Special FFC130 Meeting: Full Annotated Agenda

  • 1. I: INTRODUCTION
    1. Opening
    2. Apologies
    3. Adoption of Agenda
  • 2. II: MANAGEMENT OPTIONS

    4. Outcomes of the Management Options Consultation

  • 3. III: ITEMS FOR CONSIDERATION

    5. Climate Change Strategy-WP02

        International Court of Justice Advisory Opinion-INFO2

    6. POI Strategy-WP03

    7. Observer Compensation Scheme-WP04

    8. Review of Regional MCS Strategy-WP05

    9. Review of the Strategic Plan-WP06

    10. Prioritisation Workshop -WP07

    11. Resourcing Strategy-WP08    

    12. Partnerships

                    a. Strategic Partner Engagement-WP09

                    b. Draft MOU with New Caledonia-WP10

                    c. Other potential partnerships-WP11

    13. Governance Review Taskings

                   a. Proposed ARC Composition-WP12

                   b. Guidance for FFC Chairs-WP13

    14. DG Recruitment-WP14

    15. DG Performance Review-WP15

    16. Outcomes of the 25th Audit and Risk Committee Meeting-WP16

    17. 2023-2024 Revised Annual Work Programme and Budget-WP17

  • 4. IV: OTHER MATTERS

    18. Any Other Business

                  a. Outcomes from Pre-MOC Meetings for FFC's consideration

    19. Record of Proceedings

    20. Next Meeting

    21 Close