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43rd IUPAC COUNCIL Meeting
Beijing, China 20-21 August 2005


> Documentation for Council Agenda Items
[415 pages - one pdf 2.4MB] or below one pdf per item
(revised 11 Jul 05: update item 10.1;
12 Jul
: update item 4;
23 Jul
: update item 9 (div VII) and 10.6;
2 Sep: update item 9 (div IV) and update item 14)

Agenda

  1. Introductory Remarks and Finalization of Agenda [pdf file - 73KB]
  2. Approval of Minutes of 42nd Council Meeting and Matters Arising
  3. Ratification of Decisions Taken by Bureau and Executive Committee since 42nd General Assembly [pdf file - 26KB]
  4. Announcement of Nominations for Union Officers and Bureau Members or [pdf file - 210KB] (rev 12 Jul 05)
  5. Announcement of Time of Elections
  6. Statutory Report of President on State of the Union [pdf file - 38KB]
  7. Report of Secretary General [pdf file - 20KB]
  8. Adoption of Recommendations on Nomenclature and Symbols [pdf file - 9KB]
  9. Reports of Division Presidents (10 minutes each)
    pdf files > Div I (168KB); II (7KB); III (44KB); IV (221KB); V (78KB); VI (44KB); VII (34KB) (rev 23 Jul 05); and VIII (38KB)
  10. Reports of Standing Committee Chairmen (10 minutes each)
    10.1. Committee on Printed and Electronic Publications [pdf file - 17KB] (rev 11 Jul 05)
    10.2. CHEMRAWN Committee [pdf file - 32KB]
    10.3. Committee on Chemistry and Industry [pdf file - 46KB]
    10.4. Committee on Chemistry Education [pdf file - 44KB]
    10.5. Project Committee (written report only) [pdf file - 25KB]
    10.6. Evaluation Committee (written report only) [pdf file - 120KB] (rev 23 Jul 05)
    10.7. Interdivisional Committee on Terminology, Nomenclature and Symbols (written report only) [pdf file - 23KB]
  11. Report of the Vice-President: Critical Assessment of IUPAC
  12. Proposal to Replace Executive Committee and Bureau with an Executive Board [pdf file - 27KB]
  13. Financial Reports [pdf file - 648KB]
    13.1. Biennial Report of Treasurer
    13.2. Report of Finance Committee
    13.3. Accounts for 2003-2004
    13.4. Appointment of Auditors for 2005 and 2006
  14. Budget Proposal [pdf file - 24KB] (rev 2 Sep 05)
    14.1. Proposed Budget for 2006-7
    14.2. National Subscriptions for 2006-7
  15. National Adhering Organizations in Arrears [pdf file - 9KB]
  16. Applications for National Adhering Organization Status [pdf file - 508KB]
  17. Proposals Formally Received from National Adhering Organizations [pdf file - 7KB]
  18. Organizational Changes in Existing IUPAC Bodies, Proposals for New and Reconstituted Bodies/Terms of References
    18.1. New Division Rules
    pdf files > Div I (12KB); II (16KB); III (50KB); and VIII (14KB)
    18.2. Standing Order and Membership of Editorial Advisory Board of PAC [pdf file - 19KB]
  19. Election of Union Officers and Bureau Members and Approval of Elected Officers of Divisions
  20. Plans for 44th General Assembly and 41st Congress (Torino, 2007) [pdf file - 8KB]
    > Congress preview/presentation
  21. Approval of Dates and Sites of 45th General Assembly and 42nd Congress (2009) [pdf file - 7KB]
    > RSC invitation to Scotland
  22. Official Language of IUPAC (Statute 5.405) [pdf file - 7KB]
  23. Reauthorization of Commissions [pdf file - 7KB]
  24. Important Matters Referred to Council by Bureau at 43rd General Assembly not Covered by Items on Council Agenda
  25. Any Other Business (discussion only)
  26. Closing Remarks, Adjournment

Sat. 20 August 2005, 9:00-13:00 & 14:00-18:00
Sun. 21 August 2005, 9:00-13:00
Beijing International Convention Center -room 17

> Highlights of the 81st Bureau - 43rd Council - 82nd Bureau, Beijing, China, 17-21 Aug 2005 (posted 9 Sep 05)

> Council Minutes


> IUPAC GA 2005
> Link to Schedules of Meetings


 

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