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TABLE OF CONTENTS Page MEETINGS 111th Inter-Parliamentary Assembly 1. Opening of the proceedings ........................................................................................... 4 2. Participation ................................................................................................................ 4 3. Choice of an emergency item ........................................................................................ 4 4. Debates and decisions of the Assembly and its Standing Committees .................................. 5 175th Session of the Governing Council of the Inter-Parliamentary Union 1. Membership of the Inter-Parliamentary Union ................................................................. 8 2. Financial situation of the Union ..................................................................................... 8 3. Programme and budget for the year 2005 ....................................................................... 8 4. Cooperation with the United Nations system ................................................................... 9 5. Cooperation with other organisations ............................................................................. 9 6. Second World Conference of Speakers of Parliaments ...................................................... 9 7. Recent specialised conferences and meetings .................................................................. 10 8. Reports of committees and other bodies ......................................................................... 10 9. Future inter-parliamentary meetings ............................................................................... 10 243rd Session of the Executive Committee ............................................................................... 11 Coordinating Committee of Women Parliamentarians ............................................................ 12 Subsidiary bodies and committees of the Governing Council of the Inter-Parliamentary Union 1. Committee on the Human Rights of Parliamentarians ....................................................... 13 2. CSCM Coordinating Committee ...................................................................................... 13 3. Gender Partnership Group ............................................................................................ 13 Other events 1. Panel on challenges facing international humanitarian law ................................................. 14 2. Hearing with UNAIDS Executive Director ....................................................................... 15 3. Meeting of the Board of the Inter-Parliamentary Foundation for Democracy ........................ 15 Inter-Parliamentary Union - 111th Assembly ELECTIONS, APPOINTMENTS AND MEMBERSHIP OF THE INTER-PARLIAMENTARY UNION Elections and appointments 1. Office of President of the 111th Inter-Parliamentary Assembly ............................................ 15 2. Executive Committee .................................................................................................... 15 3. Rapporteurs of the Standing Committees to the 112th Assembly .......................................... 15 4. Committee on the Human Rights of Parliamentarians ........................................................ 16 5. Committee on Middle East Questions ............................................................................. 16 6. Gender Partnership Group ............................................................................................. 16 7. Auditors for the 2004 accounts ...................................................................................... 16 Membership of the Union ..................................................................................................... 17 AGENDA, RESOLUTIONS AND DECISIONS OF THE 111th ASSEMBLY OF THE INTER-PARLIAMENTARY UNION Agenda ................................................................................................................................ 18 Subject items · Resolution: The role of parliaments in strengthening multilateral regimes for non- proliferation of weapons and for disarmament, in the light of new security challenges .............................................................................................. 19 · Resolution: The role of parliaments in preserving biodiversity .......................................... 25 · Resolution: Beijing + 10: An evaluation from a parliamentary perspective ........................ 30 Emergency item · Resolution: The alarming situation in Iraq and the need for parliamentary action to contribute to restoring peace and security in that country .............................. 36 AMENDMENTS TO THE STATUTES AND RULES OF THE INTER-PARLIAMENTARY UNION 1. Amendments to the Rules of the Assembly ....................................................................... 38 2. Amendments to the Rules of the Standing Committees ...................................................... 38 3. Amendments to the Financial Regulations ........................................................................ 39 REPORTS, DECISIONS, RESOLUTIONS AND OTHER TEXTS OF THE IPU GOVERNING COUNCIL Reports and decisions · Budget of the Inter-Parliamentary Union for the year 2005 .............................................. 40 · Cooperation with the United Nations system ................................................................. 45 · Agenda of the Second World Conference of Speakers of Parliaments ................................ 48 · Project proposals on HIV/AIDS and child protection ....................................................... 49 · Executive summary and recommendations of the report on the structure and functioning of IPU Members and their participation in the IPU ..................... 54 · Statement made by the Speakers of the Parliaments of the countries neighbouring Iraq ....................................................................................................... 56 · Declaration by the Parliamentary Meeting on the occasion of UNCTAD XI ........................ 59 · Declaration by the African Parliamentary Conference, Refugees in Africa: The challenges of protection and solutions ............................................................ 62 · Draft Statutes of the Parliamentary Assembly of the Mediterranean ................................... 66 2 Inter-Parliamentary Union - 111th Assembly Future meetings · List of future meetings and other activities ..................................................................... 71 · Agendas of the 112th and 113th Assemblies .................................................................... 74 · List of international organisations and other bodies invited to follow the work of the 112th Assembly as observers .................................................................. 75 Resolutions concerning the Human Rights of Parliamentarians · Mr. Victor Gonchar, of Belarus .. .................................................................................. 76 · Mr. S. Mfayokurera, Mr. I. Ndikumana, Mr. G. Gahungu, Ms. L. Ntamutumba, Mr. P. Sirahenda and Mr. G. Gisabwamana, of Burundi .................................................. 78 · Mr. Norbert Ndihokubwayo, of Burundi ....................................................................... 79 · Mr. Chhang Song, Mr. Siphan Phay and Mr. Pou Savath, of Cambodia ............................. 80 · Mr. Pedro Nel Jiménez Obando, Mr. Leonardo Posada Pedraza, Mr. Octavio Vargas Cuéllar, Mr. Pedro Luis Valencia Giraldo, Mr. Bernardo Jaramillo Ossa, Mr. Manuel Cepeda Vargas and Mr. Octavio Sarmiento Bohórquez, of Colombia .............. 81 · Mr. Hernán Motta Motta, of Colombia ......................................................................... 83 · Ms. Piedad Córdoba, of Colombia ............................................................................... 84 · Mr. Oscar Lizcano, Mr. Jorge Eduardo Gechen Turbay, Mr. Luis Eladio Pérez Bonilla, Mr. Orlando Beltrán Cuéllar, Ms. Gloria Polanco de Lozada and Ms. Consuelo González de Perdomo, of Colombia ......................................................... 86 · Mr. Gustavo Petro Urrego, of Colombia ........................................................................ 87 · Mr. Jaime Ricaurte Hurtado González and Mr. Pablo Vicente Tapia Farinango, of Ecuador .. 88 · Eleven parliamentarians of Eritrea ................................................................................ 90 · Mr. Miguel Angel Pavón Salazar, of Honduras ............................................................... 92 · Mr. Tengku Nashiruddin Daud, of Indonesia ................................................................. 92 · Mr. Anwar Ibrahim, of Malaysia ................................................................................... 94 · Mr. Zorig Sanjasuuren, of Mongolia ............................................................................. 95 · Twenty-five parliamentarians of Myanmar ..................................................................... 96 · Mr. Asif Ali Zardari, of Pakistan .................................................................................... 98 · Mr. Makhdoom Javed Hashmi, of Pakistan .................................................................... 100 · Mr. Marwan Barghouti, of Palestine ............................................................................. 102 · Mr. Hussam Khader, of Palestine ................................................................................