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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


143 EX/Decisions Corr.PARIS, 15 December 1993English and Spanish only

DECISIONS ADOPTED BY THE EXECUTIVE BOARDAT ITS HUNDRED AND FORTY-THIRD SESSION


Corrigendum

In the list of participants, on p. (vii), the word ‘Chairperson’ should appear after‘Ms Attiya Inayatullah’, not after ‘Pakistan’.


United Nations Educational,Scientific and Cultural Organization Executive Board e x


143 EX/Decisions Corr.2PARIS, 22 April 1994

DECISIONS ADOPTED BY THE EXECUTIVE BOARDAT ITS 143rd SESSION


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.


143 EX/Decisions Corr.2 - page 2

Republic of Korea (1994)RomaniaRussian FederationTonga (1995)Tunisia

(143 EX/SR.3)


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.


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


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


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


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


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


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


ULIS

WARNING! See Corr. on 2nd page.

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)


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.


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.


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


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.


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.


ULIS

WARNING! See Corr. on 3rd page.


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



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)


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:


(a)

(b)

(c)

(d)

(e)

(f)


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)


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)


1. Recognizing the importantgovernmental organizationsUNESCO’s programme,

contribution madeto the preparation

byand

international non-implementation of



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)



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)


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


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,



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.



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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