MEETINGS OF THE EXECUTIVE BOARD (last updated 08/10/08)

 

 

         22 and 25 September 2008

         20 and 22 May 2008

         24 January 2008

 


 

 

22 and 25 September 2008

 

 

 

EB-3950/08 Rev. 2 19/09/08
DRAFT AGENDA

 

ED-2039/08 27/06/08
CONVOCATION

 

 

GUIDE TO MEETINGS

 

 

SCHEDULE

 

 

EB-3955/08 07/10/08

Decisions Adopted
268th Meeting

 

EB-3954/08 01/10/08 Restricted

Administrative Budget for the financial year 2008/09

Available to ICO Members only on request (documents@ico.org)

 

EB-3953/08 16/09/08

Progress report on the implementation of the
Coffee Quality-Improvement Programme
October 2007 to June 2008

 

EB-3952/08 26/09/08

Initial distribution of votes in the Council for coffee year 2008/09
in accordance with the provisions of paragraph (5) of Article 13
of the International Coffee Agreement 2001
(Calculated as at 26 September 2008)

 

EB-3951/08 15/09/08

Report of the Virtual Screening Committee (VSC)

 

EB-3945/08 Rev. 1 01/09/08

Programme of activities for the Organization 2008/09

 

EB-3942/08 Rev. 4 15/09/08

Coffee development projects
Progress report

 

EB-3934/07 Rev. 5 26/09/08

Votes in the Council, Executive Board and Promotion Committee
for coffee year 2007/08 and situation of outstanding payments
As at 25 September 2008

 


 

WORKING PAPERS

 


 

WP-Board 1057/08 01/08/08

Proposed change to Regulation 9.4 of the Staff Regulations and Staff Rules of the Organization

 

WP-Board 1056/08 13/08/08

Raising income security of smallholder coffee farmers in Malawi and Tanzania
through sustainable commodity diversification
Project proposal

 

WP-Board 1055/08 26/08/08

Qualitative and quantitative rehabilitation of coffee with the aims of improving
living conditions of coffee farmers afflicted and displaced by war and their
restoration to their areas of origin as well as the protection of their biophysical
environment in the Democratic Republic of Congo
Project proposal

 

WP-Board 1054/08 18/08/08

Characterization, enhanced utilization and conservation of Coffea germplasm diversity

Project proposal

 

WP-Board 1053/08 18/08/08

Improving coffee quality in East and Central Africa: Scaling up of enhanced processing practices in Ethiopia and Rwanda

Project proposal

 

WP-Board 1052/08 20/08/08

Sustainable coffee production by smallholder farmers in Ethiopia:
An integrated approach for quality improvement, poverty reduction and biodiversity conservation

Project proposal

 

 

20 and 22 May 2008

 

 

EB-3944/08 Rev. 2 16/05/08
DRAFT AGENDA

 

ED-2034/08 04/03/08
CONVOCATION

 

 

GUIDE TO MEETINGS

 

 

SCHEDULE

 

EB-3949/08 03/06/08

Decisions Adopted
267 Meeting

 

EB-3948/08 15/05/08

Responses to the survey on coffee pests and diseases

 

EB-3947/08 09/05/08

Progress report on the implementation of the Coffee Quality-Improvement Programme (CQP)
Calendar year 2007

 

EB-3946 16/05/08

Report of the Virtual Screening Committee (VSC) on seven coffee project proposals

 

EB-3945/08 01/05/08

Programme of activities for the Organization 2008/09

 

EB-3942/08 Rev. 3 16/05/08

Coffee development projects
Progress report

 

EB-3942/08 Rev. 2 06/05/08

Coffee development projects
Progress report

 

EB-3934/07 Rev. 3 23/05/08

Votes in the Council, Executive Board and Promotion Committee

for coffee year 2007/08 and situation of outstanding payments

As at 22 May 2008

 


 

WORKING PAPERS

 


 

WP-Board 1051/08 29/04/08

Coffee Berry Borer
Project proposals

 

WP-Board 1050/08 26/03/08

Study of the potential for commodity exchanges

and other forms of market-places in West Africa

Project proposal

 

WP-Board 1049/08 14/03/08

Enhancing resource use efficiency in coffee production
and processing by Farmer 2 Farmer learning
Project proposal

 

WP-Board 1048/08 14/03/08

Integrated agriculture diversification development
programme (IADDP) for commodity cultivation,
processing, marketing, and livestock farming

Project proposal

 

WP-Board 1047/08 07/03/08

Trifinio sustainable coffee project
(Honduras, Guatemala and El Salvador)
Project proposal

 

 

24 January 2008

 

EB-3939/07 Rev. 1 11/01/08
DRAFT AGENDA

ED-2026/07 05/11/07
CONVOCATION

 

GUIDE TO MEETINGS

 

SCHEDULE

 

EB-3943/08 04/02/08

Decisions Adopted
266th Meeting

 

EB-3942/08 Rev. 1 14/01/08

Coffee development projects

Progress report

 

EB-3941/08 09/01/08

Progress report on the implementation of the Coffee Quality-Improvement Programme (CQP)
Coffee year 2006/07

 

EB-3940/07 Rev. 1 17/01/08 Restricted

Administrative Accounts of the Organization for the
financial year 2006/07 and Report of the Auditors

Available to ICO Members only on request (documents@ico.org)

 

EB-3934/07 Rev. 1 23/01/08

Votes in the Council, Executive Board and Promotion Committee
for coffee year 2007/08 and situation of outstanding payments
As at 23 January 2008

 


 

WORKING PAPERS

 


 

WP-Board 1046/08 11/01/08 Restricted

Salary scale for staff in the Professional and higher categories

Available to ICO Members only on request (documents@ico.org)

 

WP-Board 1045/08 21/01/08 Restricted

Financial situation at 31 December 2007

Available to ICO Members only on request (documents@ico.org)

 

WP-Board 1044/08 17/01/08
ICO Network to promote coffee consumption: Progress report

 

WP-Board 1043/07 Rev. 2 24/01/08

Draft terms of reference for a seminar on geographical indications for coffee

 

WP-Board 1042/07 07/10/07 Restricted

Salary scales and basis for contributions to the Provident Fund
for staff in the General Service category

Available to ICO Members only on request (documents@ico.org)