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295th Session, 16-31 March 2006
295bis Session, May 2006

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GB

Governing Body

 

Agenda of the Governing Body and its committees

PFA

Programme, Financial and Administrative Committee

 

Programme of meetings
Schematic

PFA/BS

Building Subcommittee

ESP

Committee on Employment and Social Policy 

PFA/ICTS

Information and Communications Technology Subcommittee

STM

Committee on Sectoral and Technical Meetings and Related Issues

LILS

Committee on Legal Issues and International Labour Standards

TC

Committee on Technical Cooperation

MNE

Subcommittee on Multinational Enterprises

WP/SDG

Working Party on the Social Dimension of Globalization


 

Documents added at last update. Document links will appear as the documents become available. 


Governing Body

1

 

Approval of the minutes of the 294th Session of the Governing Body

GB.295/1

2

 

Date, place and agenda of the International Labour Conference Agenda of the 97th Session (2008) of the International Labour Conference

GB.295/2

3

 

Youth employment: Oral report on follow-up action on the resolution adopted by the 93rd Session (2005) of the International Labour Conference

 

4

 

Matters arising from the 94th (Maritime) Session (2006) of the International Labour Conference

GB.295/4

5

 

Review of annual reports under the follow-up to the ILO Declaration on Fundamental Principles and Rights at Work

GB.295/5
Compilation of annual reports

6

 

Developments in the United Nations and other international forums

GB.295/6

7

Developments concerning the question of the observance by the Government of Myanmar of the Forced Labour Convention, 1930 (No. 29)

GB.295/7
Conclusions

8

 

Reports of the Committee on Freedom of Association

 

 

 

340th Report of the Committee on Freedom of Association

GB.295/8/1
! 2.5 Mb !

 

 

341st Report of the Committee on Freedom of Association

GB.295/8/2

9

 

Reports of the Programme, Financial and Administrative Committee

 

 

 

First report: Financial questions

GB.295/9/1(rev.)
Addendum

 

 

Second report: Personnel questions

GB.295/9/2(rev.)

 

 

Report of the Government members of the Committee on Allocations Matters

GB.295/9/3

 

 

GB.295/9(Add. & Corr.)

10

 

Reports of the Committee on Legal Issues and International Labour Standards

GB.295/10(rev.)

11

 

Report of the Subcommittee on Multinational Enterprises

GB.295/11(rev.)

12

 

Report of the Committee on Employment and Social Policy

GB.295/12(rev.)

13

 

Report of the Committee on Sectoral and Technical Meetings and Related Issues

GB.295/13(rev.)

14

 

Report of the Committee on Technical Cooperation

GB.295/14(rev.)

15

 

Report of the Working Party on the Social Dimension of Globalization

GB.295/15(rev.)

16

 

Report of the Director-General

GB.295/16

 

 

First Supplementary Report: Report of the Committee of Experts on the Application of Conventions and Recommendations
(Geneva, 21 November - 9 December 2005)

GB.295/16/1

 

 

Second Supplementary Report: Activities of the International Occupational Safety and Health Information Centre (CIS) in 2004-05

GB.295/16/2

 

 

Third Supplementary Report: Procedural aspects relating to preparation of the discussion of the item concerning work in the fishing sector on the agenda of the 96th Session (2007) of the International Labour Conference

GB.295/16/3

 

 

Fourth Supplementary Report: Endorsement by boards of UNAIDS Cosponsors of the UNAIDS programme Coordinating Board decisions on the Global Task Team recommendations

GB.295/16/4

 

 

Fifth Supplementary Report: Strengthening the ILO's capacity to assist its Members' efforts to reach its objectives in the context of globalization

GB.295/16/5 (Rev.)

 

 

Sixth Supplementary Report: Electronic distribution of preparatory documentation for sessions of the Governing Body

GB.295/16/6

 

 

Seventh Supplementary Report: Arrangements for an ILO Decent Work Research Prize

GB.295/16/7

 

 

Eighth Supplementary Report: Regional Meetings

GB.295/16/8(Rev.)

 

 

Ninth Supplementary Report: Consequences for the 95th Session of the International Labour Conference of decisions taken in relation to the Programme and Budget for 2006-07

GB.295/16/9

 

 

Tenth Supplementary Report: ILO Guidelines on occupational safety and health management systems (ILO-OSH 2001)

GB.295/16/10

17

 

Reports of the Officers of the Governing Body

 

18

 

Composition and agenda of standing bodies and meetings

GB.295/18

   

Requests from international non-governmental organizations wishing to be represented at the 95th Session (2006) of the International Labour Conference

GB.295/Inf.3

 

 

 

 

Programme, Financial and Administrative Committee

Part 1 Items for decision

 

Financial questions

 

1

 

Programme and Budget for 2004-05: Regular budget account and Working Capital Fund as at 31 December 2005 (including transfers between budget items)

GB.295/PFA/1

2

 

Arrangements for the selection of the External Auditor

GB.295/PFA/2

3

 

Technical meetings reserve for 2006-07

GB.295/PFA/3

4

 

Framework for future work on results-based management

GB.295/PFA/4

5

 

Delegation of authority under article 18 of the Standing Orders of the International Labour Conference

GB.295/PFA/5

Personnel questions

 

6

 

Amendments to the Staff Regulations

GB.295/PFA/6

7

 

Exceptions to the Staff Regulations

GB.295/PFA/7

8

 

Decisions of the United Nations General Assembly on the report of the International Civil Service Commission

GB.295/PFA/8

9

 

Matters relating to the Administrative Tribunal of the ILO

 
 

 

Recognition of the Tribunal's jurisdiction by the International Organisation of Vine and Wine (OIV)

GB.295/PFA/9/1

 

 

Matters relating to the Administrative Tribunal of the ILO

GB.295/PFA/9/2

Part 2 Items submitted for information

 

Financial questions

 

10

 

Programme and Budget for 2006-07: Collection of contributions from 1 January 2006 to date

GB.295/PFA/10
Addendum

11

 

Follow-up action to the report of the Chief Internal Auditor for the year ended 31 December 2004

GB.295/PFA/11

12

 

Report of the Chief Internal Auditor for the year ended 31 December 2005

GB.295/PFA/12

13

 

ILO programme implementation 2004-05

GB.295/PFA/13
Addendum

14

 

Report of the Building Subcommittee

GB.295/PFA/14

15

 

Other financial questions

 
 

 

Future development of the Turin Centre and its relations with the ILO

GB.295/PFA/15/1

 

 

Appointments to the Investments Committee of the International Labour Organization

GB.295/PFA/15/2

 

 

Financial arrangements for the funding of the ILO Liaison Office in Yangon

GB.295/PFA/15/3

Personnel questions

 

16

 

Statement by the staff representative

 

17

 

Composition and structure of the staff

GB.295/PFA/17

18

 

Preliminary update on the implementation of the revised Human Resources Strategy

GB.295/PFA/18

19

 

Pensions questions

 

 

 

(a) Report of the 188th meeting (July 2005) of the Standing Committee of the United Nations Joint Staff Pension Board (UNJSPB)

GB.295/PFA/19/1

 

 

(b) Report of the Board of the Special Payments Fund

GB.295/PFA/19/2

20

 

Other personnel questions

 

295bis Session, May 2006: Programme, Financial and Administrative Committee

1

 

Financial report and audited financial statements

GB.295bis/PFA/1
Report

 

 

 

 

Building Subcommittee

1

 

Update on construction projects

GB.295/PFA/BS/1

2

 

Update on the independent survey of ILO headquarters

GB.295/PFA/BS/2

3

 

Other questions

 

 

 

 

 

Working Group on the International Labour Conference

Background material for discussion

 

 

 

Governing Body papers: GB.294/4/1, GB.292/3/1, GB.289/3/1, GB.288/4/1, GB.285/3

 

 

 

Extracts from the minutes

 

 

   

 

Committee on Legal Issues and International Labour Standards

Legal issues

 

1

 

Compendium of rules applicable to the Governing Body: Progress in finalization

GB.295/LILS/1
Compendium

2

 

Progress in the work to adapt the Manual for drafting ILO instruments

GB.295/LILS/2
GB.295/LILS/2/Inf.
Manual

3

 

Standing Orders of the International Labour Conference: Practical arrangements for the discussion, at the 95th Session (June 2006) of the International Labour Conference, of the Global Report prepared under the follow-up to the ILO Declaration on Fundamental Principles and Rights at Work

GB.295/LILS/3

4

 

Other legal issues

 

International labour standards and human rights

 

5

 

Improvements in the standards-related activities of the ILO: A progress report (November 2005 - March 2006)

GB.295/LILS/5

6

 

General status report on ILO action concerning discrimination in employment and occupation

GB.295/LILS/6

7

 

Form for reports on the application of unratified Conventions and Recommendations (article 19 of the Constitution): The Labour Clauses (Public Contracts) Convention, 1949 (No. 94) and Recommendation, 1949 (No. 84)

GB.295/LILS/7

8

 

Other questions

 

 

 

 

 

Subcommittee on Multinational Enterprises

1

 

Promotion of the Tripartite Declaration of Principles concerning Multinational Enterprises and Social Policy

 

 

 

a) Eighth Survey on the effect given to the Tripartite Declaration of Principles concerning Multinational Enterprises and Social Policy: Analytical report of the Working Group on the reports submitted by governments and by employers' and workers' organizations (Part I)

GB.295/MNE/1/1

 

 

b) Options for evaluating the effect given to the Tripartite Declaration

GB.295/MNE/1/2

 

 

c) Update of the Tripartite Declaration

GB.295/MNE/1/3

 

 

d) Impact and lessons learned from the three sub-regional tripartite symposia and possible follow-up action

GB.295/MNE/1/4

 

 

e) Proposals for an event to mark the 30th anniversary of the Tripartite Declaration

GB.295/MNE/1/5

2

 

InFocus Initiative on Corporate Social Responsibility (CSR)

 

 

 

a) Strategic orientations

GB.295/MNE/2/1

 

 

b) Corporate Social Responsibility training offered by the International Training Centre of the ILO

GB.295/MNE/2/2

3

 

Updates regarding CSR-related activities:

 

 

 

a) Office activities

GB.295/MNE/3/1

 

 

b) Activities conducted outside the Office

GB.295/MNE/3/2

 

 

c) Report of the Employers' Symposium on the Evolving Corporate Social Responsibility Debate: Issues for Employers and their Organizations
(Geneva, 5-7 October 2005)

GB.295/MNE/3/3

4

 

Other questions

 

 

 

Follow-up to and promotion of the Tripartite Declaration of Principles concerning Multinational Enterprises and Social Policy: Strategic priorities for 2006-07

GB.295/MNE/4/1

 

 

 

 

Committee on Employment and Social Policy

1

 

Global Employment Agenda implementation:

 

 

 

a) Employment strategies for decent work country programmes: Concepts, approaches and tools for implementing the Global Employment Agenda

GB.295/ESP/1/1

 

 

b) Implementation

GB.295/ESP/1/2

 

 

c) Suggested modalities for evaluation of the GEA in the context of decent work country programmes

GB.295/ESP/1/3

2

 

Employability by improving knowledge and skills

GB.295/ESP/2(Rev.)

3

 

Occupational safety and health: Synergies between security and productivity

GB.295/ESP/3

4

 

Other questions

 

 

 

 

 

Committee on Sectoral and Technical Meetings and Related Issues

1

 

Report on sectoral activities in 2004-05

GB.295/STM/1

2

 

Purpose, duration and composition of sectoral meetings to be held in 2006-07

GB.295/STM/2

3

 

Effect to be given to the recommendations of sectoral and technical meetings:

 

 

 

a) Tripartite Meeting on Promoting Fair Globalization in Textiles and Clothing in a Post-MFA Environment
(Geneva, 24-26 October 2005)

GB.295/STM/3/1
TMTC-PMFA/2005/8

 

 

b) Tripartite Meeting of Experts on the ILO Multilateral Framework on Labour Migration
(Geneva, 31 October-2 November 2005)

GB.295/STM/3/2 (& Corr.)
TMMFLM/2005/1
TMMFLM/2005/2

 

 

c) Meeting of Experts on Updating the List of Occupational Diseases
(Geneva, 13-20 December 2005)

GB.295/STM/3/3
MEULOD/2005/10

 

 

d) Joint Maritime Commission (Geneva, 23 February 2006)

 

 

 

30th Session of the Commission

GB.295/STM/3/4/1

 

 

Report of the Subcommittee of the Joint Maritime Commission on Wages of Seafarers

GB.295/STM/3/4/2

4

 

Sectoral action programme evaluation framework

GB.295/STM/4

5

 

Report of the Sixth Session of the Joint IMO/ILO Ad Hoc Expert Working Group on Liability and Compensation regarding Claims for Death, Personal Injury and Abandonment of Seafarers (London, 19-21 September 2005)

GB.295/STM/5

6

 

Other questions

 

   

Report of the second session of the Joint ILO/IMO/Basel Convention Working Group on Ship Scrapping (Geneva, 12-14 December 2005)

GB.295/STM/6/1

 

 

Invitation by the International Maritime Organization (IMO) to the ILO to participate in the developement of safety standards for small fishing vessels

GB.295/STM/6/2

 

 

 

 

Committee on Technical Cooperation

1

 

Technical cooperation and decent work country programmes

GB.295/TC/1

2

 

Thematic evaluation: HIV/AIDS and the world of work

GB.295/TC/2

3

 

Discussion on thematic evaluation and the overall evaluation strategy

 

4

 

Operational aspects of the International Programme on the Elimination of Child Labour (IPEC)

GB.295/TC/4

5

 

Special technical cooperation programme for Colombia

GB.295/TC/5

6

 

Other questions

 

 

 

Guidelines for consultations with the Bureaux for Employers' and Workers' Activities

GB.295/TC/6/1

 

 

 

 

Working Party on the Social Dimension of Globalization

   

Guest speaker: Mr. Louis Michel, European Commissioner for Development and Humanitarian Aid

 

1

 

The 2005 World Summit Outcome document: Implications for the ILO

GB.295/WP/SDG/1

2

 

Follow-up to the Report of the Chairperson on the November 2005 Session of the Working Party on an ILO forum

GB.295/WP/SDG/2

3

 

Policy coherence: Growth, investment and employment

GB.295/WP/SDG/3

4

 

Other questions

 

Updated by SA. Approved by IAN Last update: 12 December 2006