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Doc 10082. Edition 1

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Assembly Thirty-Ninth Session Montréal, 27 September – 6 October 2016, Executive Committee Report and Minutes

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Doc 10082, A39-EX ASSEMBLY THIRTY-NINTH SESSION Montral, 27 September 6 October 2016 EXECUTIVE COMMITTEE REPORT AND MINUTES Approved by the Executive Committee of the Assembly and published by authority of the Secretary General

Doc 10082, A39-EX ASSEMBLY THIRTY-NINTH SESSION Montral, 27 September 6 October 2016 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 10082, Report and Minutes of the Executive Committee Order Number 10082 ISBN 978-92-9258-729-1 ICAO 2019 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 2013, 2014 and 2015 ........... 7 Agenda Item 12 Proposal to amend Article 50 a of the Chicago Convention so as to increase the membership of the Council .............................................................................. 8 Agenda Item 13 Proposal to amend Article 56 of the Chicago Convention so as to increase the membership of the Air Navigation Commission .............................................. 8 Agenda Item 14 Technical Assistance Programme ........................................................................ 11 Agenda Item 15 Technical Cooperation Policy and activities on technical cooperation ............ 12 Agenda Item 16 Aviation Security Policy ................................................................................... 24 Agenda Item 17 Universal Security Audit Programme Continuous Monitoring Approach USAP-CMA ...................................................................................................... 47 Agenda Item 18 Implementation Support and Development Security ISD-SEC ..................... 49 Agenda Item 19 Facilitation and the ICAO Traveller Identification Programme ICAO TRIP Strategy ......................................................................................... 50 Agenda Item 20 Environmental Protection Aircraft Noise Policy, Standardization and Implementation Support ...................................................................................... 59

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Annex 6. Part 1. Edition 12. Operation of Aircraft. Part I. International Commercial Air Transport. AeroplanesAnnex 9. Edition 16. FacilitationAnnex 11. Edition 15. Air Traffic ServicesAnnex 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 1. Edition 8. Environmental Protection. Volume I. Aircraft NoiseAnnex 17. Edition 12. Aviation Security. Safeguarding International Civil Aviation against Acts of Unlawful InterferenceAnnex 19. Edition 2. Safety ManagementDoc 7100. TARIFFS FOR AIRPORTS AND AIR NAVIGATION SERVICESDoc 7515. Edition 17. The ICAO Financial RegulationsDoc 7600. Edition 8. Standing Rules of Procedure of the Assembly of the International Civil Aviation OrganizationDoc 9082. Edition 10. ICAO’s Policies on Charges for Airports and Air Navigation ServicesDoc 9184. Part 3. Edition 1. Airport Planning Manual. Part 3. Guidelines for Consultant/Construction ServicesDoc 9184. Part 2. Edition 4. Airport Planning Manual. Part 2. Land Use and Environmental ControlDoc 9303. Part 4. Edition 8. Machine Readable Travel Documents. Part 4. Specifications for Machine Readable Passports (MRPs) and other TD3 Size MRTDsDoc 9636. Edition 1. International Signs to Provide Guidance to Persons at Airports and Marine TerminalsDoc 9829. Edition 2. Guidance on the Balanced Approach to Aircraft Noise ManagementDoc 9957. Edition 1. The Facilitation ManualDoc 9973. Manual on Assistance to Aircraft Accident Victims and their FamiliesDoc 9984. Edition 1. Manual on Access to Air Transport by Persons with DisabilitiesDoc 9988. Edition 3. Guidance on the Development of States’ Action Plans on CO2 Emissions Reduction ActivitiesDoc 9998. Edition 1. ICAO Policy on Assistance to Aircraft Accident Victims and their FamiliesDoc 10069. Edition 1. Report of the Tenth Meeting of the Committee on Aviation Environmental Protection (CAEP)Circular 309. Guidelines on Passenger Name Record (PNR) DataCircular 351. Edition 1. Community Engagement for Aviation Environmental ManagementВСЕ ДОКУМЕНТЫALL DOCUMENTSDoc 10082

Table Of Contents

COVER PAGE

TABLE OF CONTENTS

PART I

PART II