1、DOC 9791, A33-EX ASSEMBLY 33rd SESSION Montreal, 25 September - 5 October 2001 EXECUTIVE COMMITTEE Report and Minutes Approved by the Executive Committee of the Assembly and published by authority of the Secmtaty General INTERNATIONAL CIVIL AVIATION ORGANIZATION Copyright International Civil Aviatio
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16、se from IHS-,-,-EXECUTIVE COMMITTEE REPORT AND MINUTES TABLE OF CONTENTS I. Report Page Report of the Executive Committee 1 General . 1 States and Observer Delegations represented . 1 Agenda . 3 Agenda Item 7: Annual Reports of the Council to the Assembly for 1998, 1999 and 2000 and Programme Budget
17、 for 2002-2004, and their reference to the Executive Committee as a whole and to Commissions as necessary 4 - Arrangements for the external audit of financial years 2000and2001accounts 5 - Resolution on arrangements for the external audit of financial years 2000 and 2001 accounts 5 - Transitional ar
18、rangement between ICAO and the African Civil Aviation Commission (AFCAC) 6 - Report on the recruitment and status of women in ICAO 6 - Report on the compliance with and implementation of the principle of equitable geographical representation in posts of the Secretariat of ICAO (Resolution A24-20) 7
19、Copyright International Civil Aviation Organization Provided by IHS under license with ICAONot for ResaleNo reproduction or networking permitted without license from IHS-,-,-Page Agenda Item 1 1 : Discharge by Contracting States of their financial obligations the Organization 1 1.1 : Report on arran
20、gements to settle contributions in arrears . 7 Agenda Item 12: Technical cooperation . 8 12.1 : Activities and policy on technical cooperation provided under the United Nations Development Programme (UNDP) and through Trust Fund (TF) arrangements during the period 1998-2000 8 12.2: Transition to a n
21、ew policy on technical cooperation . 9 - Resolution on update of the new policy on technical cooperation 9 Agenda Item 13 : Aviation security . 11 . Terrorist acts involving civil aviation . 12 . Resolution on declaration on misuse of civil aircraft as weapons of destruction and other terrorist acts
22、 involving civil aviation 13 . Additional security measures in the light of recent events . 14 The AVSEC Mechanism and consolidated statement 15 . . Resolution on consolidated statement of continuing ICAO policies related to the safeguarding of international civil aviation against acts of unlawful i
23、nterferences . 17 Agenda Item 14: Environmental protection . 25 . Aircraft noise: general 25 . Aircraft engine emissions: general , . 26 . Aircraft engine emissions: market-based measures , . , 28 . Consolidated Resolution . 30 . Resolution on consolidated statement of continuing ICAO policies and p
24、ractices related to environmental protection 34 (i) Copyright International Civil Aviation Organization Provided by IHS under license with ICAONot for ResaleNo reproduction or networking permitted without license from IHS-,-,-Agenda Item 15 : 15.1: 15.2: 15.3: Agenda Item 16: Agenda Item 17: Agenda
25、Item 18: Agenda Item 19: Agenda Item 20: Improvement of safety oversight . . . . . . . . . . . , . . . , . . . . . . , . . . . . . . . Report on the ICAO Universal Safety Oversight Audit Programme Continuation and expansion of the ICAO Safety Oversight Audit Programme . . . . . . . . . . . . . . . .
26、 . . . . . . . . . . . . . . . . - Resolution on continuation and expansion of the ICAO Universal Safety Oversight Audit Programme . . . . . . . . . . . . . . . . . . . . . . . . . . Assisting States to resolve deficiencies identified by the safety oversight audits . . . . . . . . . . . . . . . . .
27、. , . . . . . . . . . . . . . . . - Resolution on resolving deficiencies identified by the Universal Safety Oversight Audit Programme and encouraging quality assurance for technical cooperation projects . . . . . . . . . . . . . . . . . . . Enhancement of ICAO Standards (Improving SARPS by focusing
28、on system-level, functional and performance requirements) . . . . . . . . . . . - Resolution on consolidated statement of ICAO continuing policies and associated practices related specifically to air navigation . . . . - Other issues considered under Agenda Item 16 . . . . . . . . . . . . . . . . .
29、Page ,. 50 50 52 53 54 56 57 80 Mobilization of funds for civil aviation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 80 - Resolution on establishment of an International Financial Facility for Aviation Safety (IFFAS) , . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
30、 . 82 Increasing the effectiveness of ICAO . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 84 - Resolution on increasing the effectiveness of ICAO (to face new challenges) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 85 Assistance to victims
31、 of aviation accidents and their families . . . . . . . . . . . . . . . . . 86 Assembly resolutions to be consolidated or to be declared no longer in force . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 86 (iii) Copyright International Civil Aviatio
32、n Organization Provided by IHS under license with ICAONot for ResaleNo reproduction or networking permitted without license from IHS-,-,-II . Minutes Page Minutes of the First Meeting. 26 September 2001. 0930 hours 89 Discharge by Contracting States of their financial obligations to the Organization
33、 . 90 obligations to the Organization 90 Report on arrangements to settle contributions in arrears . 90 Action to be taken in the case of Contracting States failing to discharge their financial Financial aspects of the question of contributions in arrears 90 Minutes of the Second Meeting. 27 Septemb
34、er 2001. 1430 hours 93 Aviationsecurity . 93 Terrorist acts involving civil aviation 93 . Paper presented by the Islamic Republic of Iran 94 Condemnation of terrorist act on Sri Lankas international airport 94 Minutes of the Third Meeting. 28 September 2001. 0930 hours 105 Aviation Security 106 Addi
35、tional aviation security measures in the light of recent events . : 106 . Paper presented by Belgium on behalf of the European Union Community and its Member States and by the Members of the European Civil Aviation Conference (ECAC) 106 . Paper presented by 38 Contracting States, Members of the Euro
36、pean Civil Aviation Conference (ECAC) 106 Report on the continuing implementation of the Aviation Security Mechanism and its overall future requirements , 109 Consolidated statement of continuing ICA0 policies related to the safeguarding of international civil aviation against acts of unlawful inter
37、ference . 110 . Paper presented by Armenia. the Republic of Moldova. the Russian Federation and Tajikistan 110 . Paper presented by Airports Council International (ACI) . 110 . Paper presented by the International Air Transport Association (IATA) 110 . Paper presented by Spain 114 . Paper presented
38、by the United States 114 . Paper presented by the Intemational Transport Workers Federation (ITF) . 111 . Paper presented by 21 Member States of the Latin American Civil Aviation Commission (LACAC) . 114 Copyright International Civil Aviation Organization Provided by IHS under license with ICAONot f
39、or ResaleNo reproduction or networking permitted without license from IHS-,-,-Page Minutes of the Fourth Meeting. 28 September 2001. 1430 hours . 115 Environmental protection 116 environmental protection . 117 . Paper presented by Airports Council International (ACI) . 117 European Civil Aviation Co
40、nference (ECAC) . 118 . Information paper presented by the Republic of Korea , 118 and its Member States 118 . Paper presented by 38 Contracting States, Members of ECAC 119 Air Navigation (EUROCONTROL) 119 Market-based measures . 122 emissions from civil aviation 122 . Paper presented by Belgium on
41、behalf of the EC and its Member States 122 . Paper presented by Switzerland 122 Aviation (ICSA) . 123 Civil aviation and the environment . 117 - Progress report on the Organizations activities in the field of . Paper presented by 38 Contracting States, Members of the . Paper presented by Belgium on
42、behalf of the European Community (EC) . Paper presented by the European Organisation for the Safety of . Report on market-based measures to limit or reduce greenhouse gas . Paper presented by the International Coalition for Sustainable Updating of Resolution A3 2-8 . Consolidated statement of contin
43、uing ICA0 policies and practices related to environmental protection 127 . New consolidated statement based on Assembly Resolution A32-8 with revisions in light of developments since the 32nd Session of theAssembly . 127 . Paper presented by the African States . 127 . Paper presented by Australia .
44、, 128 . Paper presented by Armenia, Republic of Moldova, Russian Federation and Tajikistan , . , . 128 . Paper presented by Azerbaijan, Armenia, Belarus, Georgia, Kazakhstan, Kyrgyzstan, Republic of Moldova, Russian Federation, Tajikistan, Ukraine, Uzbekistan and the Inter-State Aviation Committee(1
45、AC) 128 . Paper presented by Belgium on behalf of the EC and its Member States 129 . Paper presented by Egypt 129 . Paper presented by Egypt on behalf of the Member States of the Arab Civil Aviation Commission (ACAC) . 129 . Paper presented by the 2 1 Member States of the Latin American Civil Aviati
46、on Commission (LACAC) . 130 . Paper presented by the United States 130 . Paper presented by Airports Council International (ACI) . 131 . Paper presented by the International Co-ordinating Council of Aerospace Industries Associations (ICCAIA) . 133 . Paper presented by ICCAIA and IATA 133 . Paper pre
47、sented by the Intemational Air Transport Association (IATA) 132 Copyright International Civil Aviation Organization Provided by IHS under license with ICAONot for ResaleNo reproduction or networking permitted without license from IHS-,-,-Page Minutes of the Fifth Meeting, 29 September 2001, 1445 hou
48、rs . 135 Environmental protection 135 Updating of Resolution A32-8 - Consolidated statement of continuing ICAO policies and practices related to environmental protection - Paper presented by the African States - Paper presented by Armenia, Republic of Moldova, Russian Federation and Tajikistan - Pap
49、er presented by Australia - Paper presented by Azerbaijan, Armenia, Belarus, Georgia, Kazakhstan, Kyrgyzstan, Republic of Moldova, Russian Federation, Tajikistan, Ukraine, Uzbekistan and the Inter-State Aviation Committee (IAC) - Paper presented by Belgium on behalf of the EC and its Member States - Paper presented by Egypt on behalf of the Member States of - Pape
