INTERNATIONAL COFFEE COUNCIL

107^th Session

London, 26 to 30 September 2011

(last updated 26/10/11)

ICC-107-0 Rev. 1 Draft Agenda

ED-2113/11 Rev. 1 Convocation

Guide to meetings

Schedule

Attendance form (Observers)

ICC-107-22	Decisions and Resolutions adopted at the 107^th Session of the International Coffee Council 26 – 30 September 2011
ICC-107-21	Report on credentials List of Delegations
ICC-107-20 Restricted	Administrative Budget for the financial year 2011/12 Available to ICO Members only on request (documents@ico.org)
ICC-107-19	Programme of activities for the Organization – 2011/12
ICC-107-18	Core Group for the Consultative Forum on Coffee Sector Finance Terms of reference
ICC-107-17	Restructuring of the Common Fund for Commodities
ICC-107-16	Post of Executive Director Presentation by Mr Robério Oliveira Silva, Brazil
ICC-107-15	Post of Executive Director Presentation by Mr Rodolfo Trampe Taubert, México
ICC-107-14	Post of Executive Director Presentation by Mr G.V. Krishna Rau, India
ICC-107-13	Executive Summaries of the final reports for the concluded projects
ICC-107-12	Initial distribution of votes in the Council for coffee year 2011/12 in accordance with the provisions of paragraph (6) of Article 12 of the International Coffee Agreement 2007 (Calculated as at 29 September 2011)
ICC-107-11	Drinking patterns in selected importing countries
ICC-107-10	Volatility of prices paid to coffee growers in selected exporting countries
ICC-107-9 Rev. 1	Admission of observers
ICC-107-8	Obstacles to consumption
ICC-107-7	The effects of tariffs on the coffee trade
ICC-107-6	Redistribution of votes in the Council for coffee year 2010/11 in accordance with the provisions of paragraph (7) of Article 12 of the International Coffee Agreement 2007 (Calculated as at 23 September 2011)
ICC-107-5	International Coffee Agreement 2007 Membership as at 3 August 2011
ICC-107-4	Relationship between coffee prices in physical and futures markets
ICC-107-3 Rev. 1	Post of Executive Director Submission from Mr Rodolfo Trampe Taubert, Mexico
ICC-107-2	Post of Executive Director Submission from Mr G. V. Krishna Rau, India
ICC-107-1	Post of Executive Director Submission from Mr Robério Oliveira Silva, Brazil

Working papers
WP-Council 220/11	Post of Executive Director of the ICO Voting procedures
WP-Council 219/11	Membership of the Private Sector Consultative Board for coffee years 2011/12 and 2012/13
WP-Council 218/11 Rev. 1	Core Group for the Consultative Forum on Coffee Sector Finance Draft terms of reference
WP-Council 217/11	Appointment of office-holders and Committee representatives for coffee year 2011/12
WP-Council 216/11	International Coffee Agreement 2007 Draft Resolution extending the time limit for ratification, acceptance or approval
WP-Council 215/11 Rev. 1	Brazilian coffee crop: 3^rd official estimate for 2011/12 Final estimate for 2010/11 September 2011
WP-Council 210/11 Rev. 1	Programme of activities for the Organization – 2011/12

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ADDITIONAL DOCUMENTS AVAILABLE AT THE 107^TH COUNCIL SESSION

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Council documents
ICC-106-15 Rev. 1	Review of candidates for the post of Executive Director of the International Coffee Organization
ICC-106-14	Nomination for the post of Executive Director Submitted by India
ICC-106-13	Nomination for the post of Executive Director Submitted by Gabon
ICC-106-10	Nomination for the post of Executive Director Submitted by Mexico
ICC-106-9	Nomination for the post of Executive Director Submitted by Brazil
ICC-105-25	Expert Panel on Coffee Sector Finance (21 September 2010) Summary report
ICC-103-15	Workshop on implementing the Consultative Forum on Coffee Sector Finance (22 September 2009) Summary report
WP-Council 210/11 Rev. 1	Programme of activities for the Organization - 2011/12
Forum documents
WP-Forum 3/09	Consultative Forum on Coffee Sector Finance Proposals for participants
WP-Forum 1/09	Theoretical costs of the Consultative Forum on Coffee Sector Finance
Private Sector Consultative Board documents
PSCB-117/09	Consultative Forum on Coffee Sector Finance – concept paper
Executive Director Communications
ED-2118/11	Ad hoc Working Group for the Consultative Forum on Coffee Sector Finance Managing the risk of green coffee price volatility – preparations for September 2011
ED-2114/11	Basis for the distribution of votes among exporting and importing Members for coffee year 2011/12
Monthly Coffee Market Report
	Coffee Market Report – August 2011
Projects Committee documents
PJ-16/11	Report of the Virtual Screening Subcommittee (VSS) on one revised coffee project proposal
PJ-15/11	Virtual Screening Subcommittee Draft decision
PJ-13/11	Summary of progress reports submitted by the Project Executing Agencies (PEAs) on projects currently being implemented
PJ-12/11	Coffee development projects Progress report
PJ-3/11 Rev. 1	Adaptation to climate in three PROMECAFÉ member countries (Guatemala, Honduras and Costa Rica)
Finance and Administrative Committee documents
FA-19/11 Restricted	Premises proposal Communication from the USA Available to ICO Members only on request (documents@ico.org)
FA-18/11 Restricted	Basis for contributions to the Provident Fund for staff in the Professional and higher categories Available to ICO Members only on request (documents@ico.org)
FA-17/11 Restricted	Financial situation at 31 August 2011 Available to ICO Members only on request (documents@ico.org)
FA-16/11 Restricted	Communication from Brazil Available to ICO Members only on request (documents@ico.org)
FA-14/11 Restricted	Alternative uses of the premises Available to ICO Members only on request (documents@ico.org)
FA-11/11 Rev. 1 Restricted	Cost analysis summary Available to ICO Members only on request (documents@ico.org)
FA-7/11 Rev. 1 Restricted	Draft Administrative Budget for the financial year 2011/12 Available to ICO Members only on request (documents@ico.org)
FA-9/11 Restricted	Authorized banks Available to ICO Members only on request (documents@ico.org)

INTERNATIONAL COFFEE COUNCIL

106^th Session

London, 28 to 31 March 2011

ICC-106-0 Rev. 3 Draft Agenda

ED-2106/11 Rev. 1 Convocation

Guide to Meetings

Schedule

Attendance form (Observers)

ICC-106-19	Decisions and Resolutions adopted at the 106^th Session of the International Coffee Council 28 – 31 March 2011
ICC-106-18	Report on credentials List of Delegations
ICC-106-17	Economic Crises and Commodity Dependent LDCs: mapping the exposure to market volatility and building resilience to future crises Briefing by the representative of UNCTAD
ICC-106-16	Statement by the Ambassador of the Republic of Yemen to the 106^th Session of the International Coffee Council on 28 March 2011
ICC-106-15 Rev. 1	Review of candidates for the post of Executive Director of the International Coffee Organization
ICC-106-14	Nomination for the post of Executive Director Submitted by India
ICC-106-13	Nomination for the post of Executive Director Submitted by Gabon
ICC-106-12	Volatility of retail prices of roasted coffee in selected importing countries
ICC-106-11	Outlook for coffee market 2010-2019
ICC-106-10	Nomination for the post of Executive Director Submitted by Mexico
ICC-106-9	Nomination for the post of Executive Director Submitted by Brazil
ICC-106-7 Rev. 1	International Coffee Agreement 2007 Membership as at 25 March 2011
ICC-106-6	Admission of observers
ICC-106-5 Rev. 2	Redistribution of votes in the Council for coffee year 2010/11 in accordance with the provisions of paragraph (7) of Article 12 of the International Coffee Agreement 2007 (Calculated as at 30 March 2011)
ICC-106-4	Terms of reference for Committees and advisory bodies
ICC-106-3	List of exporting countries and their country codes, ICO Certifying Agents and registered ports of export
ICC-106-2	Conversion factors for roasted, decaffeinated, liquid and soluble coffee
ICC-106-1	Coffee value chain in selected importing countries

Working papers
WP-Council 214/11 Rev. 1	Establishment of Committees for coffee year 2010/11
WP-Council 213/11 Rev. 1	Procedures for accession to the International Coffee Agreement 2007 Draft Resolution
WP-Council 212/11	Establishment of the Statistics Committee under the International Coffee Agreement 2007 Draft decision of the Council
WP-Council 210/11	Programme of activities for the Organization – 2011/12
WP-Council 209/11	Brazilian coffee crop: First official estimate for 2011/12 Final official estimate for 2010/11 January 2011
WP-Council 208/11	Provisional dates of meetings in coffee years 2011/12 and 2012/13
WP-Council 207/10	Brazilian coffee crop: Fourth official estimate for 2010/11 Final official estimate for 2009/10 December 2010

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ADDITIONAL DOCUMENTS AVAILABLE AT THE 106^TH COUNCIL SESSION

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Council documents
ICC-105-25	Expert Panel on Coffee Sector Finance (21 September 2010) Summary report
ICC-105-22	Appointment of the Executive Director: · Procedures and schedule · Terms of reference
ICC-105-19	Strategic action plan for the International Coffee Organization
ICC-105-17	Rules on Statistics Indicator prices
ICC-105-16	Development strategy for coffee
ICC-105-4	Review of themes raised in the World Coffee Conference Report of the Executive Director
ICC-103-15	Workshop on implementing the Consultative Forum on Coffee Sector Finance (22 September 2009) Summary report
ICC-102-10	Rules on Statistics Statistical reports
ICC-102-9	Rules on Statistics Certificates of Origin
ICC-102-8	Financial Rules and Financial Regulations of the International Coffee Organization
ICC-102-7	Rules of the International Coffee Organization
Projects Committee documents
PJ-8/11	Summary of progress reports submitted by the Project Executing Agencies (PEAs) on projects currently being implemented
PJ-7/11	Coffee Development Projects Progress Report
PJ-6/11	Economic Crises and Commodity Dependent LDCs: Mapping the exposure to market volatility and building resilience to future crises
PJ-5/11	Report of the Virtual Screening Committee (VSC) on two coffee project proposals
PJ-4/11	Study of the sustainability of the coffee supply chain versus climate change adaptation and mitigation using the life cycle assessment (LCA)
PJ-3/11	Adaptation to climate in the PROMECAFE region
PJ-2/11	Virtual Screening Subcommittee Draft decision Terms of reference – Proposals for revision
Forum documents
WP-Forum 3/09	Consultative Forum on Coffee Sector Finance Proposals for participants
WP-Forum 2/09 Rev. 1	Core Group for Consultative Forum on Coffee Sector Finance Draft terms of reference
WP-Forum 1/09	Theoretical costs of the Consultative Forum on Coffee Sector Finance
Private Sector Consultative Board documents
PSCB-117/09	Consultative Forum on Coffee Sector Finance – concept paper
Executive Director Communications
ED-2105/10	Cooperation with the International Coffee Genome Network (ICGN): request to send information on coffee genome by 30 April 2011

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