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Doc 10136. Edition 1
Last modified:1/1/2021
Assembly 40th Session. Montréal, 24 September – 4 October 2019. Executive Committee. Reports and Minutes
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Doc10136,A40EX ASSEMBLY FORTIETH SESSION Montral, 24 September 4 October 2019 EXECUTIVE COMMITTEE REPORT AND MINUTES Approved by the Executive Committee of the Assembly and published by authority of the Secretary General
Doc10136,A40EX ASSEMBLY FORTIETH SESSION Montral, 24 September 4 October 2019 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 Fortieth Session, 2019 Doc 10136, Report and Minutes of the Executive Committee Order Number 10136 ISBN 978-92-9265-321-7 ICAO 2021 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 .................................................................................................... 6 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 2016, 2017 and 2018 ...................... 7 Agenda Item 12 Aviation Security Policy ............................................................................................... 7 Agenda Item 13 Audit Programmes Continuous Monitoring Approach ............................................... 34 Agenda Item 14 Facilitation Programmes ................................................................................................ 41 Agenda Item 15 Environmental Protection General provisions, Aircraft Noise and Local Air Quality Policy and Standardization ............................................................................ 57 Agenda Item 16 Environmental Protection International Aviation and Climate Change Policy and Standardization ............................................................................................................ 78 Agenda Item 17 Environmental Protection Carbon Offsetting and Reduction Scheme for International Aviation CORSIA .................................................................................................. 93 Agenda Item 18 Multilingualism at ICAO ............................................................................................. 105 Agenda Item 19 Increasing the efficiency and effectiveness of ICAO .................................................. 107 Agenda Item 20 No Country Left Behind Initiative ............................................................................... 111 Agenda Item 21 United Nations 2030 Agenda Sustainable Development Goals SDGs .................... 115 Agenda Item 22 Resource Mobilization and Voluntary Funds ............................................................... 117
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Table Of Contents
COVER PAGE
TABLE OF CONTENTS
PART I. REPORT OF THE EXECUTIVE COMMITTEE
Agenda Item 10
Agenda Item 11
Agenda Item 12
Agenda Item 13
Agenda Item 14
Agenda Item 15
Agenda Item 16
Agenda Item 17
Agenda Item 18
Agenda Item 19
Agenda Item 20
Agenda Item 21
Agenda Item 22
Agenda Item 23
Agenda Item 24
Agenda Item 25
Agenda Item 26
PART II. MINUTES OF THE EXECUTIVE COMMITTEE
Minutes of the First Meeting. (Wednesday, 25 September 2019 at 0900 hours)
Minutes of the Second Meeting. (Thursday, 26 September 2019 at 0900 hours)
Minutes of the Third Meeting. (Thursday, 26 September 2019 at 1400 hours)
Minutes of the Fourth Meeting. (Saturday, 28 September 2019 at 1415 hours)
Minutes of the Fifth Meeting. (Sunday, 29 September 2019 at 0900 hours)
Minutes of the Sixth Meeting. (Sunday, 29 September 2019 at 1415 hours)
Minutes of the Seventh Meeting. (Monday, 30 September 2019 at 0900 hours)
Minutes of the Eighth Meeting. (Monday, 30 September 2019 at 1430 hours)
Minutes of the Ninth Meeting. (Tuesday, 1 October 2019 at 0900 hours)
Minutes of the Tenth Meeting. (Wednesday, 2 October 2019 at 0900 hours)
Minutes of the Eleventh Meeting. (Wednesday, 2 October 2019 at 1400 hours)
Minutes of the Twelfth Meeting. (Thursday, 3 October 2019 at 1530 hours)
470 pages)Minutes of the Thirteenth Meeting. (Friday, 4 October 2019 at 0925 hours)
APPENDIX. LIST OF WORKING PAPERS CONSIDERED BY THE EXECUTIVE COMMITTEE