ANNEX I 



PROVISIONAL AGENDA 



!• I ntroduction . 



(a) Opening of the Session and introductory remarks. 



(b) Formal invitation of intergovernmental and non- 

 governmental organizations' representatives to take 

 part in the meeting as observers. 



2 . O rganization of Comn i s s i o n . 



(a) Election of Chairman, 



(b) Adoption of provisional Rules of Procedure, 



(c) Election of other officerSn 



(d) Adoption of Agenda. 



3 ° Report of the Secretariat . 



'^ ' Rel ationship between the Intergovernmental Oceanoqraphic 

 Commission and other organizations . 



(a) Special Committee on Oceanic Research, 



(b) Advisory Committee on Fisheries Aspects of Oceanography 



(c) United Nations and its Agencies, 



(d) Other intergovernmental and non-governmental 

 organizations . 



(e) Discussion of provisional Rules of Procedure in 

 connection with relations of IOC with other 

 organizations , 



^ • I nternational Qceanographic Programme . 



(a) Comments on previous recommendations ( including the 

 Programme of Charles Darwin Station on Galapagos 

 Islands ) , 



(b) New proposals. 



