Final
Report: 39th SEAMEO Council Conference
The Empire Hotel and Country Club, Jerudong
Negara Brunei Darussalam
1-4 March 2004
The Empire Hotel and Country Club, Jerudong
Negara Brunei Darussalam
1-4 March 2004
Proceedings
Contents |
| Proceedings |
| Appendices |
Appendix
VII |
Agenda |
| Section I: | Formalities | ||
| 1. | Opening Remarks by the President, SEAMEO Council and Pro tem Chairperson, 39th SEAMEO Council Conference | ||
| 2. | Presentation
of Testimonial Plaques to the SEAMEO Service Awardees |
||
| 3. | Election
of the 39th SEAMEO Council President and Chairperson of the 39th
SEAMEO Council Conference |
||
| 4. | Election of the 39th SEAMEO Council Vice President and the Vice Chairperson of the Conference | ||
| 5. | Remarks of the Newly Elected Council President and Chairperson of the Conference | ||
| 6. | Presentation of Testimonial Plaque to the Outgoing SEAMEO Council President and Secretary of Education, the Philippines | ||
| 7. | Adoption of Agenda and Programme | ||
| 8. | Opening Statements of the SEAMEO Council Members | ||
| 9. | Invited Statements | ||
| Section 2: | Reports | ||
| 10. | Report of the 38th SEAMEO Council President | ||
| 11. | Follow-up Actions
on the 38th SEAMEO Council Conference (Plenary Sessions) |
(MC-39/WP/1)
|
|
| 12. | Integrated Report on the Annual Accomplishments of the SEAMEO Centres/Units for FY 2002/2003 | ||
| Section 3: | Progress Reports on Assistance of Associate Member/Donor Countries to SEAMEO FY2002/2003 | ||
| 13. | Australia’s Assistance to SEAMEO | (MC-39/WP/2) |
|
| 14. | Canada’s Assistance to SEAMEO | (MC-39/WP/3) |
|
| 15. | France’s Cooperation with SEAMEO | (MC-39/WP/4) |
|
| 16. | Germany’s Assistance to SEAMEO | (MC-39/WP/5) |
|
| 17. | The Netherlands’ Assistance to SEAMEO | (MC-39/WP/6) |
|
| 18. | New Zealand's Assistance to SEAMEO | (MC-39/WP/7) |
|
| 19. | Japan's Assistance to SEAMEO | (MC-39/WP/8) |
|
| Section 4: | Financial Matters | ||
| 20. | Status and Utilization of Thailand’s Additional Contribution to SEAMEO Secretariat | (MC-39/WP/9) |
|
| 21. | Status and Utilization of Associate Membership Contributions to SEAMEO Secretariat | (MC-39/WP/10) |
|
| 22. | Status of SEAMEO Educational Development Fund (SEAMEO EDF) | (MC-39/WP/11)
|
|
| 23. | Investment of Funds at SEAMEO Secretariat for CY2003 | (MC-39/WP/12) |
|
| 24. | SEAMEO Secretariat Financial Audit Report for FY2002/2003 | (MC-39/WP/13) |
|
| 25. | SEAMEO Consolidated Financial Audit Report for FY2002/2003 | (MC-39/WP/14) |
|
| 26. | SEAMEO Consolidated Three-Year Budgets for FY2004/2005 to FY2006/2007 and SEAMEO Consolidated Personnel Strength Budget for Fiscal Year ending 30 June 2005 | (MC-39/WP/15) |
|
| Section 5: | SEAMEO Plans/Programmes/Projects | ||
| 27. | SEAMEO Network
Strategic Marketing Plan: Its Implementation |
(MC-39/WP/16) |
|
| 28. | SEAMEO-UNESCO Education Congress and Expo | (MC-39/WP/17) |
|
| 29. | Journal of Southeast Asian Education | (MC-39/WP/18) |
|
| 30. | SEAMEO IT Development Plan | (MC-39/WP/19) |
|
| 31. | Project Connecting Southeast Asia & Europe e-Learning Models – CAE e-LEARN | (MC-39/WP/20) |
|
| 32. | ICT & HIV/AIDS Preventive Education in the Cross Border Areas of the Greater Mekong Sub-region (GMS) | (MC-39/WP/21) |
|
| 33. | SEAMEO Regional
Schools Internet Project: Phase 6 |
(MC-39/WP/22) |
|
| 34. | Regional Cooperation on Quality and Equity in Education (QEE) in SEAMEO Member Countries | (MC-39/WP/23) |
|
| 35. | SEAMEO Community Involvement Programme | (MC-39/WP/24) |
|
| 36. | NUFFIC Fellowships on Quality Assurance | (MC-39/WP/25) |
|
| 37. | SEAMEO-France Education Quality Improvement Programme (EQUIP) in Southeast Asia | (MC-39/WP/26) |
|
| 38. | Implementation of SEAMEO Units’ Programmes and Projects | (MC-39/WP/27)
|
|
| 39. | SEAMEO Internship Programme | (MC-39/WP/28) |
|
| 40. | SEAMEO Service Awards | (MC-39/WP/29) |
|
| 41. | SEAMEO RELC French Speaking Competition | (MC-39/WP/30) |
|
| 42. | ASEAN Award Project on “Enhancing of Oral Communication Skills of Teachers in the ASEAN Countries” | (MC-39/WP/31) |
|
| 43. | Southeast Asian Languages Project (SEALPO) | (MC-39/WP/32) |
|
| Section 6: | Future Plans/Programmes/Projects | ||
| 44. | SEAMEO RECSAM’s
Eighth Five-Year Plan (FY2005 - FY2010) |
(MC-39/WP/33) |
|
| 45. | SEAMEO SEARCA’s
Eighth Five-Year Plan (FY2004/2005 – FY2008/2009) |
(MC-39/WP/34) |
|
| 46. | SEAMEO VOCTECH International Computer Driving License (ICDL) Authorized Test Centre | (MC-39/WP/35) |
|
| 47. | Transforming Schools into Learning Centres (TSLC) | (MC-39/WP/36) |
|
| 48. | Strengthening ICT in Schools and Schoolnet Project in ASEAN Setting | (MC-39/WP/37) |
|
| 49. | Ministerial Forum on Increasing Access to and the Quality of Education Through Child-Friendly Learning Environments (CFLE) | (MC-39/WP/38) |
|
| 50. | Regional Consultation Meeting on Value-Based Water Education | (MC-39/WP/39) |
|
| 51. | SEAMEO-QEE Teachers Camp | (MC-39/WP/40) |
|
| Section 7: | Other Matters | ||
| 52. | SEAMEO VOCTECH's
Third Five-Year Development Plan (FY2004/2005 to FY2008/2009) |
(MC-39/WP/41) |
|
| 53. | Dates and Venue for the 40th SEAMEO Council Conference | ||
| Section 8: | Summation | ||
| 54. | In-Camera Session Agreements | ||
| 55. | Review and Adoption of Council Conference Report and Agreements | ||
| Section 9: | Closing Formalities | ||
| 56. | Statements/Remarks by the Chairperson | ||
|
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| Press Conference with the SEAMEO Council President | |||
