D-2 



5. The Meeting adopted the following Agenda : 



(1) Opening of Meeting 



(2) Election of Officers 



(3) Opening Statements 



(4) Adoption of Agenda 



(5) Elaboration of a draft definitive regime 



for the conservation of Antarctic marine 

 living resources taking into account all 

 the points listed in Recommendation IX-2 , 

 Section III 



(6) Consideration of steps in connection with 



the work of the decisive meeting for the 

 establishment of the definitive regime 

 in Recommendation IX-2 , Section III 



(7) Adoption of Final Report 



(8) Closure of Meeting. 



6. The Meeting considered in Plenary Session the 

 first five items on the Agenda and appointed a Working 

 Group, under the Chairmanship of the Representative of the 

 United Kingdom, Sir Donald Logan, to consider the scope of 

 the Convention to be elaborated, including the definition 

 of the marine living resources of the area to which the 

 Convention would apply. 



Elaboration of a Draft Definitive Regime 



7. The Consultative Meeting discussed this item 

 on the basis of eight draft Conventions and a number of 

 working papers submitted by delegations and of the report 

 and Recommendation IX-2 of the Ninth Antarctic Treaty 

 Consultative Meeting held in London in September/October 

 1977. 



8. After a full discussion of all aspects of the 

 subject, the Meeting decided to ask the Chairman to prepare 

 an informal text as a basis for its further work. 



