IFCS/FSC/06.47 rev1 73RD FORUM STANDING COMMITTEE TELECONFERENCE 7 NOVEMBER 2006 MEETING REPORT PARTICIPANTS Member: Officer/Government/Organization Participants & Co-workers President: Hungary Dr Z. Szabó Vice-Presidents: Africa: Tanzania Prof. J. Katima Nigeria Mrs A. Olanipekun Iran Mr S.A. M. Mousavi Slovenia Dr Marta Ciraj Mrs Karmen Krajnc Suriname Dr J. De Kom Argentina Mr G. Entenza Switzerland Dr G. Karlaganis United Kingdom Ms Jane Stratford Past President: Thailand Dr S. Wibulpolprasert Africa Region: Burkino Faso Prof. Abdouraman Bary Zambia Mr M. Musenga China Ms Yu Fei Republic of Korea Dr Kyung-Hee Choi Thailand Dr R. Wisarutwet Dr D. Hongsamoot Belarus Dr I. Zastenskaya Latvia Mr A. Ludborzs Brazil Ms Sergia Oliveira Chile Austria HE Carman Hertz Mr Osvaldo Alvarez Dr T. Jakl Germany Ms M. Luxem USA Ms Hodayah Finman Mr J. Shoaff "Co-worker" Asia & Pacific: CEE: "Co-worker" LAC: "Co-worker" WEOG: "Co-worker" Asia & Pacific: CEE: LAC: "Co-worker" WEOG: "Co-worker" -1- Participated Absent IOMC Chair, IOCC: "Co-worker" NGOs UNEP Dr M. Younes IOMC Secretariat Dr T. Meredith Ms C. Vickers Industry Ms K. Kunzer, ICCA Public Interest "Co worker" Dr R.F. Quijano, PAN Mr G. Wiser, CIEL Labour Mr B. Erikson, ICFTU Science Dr L. Corra, ISDE IFCS Secretariat: Unable to connect Dr J.A. Stober Dr M. Gubb Other Participants SAICM Secretariat UNEP -2- IFCS/FSC/06.47 rev1 1. Opening The President welcomed members and participants to the teleconference. 2. Acceptance of Agenda (IFCS/FSC/06.45) The Agenda was adopted as proposed. 3. Acceptance of Record of 72nd Meeting (IFCS/FSC/06.44) The draft record of the 72nd FSC meeting was accepted. 4. FSC - designation of representatives status report The Secretariat informed the FSC that letters requesting official designations had been send to Ministers of Foreign Affairs in the governments concerned by the 3 rd week in October 2006. To date official designations had been received from Austria and the USA. The Secretariat also informed the FSC that the President had written to the IFCS Vice Presidents suggesting that each in his capacity as a regional IFCS Vice President, invite the SAICM Regional Focal Point to participate in the FSC teleconferences and meetings. This would serve to establish and strengthen a good working relationship between the IFCS, SAICM implementation and the ICCM. It will also be very helpful for IFCS in its work to support the implementation of SAICM in this critical period. The Vice Presidents had responded positively to the suggestion and to date G. Entenza, SAICM Regional Focal Points for LAC and J. Stratford, SAICM Regional Focal Points for WEOG had responded positively. A response from A. Olanipekun, SAICM Regional Focal Point for Africa was being processed. 5. Forum V Follow-up 5.1 Bringing forward Forum V recommendations to CSD and IGO governing bodies The President referred members to the IFCS Terms of Reference1 (TOR) which state: 16. Reports The Forum shall consider and adopt a report at each session embodying the recommendations adopted. A statement summarizing minority views will be included when appropriate. Reports will be distributed to all participants in the Forum and, through appropriate channels, to the Commission on Sustainable Development and to the governing bodies of the IOMC participating organizations. 7.1 There shall be a Forum Standing Committee to: (g) coordinate transmittal of IFCS reports and information to the UN Commission on Sustainable Development, as appropriate; He proposed in his capacity as the IFCS President to send the Final Report of Forum V to the CSD Secretariat, noting that chemicals will not be addressed on the CSD agenda until 2010, and to write to the Executive Heads of the IOMC organizations transmitting the final report and requesting that the report and relevant recommendation be brought to the attention of the organization's Governing Body. This is the process that has been used previously. The FSC agreed to the proposal. 1 Intergovernmental Forum on Chemical Safety Terms of Reference, Forum III Third Session of the Intergovernmental Forum on Chemical Safety Final Report, Annex 1 (IFCS/FORUM III/23w, 20 October 2000) http://www.who.int/ifcs/documents/forums/forum3/en/annex1.pdf -3- The President said that Hungary, as the host Government of Forum V and the current President of IFCS and a member of the UNEP GC, intends to submit through its appropriate channels to UNEP The Budapest Statement on Mercury, Lead and Cadmium for distribution at the upcoming 24th session of the UNEP Governing Council (GC) to be held 5-9 February 2007. Given the place the topic has on the UNEP GC agenda and the outcome of the Forum discussions it was important that the Budapest Statement be brought to the attention of the UNEP GC via a separate communication. He expressed hope that Finland, as the current EU President, would support submitting the Budapest Statement to the UNEP GC. In response to questions, it was clarified that individual government would be submitting The Budapest Statement on Mercury, Lead and Cadmium to the UNEP GC, not the FSC. A number of FSC members expressed support for the President in his capacity as the IFCS President sending the full Forum V Final Report to the CSD and Executive Heads of the IOMC participating organizations and in parallel the Government of Hungary and other countries, particularly developing countries, taking action to submit The Budapest Statement on Mercury, Lead and Cadmium to the UNEP GC. The FSC agreed to this dual track approach. The President encouraged other governments to make available their documents on mercury, lead and cadmium to the UNEP GC to enrich the discussions. 5.2 WG on Future of IFCS The President introduced the agenda item. Forum V established a WG on the future of IFCS. The FSC members are members of the WG, but the FSC was not requested to "oversee" the work as part of its work. The mandate of the WG is given in the Forum V Resolution on the Future of IFCS: "….. to prepare a draft decision, inter alia through teleconferences, email and other communication aids, on the future role and functions of the IFCS, including options for its institutional arrangement and consideration of a joint secretariat with SAICM, mindful of the need to avoid duplication, its possible relationship to the ICCM, and its contribution to the implementation of the SAICM, for consideration at Forum VI." The Resolution further specifies that "…… membership and participation in the working group shall be limited to the members of the Forum Standing Committee (or the designee of a member of the Forum Standing Committee), and that the five regional SAICM focal points (or the designee of a region through the SAICM focal point) shall also be invited to participate as members of the working group," . SAICM Regional Focal Points have been invited to participate in the WG; to date one (1) regional focal point has responded to the invitation: Gonzalo Entenza, LAC SAICM Regional Focal Point, accepted the invitation to participate. -4- IFCS/FSC/06.47 rev1 The President stated that in order to prepare a "draft decision", the WG will need to consider the process for carrying out the work, the questions to be addressed and what background & supporting information should be provided. Concerning the process for carrying out the work, a date or time frame for convening the 1st meeting/teleconference should be considered as well as the need for the WG to possibly create subgroups to address specific issues and questions. Concerning the convening of WG meetings, the president sought input on whether they should be held in conjunction with FSC teleconferences (e.g. back to back) or separately. The President said he was seeking input from the FSC on convening the WG. Initial input is requested from the FSC during today's teleconference and then additional suggestions are invited to be submitted in writing. The FSC had an open discussion on the matter. 2 G. Karlaganis said he had sent the FSC agenda to the IFCS WEOG National Focal Points and other WEOG contacts and had received input from Denmark on this agenda item. He read the text sent by the Danish Ministry of the Environment (Annex 1). He said Switzerland welcome the action by the IFCS VPs to invite SAICM Regional Focal Points to participate in FSC meetings and teleconferences as this showed that the two processes could work together and be mutually supportive. J. Katima said the matter was too difficult to adequately discuss without a working paper and asked the President and Secretariat to prepare a document for the next FSC teleconference. H. Finman said the first step should be to focus on a work plan and time frame and asked the secretariat to prepare a first draft. In addition as a Thought Starter for the first WG meeting, existing background documents could be compiled such as the Forum V Resolution, the Forum V Thought Starter on the Future of IFCS, US Government paper submitted to Forum V. O. Alvarez, K-H. Choi, S. Mousavi and others supported the proposal. O. Alvarez raised the issue of electing a WG Chairman, Vice Chairman and possibly a facilitator to help the decision making process. Questions concerning the process for electing WG Chair and cochair were raised. Several members expressed the view that as the WG is an IFCS WG, the IFCS President would chair the WG and a SAICM Regional Focal Point could be invited to co-chair. As a point of information, the Secretariat referred to the IFCS TOR which state "… ad hoc Working Groups shall apply, mutatis mutandis, the rules of procedure adopted by the Forum." (para 13. Procedures) A number of FSC members stated that they were not prepared to consider the matter at this time. It was agreed to discuss the matter at the next FSC teleconference. M. Gubb informed the FSC that the proposed date for ICCM2 was 11-15 May 2009 and that this would need to be confirmed by the UNEP Executive director and WHO Director General. The FSC agreed to request the President, Vice Presidents and Secretariat to prepare for the first WG meeting a draft work plan and time frame for the WG and Thought Starter listing existing background documents and distribute these documents to the FSC by 15 December 2006; the 1st meeting of the WG should be convened immediately following the next FSC teleconference. to discuss the election of WG Chair, co-chair and possible facilitator at the next FSC teleconference. 2 M. Musenga's intervention could not be heard due to a poor quality connection. He was requested to send his comments to the President and other FSC members in writing via email. -5- 6. Forum VI 6.1 Topics for future forum G. Karlaganis introduce the agenda item. He noted that the list comprises topics for more than one session of the Forum and a selection process was needed for those to be included in the Forum VI agenda. He suggested the FSC consider early on the organization of plenary sessions and provide guidance on the distribution of time in plenary sessions. He recalled that a number of countries at Forum V supported the idea of devoting 2 or 3 days at Forum VI to one topic to be able to address it in depth with the remainder of the time allocated in brief sessions (e.g. 90 minutes as was done at Forum V) to other topics. He proposed that FSC members who are interested in supporting a topic for inclusion in the agenda prepare a brief proposal, as the lead sponsor, on the issues to be addressed and how. The FSC could review the proposals. He stated that the guidance from the FSC should be carried out in an open and transparent manner and that he would solicit input from WEOG IFCS NFP and colleagues and invite them to submit proposals through him or individually. He said Switzerland would prepare a proposal on nanotechnology noting that others may also be interested in doing so. J. Katima asked for clarification on what a lead sponsors responsibilities entailed and expressed concern that some topics important for a region may not get sponsored. G. Karlaganis explained that the lead sponsor approach was the adopted normal procedure of volunteers proposing and preparing topics for sessions of the Forum as described in the IFCS and FSC TOR. H. Finman proposed to include the Topics for Forum VI on the next FSC agenda to discuss what are the most important items for the Forum to address and not to invite sponsors at this stage. She expressed the view that the Forum V discussion was a "brainstorming" session on the matter. J. Shoaff expressed the view that it was too early to narrow the list of topics by asking for lead sponsors; the FSC should initially discuss the full list. The President suggested that a list of the most important questions for each topic be compiled as a means of facilitating the work. He suggested that the secretariat in cooperation with G. Karlaganis prepare a paper detailing this and the available scientific information, socio-economic and health information. The Secretariat said that it did not have the capacity to undertake such work and said that such a task would not follow the adopted IFCS working mechanisms. She referred to the FSC TOR which state "The Forum Standing Committee will guide the process of development of meeting materials and documents following the practice of lead country/sponsor/organization approach to preparing materials for agenda items." The FSC TOR further states "Except for the President who, as an independent chairperson acts in accordance with the recommendations of the Forum as a whole, members of the Forum Standing Committee will serve as conduits for the views of participant countries in their respective IFCS regions or respective NGO or IGO constituency." This was based on the IFCS participatory mechanism of operating. M. Luxem proposed that the FSC members provide input on each of the topics on the list to collect information on the ones considered the most important. After considering the responses, the next step would be to consider sponsorship. The FSC agreed that the Secretariat in cooperation with G. Karlaganis should prepare a questionnaire to solicit the views of the FSC on the list of topics for the future Forum session. The following time schedule was agreed: 1 December 2006 - draft questionnaire distributed to FSC for input 8 December 2006 deadline for FSC providing input on draft questionnaire 15 December 2006 final questionnaire distributed to FSC 4 weeks prior to next FSC completed questionnaire to be submitted to Secretariat (1 February 2007) -6- IFCS/FSC/06.47 rev1 6.2 Scheduling - host/venue, date The Secretariat referred to the Guidelines and Criteria for Selection of Hosts adopted by Forum IV which state "The honour of hosting a Forum meeting is entrusted by the Forum Standing Committee (FSC) to a country.. ". At Forum V, the Government of Senegal confirmed its interest and offer to host Forum VI in Senegal. The Secretariat and IFCS VP African Region have communicated and held discussions with the representative of Senegal to ensure the government is informed on the host government requirements and responsibilities as well as the process for submission of an official proposal. In order to ensure adequate planning and organization time for Forum VI, the Secretariat asked the FSC to consider a time frame for taking a decision so that this information could be conveyed to the Government of Senegal and proposed that the matter be discussed at the next FSC teleconference. The FSC agreed. 7. SAICM Implementation - update M. Gubb provided scheduling information for the regional meetings: EU-JUSSCANNZ will be held 20-22 November 2006 in Barcelona and CEE will be held 4-6 December 2006 in Riga. It was hoped that funds would become available to hold regional meetings for Asia-Pacific and LAC early in 2007. The Quick Start Programme Trust Fund Implementation Committee met 18 October 2006. The Committee approved 2 million USD for 8 projects in 20 countries, adjusted the guidelines for projects and set the deadline for the next round of proposal submission in mid April 2007. 8. Other Business The President asked the Vice Presidents to inform the FSC on how each planned on making connections to the SAICM Regional Focal Points on a day to day working basis in addition to inviting the SAICM Regional Focal Point to participate in FSC meetings and teleconferences. As a number of the Vice President's were not on the teleconference at that time, the President asked the Secretariat to write on his behalf to each of the Vice Presidents to request the information. 9. Next Meeting The next FSC teleconference is scheduled for 1 March 2007. (Note from Secretariat: meeting date changed to 2 March 2007) -7- ANNEX 1 Chemicals Conventions and Pesticides Dr Georg Karlaganis IFCS Vice President, WEOG region J.nr. Ref. momwe November 6 2006 Dear Dr Karlaganis Denmark has the following comments to the proposed agenda for the Forum Standing Committee Teleconference on 7 November 2006. Item 5.2. WG on Future of IFCS Denmark would like to stress the importance for the IFCS to adapt in the light of the adoption of SAICM. It is important that the Working Group is guided in its work. Some guidance was provided in the decision taken at IFCS Forum V, but it was not quite sufficient in our view. SAICM invited the IFCS to be an open, transparent and inclusive forum for the discussion of mutual interest on new and emerging issues. We agree that the focus should be on new and emerging issues, to maintain and strengthen the IFCS as a technical and scientific forum, where policy plays a minimal role. It is important that the Working Group is very much aware of the need to avoid overlap with SAICM and to keep a close working relationship with SAICM. We therefore see administrative merits in merging the secretariats, but have no problem with the WHO still playing a dominant role. We further find that the IFCS could continue to play an important capacity building role for developing country and transition country representatives, and a forum where the NGO’s speak with an equal voice. These characteristics of the IFCS should be maintained. Finally, we would like to refer to the proposal brought forward by Finland at Forum V, proposing a leaner structure for IFCS. The new IFCS should be more open and transparent than the old. Efficiency is also important, especially in the light of fewer resources expected to be available to IFCS. We would therefore prefer a relatively small executive board to steer the IFCS between Forum meetings, replacing the Forum Standing Committee. This should be discussed by the Working Group. We thank you for this opportunity to comment on the agenda and look forward to following the process of reforming the IFCS. Yours sincerely Mona Westergaard Senior Advisor on International Environmental Issues -8-