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41st IUPAC COUNCIL Meeting
Brisbane, Australia, 7-8 July 2001

> Documentation for Council Agenda Items

Agenda

  1. Introductory Remarks and Finalization of Agenda
  2. Approval of Minutes of 40th Council Meeting and Matters Arising
  3. Ratification of Decisions Taken by Bureau and Executive Committee since 40th General Assembly
  4. Announcement of Nominations for Union Officers and Bureau Members
  5. Announcement of Time of Elections
  6. Statutory Report of President on State of Union
  7. Vice-President's Critical Assessment
  8. Report of Secretary General
  9. Biennial Report of Treasurer/Report of Finance Committee and Accounts for 1999-2000/Appointment of Auditors for 2001 and 2002
  10. Reports of Division Presidents (10 minutes each)
  11. Reports of Standing Committee Chairmen (10 minutes each)
    11.1. Committee on Printed and Electronic Publications
    11.2. CHEMRAWN Committee
    11.3. Committee on Chemistry and Industry
    11.4. Committee on Teaching of Chemistry
    11.5. Project Committee (written report only)
    11.6. Evaluation Committee (written report only)
  12. Proposed Changes to Statutes and Bylaws
    12.1. Revision of Bylaw B4.103 - Division Electorate -Bureau
    12.2. Revision of Bylaw B4.1064 - Responsibilities of Division Committees - Slovak National Committee for Chemistry
  13. New Division Rules
  14. Organizational Changes in Existing IUPAC Bodies, Proposals for New and Reconstituted Bodies/Terms of Reference
    14.1 Proposed Division of Systematic Nomenclature and Structure Representation
    14.2. Continuation of the Joint Commission on Biochemical Terminology
    14.3. Proposed New Commissions
    14.4. Restructuring of the Division of Chemistry and Human Health
  15. Budget Proposal and National Subscriptions for 2002-3
  16. Proposals Formally Received from National Adhering Organizations
    16.1. Method of Calculation of National Subscriptions-Czech National Committee for Chemistry
    16.2. Proposal from the French National (discussion only)
    16.3. Resolution from UK National Committee
  17. Official Language of IUPAC (Statute 5.405)
  18. National Adhering Organization Status of Pakistan and Saudi Arabia
  19. Plans for 42nd General Assembly and 37th Congress (Ottawa, 2003)
  20. Approval of Dates and Sites of 43rd General Assembly and 38th Congress (2005)
  21. Election of Union Officers and Bureau Members and Approval of Elected Officers of Divisions
  22. Review of Associated Organizations
  23. Strategic Plan 2002-3
  24. Adoption of Recommendations on Nomenclature and Symbols
  25. Important Matters Discussed by Bureau at 41st General Assembly not Covered by Items on Council Agenda
  26. Any Other Business (discussion only)

Sat. 7 July 2001, 9:30-12:30 & 14:00-18:00
Sun. 8 July 2001, 9:00-12:30
Customs House building

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