The Forty-seventh Meeting of SEAFDEC Council

Forty-seventh Meeting of the Council Southeast Asian Fisheries Development Center, Le Meridien Chiang Rai, Thailand, 31 March – 3 April 2015

Please find the list of document below: (click for download)

Information		Agenda	Updated
INF01	Information Note for Participants		26 Feb
INF02	List of Documents		3 Mar
INF03	List of Participants (will be distributed after registration)
Working Papers
WP01	Provisional Agenda	Agenda 1	3 Mar
WP01a	Provisional Agenda and Timetable	Agenda 1	3 Mar
WP01b	Provisional Annotated Agenda	Agenda 1	3 Mar
WP02	Draft SEAFDEC Annual Report 2014	Agenda 2	11 Mar
WP03	Executive Summary of the Thirty-seventh Meeting of SEAFDEC Program Committee	Agenda 3	26 Feb
WP04	Executive Summary of the Seventeenth Meeting of Fisheries Consultative Group of the ASEAN-SEAFDEC Strategic Partnership (FCG/ASSP)	Agenda 4	26 Feb
WP05.1	CITES Issues: Regional Implementation Support	Agenda 5.1	5 Mar
WP05.2	Combatting IUU Fishing in the ASEAN region	Agenda 5.2	26 Feb
WP05.2a	ASEAN Guidelines for Preventing the Entry of Fish and Fishery Products from IUU Fishing Activities into the Supply Chain	Agenda 5.2	26 Feb
WP05.2b	Regional Fishing Vessels Record (RFVR) for Vessels 24 meters in Length and Over	Agenda 5.2	26 Feb
WP05.2c	ASEAN Catch Documentation Scheme	Agenda 5.2	3 Mar
WP05.2d	Implementation of the Port State Measures	Agenda 5.2	5 Mar
WP05.3a	Terms of Reference of the Scientific Working Groups for Stock Assessment on Neritic Tunas in the Southeast Asian Region	Agenda 5.3	26 Feb
WP05.3b	Regional Policy Recommendations on Conservation and Management of Eel Resources and Promotion of Sustainable Aquaculture	Agenda 5.3	26 Feb
WP05.3c	Guidelines for Managing Fishing Capacity for the ASEAN Region	Agenda 5.3	3 Mar
WP05.3d	Regional Policy Recommendations for Development and Use of Alternative Dietary Ingredients in Aquaculture Feed Formulations	Agenda 5.3	18 Mar
WP06.1	Concept Note of the High-level Consultation on Regional Cooperation in Sustainable Fisheries Development Towards the ASEAN Economic Community 2015	Agenda 6.1	3 Mar
WP06.2	Policy Concept Note on EAFM Implementation	Agenda 6.2	9 Mar
Closed Session (documents are password protected)
WP09.1	Plans of Operations and Programs of Work of SEAFDEC Departments and Secretariat	Agenda 9.1	24 Mar
WP09.1a	Plan of Operation and Program of Work: Training Department (TD)	Agenda 9.1	27 Feb
WP09.1b	Plan of Operation and Program of Work: Marine Fisheries Research Department (MFRD)	Agenda 9.1	24 Mar
WP09.1c	Plan of Operation and Program of Work: Aquaculture Department (AQD)	Agenda 9.1	26 Feb
WP09.1d	Plan of Operation and Program of Work: Marine Fishery Resources Development and Management Department (MFRDMD)	Agenda 9.1	26 Feb
WP09.1e	Plan of Operation and Program of Work: Inland Fishery Resources Development and Management Department (IFRDMD)	Agenda 9.1	26 Feb
WP09.1f	Plan of Operation and Program of Work: SEAFDEC Secretariat	Agenda 9.1	27 Feb
WP09.2	Proposed Amendment of SEAFDEC Financial Regulations	Agenda 9.2	26 Feb
WP09.3a	Operations of the M.V. SEAFDEC and M.V. SEAFDEC 2	Agenda 9.3	26 Feb
WP09.3b	3rd Revision of the Guidelines on the Cost Sharing Policy for the Operation of the M.V. SEAFDEC 2	Agenda 9.3	26 Feb
WP09.3c	Proposed Guidelines for Chartering/Renting of M.V. SEAFDEC 2	Agenda 9.3	26 Feb
WP09.4	Collaborative Arrangements Between SEAFDEC and Other Organizations	Agenda 9.4	3 Mar
WP10.1a	Consolidated Financial Statements for the Year 2013	Agenda 10.1
WP10.1b	The Secretariat Financial Statements for the Year 2013	Agenda 10.1
WP10.1c	Training Department Financial Statements for the Year 2013	Agenda 10.1
WP10.1d	Aquaculture Department Financial Statements for the Year 2013	Agenda 10.1
WP10.1e	Marine Fishery Resource Development and Management Department Financial Statements for the Year 2013	Agenda 10.1
WP10.1f	Abridged Financial Statements for the Year 2013	Agenda 10.1
WP10.2	Un-audited Financial Report for the Year 2014, and Status of the Financial Situation for the Year 2015	Agenda 10.2
WP10.3	Proposed Budgetary Requirements of the Center for the Year 2016	Agenda 10.3
Reference Paper
REF01	Report of the Forty-sixth Meeting of the SEAFDEC Council, 1-4 April 2014, Singapore	Agenda 1	26 Feb
REF02	Resolution and Plan of Action on Sustainable Fishereis for Food Security for the ASEAN Region Towards 2020	Agenda 1	26 Feb
REF03	Progress in the Implementation of Information Strategies for Enhancing SEAFDEC Visibility and Communication in the Year 2014	Agenda 2	11 Mar
REF04	Report of the Thirty-seventh Meeting of the SEAFDEC Program Committee, 1-3 December 2014, Ubon Ratchathani, Thailand	Agenda 3	26 Feb
REF05	Report of the Seventeenth Meeting of the Fisheries Consultative Group (FCG) of the ASEAN-SEAFDEC Strategic Partnership (ASSP), 4-5 December 2014, Ubon Ratchathani, Thailand	Agenda 4	26 Feb