PICAO First Interim Assembly
Commission V – Administration – Working PapersDjVu

WP No. Document Title and Date
AD/1 1656 Agenda (18/05/46)
AD/2 1657 Decision as to the Proportions of the Expenses of the Organization to Be Borne by Member States (18/05/46)
AD/3 1658 Appointment of Auditors (18/05/46)
AD/4 1659 Contributions of Member States to the Expenses of the Organization: (a) Consideration of the Establishment of a Policy and Machinery for the Payment of Contributions by States through the Agency of the International Bank for Reconstruction and Development (21/05/46)
AD/5 1660 Contributions of Member States to the Expenses of the Organization (b) Consideration of Action to Be Taken Under Article V of the Interim Agreement with Respect of Any Member State that Fails to Discharge, Within a Reasonable Period, its Financial Obligations to the Organization (21/05/46)
AD/6 1661 Consideration of Policy Relating to the Disposition of Funds Withheld under the PICAO System of Contributions (18/05/46)
AD/7 1662 Consideration of the Personnel Policies Adopted by the Interim Council in Respect of the Staffing of PICAO (18/05/46)
AD/8 1671 Distribution to Member States of Documentation Relating to the Work in Preparation and in Progress and the Work Achieved - (a) Existing Distribution Policy (Sufficiency or Over-generosity of Present Issue and Supply of Documents): (b) Methods of Expediting Distribution. Consideration of the Needs of Member States as Regards PICAO Publications (22/05/46)
AD/9 1692 Minutes of the First Meeting (Oak Room, Windsor Hotel, Wednesday, 22 May 1946, at 4 p.m.) (22/05/46)
AD/10 1723 First Interim Report to the Assembly (27/05/46)
AD/11 1805 Minutes of the Second Meeting (Salon F, Windsor Hotel, Tuesday, 28 May, 1946, at 11.30 a.m.) (28/05/46)
AD/12 1829 Minutes of the Third Meeting (Salon F, Windsor Hotel, Wednesday, June 5, 1946 at 11.30 a.m.) (06/06/46)

Sub-Commission No. 1 - Finance

WP No. Document Title and Date
AD/FI-1 1878 Order of Business (23/05/46)
AD/FI-2 1879 Minutes of the First Meeting Held in Salon "G", Windsor Hotel, Thursday, May 23, 1946, at 10 a.m. (and Continuing Throughout the Day) (23/05/46)
AD/FI-3 1880 Minutes of the Second Meeting Held in Salon "G", Windsor Hotel, Friday, May 24, 1946, at 10:00 a.m. (25/05/46)
AD/FI-4 1881 Order of Business, 3rd Meeting to be Held 2:40 p.m., 27 May, Salon "G" (23/05/46)
AD/FI-5 1882 Minutes of the Third Meeting Held in Salon "G", Windsor Hotel, May 27th, 1946, at 2.40 p.m. (27/05/46)
AD/FI-6 1883 Minutes of the Fourth Meeting Held in Salon "G", Windsor Hotel, May 28th, 1946, at 10.00 a.m. (28/05/46)
AD/FI-7 1884 Minutes of the Fifth Meeting Held in Salon "G", Windsor Hotel, May 29th, 1946, at 10:00 a.m. (27/05/46)
AD/FI-8 1885 Order of Business, Sixth Meeting to be Held in Salon "F", Fir day 31 May 1946 at 2:40 p.m. (31/05/46)
AD/FI-9 1886 Report by the Secretary General on the Steps Taken to Secure Payment of the Advances Proposed to Member States (31/05/46)
AD/FI-10 1887 Minutes of the Sixth Meeting Held in Salon "F", Windsor Hotel, Friday, May 31st, 1946, at 2:30 p.m. (31/05/46)
AD/FI-11 1888 Financial Regulations (02/06/46)
AD/FI-12 1889 Budgets 1945-46 and Accounts 1945-46 and Budget 1946-47 and Work Program for 1946-47 (02/06/46)
AD/FI-13 1918 Decision as to the Proportions of the Expenses of the Organization to Be Borne by Member States (02/06/46)
AD/FI-14 1890 Appointment of Auditors (02/06/46)
AD/FI-15 1891 Consideration of the Establishment of a Policy and Machinery for the Payment of Contributions by States through the Agency of the International Bank for Reconstruction and Development (02/06/46)
AD/FI-16 1892 Consideration Action to Be Taken under Article V of the Interim Agreement with Respect of any Member State that Fails to Discharge, Within a Reasonable Period, its Financial Obligations to the Organization (02/06/46)
AD/FI-17 1893 Order of Business for the Seventh Meeting (Salon F, Windsor Hotel, Monday, 3 June 1946, 2:30 p.m.) (02/06/46)
AD/FI-18 1894 Minutes of the Seventh Meeting Held in Salon "F", Windsor Hotel, Monday, June 3rd, 1946, at 2:30 p.m. (03/06/46)
AD/FI-19 1895 Minutes of the Eighth Meeting Held in Salon "F", Windsor Hotel, Tuesday, June 4th, 1946, at 10:00 a.m. (and Continuing Throughout the Day) (03/06/46)
AD/FI-20 1966 Minutes of the First Meeting Held in Salon "G", Windsor Hotel, May 24, 1946, at 2.40 p.m. (25/05/46)
AD/FI-21 1967 Minutes of the Second Meeting Held in Salon "G", Windsor Hotel, May 27th, 1946, at 10.00 a.m. (27/05/46)
AD/FI-22 1968 Minutes of the Third Meeting Held in Salon "F", Windsor Hotel, May 31st, 1946, at 11.00 a.m. (31/05/46)
AD/FI-23 1969 First and Final Report of the Contributions Committee (02/06/46)

Sub-Commission No. 2 - Personnel and Publications

WP No. Document Title and Date
AD/PL 1 1777 Minutes of the First Meeting (Room 24, Windsor Hotel, Thursday, 23 May 1946, at 10:30 a.m.) (23/05/46)
AD/PL 2 1778 Minutes of the Second Meeting (Room 28, Windsor Hotel, Friday, 24 May 1946, at 2.30 p.m.) (25/05/46)
AD/PL 3 1779 Minutes of the Third Meeting (Room 28, Windsor Hotel, Monday, 27 May 1946, at 2.30 p.m.) (27/05/46)
AD/PL 4 1780 Minutes of the Fourth Meeting (Room 28, Windsor Hotel, Tuesday, 28 May 1946, at 10:00 a.m.)(28/05/46)
AD/PL 5 1781 Minutes of the Fifth Meeting (Room 28, Windsor Hotel, Tuesday, 28 May 1946, at 2:30 p.m.)(28/05/46)
AD/PL 6
Draft
1782 Minutes of the Sixth Meeting (Room 28, Windsor Hotel, Tuesday, 29 May 1946, at 10:00 a.m.)(28/05/46)
AD/PL 7 1812 Minutes of the Seventh Meeting (Room 28, Windsor Hotel, Thursday, 30 May 1946, at 2.30 p.m.)(04/06/46)
AD/PL 8 1813 Minutes of the Eighth Meeting (Room 28, Windsor Hotel, Tuesday, June 4, 1946, at 2.30 p.m.)(04/06/46)



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