MEETINGS OF THE EXECUTIVE BOARD (last updated 08/10/10)

 

·         21 September 2010

·         1 March 2010

 


 

21 September 2010

 

 

EB-3975/10 Rev. 2 – 17/09/10
DRAFT AGENDA

 

ED-2090/10 – 07/05/10
CONVOCATION

 

 

GUIDE TO MEETINGS

 

 

SCHEDULE

 

EB-3980/10 - 08/10/10

Decisions Adopted
272nd Meeting

 

EB-3978/10 – 10/09/10

Report of the Virtual Screening Committee (VSC)
on two coffee project proposals

 

EB-3977/10 – 27/08/10

Progress report on the implementation
of the Coffee Quality-Improvement Programme (CQP)
October to June: 2005/06 to 2009/10

 

EB-3976/10 – 27/08/10

Gradings results for Arabica and
Robusta coffees
October 2009 to June 2010

 

EB-3972/10 Rev. 1 10/09/10

Coffee development projects
Progress report

 

EB-3966/09 Rev. 2 – 17/09/10

Votes in the Council, Executive Board and Promotion Committee for

coffee year 2009/10 and situation of outstanding payments
As at 16 September 2010


 

WORKING PAPERS

 


 

WP-Board 1063/10 7/07/10

Pest control model and Good Agricultural Practices (GAP) application
in different coffee growing areas in Indonesia
Project proposal – Indonesia

 

WP-Board 1062/10 – 17/06/10

Improving African coffee processing and market access
Project proposal

 

WP-Board 1059/09 Rev. 2 – 17/06/10

Enhancing the potential of gourmet
Robusta coffee production in Uganda
Project proposal

 

 

DOCUMENTS ALSO AVAILABLE AT THIS MEETING:

 

WP-Council 200/10 Rev. 4 – 21/09/10

Programme of activities for the Organization – 2010/11

 

WP-Finance 84/10 14/09/10 Restricted

Financial situation at 31 August 2010

Available to ICO Members only on request (documents@ico.org)

 

 

 


 

1 March 2010

 

 

EB-3968/09 Rev. 1 01/02/10

DRAFT AGENDA

 

ED-2077 Rev. 1 – 06/11/09

CONVOCATION

 

SCHEDULE-ICO

SCHEDULE-WCC

 

EB-3974/10 24/03/10

Decisions Adopted
(271)

 

EB-3973/10 - 09/02/10

Report of the Virtual Screening Committee (VSC)
on three coffee project proposals

 

EB-3972/10 - 08/02/10

Coffee development projects
Progress report

 

EB-3971/10 26/01/10    Restricted

Administrative Accounts of the Organization
for the financial year 2008/09
and Report of the Auditors

Available to ICO Members only on request (documents@ico.org)

 

EB-3970/10 - 12/01/10

Progress report on the implementation
of the Coffee Quality-Improvement Programme (CQP)
Coffee year 2008/09

 

EB-3969/10 - 12/01/10

Gradings results for Arabica and Robusta coffees
Coffee year 2008/09

 

 


 

WORKING PAPERS

 


 

WP-Board 1061/10 – 26/01/10

Promotion of domestic coffee marketing and
consumption in the Central African Republic
Project proposal

 

WP-Board 1060/10 – 18/01/10

Smallholder coffee expansion
Concept note

 

WP-Board 1059/09 Rev. 1 – 26/01/10

Enhancing the potential of gourmet
Robusta coffee production in Uganda
Project proposal

 

 

DOCUMENTS ALSO AVAILABLE AT THIS MEETING:

 

WP-Finance 79/10 26/01/10 Restricted

Salary scale for staff in the Professional and higher categories

Available to ICO Members only on request (documents@ico.org)

 

WP-Council 200/10 21/02/10

Programme of activities for the Organization 2010/11

 

ED-2086/10 – 27/01/10

International Coffee Genome Network
Coordination with research institutions

 

WP-Finance 79/10 26/01/10 Restricted

Salary scale for staff in the Professional and higher categories

Available to ICO Members only on request (documents@ico.org)

 

WP-Finance 76/09 - 26/11/09 - Restricted

Salary scales, language allowance and the basis for contributions
to the Provident Fund for staff in the General Service category

Available to ICO Members only on request (documents@ico.org)