1、 ASSEMBLY SECOND SESSION 5 - 14 April 1961 RESOLUTIONS AND OTHER DECISIONS (RESQLUTIONS 21 - 43) IMO London, 1961 Published in i961 by the INTERNATIONAL MARITIME ORGANIZATION 4 Albert Embankment, London SEL 7SR Printed by the International Maritime Organization, London 81097 ISBN 92-801-1003-9 Sales
2、 number: I029E Copyright 0 IMO 1961 NOTE: The name of the Organization as it appears in this publication was changed to ?International Maritime Organization? by virtue of amendments to the Organization?s Convention which entered into force on 22 May 1982. TABLE F CONTENTS AGENDA OF THE SECOND SESSIO
3、N OF THE ASSEMBLY RESOLUTIONS: Number Resolution A.21 (II) Title Date Adopted Agenda (1961) item 6 April 10 Page 1 1 1 1 1 2 2 7 7 8 10 12 13 14 16 Report on Request by the first Assembly for an Advisory Opinion of the International Court of Justice on the constitution of the Maritime Safety Committ
4、ee Resolution A.22 (II) Presentation of the Report of the Council, in accordance with Article 24 of the Convention 6 April 12 Resolution A.23 (II) Resolution A.24 (II) Approval of appointment of External Auditor 6 April Wj) 13 April 13 Programme appraisal in the economic, social and human rights fie
5、lds Resolution A.25 (II) Resolution A.26 (II) General Convention on Privileges and Immu- nities of the Specialized Agencies Admission of new Member States - The Islamic Republic of Mauritania 13 April 4 Resolution A.27 (II) Resolution A.28 (II) Adoption of the Rules of Procedure 13 April 3 13 April
6、12(a) Participation in the United Nations Expanded Programme of Technical Assistance Resolution A.29 (II) Resolution A.30 (II) Facilitation of Travel and Transport Consideration of Agreement between Inter- national Atomic Energy Agency and Inter- Governmental Maritime Consultative Organi- zation Res
7、olution A.31 (II) Approval of the Rules for the admission to consultative status of non-governmental inter- national organizations Resolution A.32 (II) Resolution A.33 (II) Resolution A.34 (II) Amendment to the Financial Regulations 13 April 9 13 April 12(f) 13 April Wg) Work Programme of the Organi
8、zation Staff Establishment and Adoption of the Budget for the second financial period 1962/63 Resolution A.35 (II) Staff Establishment and Adoption of the Budget for the second financial period 1962163 - Amendment to the Staff Regulations . 1U Number Title Date Adopted Agenda Page Resolution A.36 (I
9、I) Staff Establishment and Adoption of the Budget 13 April 12(h) 16 (1961) item for the first financial period - Supplementary Estimates for 1961 Resolution A.37 (II) Staff Establishment and Adoption of the Budget 13 April 12(i) 17 for the second financial period 1962163 - Working Capital Fund Resol
10、ution A.38 (II) Apportionment of expenses among Member 13 April 12(1) 17 States Resolution A.39 (II) United Nations Joint Staff Pension Fund 13 April 14 18 Resolution A.40 (II) Report on Request by the first Assembly for 13 April 10 18 an Advisory Opinion of the International Court of Justice on the
11、 constitution of the Maritime Safety Committee Resolution A.41 (II) Presentation of the Report of the Maritime 14 April 11 18 Safety Committee, transmitted by the Council Resolution A.42 (II) Approval of the provisional consultative status 14 April 12(e) 18 granted to non-governmental international
12、organizations by the Council Resolution A.43 (II) Determination of date and place of the third 14 April 15 19 session of the Assembly, in 1963 Other Decisions Adoption of the Agenda 5 April 1 20 Election of the President and Vice-presidents 5 April 2 20 Appointment of the Credentials Committee 5 Apr
13、il 6 20 Appointment of additional Committees 5 April 7 20 Election of members to the Council 5 April 8 20 Election of members to the Maritime Safety 13 April 10 20 Committee Election of members to the Staff Pension Com- 11 April 12(k) 20 mittee of the Inter-Governmental Maritime Consultative Organiz
14、ation / Status of the Convention on the Inter-Governmental Maritime Consultative Organization as of 14 April 1961 iv AGENDA OF THE SECOND SESSION OF THE ASSEMBLY Opening of the session by the Head of the Canadian Delegation 1. Adoption of the Agenda (A.II/l/Rev.l). 2. Election of the President and V
15、ice-presidents of the Assembly (A“). 3. Adoption of the Rules of Procedure (A.11/3). 4. Admission of new Member States (A.11/4). 5. Status of the Convention (A.II/S/Rev.l, A.I1/28 and A.I1/33). 6. Establishment of the Credentials Committee (A.I1/6 and A.I1/34). 7. Establishment of additional committ
16、ees of the Assembly as necessary and assignment of items to Committees (A.I1/7/Rev. 1, A.II/35 and A.I1/36). 8. Election of members of the Council, as pro- vided in Article 17 (c) and (d) of the Convention (A.11/8). 9. Proposals for amendment of the Financial Regulations (A.11/9). 10. Report on requ
17、est by the first Assembly for an Advisory Opinion of the International Court of Justice on the constitution of the Maritime Safety Committee (A.II/lO). Facilitation of Travel and Transport (A.11/14). Consideration of Agreement between the International Atomic Energy Agency and the Inter-Governmental
18、 Maritime Con- sultative Organization (A“ 5). Approval of the Rules for the admission to consultative status of non-govern- mental international organizations (A.11/16). Approval of the provisional consultative status granted to non-governmental inter- national organizations by the Council (A.I1/17)
19、. Work Programme of the Organization (A.I1/18). Staff Establishment and Adoption of the Budget for the second financial period 1962/1963 (A.11/19 and A.11/29). Supplementary estimates for 1961 (A.I1/20 and A.I1/31). Working Capital Fund (A.11/21). Approval of appointment of External Auditor (A.I1/22
20、). Elections to Inter-Governmental Mari- time Consultative Organization Staff Pen- sion Committee (A.I1/23). Apportionment of expenses among Mem- ber States (A.I1/24). General Convention on Privileges and Immunities of the Specialized Agencies (A.I1/25). 11. Presentation of the Report of the Maritim
21、e Safety Committee, transmitted by the Council in accordance with Article 30 of the Convention (A.II/ll). Rev. 1). 13. Programme appraisal in the economic, social and human rights fields (Economic and So- cia1 Council Resolution 79 i(=) (A.II/26/ 12. Presentation of the Report of the Council in 14.
22、Supplementary Agenda items. accordance with Article 24 of the Convention United Nations Joint Staff Pension Fund (A.11/12). (A.I1/30). (a) Participation in the United Nations Ex- panded Programme of Technical Assist- ance (A.11/13). 15. Determination of date and place of the third session of the Ass
23、embly in 1963 (A.I1/27). V RESOLUTIONS Resolution A.21 (II) REPORT ON REQUEST BY THE FIRST ASSEMBLY FOR AN ADVISORY OPINION OF THE INTERNATIONAL COURT OF JUSTICE ON THE CONSTITUTION OF THE MARITIME SAFETY COMMITTEE The Assembly, Having considered the Advisory Opinion given by the International Court
24、 of Justice on 8 June 1960 on the question of law referred to the Court in accordance with Assembly Resolution A. 12 (I), Resolves that the Maritime Safety Committee elected on 15 January 1959 should now be dissolved, Decides to constitute a new Maritime Safety Committee in accordance with Article 2
25、8 of the Convention as interpreted by the International Court of Justice in its Advisory Opinion, Decides that the measures taken by the Maritime Safety Committee in the course of its sessions during the period 1959 to 1961 are hereby adopted and confirmed. 6 April 1961 Agenda item 10 Resolution A.2
26、2 (II) PRESENTATION OF THE REPORT OF THE COUNCIL, IN ACCORDANCE WITH ARTICLE 24 OF THE CONVENTION The Assembly, Having considered document A.Ii/l2, Takes note of the points presented to it for con- sideration in respect of the establishment of head- quarters, the development of the Secretariat and r
27、elations with the Host State, and Approves the action taken by the Council on these matters, and Further approves the measures taken by the Coun- cil in regard to relationship with the United Nations, the specialized agencies, the International Atomic Energy Agency and the International Hydrographic
28、 Bureau as outlined in document A.II/12. 6 April 1961 Agenda item 12 Resolution A.23 (II) APPROVAL OF APPOINTMENT OF EXTERNAL AUDITOR The Assembly, the functions of the Assembly, Noting Article 16 of the Convention concerning Noting further Article 27 of the Convention con- cerning performance by th
29、e Council of all functions of the Assembly between sessions of that body, Recalling the Financial Regulations adopted by Resolution A.14 (I) of the first Assembly, Taking note that the Council has authorized on a provisional basis the appointment of Sir Edmund Compton, K.B.E, C.B, as External Audito
30、r of the Organization for a period of four years commencing 1 July 1959, Confirms this appointment in conformity with Article XII of the Financial Regulations. 6 April 1961 Agenda item 12(j) Resolution A.24 (II) PROGRAMME APPRAISAL IN THE ECONOMIC, SOCIAL AND HUMAN RIGHTS FIELDS The Assembly, Taking
31、 note of Article 16, paragraph (h) of the Convention regarding the functions of the Assem- Noting further Resolution 791 (XXX) adopted on 3 August 1960 by the Economic and Social Council, Noting in addition the Consolidated Report of the Committee set up to consider programmes and individual apprais
32、als prepared by participating organizations, Having considered the proposals put forward by the Secretary-General in regard to the section to be included in the annual report to the Economic and Social Council of the United Nations, Approves the proposals of the Secretary-General, and requests him t
33、o comply, as appropriate, with the provisions of Resolution 791 (XXX) adopted on 3 August 1960 by the Economic and Social Council. 13 April 1961 Agenda item 13 bly, Resolution A.25 (JI) GENERAL CONVENTION ON PRIVILEGES AND IMMUNITIES OF THE SPECIALIZED AGENCIES The Assembly, Recalling Article 16, pa
34、ragraph (h) of the Con- vention regarding the functions of the Assembly, Noting Part XII1 of that Convention relating to Legal Capacity, Privileges and Immunities and, in particular Article 51, Noting further the Convention on Privileges and Immunities of the Specialized Agencies adopted by 1 the Ge
35、neral Assembly of the United Nations on 21 November 1947, Noting in addition Resolution A. 10 (I) concerning Annex XII to that Convention adopted by the Assembly on 16 January 1959, Having considered the Report of the Council, Recommends those members of the Assembly who have not already done so to
36、apply to the Inter- Governmental Maritime Consultative Organization the provisions of the Convention on Privileges and Immunities of the Specialized Agencies of 21 November 1947, and of Annex XII thereto. 11 April 1961 Agenda item 12(m) Resolution A.26 (II) ADMISSION OF NEW MEMBER STATES The Islamic
37、 Republic of Mauritania The Assembly, Recalling Article 8 of the Convention which pro- vides for the admission of States which are not members of the United Nations and which were not invited to send representaties to the United Nations Maritime Conference held in Geneva on 19 February 1948, Taking
38、note of Article 57 of the Convention relat- ing to signature and acceptance, Noting further that the Council, at the ninth meeting of its fourth session, recommended to the Assembly that the Islamic Republic of Mauritania be admitted as a Member of the Organization, Noting in addition the views of M
39、embers of the Organization represented at the current session and of those Members, not present, which have expres- sed their views in writing, Recognizing that the request for admission pre- sented by the Islamic Republic of Mauritania has been approved in accordance with the provisions of Article
40、8, Invites the Secretary-General to bring this Reso- lution to the attention of the Secretary-General of the United Nations, with whom all instruments of acceptance should be lodged as provided by the terms of Article 57. 13 April 1961 Agenda item 4 Resolution A.27 (II) ADOPTION OF THE RULES OF PROC
41、EDURE The Assembly, Taking note of Article 16, paragraph (b) of the Convention regarding the functions of the Assembly, Having considered the draft Rules of Procedure drawn up by the Council in accordance with the terms of Resolution A.13 (I) of 19 January 1959, Decides to adopt the Rules of Procedu
42、re, the text of which is attached hereto. ANNEX RULES OF PROCEDURE OF THE ASSEMBLY MEMBERSHIP Rule 1 For the purposes of these rules the word mem- ber means member government and shall be deemed to include associate member unless other- wise expressly stated. SESSIONS Rule 2 The Assembly shall meet
43、every two years in regular session and in extraordinary session when- ever deemed necessary by the Council or on request made to the Secretary-General by at least one third of the members other than associate members. The Secretary-General shall inform members of the opening date of each session at
44、least sixty days in advance. Rule 3 Sessions of the Assembly shall be held at the headquarters of the Organization unless convened elsewhere in accordance with a decision of the Assembly or of the Council. Rule 4 The Secretary-General with the approval of the Council may invite states having made ap
45、plication for membership, states which have signed but not accepted the Convention, or states which are mem- bers of the United Nations or of any specialized agency to send observers to sessions of the Assem- bly, and such observers upon invitation by the President and with the consent of the Assemb
46、ly or its subsidiary body concerned, may participate without vote on matters of direct concern to them. Rule 5 (a) The Secretary-General shall invite to be repre- sented at any session of the Assembly: (i) the United Nations, (ii) any specialized agency of the United Nations whose interests and thos
47、e of the Organization are of common concern. (b) The Secretary-General shall invite to be repre- sented by observers at any session of the Assembly: 2 (i) any inter-governmental organization, other than the United Nations and its specialized agencies, with which an agreement or special arrangement h
48、as been made, and (ii) any non-governmental international organi- zation with which the Organization has established appropriate relationship in accordance with Article 48 of the Conven- tion. Rule 6 (a) Representatives of the United Nations and of the specialized agencies may participate without vo
49、te in the deliberations of the Assembly and of any of its subsidiary bodies and shall receive copies of all documents issued to the Assembly, subject to such arrangements as may be neces- sary for the safe-guarding of confidential material. (b) Observers from inter-governmental organiza- tions and non-governmental international or- ganizations may, upon invitation by the President and with the consent of the Assembly, participate without vote in the deliberations at any open meeting of the Assembly in matters of direct concern to them, provided how
