ASSEMBLY

Agenda

Saturday 16th April 2005 at 9.00 am
Venue: Automobile Club de France, 6-8 Place de la Concorde, Paris 8e.

1. Adoption of Agenda.
2. Memorials / Tribute to Allan Philip
3. Approval of the Minutes of the Assembly held in Vancouver on June 4th, 2004. Matters arising.
4. Members:
   1. Titulary and Honorary Titulary members.
   2. Honorary Vice-Presidents.
   3. Consultative members
   4. Associations of Maritime Law.
5. Finances:
   1. Accounts:
      Presentation of accounts year to 31st December 2004.
      Reports from the Treasurer / Chairman of the Audit Committee.
   2. Budget:
      Report from the Treasurer.
   3. Subscriptions:
      To fix level of contributions for 2006
   4. Unpaid subscriptions:
      Report from the Chairman of the Committee on collection of outstanding contributions.
   5. Revision of CMI Constitution / New legal status for CMI. Report by the Treasurer.
6. Capetown Colloquium: 13th – 15th February 2006. Report by the Secretary General.
7. Assembly 2006.
8. Elections: Report presented by the Chairman of the Nominating Committee
9. Publications:
   1. CMI archives:
      Publications on CD ROM.
      Cataloguing and storage of Archives.
   2. CMI on the Internet.
   3. Other Publications:
      1. To consider revised methods of publication.
10. Work in progress:
    1. Transport Law: CMI/UNCITRAL draft Instrument
    2. Issues of Marine Insurance.
    3. Criminal Acts Committed on Foreign Flag Ships; Maritime Security
    4. Implementation and Interpretation of International Conventions
    5. Salvage Convention
    6. Places of Refuge
    7. Bareboat Charter Vessels
    8. Revision of CLC/Fund Conventions.
    9. Arrest Convention
    10. General Average
    11. Wreck Removal
    12. Classification Societies
    13. Fair Treatment of Seafarers following a marine incident.
11. Various
    1. Young members and CMI Prize Competition: Report from the Chairman of the Young CMI Committee.
    2. New MLAS.
    3. CMI 39th International Conference, Athens 2008.