International Atomic Energy Agency General Conference (Unofficial electronic version) |
GC(41)/11*/
8 July 1997
GENERAL Distr.
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Forty-first regular session Item 20 of the provisional agenda (GC(41)/1) |
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Report by the Secretariat On 20 August 1997, GC(41)/11/Add. 1 was issued and on 29 September 1997, GC(41)/11/Add. 2 was issued.
*/ After document GC(41)/1, containing the provisional agenda for the General Conference's forthcoming session, has been issued, the Secretariat concluded that Member States would find it easier if the envisaged documents GC(41)/11, 12, 13 and 14 (see the annotation to item 20 of the provisional agenda) were issued as a single document.
Appendix I.A
Memorandum by the Chairman of the Board of Governors
Size and composition of the Board
The following table summarizes the proposal:
| Present | Change | New | |||||||
| Regional Area | E | D | T | E | D | T | E | D | T |
| North America | - | 2 | 2 | - | - | - | - | 2 | 2 |
| Latin America | 5 | 1 | 6 | -2/3 | +1 | +1/3 | 41/3 | 2 | 61/3 |
| Western Europe | 4 | 4 | 8 | +1/3 | - | +1/3 | 41/3 | 4 | 81/3 |
| Eastern Europe | 3 | 1 | 4 | +1/3 | +1 | +12/3 | 32/3 | 2 | 52/3 |
| Africa | 41/3 | 1 | 51/3 | +1 | - | +11/3 | 52/3 | 1 | 62/3 |
| Middle East + South Asia | 22/3 | 1 | 32/3 | +2/3 | +1 | +12/3 | 31/3 | 2 | 52/3 |
| South East Asia + Pacific | 12/3 | 1 | 22/3 | +1/3 | - | +1/3 | 2 | 1 | 3 |
| Far East | 11/3 | 2 | 31/3 | -2/3 | +1 | +1/3 | 2/3 | 3 | 32/3 |
| Total | 22 | 13 | 35 | +2 | +4 | +6 | 24 | 17 | 41 |
Criteria and indicators for Board designation
Composition of areas listed in Article VI.A.1
RECOMMENDED ACTION BY THE BOARD
GC(41)/11
Appendix I.A
Attachment 1
The entire section of Article VI.A. will be replaced by the following:
"The Board of Governors shall be composed as follows:
| North America | 2 |
| Latin America | 2 |
| Western Europe | 4 |
| Eastern Europe | 2 |
| Africa | 1 |
| Middle East and South Asia | 2 |
| South East Asia and Pacific | 1 |
| Far East | 3 |
| CRITERIA | INDICATORS |
| 1. Nuclear Reactors | |
| (1) nuclear power plants |
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| (2) research reactors |
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| (3) other nuclear reactors (e.g. FBR, advanced reactors) |
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| (4) (siting), design, construction, operation and decommissioning |
Design and construction capability
Decommissioning capability
Life extension & upgrading capability
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| (5) manufacturing and fabrication of major components |
Capability to manufacture major components |
| 2. Production of Source Material and Nuclear Fuel Cycle Activities | |
| (1) mining and ore processing |
Exploration of nuclear materials
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| (2) conversion |
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| (3) enrichment |
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| (4) fuel fabrication |
Capability to produce any other nuclear fuel |
| (5) moderators |
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| (6) reprocessing |
Capability for reprocessing
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| (7) waste management (infrastructure including depository site) | Capability for treatment of LLW, MLW and HLW
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| 3. Radiation Protection and Nuclear Safety | |
| General: | Effective and independent regulatory system in place
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| (1) radiation protection | |
| (2) nuclear safety | |
| (3) physical protection | |
| 4. Research and Development | |
| General: |
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| (1) R&D in basic nuclear sciences | |
| (2) R&D in applied and engineering sciences | |
| 5. Nuclear Applications | |
| (1) production and use of radioisotopes |
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| (2) nuclear applications in: |
Health and medicine
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| 6. Contribution to International Collaboration | |
| (1) demonstrated training capabilities |
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| (2) financial contribution to the IAEA (?) |
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| 7. Safeguards and Non-Proliferation (?) | |
Party to the NPT
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*/ The above criteria and indicators are the result of the work of the Open-ended Expert Group on criteria for Board designation. The symbols against the indicators mean:
) could be evaluated either in positive/negative terms (i.e. "yes"/"no") or by some other possible grading method.
) would be difficult to evaluate or measure in their current form.
GC(41)/11
Appendix I.A
Attachment 3
LIST OF STATES BY AREAS
(ACCORDING TO ARTICLE VI OF THE IAEA STATUTE)
| I. NORTH AMERICA | |
| 1. Canada | 2. United States of America |
| II. LATIN AMERICA | |
| 1. Argentina
2. Bolivia 3. Brazil 4. Chile 5. Colombia 6. Costa Rica 7. Cuba 8. Dominican Republic 9. Ecuador 10. El Salvador |
11. Guatemala
12. Haiti 13. Jamaica 14. Mexico 15. Nicaragua 16. Panama 17. Paraguay 18. Peru 19. Uruguay 20. Venezuela |
| III. WESTERN EUROPE | |
| 1. Austria
2. Belgium 3. Cyprus 4. Denmark 5. Finland 6. France 7. Germany 8. Greece 9. Holy See 10. Iceland 11. Ireland 12. Italy |
13. Liechtenstein
14. Luxembourg 15. Monaco 16. Netherlands 17. Norway 18. Portugal 19. Spain 20. Sweden 21. Switzerland 22. Turkey 23. United Kingdom of Great Britain |
| IV. EASTERN EUROPE | |
| 1. Albania
2. Armenia 3. Belarus 4. Bosnia and Herzegovina 5. Bulgaria 6. Croatia 7. Czech Republic 8. Estonia 9. Georgia 10. Hungary |
11. Latvia
12. Lithuania 13. Poland 14. Romania 15. Russian Federation 16. Slovakia 17. Slovenia 18. The former Yugoslav 19. Ukraine 20. Yugoslavia |
| V. AFRICA | |
| 1. Algeria
2. Cameroon 3. Côte d'Ivoire 4. Democratic Republic 5. Egypt 6. Ethiopia 7. Gabon 8. Ghana 9. Kenya 10. Liberia 11. Libyan Arab Jamahiriya 12. Madagascar 13. Mali 14. Mauritius |
15. Morocco
16. Namibia 17. Niger 18. Nigeria 19. Senegal 20. Sierra Leone 21. South Africa 22. Sudan 23. Tunisia 24. Uganda 25. U.R. of Tanzania 26. Zambia 27. Zimbabwe |
| VI. MIDDLE EAST AND SOUTH ASIA | |
| 1. Afghanistan
2. Bangladesh 3. India 4. Iran, Islamic Rep. of 5. Iraq 6. Israel 7. Jordan 8. Kazakstan 9. Kuwait |
10. Lebanon
11. Pakistan 12. Qatar 13. Saudi Arabia 14. Sri Lanka 15. Syrian Arab Republic 16. United Arab Emirates 17. Uzbekistan 18. Yemen |
| VII. SOUTH EAST ASIA AND THE PACIFIC | |
| 1. Australia
2. Indonesia 3. Malaysia 4. Marshall Islands |
5. Myanmar
6. New Zealand 7. Singapore 8. Thailand |
| VIII. FAR EAST | |
| 1. Cambodia
2. China 3. Japan 4. Korea, Rep. of |
5. Mongolia
6. Philippines 7. Viet Nam |
GC(41)/11
Appendix I.B
Further Memorandum by the Chairman of the Board of Governors
GC(41)/11
Appendix II
AMENDMENT TO ARTICLE VI OF THE STATUTE PROPOSED BY CANADA
The entire section of Article VI.A will be replaced by the following:"The Board of Governors shall be composed as follows:
| North America | 2 |
| Latin America | 2 |
| Western Europe | 4 |
| Eastern Europe | 2 |
| Africa | 1 |
| Middle East and South Asia | 2 |
| South East Asia and Pacific | 1 |
| Far East | 3 |
On behalf of the Director General of the International Atomic Energy Agency 1. John Rames. Acting Director of the Legal Division of the Secretariat. hereby certify that the foregoing is a true copy of the text of an amendment to Article VI of the Statute of the Agency which is proposed, pursuant to Article XVIII.A of the Statute, by Canada.
*/ The wording of this text is identical with that of the text contained in Attachment 1 to Appendix I.A.
GC(41)/11
Appendix III
AMENDMENT TO ARTICLE VI OF THE STATUTE PROPOSED BY SUDAN ON BEHALF OF THE AFRICAN GROUP OF STATES MEMBERS OF THE IAEA
The entire section of Article VI.A will be replaced by the following:"The Board of Governors shall be composed as follows:
| North America | 2 |
| Latin America | 2 |
| Western Europe | 4 |
| Eastern Europe | 2 |
| Africa | 2 |
| Middle East and South Asia | 2 |
| South East Asia and Pacific | 1 |
| Far East | 3 |
On behalf of the Director General of the International Atomic Energy Agency, I, Larry D. Johnson, Director of the Legal Division of the Secretariat, hereby certify that the foregoing is a true copy of the text of an amendment to Article VI of the Statute of the Agency which is proposed, pursuant to Article XVIII.A of the Statute, by Sudan.
*/ This text has been superseded by the text contained in Attachment IV.
GC(41)/11
Appendix IV
AMENDMENT TO ARTICLE VI OF THE STATUTE PROPOSED BY SUDAN ON BEHALF OF THE AFRICAN GROUP OF STATES MEMBERS OF THE IAEA
The entire section of Article VI.A will be replaced by the following:"The Board of Governors shall be composed as follows:
| North America | 2 |
| Latin America | 2 |
| Western Europe | 4 |
| Eastern Europe | 2 |
| Africa | 2 |
| Middle East and South Asia | 2 |
| South East Asia and Pacific | 1 |
| Far East | 3 |
On behalf of the Director General of the International Atomic Energy Agency, I, Larry D. Johnson, Director of the Legal Division of the Secretariat, hereby certify that the foregoing is a true copy of the revised text of an amendment to Article VI of the Statute of the Agency which is proposed, pursuant to Article XVIII.A of the Statute, by Sudan.
*/ This text supersedes the text contained in Attachment III.
GC(41)/11
Appendix V
AMENDMENT TO ARTICLE VI OF THE STATUTE PROPOSED BY THE KINGDOM OF MOROCCO
Replace sub-paragraphs 1 and 2 of Article VI.A. by the following:"A. The Board of Governors shall be composed as follows:
| (1) North America | 2 |
| (2) Latin America | 1 |
| (3) Western Europe | 5 |
| (4) Eastern Europe | 2 |
| (5) Africa | 2 |
| (6) Middle East and South Asia | 2 |
| (7) South East Asia and the Pacific | 1 |
| (8) Far East | 3 |
On behalf of the Director General of the International Atomic Energy Agency, I, Wouter W. Sturms, Director of the Legal Division of the Secretariat, hereby certify that the foregoing is a true copy of the text of an amendment to Article VI of the Statute of the Agency which is proposed, pursuant to Article XVIII.A of the Statute, by Morocco.
*/ Copies of documents GC(39)/21/Add.1 and GC(40)/20/Add.1,, containing the observations made by the Board in 1995 and 1996, will be made available to Member States on request.
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