,BCEMMPHAJI TYPMCTCKAH OprAHM3AUMJ1

A/18/1 provo annot.MaAPIi1A, Ii1IOHb2009 roAaOpli1rli1Han: cjJpaH4YJCKIi1ii

rEHEPAJ1bHAH •ACCAM&J1EH "

BoceMHaA4aTa~ ceccli1~ACTaHa (KaJaXCTaH), 5 - 8 OKT~6p~ 2009 roAanYHKT 1 npeABapli1TenbHoii nOBeCTKIi1AH~

AHHOT\IlPOBAHHMI nPE,QBAP\IlTEIlbHMI nOBECTKA ,QHH

nYHKT 1

YTseplKAeHlle noseCTKIl ,gHR (AOKYMeHTA/18/1 prov.)

npeABapli1TenbHa~ nOBeCTKa AHR BoceMHaA4aToii ceccli1li1 reHepanbHoiiaccaM6neli1 COCTaBneHa reHepanbHblM CeKpeTapeM B COOTBeTCTBli11i1C nOnO>KeHIi1~MIi1npaBli1na 5.1 npaBli1n npo4eAYPbl AccaM6neli1.

nYHKT 2

\Il36paHile npe,gce,gaTenR II 3aMeCTIITeJleH npe,gce,gaTeJlR ACCaM6Jleil

npli1 OTKpblTli11i1reHepanbHoii accaM6neli1 cjJYHK41i11i1npeAceAaTen~ 6YAeTIi1CnOnHRTb npeAceAaTenb ceMHaA4aToii ceccli1li1 reHepanbHoii accaM6neli1, KOTOpaRnpoxoAli1na B HOR6pe 2007 roAa B KapTaxeHe-Ae-IIIHAli1ac (KonYM6Ii1R), a Ii1MeHHOrnaBaAenera41i11i1 KonYM61i11i1.B Ka'leCTBe npeAceAaTen~ OH npeAllO>KIi1T reHepanbHoiiaccaM6nee npli1crynli1Tb K Bbl60paM cBoero HOBOro npeAceAaTenR B COOTBeTCTBli11i1cocTaTbeii16.2 npaBli1n npo4eAYPbl AccaM6neli1.

CTaTbR 43 npaBli1n npo4eAypbl reHepanbHoii accaM6neli1 npeAycMaTpli1BaeT,'lTO Bce Bbl60Pbl npoBoARTC~ TaiiHblM ronOCOBaHli1eM. CneAyeT, OAHaKO, HanOMHIi1Tb,'lTO npeAceAaTenli1 ceMHaA4aTIi1 npeAblAY~Ii1X ceccli1ii BcerAa Ii1J61i1panli1Cb 6eJronocOBaHIi1~ no Ii1TOraM KOHcynbTa41i1ii Me>KAYAenera4li1RMIi1, npli1 3TOM no TpaAIi141i11i1Ha 3ry AOn>KHOCTbIi1J61i1paeTCRrnaBa Aenera41i11i1npli1HIi1MalO~eii CTpaHbl.

CpaJY >Ke nocne cBoero Ii1J6paHIi1R npeAceAaTenb BoceMHaA4aToii ceccli1li1reHepanbHoii accaM6neli1 AOn>KeH npli1crynli1Tb K Ii1CnOnHeHli11OCBOIi1X06RJaHHOCTeii Ii1JaHRTb MecTO B npeJIi1AIi1YMe.

B COOTBeTCTBli11i1C nOnO>KeHIi1~MIi1CTaTbli116.3 npaBli1n npo4eAypbl, reHepanbHaRaccaM6neR Ii1J61i1paeTBoceMb CBOIi1XJaMeCTIi1Teneii npeAceAaTenR, KOTopble BMeCTe CnpeAceAaTeneM COCTaBnRIOT 61Opo AccaM6neli1. Bce AeB~Tb 'lneHOB 61OpoIi1J61i1palOTCR Ha OCHOBe reorpacjJli1'leCKoro pacnpeAeneHIi1~ B COOTBeTCTBli11i1CnpaKTIi1Koii, npli1HRToii Ha npeAblAY~Ii1X ceCCIi1~X,a Ii1MeHHO:ABa 'lneHa - OT AcjJPIi1KIi1,ABa - OT AMepli1KaHcKoro perli10Ha, ABa - OT EBponbl (1i13KOTOPblXOAIi1HBbIABli1raeTCR, Bnpli1H4li1ne, Ha nOCT npeAceAaTenR), OAIi1H- OT BOCTO'lHOii AJIi1Ii1Ii1 TIi1XOOKeaHcKoroperli10Ha, OAIi1H- OT IO>KHoii AJIi1Ii1Ii1OAIi1H- OT 6nli1>KHero BocToKa.

A/18/1 prov.annot.

nYHKT 3

2

Ha3Ha'feHlte KOMItTeTa no npoBepKe nOllHOMO'fItM

B COOTBeTCTBVIVIC nOnO>KeHVlHMVICTaTbVl 13.1 npaBVIn npOl.\eAypbl AccaM6neVl,npeACeAaTenb npeAnaraeT reHepanbHoiii accaM6nee, Ha OCHOBe BbiweYKa3aHHororeorpaepVl4ecKoro pacnpeAeneHVlH, AeBHTb AeneraTOB OT ,[\eiiicTBVlTenbHblx 4neHOB,KOTopble BoiiiAYT B COCTaB KOMVlTeTa no npoBepKe nonHoM04V1iii. KOMVlTeT npoBeAeTCBoe 3aceAaHVle cpa3Y nocne nepBoro nneHapHoro 3aceAaHVlH, VI npeAcTaBVIT cBoiiinepBbliii AOKnaA AccaM6nee B Ha4ane TpeTbero nneHapHoro 3aceAaHVlH.

nYHKT 4

I.IlleHCKItM COCTaB OpraHlt3ayltlt

a) YTBeplKAeHlte 3aJlBlleHltM 0 nplteMe B 'flleHbl OpraHlt3al.lltlt (AOKYMeHTblA/18/4a)l) VIA/18/4a)II))

B CBoeM AOKnaAe no 3TOMY nYHKry reHepanbHbliii ceKpeTapb VlHepopMVlPyeTreHepanbHYIO accaM6nelO 06 Vl3MeHeHVlHX,KOTopble npoVl30wnVl B 4neHCKOM COCTaBeOpraHVl3al.\VIVI co BpeMeHVI npoBeAeHVlH ee CeMHaAl.\aTOiii ceccVIVI VI, B 4aCTHOCTVI,03aHBneHVlHX 0 npVleMe B ,[\eiiicTBVlTenbHble VI ACCOI.\VlVlpOBaHHble4neHbl, KOTOpbleAccaM6neH AOn>KHa paccMoTpeTb B COOTBeTCTBVIVIco CTaTbHMVI 5 VI 7 YCTaBa VICTaTbHMVI49 VI50 ee npaBVIn np0l.\eAypbl.

b) npltOCTaHOBlleHlte 'flleHCTBa B COOTBeTCTBlt1t co cTaTbeM 34 YCTaBa(AOKYMeHTA/18/4 b)c))

no 3TOMY nYHKry reHepanbHbliii ceKpeTapb B COOTBeTCTBVIVIC pe30nlOl.\Vleiii217(VII) npeACTaBnHeT AccaM6nee cnVlCOK 4neHOB, K KOTOPblM npVlMeHHIOTCHnOnO>KeHVlHCTaTbVl 34 YCTaBa, a TaK>Ke VlHepopMVlPyeT 0 Bcex cooTBeTcTBYlOlllViXVl3MeHeHVlHX, VlMeBWVlX MeCTO nocne 3aBepweHVlH ee npeAblAYllleiii ceccVlVI.AccaM6neH TaK>Ke nonY4V1T cnVlCOK 4neHOB, KOTopble HaKonVlnVl 3aAOn>KeHHOCTVInoB3HOcaM 3a 4eTbipe VI 60nee neT VI K KOTOpblM M0rYT 6blTb npVlMeHVlMbl nOnO>KeHVlHBbiweYKa3aHHoiii CTaTbVl34.

c) npocb6bl 0 BpeMeHHoM HenpltMeHeHlt1t naparpaepa 13 <!lItHaHCOBbIXnpaBltll (AOKYMeHTA/18/4 b)c))

no 3TOMY nYHKry reHepanbHbliii ceKpeTapb nepeAaeT Bce npocb6bl 0BpeMeHHOM HenpVlMeHeHVIVInaparpaepa 13 et>VlHaHcoBbIXnpaBVln, KOTopble M0rYT 6blTbnOAaHbl B COOTBeTCTBVIVIC pe30nlOl.\Vleiii 162(VI) reHepanbHoiii accaM6neVi nocne Toro,KaK COBeT y6eAVITcH B TOM, 'ITO 38Aep>KKVI B ynnaTe B3HOCOB Bbl3BaHbi06CTOHTenbCTBaMVI, HaXOAHlllVlMVlCH BHe KOHTponH COOTBeTCTBYIOU.\ero4neHa, VlnVlCOOTBeTCTBYIOU.\Vle4neHbi cornaCOBanVi C COBeTOM Mepbl AnH noraweHVlH YKa3aHHbiX38AOn>KeHHOCTeiiino B3HocaM.

3

nYHKT 5

1l0K11a,g reHepanbHoro ceKpeTapl'l (,g0KYMeHTA/18/5)

A/18/1 prav.annot.

no 3TOMY nYHKTYnpe,gBapl4TenbHolli nOBeCTKl4,gHl'l reHepanbHbl1ii CeKpeTapb BCOOTBeTCTBl4l4 co cTaTbelli 5.1 npaBl4n npOl.\e,gypbl reHepanbHolli accaM6nel4npe,gCTaBnl'leT cBolli ,gOKna,g 0 COCTOl'lHl4l4 Me>KAYHapo,gHoro TYpl43Ma l4 ypoKax,KOTOpble MO>KeT B 3Toili CBl'l3l4 l43BneYb ,gnl'l ce6l'l OpraHl43al.\l4l'l, a TaK>Ke 0,gel'lTenbHOCTl4CeKpeTapl4aTa.

nYHKT 6

1l0K11a,g IIlcnonHMTenbHoro COBeTa reHepanbHoH accaM6nee (,g0KYMeHTA/18/6)

B COOTBeTCTBl4l4co CTaTbl'lMl4 19 a) l4 20 YCTaBa, II1cnonHl4TenbHbllii COBeTnpe,gCTaBnl'leT AccaM6nee ,gnl'l YTBep>KAeHl4l'l ,goKna,g 0 "Bcex He06xo,gl4MbIX Mepax",npl4Hl'lTbIX "C l.\enblO BblnOnHeHl4l'l peWeHl41Ii l4 peKoMeH,gal.\l411i AcCaM6nel4" l4 0"peWeHl4l'lX no a,gMl4Hl4CTpaTl4BHbIMl4 TeXHl4yeCKl4M BonpocaM", KOTopble COBeT cyenHe06xo,gl4MbIM paCCMOTpeTb l4 npl4Hl'lTb B nepl4o,g Me>KAYCeCCl4l'lMl4ACCaM6nel4.

nYHKT 7

1l0K11a,g npeAce,gaTenl'l npMcoeAMHMBWMXCl'l '1neHOB (,g0KYMeHTA/18/7)

B COOTBeTCTBl4l4C npaBl4nOM 111.11 npaBl4n np0l.\e,gypbl npl4Coe,gl4Hl4BWl4XCl'lyneHOB npe,gce,gaTenb npl4Coe,gl4Hl4BWl4XCl'l '1neHOB l4HepopMl4PyeT reHepanbHYIOaccaM6nelO 0 ,gel'lTenbHOCTl4 3Tl4X '1neHOB l4 pa3nlilYHbiX COBeTOB B neplilo,g nocneceMHa,gl.\aTOIli ceCCl41ilreHepanbHolli accaM6nel4 l4 0 nepCneKTIilBaX l4X ,gel'lTenbHOCTl4 B6y,gy~eM.

nYHKT 8

llopolKHal'l KapTa, BeAymal'l K BOCCTaHOBneHMI(): YCTOH'IMBbIH TypM3M B TpYAHbleBpeMeHa - AOK11aA reHepanbHoro ceKpeTapl'l (,g0KYMeHTA/18/8)

no 3TOMY nYHKTY nOBeCTKl4 ,gHl'l reHepanbHbl1ii ceKpeTapb npe,gCTaBnl'leTreHepanbHolli accaM6nee ,gOKna,g, nocBl'l~eHHbllii no Bonpocy YCTolli'll4Boro TYpl43Ma BTpy,gHble BpeMeHa Iil ,gopo>KHolli KapTe, Be,gy~elli K BOCCTaHOBneHIilIO,a TaK>KeMepaM,npl4Hl'lTbIM OpraHIil3al.\Iileili B 3Toili CBl'l31il.

COOTBeTCTBYlOlllal'l 06~al'l ,gl4cKYCCl4l'lnpolli,geT BO BpeMl'l BTOPOro nneHapHoro3ace,gaHIill'l (BO BTopolli nOnOBl4He ,gHl'l B nOHe,genbHIilK 5 OKTl'l6pl'l) l4 npo,gon>Kl4TCl'l BHayane TpeTbero nneHapHoro 3ace,gaHl4l'l (YTPOM BO BTOPHIilK 6 OKTl'l6pl'l). rnaBbl,general.\l411i CMOrYT, ecnl4 nO>KenaIOT, BblcTYnlilTb no 3TOMY Bonpocy. npl4Hl4Mal'l BOBHIilMaHlile BpeMl'l, OTBe,geHHoe Ha npoBe,geHlile 06~elli ,gl4cKYCCl4l4,l4 Ylilcno ,general.\lillli,KOTOpble nO>KenaIOT, HeCOMHeHHO, nplilHl'lTb B Helli yyaCTl4e, BblcTynneHMl'I maBAeneraYMH B nl()60M cnY'Iae He AOn>KHbl npeBblwaTb nRmu MUHym.

A/18/1 prav.annot.

nYHKT 9

4

AOKJla,g KOMIfTeTa no npoBepKe nOllHOMO'lIfH (AOKYMeHT A/18/9)

no 3TOMY nYHKTY npeABapli1TenbHoi1 nOBeCTKIi1 AHf1 KOMIi1TeT no npoBepKe

nonHOM041i1i1, npOBepli1B B COOTBeTCTBli11i1co cTaTbei1 13.4 npaBli1n npOl.1eAypbl

reHepanbHoi1 accaM6neli1 MaHAaTbl ,[J,ei1cTBIi1TenbHblx Ii1ACCOl.1li1li1pOBaHHblx4neHOB, a

TalOKe AOKYMeHTbl, YAocTOBepf1IOLJ.1li1e nli14HOCTb npIi1COeAIi1HIi1BWIi1XCf14neHOB Ii1

Ha6nlOAaTenei1 OT npli1rnaWeHHblx Ha ceCC1i11OOpraHIi13al.1li1i1,npeACTaBIi1T AccaM6nee

AOKnaA 0 pe3ynbTaTax cBoei1 pa6oTbi.

nYHKT 10

Y'laCTlfe B KOOp,gIfHallIfOHHbIX MexaHlf3Max

06"be,gIfHeHHblx HalllfH (AOKYMeHT A/18/1 0)CIfCTeMbl OpraHlf3alllflf

B AaHHOM AOKYMeHTe reHepanbHbli1 ceKpeTapb AOKnaAblBaeT 0 perynf1pHOM

COTPYAHIi14eCTBe IOHBTO C pa3nli14HblMIi1 Ii1HCTaHl.1li1f1MIi1OpraHIi13al.11i11i106beAIi1HeHHbix

Hal.1li1i1 Ii106 Y4aCTIi11i1IOHBTO B pa3nli14HbiX KOOPAIi1Hal.11i10HHbiX3aCeAaHIi1f1X CIi1CTeMblOOH.

nYHKT 11

AOKJla,g 0 BblnOllHeH1f1f 06ll.\eH nporpaMMbl pa60Tbi OpraHlf3aYlflf Ha neplfo,g

2008-2009 rr. (AOKYMeHT A/18/11)

B AaHHOM AOKYMeHTe reHepanbHbli1 ceKpeTapb AOKnaAblBaeT 0 Aef1TenbHOCTIi1

CeKpeTapli1aTa no Bb1nOnHeH1i11OnporpaMMbl pa60Tbi Ha 2008-2009 rr., KOTOpaf1

cocpeAOTO'leHa Ha 4eTbipex KPynHblx cTpaTerli1'leCKIi1X HanpaBneHIi1f1x. OH TalOKe

C006LJ.1Ii1T0 nporpecce, npoAenaHHoM B 06nacTIi1 0l.1eHKIi1 peanli13al.11i11i1nporpaMMblpa60Tbi.

nYHKT 12

A,gMIfHlfcTpaTIfBHble If d>IfHaHcoBble Bonpocbl

a) ,QoKJla,g reHepallbHoro ceKpeTapf1 0 eplfHaHcoBoM nOllOlKeHlf1f

OpraHlf3alllflf (AOKYMeHT A/18/12 a))

reHepanbHbli1 ceKpeTapb Ii1HcjJ0pMli1pyeT reHepanbHYIO accaM6nelO 0

epli1HaHCOBoMnOnOlKeHli11i1OpraHIi13al.11i11i1no COCTOf1HIi1IOHa 30 Ii1IOHf12009 rOAa.

5 A/18/1 prov.annot.

b) Bbl60Pbl B 'UleHbl KOMIoITeTa no neHCloIflM nepcoHaIla IOHBTO Ha

neplolo,a 2010 - 2011 rr. (AOKYMeHTA/18/12 b))

B AOKYMeHTe A/18/12 b)) reHepaIlbHo~ accaM6nee 6YA'fT npeACTaBIleHbl

KaHALilAaTYpbl ):\e~cTBLilTenbHblx 4IleHOB B COCTaB KOMLilTeTa no neHCLilflM nepCOHaIla

IOHBTO B Ka4eCTBe Ae~cTBLilTeIlbHblx LiI aIlbTepHaTLilBHblX 4IleHOB Ha AByxIleTHLiI~

nepLiloA 2010-2011 rr.

c) \1136paHloIe peBIoI30poB Ha neplolo,a 2010-2011 rr. (AOKYMeHTA/18/12 c))

no 3TOMY nYHKTY nOBeCTKLiIAHSl reHepaIlbHbl~ ceKpeTapb npeAcTaBLilT 4IleHaM

OpraHLil3al.lLilLil KaHALilAaTYpbl ):\e~cTBLilTeIlbHblx 4IleHOB, peKoMeHAyeMblx

li1cnoIlHLilTeIlbHbIM COBeTOM reHepaIlbHo~ accaM6Ilee Ha nOCTbl PeBLil30poB

OpraHLil3al.lLilLilHa epLilHaHcoBbl~ nepLiloA 2010-2011 rr.

d) \IIcnoIlb30BaHIoIe IlorOTloIna IOHBTO (AoKYMeHT A/18/12 d))

reHepaIlbHbl~ ceKpeTapb npeAcTaBLilT 4neHaM OpraHLil3al.lLilLil LilCCIleAOBaHLile,

nOArOTOBneHHoe Ha OCHOBe Hapa60ToK Pa604e~ rpynnbl, c03AaHHo~ B 3TLilX l.lenSlX

li1cnoIlHLilTeIlbHbIM COBeTOM, KaCalOll.\eeCSl PYKOBOASlll.\LiIXnpLilHl.lLilnOBLilCnOIlb30BaHLilSl

IloroTLilna, LilMeHLiI,a66peBLilaTYPbl, 3M6neMbl, paBHO KaK AOMeHa IOHBTO BHeWHIIIMLiI

opraHLil3al.lLilSlMIII, C KOTOpblMLiI OpraHLil3al.lLilSl nOAnLilcaIla MeMopaHAYM 0

B3aLilMonOHLilMaHLiILiIIIInLilHanaALilIla COTpYAHLil4eCTBOB Il1060~ LilHO~epopMe.

nYHKT 13

Ha3Ha'leHloIe reHepaIlbHoro ceKpeTapfl Ha neplolo,Q 2010-2013 rr. no

peKoMeH,aaYIoIH \IIcnoIlHIoITeIlbHoro COBeTa (AOKYMeHTA/18/13)

PeKOMeHAal.lIllSl reHepaIlbHoro ceKpeTapSl OTHOCLilTeIlbHO Ha3Ha4eHIIISl

reHepanbHoro ceKpeTapSl OpraHLil3al.lLilLil Ha nepLiloA 2010-2013 rr. HanpaBnfleTcSl

AccaM6nee B COOTBeTCTBIllLiIco CTaTbSlMIII12 c) LiI22 YCTaBa OpraHLil3al.lLilLilLiInpaBlllnoM

38 g) npaBLilIl np0l.leAYPbl AccaM6IleLil.

nYHKT 14

CTpaTerlolfl vnpaBIleHloIfl 101 Ha3Ha'leHloIe PYKoBoMmero COCTaBa OpraHIoI3aulollol

(AOKYMeHTA/18/14)

B 3TOM AOKYMeHTe reHepaIlbHbl~ ceKpeTapb npeAcTaBIlSleT 4IleHaM CBOLil

npeAIlO>KeHLilSl no 3TOMY Bonpocy, KOTopble OH TaK>Ke nepeAaeT Ha paccMoTpeHllle

li1cnoIlHIIITeIlbHoro COBeTa.

A/18/1 prav.annot.

nYHKT 15

6

npoeKT nporpaMMbl pa60Tbi •.• 61O,D,lKeTaOpraH •.•3au •.••.•Ha nep •.•o,g 2010-2011 rr.(,g0KYMeHTA/18/15)

B COOTBeTCTBl-ll-lC nYHKTaMl-l h) l-l i) CTaTbl-l 12 YCTaBa OpraHl-l3a4l-ll-l HaYTBep>KAeHl-le r eHepaJlbHOCi accaM6JleeCi npe,gCTaBJl~eTC~ npoeKT 06LlleCi nporpaMMblpa60Tbi l-l 61O,D,lKeTaOpraHl-l3a4l-ll-l Ha nepl-lo,g 2010-2011 rr. 3TOT npoeKT 61O,D,lKeTanporpaMMbl no,groTOBJleH reHepaJlbHblM CeKpeTapeM Ha OCHOBe pe3YJlbTaTOB06CJle,goBaHl-l~ 4JleHOB l-l B COOTBeTCTBl-ll-lC YCTaHOBKaMl-l,KOTopble COBeT Bblpa60TaJlHa cBoeCi 84-Ci ceCCl-ll-l (Ma,gpl-l,g, IIIcnaHl-l~, OKT~6Pb 2008 ro,ga - peWeHl-le 9 (LXXXIV)).B epeBpaJle 2009 ro,ga 3TOT npoeKT paCCMaTpl-lBaJlC~ nOCJle,gOBaTeJlbHOKOMl-lTeTOMnonporpaMMe l-l EiIO,D,lKeTHo-epl-lHaHCOBbIMKOMl-lTeTOM,l-l Ha cBoeCi 85-Ci ceCCl-ll-l (EiaMaKo,MaJll-l, 7-8 Ma~ 2009 r., peWeHl-le 13(LXXXV)) IIIcnoJlHl-lTeJlbHbICi COBeT peKOMeH,gOBaJlreHepaJlbHOCi accaM6Jlee npl-lH~Tb ero. nOCJle,gHl-lCi nepecMoTp npoeKTa 6y,geToCYLlleCTBJleH EiIO,D,lKeTHo-epl-lHaHCOBbIMKOMl-lTeTOM l-l IIIcnoJlHl-lTeJlbHbIM COBeTOMHenocpe,gcTBeHHo nepe,g OTKpbITl-leMACCaM6Jlel-l.

nYHKT 16

PaC'leT 'lJleHCK"'X B3HOCOB B 61O,glKeT OpraH •.•3ay...... Ha nep"'o,g 2010-2011 rr.(,g0KYMeHTA/18/16)

no 3TOMY nYHKTy npe,gBapl-lTeJlbHOCi nOBeCTKl-l ,gH~ reHepaJlbHblCi ceKpeTapbl-lHepopMl-lPyeT reHepaJlbHYIO accaM6JlelO 0 pa3Mepe B3HOCOBACC04l-ll-lpOBaHHbIX l-lnpl-lCOe,gl-lHl-lBWl-lXC~4JleHOB B 61O,D,lKeTOpraHl-l3a4l-ll-l Ha nepl-lo,g 2010-2011 rr. nol-lTOraM 86-Ci ceCCl-ll-l COBeTa, KOTOpoCi6y,geT peKoMeH,goBaHo npe,!l,JlOlKl-lTbACCaM6JleeHOBYIO WKaJlY B3HOCOB, 6y,geT no,groTOBJleHO ,g06aBJleHl-le OTHOCl-lTeJlbHOpaC4eTapa3Mepa B3HOCOB,[jeCiCTBl-lTeJlbHbIX4JleHOB.

nYHKT 17

LloKJla,g 0 pa60Te C BHeWH"'M'" opraH •.•3aY •.•RM•.• IOHBTO (,g0KYMeHTA/18/17)

B 3TOM ,g0KYMeHTe reHepaJlbHblCi CeKpeTapb l-lHepopMl-lPyeT ACCaM6JlelO 0pa3Jll-l4Hb1X BHeWHl-lX OpraHl-l3a4l-l~X, C KOTOPbIMl-l IOHBTO YCTaHOBl-lJla OTHOWeHl-l~cOTpy,gHl-l4eCTBa.

nYHKT 18

YTBeplKAeH •.•e comaweH •.•i1, 3aKJlIO'IeHHbIX OpraH •.•3ay •.•ei1 (,g0KYMeHTA/18/18)

B COOTBeTCTBl-ll-lco CTaTbeCi 12 YCTaBa OpraHl-l3a4l-ll-l, reHepaJlbHa~ accaM6Jle~,gOJllKHa YTBep,gl-lTb COrnaWeHl-l~, 3aKJl104eHHbie C npaBl-lTeJlbCTBaMl-l,Me>KAYHapo,gHbIMl-lOpraHl-l3a4l-l~Ml-l l-l 4aCTHbIMl-lOpraHl-l3a4l-l~Ml-l l-lJll-lY4pe>KAeHl-l~Ml-l.

nYHKT 19

7 N18/1 prov.annot.

ijeSlTenbHOCTb BceMHpHoro KOMHTeTa no 3THKe TypH3Ma (AOKYMeHTN18/19)

no 3TOMY nYHKTy npeABapl.1TenbHOVI nOBeCTKH AHSI reHepanbHblVi CeKpeTapbHHcP0pMHPyeT reHepanbHYIO accaM6nelO 0 MeponpHSlTHSlX, npoBeAeHHblx KOMHTeToMco BpeMeHH nocneAHeVi ceCCHH.

nYHKT 20

ijeKflapaUHSl no ynpOl1\eHHIO TYPHCTCKHX n'{TeWecTBHM (AOKYMeHTN18/20)

B 3TOM AOKYMeHTe reHepanbHblVi ceKpeTapb HanpaBHT 4neHaM OpraHH3al.\HHAnSI yrBep>KAeHHSI npoeKT ,QeKnapal.\HH no ynpoU1eHHIO ryPHCTCKHX nyrewecTBHiiI,pa3pa6oTaHHblVi c03AaHHoiil AnSI 3TOiiI l.\enH Pa604eiil rpynnoiil H yrBep>KAeHHblViCOBeTOM Ha ero 85-VI ceCCHH (peweHHe 18 (LXXXV).

nYHKT 21

BceMHpHblM 8eHb TYpH3Ma: HHcbopMaYHSI 0 MeponpHSlTHSlX B 2008-2009 rr.,YTBep?K8eHHe TeM H Ha3Ha'leHHe cTpaH-opraHH3aTopoB Ha 2010-2011 rr.(AOKYMeHTN18/21)

B AOKnaAe, npeAcTaBnSleMoM no 3TOMY nYHKTy npeABapHTenbHoiil nOBeCTKHAHSI, AccaM6neSl HHcPopMHpyeTcSI 0 pa3nH4Hbix MeponpHSlTHSlX, CBSl3aHHbiX CnpoBeAeHHeM BceMHpHoro AHSI rypH3Ma B 2008 H 2009 rr.; B AOKnaAe BHHMaHHIOAccaM6neH npeAflaralOTCSI TeMbl BceMHpHoro AHSI rypH3Ma Ha 2010 H 2011 rr., aTalOKe cTpaHbl-opraHH3aTopbl 3TOro npa3AHIi1Ka, Ha3Ha4eHHbie PerHoHanbHoiilKOMHccHeiil AnSI BOCT04HOVIA3HH H THxooKeaHcKoro perHoHa B 2010 rOAY (KHTaVl) HPerHoHanbHoiil KOMHccHeiil AnSI OnH>KHero BocToKa (~eMeH) B 2011 roAY.

nYHKT 22

Bbl60Pbl 'lneHOB COBeTa (AOKYMeHTN18/22)

B AOKYMeHTe N18/22 reHepanbHbliil ceKpeTapb HHcP0pMHpyeT reHepanbHYIOaccaM6nelO 0 AeVlcTBYIOU1eM COCTaBe V1cnonHIi1TenbHoro COBeTa H reorpacPH4ecKoMpacnpeAeneHHH MeCT Me>KAYweCTblO pemoHaMH IOHBTO H 0 4Hcne MeCT, KOTopoeAOn>KHO6blTb npeAocTaBneHo Ka>KAOMYperHoHY, AnSI o6HoBneHHSI nonOBHHbl 4neHOBV1cnonHHTenbHoro COBeTa, a TalOKe0 KaHAHAarypax, nonY4eHHbix CeKpeTapHaToM.

B COOTBeTCTBHH C nOnO>KeHHSlMH cTaTeVi 54 H 55 npaBli1n npOl.\eAypbl,AccaM6neSl AOn>KHa Bbl6paTb TaiilHblM ronocoBaHHeM nonoBHHY 'lneHOBV1cnonHHTenbHoro COBeTa, Y4HTbiBaSl npH 3TOM, ecnH OHa npHMeT TaKoe peweHHe,peKOMeHAal.\HIO COBeTa, COAep>KaU1YlOcSIB ero peweHHH 26(XXXV) He H36HpaTb B4neHbi COBeTa roCYAapCTBa, Ha KOTOpble pacnpOCTpaHSlIOTCSInOnO>KeHHSInaparpacPa13 C1JIi1HaHCOBbIXnpaBHn H CTaTbH 34 YCTaBa.

A/18/1 prov.annot.

nYHKT 23

8

MeCTO M ~aTbl npoBe~eHMH ~eBHTHa8yaToM ceCCMM reHepanbHoM accaM6neM(AOKYMeHT A/18/23)

PeWeHli1e 0 MeCTe Ii1AaTax npOBeAeHIi1H AeBHTHaA~aTo~ ceccli1li1 reHepanbHo~

accaM6neli1 AOn>KHO npli1HIi1MaTbCH comaCHO nOnO>KeHIi1HM CTaTbli1 1 ee npaBli1n

npo~eAypbl B XOAe BoceMHaA~aTo~ ceccli1li1.

ComaCHO 3TOMY nOnO>KeHIi1IOAccaM6neH npOBOAIi1T CBOIO ceCC1i11Opa3 B ABa

roAa B WTa6-KBapTli1pe OpraHIi13a~li1li1. OHa MO>KeT npOBeCTIi1 CBOIO ceCC1i11OB Ii1HOM

MeCTe. ecnli1 OHa npli1MeT TaKoe peWeHli1e, npli1 ycnOBIi1Ii1, 4TO AOnOnHIi1TenbHbie

paCXOAbl, Bbl3BaHHbie C03blBOM AccaM6neli1, B03bMeT Ha ce6H CTpaHa-OpraHIi13aTOp.

B AOKYMeHTe npli1BOAIi1TCH B 4aCTHOCTIi1 Cnli1COK nOCTYnli1BWIi1X B 3TO~ CBH31i1

KaHAIi1AaTYp.

nYHKT 24

8blpa>KeHMe npM3HaTenbHocTM r-HY C!>paH'leCKOC!>paH>KMannM

ComaCHO npli1HHTOMY 84-~ ceccli1e~ COBeTa peWeHIi1IO, AccaM6neH Bblpa31i1T B

TOp>KeCTBeHHo~ 06cTaHoBKe npli13HaTenbHocTb r-HY <l>paH4ecKo <l>paH>Kli1annli1 3a

pa60TY. BbrnonHeHHYIO Ii1M B Te'leHli1e ero HaXO>KAeHIi1HBO maBe OpraHIi13a~li1li1.

I