APPENDIX B

MONDAY, 20 AUGUST 2007

09:00 – 09:30

Agenda 1:       Opening of the Session and Introduction of
                         Participants

09:30 – 10:00

Adoption of the Agenda and meeting arrangements
Group photo

10:00 – 10:30

Coffee/Tea break

10:30 – 11:00

Agenda 2:       Inter-sessional Activities of APFIC (For information)
Paper on APFIC activities since last Session

ExCo/07/02
ExCo/07/02
Add 1
ExCo/07/inf.3
ExCo/07/inf.4

11:00 – 11:30

Agenda 3:       International issues of significance (For information)
Paper on significant developments on the global scene
including RPOA

ExCo/07/03
ExCo/07/inf.5

11:30 – 12:00

Agenda 4:       Review of the functions of regional fishery bodies
                         and arrangements (For information)
Paper on FAO review of FAO RFBs

ExCo/07/04
ExCo/07/inf.6

12:00 – 13:30

13:30 – 15:00

Agenda 5:       APFIC administration issues
                        (Based upon previous paper for decision)

1. Membership & geographic coverage
2. Staffing

15:00 – 15:30

Coffee/Tea break

15:30 – 17:00

Agenda 6:       APFIC Budget and finance (For decision)

ExCo/07/05
ExCo/07/inf.7

TUESDAY, 21 AUGUST 2005

09:00 – 10:30

Agenda 7:       APFIC strategic plan (For decision)
Developing and monitoring APFIC’s emerging role in the region.
Paper on ideas for the role and work of APFIC including:

1. Coordinating arrangements with other RFBs
2. Facilitating the emergence of regional fisheries management agreements and arrangements
3. Monitoring progress

10:30 – 11:00

Coffee/Tea break

11:00 – 12:00

Agenda 8:       APFIC Regional Consultative Workshops

• Fishing capacity management and IUU fishing (including workshop outcomes)
• Certification schemes for capture fisheries and aquaculture (including workshop arrangements)

12:00 – 13:30

13:30 – 14:00

Agenda 9:       Recommendations and outcomes of the
                         27^th FAO Committee on Fisheries (For information)
Paper on recommendations from COFI

14:00 – 15:00

Agenda 10:     Preparations for the Regional Consultative
                         Forum Meeting and arrangements for the
                         Thirtieth Session of APFIC (For decision)
Paper on next RCFM including discussion on emerging issues

15:00 – 15:30

Coffee/Tea break

15:30 – 16:30

Agenda 11:     Any other matters
Date and Place of the Seventy Second Session of the
APFIC Executive Committee

Dinner hosted by FAO

WEDNESDAY, 22 AUGUST 2005

10:00 – 11:30

Adoption of the Report

12:00 – 13:30

Departure of participants