,8' 04.T-Wl().flT{) ORGANISATION MONDIALE DU TOURISME VVORLD TOURISM ORGANIZATION ORGANIZACION MUNDIAL DEL TURISMO BCEMV1PHAR TtlPV1CTCKAR OprAHV13Au.V1R CAM/23/DEC Original: Spanish Dctober 1991 DECISIONS TAKEN BY THE WTO COMMISSION FOR THE AMERICAS AT ITS TWENTY-THIRD MEETING Buenos Ail-es, Argentina, 28 Septembe,- 1991 CONTENTS 1. 2. 3. Agenda •••••••••••••••.... _•..••••••••••••••••.. Decisions taken by the Commission ...........•.. List o~ participants •••..•..................... 2 3 Annex C.pltin M.ya \2, 28020 Madrid 2!' 571 06 28 ru: 5113133 1t 42188 OMI [ ~ OHfOURMadrid
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,8'04.T-Wl().flT{)
ORGANISATION MONDIALE DU TOURISMEVVORLD TOURISM ORGANIZATIONORGANIZACION MUNDIAL DEL TURISMOBCEMV1PHAR TtlPV1CTCKAR OprAHV13Au.V1R
CAM/23/DECOriginal: Spanish
Dctober 1991
DECISIONS TAKEN BY THE WTO COMMISSION FOR THE AMERICAS
C.pltin M.ya \2, 28020 Madrid 2!' 571 06 28 ru: 5113133 1t 42188 OMI [ ~ OHfOURMadrid
CAM/23/DEC
1. Adoption of the agenda
- 2 -
AGENDA
•
2. Coordination betweenRegional Comissions
the Executive Coune i 1 and th"
3. Nomination ofoffices:
candidates to the various General Assembly
4.
(al 1 Vice-President of the General Assembly(b) 2 Members of the Credentials Committee
(e) 1 Officer of ,the Assembly Committee of the whole
Nomination of candidates to represent the region onsubsidiary bodies of the Executive Council:
th"
(a l 2 Members of th" Technical Committee for Programmeand Coordination (Tepel
(b) 2 Members of th" CommitteE' on Budget and Finance(CBF)
<cl 4 Members of th" Faei 1i tatioo Committee (FAL>(d) 4 Members of th" Environment Committee
( " ) 2 Members of th" Tourism Safety CommitteE'
( f ) 1 Member of the Sub-Cammi ttep. forapplications for affiliate membership
th" review of
5. Representation of the region on the Executive Council
6. Election ofCommission
the Chairman and Vice-Chairmen of th"
7. Fa 11 ow-up tomeE'tings
decisions taken by the Commission at previous
B. Place andCommission
date of th" twenty-fourth meeting of th"
- 3 -
DECISIONS
CAM/OEC/l(XXIII)
ADOPTION OF THE AGENDAAgenda item 1 (document CAM/23/0DP)
The Comission,
CAM/23/DEC
Adopts the agenda of its twenty-third meeting after includingtwo new items: Coordination between the Executive Council andthe Regional Commissions; and, on the proposal of Ecuador. thefollow-up to decisions taken by the Commission at previousmeetings.
COORDINATION BETWEEN THE EXECUTIVE COUNCILAND THE REGIONAL COMISSIONS
Agenda item 2 (document CE/41/6)
The Comission.
Having considered the working document submitted by theSecretary-General on relations between the Executive Counei 1and the Regional Commissions and having heard statements byseveral of its Members~
1. Recogni2es the aptness of the proposal that the Chairmanof each Commission be allowed to attend Council sessions,by invitation of the Chairman of the Council, in an e~officio capacity and without the right to vote,
2. E~pressesdepartureCommission
its satisfaction at the cont~ibution thiswill make to enhancing relations betweenand the decision-maJ,:ing bodies~ and
newthe
3. Unanimously approves the proposal madeCommission for Europe, as set-forth inmentioned document.
NOMINATION OF CANDIDATES TO REPRESENT THE REGIONON THE SUBSIDIARY BODIES OF THE EXECUTIVE COUNCIL
Agenda item 4 (document A/9/Com.Reg.)
The Commission,
Having considered the information document submitted by theSecretary-General on the nomination by the Commission ofcandidates to represent the region on the subsidiary bodiesof the Executive Council,
1. Nominates, for the period 1991-1994. the following Statesas its candidates for the following Committees:
(a) Technical Committee for Programme and Coordination:Argentina and Nicaragua
(b) Committe on Budget and Finance: Colombia and Mexico
(c ) Facilitation Committee: Argentina,States of America and Uruguay
Jamaica, Uni ted
(d) EnvironmentMexico
Committee: Brazil, Canada, Ecuador and
(e) Tourism SafetyRepubl ic;
Committee: Cuba and Dominican
2. Re-elects the United States of Am~rica as its repres-entative, for the period 1991-1993. on the Sub-Committeefor the review of applications for Arfiliate membership,
3. Decides unanimouslythe chairmanship of
to endorse Brazil's candidatUl-ethe Environment Committee.-------------------------------------------------------------
CAM/DEC/5(XXIII)- 5 - CAM/23/0EC
REPRESENTATION OF THE REGION ON THE EXECUTIVE COUNCILAgenda item 5 (document A/9/Com.Reg.)
The Commission,
Having considered the informationSecretary-General concerning thethe Executive Council,
documentregion's
submitted by therepresentation on
Nominates Argentina and Canada as its candidatesvacant seats Dn the Executive Council, correspondingfractions of five Members in the Americas region,period 199]-1995.
FOLLOW-UP TO DECISIONS TAKEN BY THE COMMISSIONAT PREVIOUS MEETINGS
Agenda item 7
The Commission.
Havlna heard the request by the delegation of Ecuador forinformation on the follow-up to specific decisions oractivities pending implementation by the Commissionconcerning:
(1) the guidelines given by the Secretariat with a view tosecuring the inclusion in the discussions of the UnitedNations Conference on Environment and Development (Rio deJaneiro. 1992) of tourism's role as a factor fordevelopment within the context of nature conservation;
CAM/23/0EC - 6 -
(21 revision of the Organization Statutes;
(3) introduction ofform part ofcentres;
educationalthe permanent
establishments that couldnetwork of WTO training
governments that havefor their work in
used for tourism
tomost
resources
of prizesthemselvesnatural
the awardingdistinguishedconserving thepurposes; and
(4 )
(5) selectionTourism in
ofthe
a logotypeAmericas.
and slogan for the Year of
Entrusts the delegation of Canada with replying to the pointraised in paragraph (2) above and the WTO Secretariat withreplying to the other points.