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Doc 10024. Edition 1

Last modified:1/1/2013

Assembly 38th Session Montréal. 24 September - 4 October 2013. Executive Committee. Report and Minutes

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Doc10024,A38EX ASSEMBLY THIRTY-EIGHTH SESSION Montral, 24 September 4 October 2013 EXECUTIVE COMMITTEE REPORT AND MINUTES Approved by the Executive Committee of the Assembly and published by authority of the Secretary General

Doc10024,A38EX ASSEMBLY THIRTY-EIGHTH SESSION Montral, 24 September 4 October 2013 EXECUTIVE COMMITTEE REPORT AND MINUTES Approved by the Executive Committee of the Assembly and published by authority of the Secretary General

Published in separate English, Arabic, Chinese, French, Russian and Spanish editions by the INTERNATIONAL CIVIL AVIATION ORGANIZATION 999 Robert-Bourassa Boulevard, Montral, Quebec, Canada H3C 5H7 For ordering information and for a complete listing of sales agents and booksellers, please go to the ICAO website at www.icao.int Doc 10024, Report and Minutes of the Executive Committee Order Number 10024 ISBN 978-92-9249-620-3 ICAO 2015 All rights reserved. No part of this publication may be reproduced, stored in a retrieval system or transmitted in any form or by any means, without prior permission in writing from the International Civil Aviation Organization.

iii EXECUTIVE COMMITTEE REPORT AND MINUTES TABLE OF CONTENTS I. Report Page Report of the Executive Committee .............................................................................................................. 3 General ................................................................................................................................ 3 States and Observer Delegations represented ..................................................................... 3 Agenda ................................................................................................................................ 6 Agenda Item 10 Contributions in arrears subject covered in oral report to Plenary no written record in Part I of this document Agenda Item 11 Annual Reports of the Council to the Assembly for 2010, 2011 and 2012 ........... 7 Agenda Item 12 Technical cooperation Policy and activities on technical cooperation and assistance ......................................................................................................... 7 Agenda Item 13 Aviation Security - Policy .................................................................................... 10 Agenda Item 14 Universal Security Audit Programme USAP .................................................... 29 Agenda Item 15 Aviation Security - Implementation Support ....................................................... 29 Agenda Item 16 Facilitation and machine readable travel documents ........................................... 31 Agenda Item 17 Environmental protection .................................................................................... 38 Agenda Item 18 Cooperation with regional organizations and regional civil aviation bodies ....... 72 Agenda Item 19 Duration of the terms of the Secretary General ................................................... 73 Agenda Item 20 Proposal to hold Assembly sessions every two years .......................................... 74

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Annex 9. Edition 16. FacilitationAnnex 13. Edition 13. Aircraft Accident and Incident InvestigationAnnex 14. Vol 1. Edition 9. Aerodromes. Volume I. Aerodrome Design and OperationsAnnex 15. Edition 16. Aeronautical Information ServicesAnnex 16. Vol 2. Edition 5. Environmental Protection. Volume II. Aircraft Engine EmissionsAnnex 17. Edition 12. Aviation Security. Safeguarding International Civil Aviation against Acts of Unlawful InterferenceAnnex 19. Edition 2. Safety ManagementDoc 7559. Edition 11. Rules of Procedure for the CouncilDoc 7600. Edition 8. Standing Rules of Procedure of the Assembly of the International Civil Aviation OrganizationDoc 8126. Edition 7. Aeronautical Information Services ManualDoc 9082. Edition 10. ICAO’s Policies on Charges for Airports and Air Navigation ServicesDoc 9184. Part 1. Edition 2. Airport Planning Manual. Part 1. Master PlanningDoc 9184. Part 2. Edition 4. Airport Planning Manual. Part 2. Land Use and Environmental ControlDoc 9303. Part 3. Edition 8. Machine Readable Travel Documents. Part 3. Specifications Common to all MRTDsDoc 9303. Part 7. Edition 8. Machine Readable Travel Documents. Part 7. Machine Readable VisasDoc 9636. Edition 1. International Signs to Provide Guidance to Persons at Airports and Marine TerminalsDoc 9734. Part 1. Edition 3. Safety Oversight Manual. Part A. The Establishment and Management of a State Safety Oversight SystemDoc 9829. Edition 2. Guidance on the Balanced Approach to Aircraft Noise ManagementDoc 9944. Edition 1. Guidelines on Passenger Name Record (PNR) DataDoc 9952. Annual Report of the Council - 2010Doc 9984. Edition 1. Manual on Access to Air Transport by Persons with DisabilitiesDoc 9998. Edition 1. ICAO Policy on Assistance to Aircraft Accident Victims and their FamiliesCircular 285. Guidance on Assistance to Aircraft Accident Victims and Their FamiliesВСЕ ДОКУМЕНТЫALL DOCUMENTSDoc 10024

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