1st Special Meeting of the Commission | NPFC

Location

Virtual

Short Name

COMsm01

Date

18-Oct-2022, 8:00 AM - 11:00 AM JST

Registration Due

11-Oct-2022 06:00 PM JST

Meeting Papers Due

18-Sep-2022 06:00 PM JST

Meeting Information File

NPFC-2022-COMsm01-MIP01 Meeting Information.docx

Agenda

1. Opening of the Meeting
1.1 Welcome Address
1.2 Appointment of Rapporteur
1.3 Adoption of Agenda
1.4 Meeting Arrangement
2. Selection of a new Executive Secretary of NPFC
2.1 Report from the Chair of the Selection Committee
2.2 Selection and appointment of a new Executive Secretary
3. Financial statements for 2022
3.1 2022 budget
3.2 2022 Member’s contribution
4. Other matters
5. Adoption of the report
6. Close of the Meeting

Documents by Agenda

1. Opening of the Meeting

	No documents listed

1.1 Welcome Address

	No documents listed

1.2 Appointment of Rapporteur

	No documents listed

1.3 Adoption of Agenda

NPFC-2022-COMsm01-MIP02 29-Sep-2022	Provisional Agenda
NPFC-2022-COMsm01-MIP03 (Rev. 1) 03-Oct-2022	Annotated Indicative Schedule

1.4 Meeting Arrangement

	No documents listed

2. Selection of a new Executive Secretary of NPFC

	No documents listed

2.1 Report from the Chair of the Selection Committee

NPFC-2022-COMsm01-WP01 04-Oct-2022	Selection of the new Executive Secretary
NPFC-2022-COMsm01-RP01 04-Oct-2022	NPFC Staff Selection Process

2.2 Selection and appointment of a new Executive Secretary

	No documents listed

3. Financial statements for 2022

NPFC-2022-COMsm01-IP01 29-Sep-2022	NPFC Auditor's Report for Fiscal Year 2020
NPFC-2022-COMsm01-IP02 29-Sep-2022	NPFC Auditor's Report for Financial Year 2021

3.1 2022 budget

NPFC-2022-COMsm01-WP02 (Rev. 1) 04-Oct-2022	Income and expenditures in 2020 and 2021 financial years and proposed Commission budget for 2022

3.2 2022 Member’s contribution

	No documents listed

4. Other matters

	No documents listed

5. Adoption of the report

	No documents listed

6. Close of the Meeting

	No documents listed

All Documents

Document Number	Title	File	Created
NPFC-2022-COMsm01-MIP02	Provisional Agenda		29-Sep-2022
NPFC-2022-COMsm01-MIP03 (Rev. 1)	Annotated Indicative Schedule		03-Oct-2022
NPFC-2022-COMsm01-WP01	Selection of the new Executive Secretary		04-Oct-2022
NPFC-2022-COMsm01-WP02 (Rev. 1)	Income and expenditures in 2020 and 2021 financial years and proposed Commission budget for 2022		04-Oct-2022
NPFC-2022-COMsm01-IP01	NPFC Auditor's Report for Fiscal Year 2020		29-Sep-2022
NPFC-2022-COMsm01-IP02	NPFC Auditor's Report for Financial Year 2021		29-Sep-2022
NPFC-2022-COMsm01-RP01	NPFC Staff Selection Process		04-Oct-2022