission on the General Section Approval of Reports from the Executive Committee on the General Section; Items 22 and 23; General Section and Items 24 and 25 . . . . . . . . . . . . . . . . . . . . . . . . . . . 123 and Item 7; Item 26; Ite
35、m 27; Item 28; Items 29 and 30 . . . . . . . . . . . . . . . . . . . . . . . . . . 124 and Items 7,31,32,33,34,35 and 36 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 125 Item 7; Item 11.1 (with related report from the Administrative Commission); Items 12.land 12.2; I
36、tem 13; Item 14; Items 15.1, 15.2 and 15.3; Item 16; Item 17; Item 18; Item 19; and Item 20 . . . . . . . . . . . . . . . . . . . . . . . . . . . 125 Assembly resolutions to be declared no longer in force and their reference to the Executive Committee and Commissions . . . . , . . . . . . , . . . .
37、. . . . . . . . . . . . . . . . . . . . . . . . . 127 Report of the Credentials Committee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 127 ApprovalofMinutes . 127 VotesofThanks . 128 Copyright International Civil Aviation Organization Provided by
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39、 permitted without license from IHS-,-,-Minutes of the First Meeting (Tuesday, 25 September 200 1 at 1 100 hours) SUBJECTS DISCUSSED 1. Agenda Item 1 : Opening of the Session by the President of the Council - Address by Mr. Jean Fortier, President of the Executive Committee of the City of Montreal,
40、representing His Worship Pierre Bourque, Mayor of Montreal - Address by the Honourable Pauline Marois, Deputy Prime Minister of Quebec - Address by the Honourable David Collenette, Minister of Transport of CWda 2. Suspension of Rules lSa), 15d), 33, and a portion of 66 of the Standing Rules ofproced
41、ure of the Assembly of the International Civil Aviation Organization 3. Agenda Item 5: 4. Agenda Item 9: 5. Agenda Item 3: 6. Agenda Item 6: Agenda Item 1: Adoption of Agenda Election of Contracting States to be represented on the Council - Deadline for notification of candidacies for the First and
42、Second Parts of the Council election - Establishment of the Executive and Credentials Committees Maximum number of States to be represented on the Council Establishment of Commissions, Co-ordinating Committee and election of Chairmen of Commissions - Establishment of Commissions and Co-ordinating Co
43、mmittee SUMMARY OF DISCUSSIONS Opening of the Session by the President of the Council i 1. declared the 33rd Session of the Assembly open and spoke as follows: The President of the Council. Dr. Assad Kotaite, as Temporary President of the Assembly, “I have the honour to declare open this 33rd Sessio
44、n of the Assembly of the International Civil Aviation Organization. Copyright International Civil Aviation Organization Provided by IHS under license with ICAONot for ResaleNo reproduction or networking permitted without license from IHS-,-,-A33-Min. P/1 -2- Two weeks ago today the world witnessed,
45、with great shock and grief, the deliberate and coordinated acts ofterrorism in the United States which have resulted in great destruction and the loss of thousands of lives. In memory of the victims of this tragic event, may I ask you to join me in observing one minute of silence. On behalf of the C
46、ouncil of ICAO, Secretary General Mr. Renato Cludio Costa Pereira, and members of this Assembly, I extend a most warm welcome to our three distinguished guests: The Honourable David Collenette, Minister of Transport of Canada; the Honourable Pauline Marois, Deputy Prime Minister of Quebec; and Mr. J
47、ean Fortier, President of the Executive Committee of the City of Montreal, representing His Worship Pierre Bourque, Mayor of the City of Montreal. A special welcome as well to representatives of the most recent Members of ICAO, the Principality of Andorra and the Federal Republic of Yugoslavia. Fina
48、lly, to friends and colleagues from every part of the world, welcome to this first Assembly of the 2 1 st century. I am delighted and comforted to see so many of you here, for we meet at a critical moment in the evolution of civil aviation. The despicable acts ofterrorism perpetrated in the United S
49、tates on 1 1 September, which have resulted in such devastation and the loss of thousands of innocent lives, have shocked and saddened us. There is no place for such acts in our civilized society. I know I speak for the entire civil aviation community in strongly condemning not only those acts, but also the misuse of civil aircraft,
