IFCS/FSC/09.03 83rd Forum Standing Committee Meeting 24 June 2009 DRAFT Meeting Report Member: Officer/Government/Organization Name President: Senegal Mr N.C. Sylla Vice-Presidents: Africa: Mauritius Mr. R.Seenauth "Co-worker" Past SAICM RFP Asia & Pacific: "Co-worker" Nigeria Mrs A. Olanipekun Iran M G. Dehghani Mr N. Heidari "Co-worker" Past SAICM RFP CEE: Japan Mr E Toda Poland Dr M. Andrijewski "Co-worker" Past SAICM RFP LAC: Romania Ms L. Tirchila Suriname Dr J. De Kom "Co-worker" Past SAICM RFP WEOG: Argentina Mr G. Entenza Switzerland Dr G. Karlaganis Sweden Ms J Lissinge Peitz Past President: Hungary Dr Z.Szabo Africa Region: Mozambique Mr O.Remane Togo Mr T.K. Essobiyou China Ms Wenchao Zang Republic of Korea Dr Kyung-Hee Choi Thailand Dr Chatri Banchuin Mrs W. Tangkeo Mrs A Leenanithigul Dr A Kongpanich Lithuania Mr R- Sabaliauskas Russian Federation Dr K. Khamidulina Brazil Prof. T. Pitta Cotta Chile Emb. C. Maquieira Mr O. Alvarez "Co-worker" Past SAICM RFP Asia & Pacific: "Co-workers" CEE: LAC: "Co-worker" 1 Participated Absent IFCS/FSC/09.03 Member: Officer/Government/Organization Name WEOG: Austria Dr T. Jakl Dr M. Wittman France Mr P. Chemin Germany Ms M. Luxem-Fritsch "Co-worker" IOMC Chair IOCC:ILO Switzerland alternate "Co-worker" IOMC Secretariat NGOs Industry ICCA Public Interest PAN CEIL Labour ITUC Science ISDE SAICM Secretariat “observer” IFCS Secretariat: Switzerland Dr S. Al-Tuwaijri Dr R. Visser Dr T. Meredith Ms C. Vickers Participated USA or Switzerland Mr M. Gribble Philippines USA Dr R Quijano Mr G. Wiser Norway Mr B. Erikson Argentina Dr L. Corra Switzerland Dr M. Gubb Switzerland Dr J.A. Stober 2 Absent IFCS/FSC/09.03 1.0 Opening The President welcomed FSC members and other participants to the meeting. 2.0 Adoption of Agenda The President presented the Proposed Annotated Agenda to the Forum Standing Committee (FSC) for its consideration and adoption. The main focus of the meeting was to consider the future work and arrangements for IFCS in light of the decision of ICCM not to integrate IFCS into ICCM as an advisory body as proposed by Forum VI. The FSC adopted the proposed agenda. 3.0 IFCS Financial Report The Secretariat referred to the 2009 budget adopted by Forum VI and provided an update on the IFCS Trust Fund covering administrative operations. She informed the FSC that at this time there are sufficient funds remaining in the IFCS Trust Fund to operate for approximately 4 months. The IFCS has not received any official pledges for future financial contributions. The Secretariat called the attention of the FSC to the Statement Of Administrative And Financial Arrangements Relating To The Provision Of The Secretariat For The Intergovernmental Forum On Chemical Safety At The Headquarters Of The World Health Organization (WHO) which includes a section on the terms of the arrangement: 8. Terms of Arrangements 8.1 Except as otherwise specified, the administrative and financial arrangements may be modified at any time upon an Exchange of Letters between the Executive Director, General Management, WHO and the President of the Forum. 8.2 This statement of administration and financial arrangements may be terminated by WHO or by the President of the Forum subject to three months written notice. 4.0 Future work and organizational arrangements for IFCS The President introduced the agenda item. ICCM-2 considered the proposal by the Forum to integrate IFCS into the SAICM structure as an advisory body to the ICCM and took the decision not to integrate the Forum into the Conference at this time. He noted that the ICCM-2 Decision on establishing an open-ended working group contains the role and functions of the subsidiary body. The agreed future modalities for considering emerging issues are presented in an annex to the ICCM-2 Resolution on emerging policy issues. The President referred to the Forum VI Dakar Resolution on the future of IFCS and noted the following decisions by the Forum: 4. ..... authorizes the Forum Standing Committee to take any decisions with regard to the integration of the Forum into the ICCM; 10. Decides that until ICCM integrates the Forum into ICCM as described in this Resolution, in particular in Paragraph 7 and its annex, the Forum will continue to operate under its current terms of reference, and the Forum Standing Committee will continue to operate under its current terms of reference; 12. Invites all Governments, intergovernmental organizations, and non-governmental organizations, including from the private sector, to provide voluntary financial and inkind resources in support of the IFCS Secretariat in the fulfillment of its functions. 3 IFCS/FSC/09.03 The President noted that the role and responsibilities of the FSC are contained in its Terms of Reference and include guiding the work of the Forum between sessions and assisting with fund raising. He requested the FSC to consider and advise on the future work and endeavours of the IFCS in light of the outcome of ICCM-2 and the current funding situation. The FSC noted that only a session of the Forum itself can modify the IFCS terms of reference or take a decision on the future of the IFCS. The last session of the Forum, Forum VI, decided that until ICCM integrates the Forum into ICCM, the Forum and the FSC will continue to operate under their respective terms of reference. Immediate pending work is the continuing general follow up on Forum recommendations; no specific tasks have impending deadlines. The secretariat costs should be given priority with respect to the available funds in the IFCS Trust Fund. In view of the financial situation, the FSC agreed to suspend its work for the foreseeable future and acknowledged that by doing so the result is to also "suspend" the work of the IFCS. It recognized that the work of the FSC and IFCS may resume in the future if adequate resources became available. In that case, information would be provided to the President who would convene an FSC meeting/teleconference to resume work. In the meantime, the FSC members, IFCS National Focal Points and other participants may carry on IFCS work on an individual basis. The President noted that he is a member of the ICCM Bureau and this would facilitate linkages between IFCS and SAICM implementation. In addition linkages can be facilitated through regional and national focal points. The FSC advised the President to write to WHO requesting a suspension of the hosting administrative arrangement. It asked the President to request WHO to continue to host the IFCS website so that the wealth of information it contains is not lost. 5.0 Meetings 5.1 The FSC may wish to consider scheduling future teleconferences/meetings. A teleconference will be scheduled if necessary following a response from WHO to the letter of the President (see section 4.0). 5.2 Invitation to newly designated SAICM Regional Focal Points and/or ICCM Bureau members to participate in FSC meetings/teleconferences Item not taken up. 6.0 SAICM – Implementation update The SAICM Secretariat provided an update on SAICM implementation efforts following ICCM-2. M. Gubb confirmed that the SAICM Clearinghouse website will include a link to the IFCS website so that the IFCS documents and other information will also be reachable via the SAICM portal. 7.0 Other business FSC members and other participants acknowledged the unique role of IFCS and its valuable contribution to advancing the sound management of chemicals at the international level and in countries. 4 IFCS/FSC/09.03 E. Toda, Japan, requested that the IFCS National Focal Points be informed on the decision to “suspend” the work of IFCS noting that the suspension would mean that the annual reporting commitment was also suspended. P Chemin, France, invited members and other participants to read and send him comments and suggestions on the thought starter paper he had submitted on IFCS for the teleconference. 8.0 Closure of the meeting The President closed the meeting thanking the members and other participants for their valuable contributions. 5