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Proceedings of the Eleventh Executive Committee Meeting

Proceedings of the Eleventh Executive Committee Meeting

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The Eleventh Executive Committee Meeting was held at the Hubei Hotel, Beijing, PR China from 27 – 28 October 2012. This publication summarizes the output of the meeting.
The Eleventh Executive Committee Meeting was held at the Hubei Hotel, Beijing, PR China from 27 – 28 October 2012. This publication summarizes the output of the meeting.

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02/08/2014

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Hubei HotelBeijing, PR China27 – 28 October 2012PEMSEA EC Meeting Report 11
PROCEEDINGS OF THEELEVENTH EXECUTIVE COMMITTEEMEETING
 
 
PROCEEDINGS
 
OF
 
THE
 
ELEVENTH
 
EXECUTIVE
 
COMMITTEE
 
MEETING
Hubei HotelBeijing, PR China27-28 October 2012
 
Proceedings of the Eleventh Executive Committee MeetingPEMSEA EC Meeting Report 11
TABLE
 
OF
 
CONTENTSPage
Executive Summary i A. Introduction 1B. Opening of the Meeting 11.0 Status Report on Recommendations of the 10
th
EC Meeting and 2Decisions of the Special Meeting of the EAS Partnership Council2.0 Transforming PEMSEA into a Sustainable Operating Mechanism 33.0 Strengthening PEMSEA’s Leadership and Ownership 114.0 Ensuring PEMSEA’s Continuity 135.0 Catalyzing Partnerships in Coastal and Ocean Management 156.0 Other Business 177.0 Closing Ceremony 20 Annex 1 Meeting Agenda 21 Annex 2 List of Participants 24 Annex 3 PRF Procurement Guidelines 27 Annex 4 Code of Ethics for PEMSEA Personnel 31 Annex 5 Rules on Reporting and Investigation of Violations of the 38Code of Ethics for PEMSEA Personnel Annex 6 Revised Terms of Reference of the Executive Committee 49 Annex 7 Terms of Reference of the Audit Committee 53 Annex 8 Amendments to the PEMSEA Governance Rules on Appointment 59of the Executive Director  Annex 9 Revised Terms of Reference of the Executive Director 61

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