Forty-sixth Meeting International Executive Council,16 September 1995, Rome Italy - Draft Minutes

Item I : Secretary General's Report For The Calendar Year 1994. Item 2 : To Consider Report Of The Management Board. Item 3: To Consider Report Of The Membership Committee. Item 4 : To Consider Applications Of Countries For Icid Membership. Item 5: World Water Council. Item 6 :To Consider Report Of The Special Work Team On Aral Sea Basin. Item 7: To Consider Report Of The Permanent Committee For Technical Activities (Pcta). Item 8. To Consider Report Of The Permanent Finance Committee. Item 9: (I) N.D. Gulhati Memorial Award. (Ii). Dr. Hassan Ismail Memorial Award. Item 10 To Consider Venue Of The 4th Pan American Regional Conference, 1998. Item 11 : To Consider The Recommendation Of The Office Bearers Committee On Election Of Vice Presidents. Item 12 Reappointment Of Secretary General. Item 13: Presentation Of The Strategy Theme Research And Technology Dissemination. Annex: Text Of Presentation On Strategy Theme 'Research And Development In Irrigation And Drainage : A Potential Role For Icid'. Appendix I: Summary Report Of The Management Board Appendix Ii : Membership Committee. Annex 1: Report Of European National Committees For Intensified Cooperation. Annex 2. Report Of The Meeting Of The Icid Young Irrigation Professionals Forum. Annex 3 : Duties And Responsibility Of The Vice Presidents. Appendix Iii. Special Work Team On Aral Sea Basin. Appendix I: Permanent Committee For Technical Activities. Annex 1: Approved Membership Changes. Annex 2 : Summary Of Work Body Targets. Annex 3 : Recommendations Of The Special Team To Optimize 1999 Congress Program. Annex 4 : Three-Year Rolling Plan. Appendix V: Working Group On Decision Systems For Water And Land Management. Annex Three-Year Rolling Plan. Appendix Vi: Working Group On History Of Irrigation, Drainage And Flood Control. Annex: Three Year Rolling Plan. Appendix Vii: Working Group On Irrigation And Drainage Performance. Appendix Viii: Working Group On Environmental Lmpacts Of Irrigation, Drainage And Flood Control Projects. Annex : Three-Year Rolling Plan. Appendix Ix: Working Group On Non-Structural Aspects Of Flood Management. Appendix X: Working Group On Construction, Rehabilitation And Modernization Of Irrigation Projects. Annex : Three Year Rolling Plan. Appendix Xi : Working Group On Operation1 Maintenance And Management Of Irrigation And Drainage Projects. Appendix Xii :Working Group On Drainage.Annex: Three-Year Rolling Plan. Appendix Xiii : Working Group On Sustainable Crops And Water Use. Annex : Report Of Meeting Of Eur Ag Eng Special Interest Group On Soil And Water. Appendix Xiv: Working Group On Mechanized Irrigation. Annex I : Report On Iso-Icid Workshop. Annex 2 : Report Of The Meeting Of Inter-Group Focus Team On Use Of Saline And Brackish Water In Irrigation. Appendix Xv : Working Group On Micro Irrigation. Annex : Three-Year Rolling Plan. Appendix Xvi : Working Group On Research And Development Annex : Reports Of Iptrid Meetings. Appendix Xvii : Work Team On Dictionary. Appendix Xviii: Wat Bave Work Team. Appendix Xix : Work Team On Objectives And Strategies Of Icid. Appendix Xx : Work Team On Conduct Of Congress Sessions. Appendix Xxi : Work Team On Public Relations And Publications. Appendix Xxii : Icid Journal Editorial Board. Appendix xxiii: Permanent Finance Committee.