91ST SESSION (ROME, 7-9 MAY 2012) - GENERAL ASSEMBLY (70TH SESSION) - JOINT MEETING

Documents issued in connection with the joint meeting of the General Assembly (70th session) and the Governing Council of UNIDROIT (91st session)
(Rome, 7-9 May 2012)

Summary of Conclusions (C.D. (91) Misc. 3)          Report (C.D. (91) 15)

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1. Annotated agenda (C.D. (91) 1 rev.)

2.  Appointment of the First and Second Vice-Presidents of the Governing Council (C.D. (91) 1 rev.)

3. Reports

(a) Annual Report 2011 (C.D. (91) 2)

(b) Report on the Uniform Law Foundation

4. Principles of International Commercial Contracts: publication and promotion of the 3rd edition (“UNIDROIT Principles 2010”) (C.D. (91) 3)

5. International Interests in Mobile Equipment

(a)  Report on the diplomatic Conference for the Adoption of a Protocol to the Cape Town Convention on Matters specific to Space Assets (C.D. (91) 4(a))

(b)  Implementation and status of the Cape Town Convention, Aircraft Protocol and Luxembourg Protocol (C.D. (91) 4(b))

(c) Preparation of other Protocols to the Cape Town Convention, in particular on matters specific to agricultural, mining and construction equipment (C.D. (91) 4(c)) and Economic analysis of proposed 4^th Protocol update (C.D. (91) 4(c) Add. 1)

6. Transactions on Transnational and Connected Capital Markets

(a) Principles and Rules on the Netting of Financial Instruments (C.D. (91) 5(a)) and C.D. (91) 5(a) Add. 1

(b)  UNIDROIT Convention on Substantive Rules for Intermediated Securities: Follow-up work and promotion (C.D. (91) 5(b) and (c))

(c) Principles and Rules Capable of Enhancing Trading in Securities in Emerging Markets (C.D. (91) 5(b) and (c))

7.  Third Party Liability for Global Navigation Satellite System (GNSS) Services (C.D. (91) 6))

(a) Report on the informal meeting “Risk Management in GNSS Malfunctioning (Rome, 11 November 2011)”

(b) Possible future work in the area of third party liability for GNSS services

8. UNIDROIT Model Law on Leasing – Follow-up and promotion

9. International Protection of Cultural Property (C.D. (91) 7)

(a) UNIDROIT Convention on Stolen or Illegally Exported Cultural Objects – implementation, status and promotion

(b) Publication and promotion of the UNESCO/UNIDROIT Model Legislative Provisions on State Ownership of Undiscovered Cultural Objects

10. Private Law and Development (C.D. (91) 8)

(a) Report on the Colloquium “Promoting Investment in Agricultural Production: Private Law Aspects” (Rome, 8-10 November 2011)

(b) Possible future work on private law aspects of agricultural financing

11. Legal Co-operation Programme

12.  Correspondents (C.D. (91) 9)

13. Library (C.D. (91) 10)

14.  UNIDROIT information resources and policy (C.D. (91) 11)

(a) Uniform Law Review/ Revue de droit uniforme and other publications

(b) The UNIDROIT Web Site and Depository Libraries for UNIDROIT documentation

(c) The Uniform Law Data Base (C.D. (91) 11 Add)

15.  Strategic Plan (C.D. (91) 12)

16. Preliminary discussion regarding the future Work Programme for the triennial period 2014 – 2016 (C.D. (91) 1 rev.)

17. Preparation of the draft budget for the 2013 financial year (C.D. (91) 13)

18. Appointment of the Deputy Secretary General (C.D. (91) 1 rev.)

19. Date and venue of the 92nd session of the Governing Council (C.D. (91) 1 rev.)

20. Any other business