Doc 10136. Edition 1
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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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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 12. Edition 9. Search and RescueAnnex 13. Edition 13. Aircraft Accident and Incident InvestigationAnnex 14. Vol 1. Edition 9. Aerodromes. Volume I. Aerodrome Design and OperationsAnnex 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 7192. Part 6. Edition 1. Training Manual Part F-1. Meteorology for Air Traffic Controllers and PilotsDoc 7231. ICAO Publications RegulationsDoc 7231. Edition 15. ICAO Publications RegulationsDoc 7350. THE ICAO SERVICE CODEDoc 7600. Edition 8. Standing Rules of Procedure of the Assembly of the International Civil Aviation OrganizationDoc 7984. Edition 5. Directives for Panels of the Air Navigation CommissionDoc 9082. Edition 10. ICAO’s Policies on Charges for Airports and Air Navigation ServicesDoc 9184. Part 2. Edition 4. Airport Planning Manual. Part 2. Land Use and Environmental ControlDoc 9303. Part 11. Edition 8. Machine Readable Travel Documents. Part 11. Security Mechanisms for MRTDsDoc 9482. Edition 3. Directives for Panels of the Air Transport Committee and the Aviation Security CommitteeDoc 9501. Vol 3. Edition 3. Environmental Technical Manual. Volume III. Procedures for the CO2 Emissions Certification of AeroplanesDoc 9636. Edition 1. International Signs to Provide Guidance to Persons at Airports and Marine TerminalsDoc 9731. Vol 2. Edition 9. International Aeronautical and Maritime Search and Rescue Manual (IAMSAR). Volume II. Mission coordinationDoc 9829. Edition 2. Guidance on the Balanced Approach to Aircraft Noise ManagementDoc 9859. Edition 4. Safety Management ManualDoc 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 10127. Edition 1. Independent Expert Integrated Technology Goals Assessment and Review for Engines and AircraftCircular 285. Guidance on Assistance to Aircraft Accident Victims and Their FamiliesCircular 351. Edition 1. Community Engagement for Aviation Environmental ManagementCircular 352. Edition 1. Guidelines for Training Cabin Crew on Identifying and Responding to Trafficking in PersonsВСЕ ДОКУМЕНТЫALL DOCUMENTS
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