Council on General Affairs and Policy of the Conference – March 2017 Document Title Author ☐ ☒ ☐ Preliminary Document Procedural Document Information Document No 4 of March 2017 List of Procedural Documents, Preliminary Documents and Information Documents Published by the Permanent Bureau Permanent Bureau Agenda item Mandate(s) Objective Action to be taken For Approval For Decision For Information ☐ ☐ ☒ Annexes Related documents Churchillplein 6b, 2517 JW The Hague - La Haye | The Netherlands - Pays-Bas +31 (70) 363 3303 +31 (70) 360 4867 | [email protected] | www.hcch.net Asia Pacific Regional Office - Bureau régional Asie-Pacifique | S.A.R. of Hong Kong - R.A.S. de Hong Kong Latin American Regional Office - Bureau régional Amérique latine | Buenos Aires | Argentina – Argentine | | +852 2858 9912 +54 (11) 4310 8372 2 LIST OF DOCUMENTS PREPARED BY THE PERMANENT BUREAU FOR THE COUNCIL ON GENERAL AFFAIRS AND POLICY OF 2017 PROCEDURAL DOCUMENTS Procedural Document No 1: Conclusions and Recommendations of the Council on General Affairs and Policy of the Conference of March 2016 – November 2016 Procedural Document No 2: Draft Agenda – January 2017 Procedural Document No 3: List of Participants – March 2017 Procedural Document No 4: List of Documents Prepared by the Permanent Bureau for the Council on General Affairs and Policy of 2017 – March 2017 PRELIMINARY DOCUMENTS NORMATIVE WORK Preliminary Document No 1 A: Judgments Project: Report on Special Commission of June 2016 and next steps – January 2017 Preliminary Document No 1 B: Judgments Project: Report on the Special Commission meeting of February 2017 and next steps – March 2017 Preliminary Document No 2: Report of the Experts’ Group on the Parentage / Surrogacy Project (meeting of 31 January – 3 February 2017) – February 2017 Preliminary Document No 3: Project concerning a possible future convention on co-operation and access to justice for international tourists (Tourism Project) – March 2017 Preliminary Document No 4: Private international law issues relating to cohabitation outside marriage (including registered partnerships) – Summary and brief analysis of the responses to the Questionnaire – February 2017 NON-NORMATIVE WORK Preliminary Document No 5: Suggested Further Work in Support of Forum and Law Selection in International Commercial Contracts – January 2017 Preliminary Document No 6: Joint project UNIDROIT, UNCITRAL and Hague Conference for the drafting of explanatory text in the area of international commercial contract law (with a focus on sales) – withdrawn – oral update only Preliminary Document No 7: The Development of a Resource Tool Addressing the Intersection Between Private International Law and Intellectual Property Law – January 2017 3 Preliminary Document No 8: Apostille Convention: Conclusions & Recommendations (C&R) of the Special Commission Meeting – November 2016 Preliminary Document No 9: Taking of evidence by video-link – Country Profile – January 2017 Preliminary Document No 10: Report on Post-Convention assistance activities (1 January – 31 December 2016) – February 2017 Preliminary Document No 11 : Conclusions & Recommendations (C&R) of the Working Group on preventing and addressing illicit practices in intercountry adoption (meeting of 13–15 October 2016) – January 2017 FINANCIAL DOCUMENTS Preliminary Document No 12: Draft Budget and Explanatory Notes for Financial Year 1 July 2017 – 30 June 2018 (FY LXIII) of 8 March 2017 – March 2017 Preliminary Document No 13: Voluntary Contributions Report February 2017 (1 January– 31 December 2016) – GOVERNANCE & PB OPERATIONS Preliminary Document No 14: The Hague Conference at 125 years – a concept for celebrating the HCCH’s Quasquicentennial Year in 2018 – February 2017 Preliminary Document No 15: Resource allocation at the Permanent Bureau – March 2017 Preliminary Document No 16: Framework of voting by correspondence, including e-mail – March 2017 Preliminary Document No 17: Update on Staff Rules for the Hague Conference on Private International Law – February 2017 Preliminary Document No 18: Update on the Pension Situation at the Hague Conference in Private International Law – withdrawn – oral update only Preliminary Document No 19: Report on the activities of the Regional Offices in Latin America and the Asia Pacific (1 January – 31 December 2016) – February 2017 Preliminary Document No 20: Modernisation of the Permanent Bureau’s IT Infrastructure and Information Management environment, including the migration to cloudbased systems – March 2017 Preliminary Document No 21: Review of the Performance of the Secretary General – Chair’s Proposed Approach – March 2017 4 INFORMATION DOCUMENTS Information Document No 1: Overview of Conventions and other instruments drawn up under the auspices of UNCITRAL, UNIDROIT and the Hague Conference on Private International Law - March 2017 Information Document No 2: Proposal by the Comité Maritime International (CMI) (available in English only) – March 2017 Information Document No 3: Income Derived from Sales of Publications (available in English only) – March 2017 Information Document No 4: Gulf Regional Seminar – Protecting the Best Interests of the Child in Cross-Border Family Disputes (Doha, Qatar, 29-30 March 2016) (available in English only) – March 2017
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