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Elisabeth Mann Borgese fonds Text
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Aurelio Peccei conference

Peccei was the founder and first President of the Club of Rome. Includes correspondence; speeches (including one by EMB with a handwritten copy); programme; schedule for working groups; background information; discussion papers; list of participants, CVs, and biographies; brochures.

Marine affairs program - reports

Includes "Report of the Academic Review Committee for the Proposed Diploma in Marine Affairs," "Stage 2 Self Study Report of the Marine Affairs Program"; "Master of Marine Management: Report of the Review Committee"; Educational Underpinnings of Interdisciplinary Marine Affairs Programs."

Audit and evaluation committee of the International Centre for Ocean Development : [meeting documents]

File contains material relating to the October 31, 1990 meeting of the Audit and Evaluation meeting. Discussed at the meeting were internal audits (including a report from the West Africa and Indian Ocean division of the International Centre for Ocean Development (ICOD)), an evaluation plan, the corporate plan, and banking information.

Board of directors of the International Centre for Ocean Development : [meeting documents]

File contains meeting minutes and agenda for the ICOD Board of Directors meeting held January 9, 1987. File includes supporting documentation, such as: memos, financial documents, project proposals and summaries, corporate plan, reports, and briefing notes. Topics discussed include: international directors, status of recommendation concerning Canadian directors, staffing activities, International Ocean Institute (IOI) Indian Ocean training programme, increased funding for CIDA/ICOD cooperation, Report of Secretary-treasurer, report of President, Corporate plan, two project proposals, annual cost of living increase for staff, information on appraisal procedures and performance increases/information on classification exercise, and additional office accommodation requirements. File includes a copy of a report from the "Forum Fisheries Agency," funded by the ICOD as well. File contains a duplicate letter which has not been digitized.

Board of directors of the International Centre for Ocean Development : [meeting documents]

File contains meeting minutes and agenda for ICOD Board of Directors meeting held on June 9 - 10, 1988, file 2 of 2. File includes supporting documentation, such as: memos, financial documents, project proposals and summaries, and corporate plan. Topics discussed include: ICOD seminar update, conflict of interest, report on total value of projects, Ottawa office lease, paper on Ocean bed mining, appointment of directors and president, President's report, accomodation in Ottawa, report on official languages at ICOD, report of the executive committee, report of the audit committee, report of the secretary-treasurer, presentation by Galo Carrera on Maritime Delimitation computer program (DELMAR), and nine (9) project proposals.

Board of directors of the International Centre for Ocean Development : [meeting documents]

File contains meeting minutes and agenda for ICOD Board of Directors meeting held on April 17-18, 1986. Supporting documentation includes memos, financial documents, project proposals and summaries, correspondence, discussion notes, and background material. Topics discussed include salary scales, appointment of international directors, by-laws for the executive committee, signing authority, ICOD scholarship programme, World Maritime University (WMU) training modules, travel insurance, the president's report, the administrative and financial report, an ICOD brochure and commentary, international directors, the advisory committee to ICOD, and nine project proposals

Board of directors of the International Centre for Ocean Development : [meeting documents]

File contains meeting minutes and agenda for Board of Directors meeting held on October 15 - 16, 1986. File includes supporting documentation, such as: memos, financial documents, project proposals and summaries, reports, correspondence, briefing paper, Auditor's report and financial statements, and paper on the origins of ICOD. Topics discussed include: by-laws for the executive committee, signing authority, international directors, west coast representation, evaluation of WMU Training module, staffing, Indian ocean training programme, format for project summaries, Report of executive committee, Canadian directors, report of secretary-treasurer, president's report, corporate plan issues, eleven (11) project proposals, and The World of Ocean Management. File has had duplicate letters removed from digital copy.

Board of directors of the International Centre for Ocean Development : [meeting documents]

File contains minutes and agenda for ICOD Board of Directors meeting held on June 15- 16, 1989. File includes supporting documentation such as: memos, financial documents, project proposals and summaries, correspondence, reports, background material, and press release. Topics discussed include ICOD Seminar, MarLaw, Marine Edication Kits for St. Kitts/ Nevis, Coral Reef Research, future policy directions, an update on West Africa, report by the audit and evaluation committee, a financial report, project proposals, and a presentation of DELMAR. File contains a duplicate memorandum on budget cuts for 1989/1990, which has not been digitized.

Board of directors of the International Centre for Ocean Development : [meeting documents]

File contains meeting minutes and agenda for ICOD Board of Directors meeting held on November 30 and December 1, 1988. File includes supporting documentation, such as: memos, financial documents, project proposals and summaries, correspondence, reports, and corporate plan. Topics discussed include ICOD seminar, information policy, rotational program officer position for developing country candidates, board renumeration, president's report, report of the secretary treaturer, restructuring of ICODreview of corporate plan, and seven (7) project proposals.

Board of directors of the International Centre for Ocean Development : [meeting documents]

File contains meeting minutes and agenda for ICOD Board of Directors meeting held on November 1-2, 1990. File includes supporting documentation, such as: memos, financial documents, project proposals and summaries, correspondence, statement by Danielle de St. Jorre, background material, reports, and policies. Topics discussed include the ICOD Development Forum, the selection of candidates for the position of ICOD President, status of board membership, delegation of authority, report of the executive committee, president's report, report of the audit and evaluation committee, financial report, corporate plan, policy, issues, divisional presentations, and two project proposals.

Board of directors of the International Centre for Ocean Development : [meeting documents]

File contains meeting minutes and agenda for ICOD Board of Directors meeting held on June 24 - 25, 1991. File includes supporting documentation, such as: memos, financial documents, project proposals and summaries, statements, reports, and by-laws. Topics discussed include: ICOD Forum seeking sustainable development of the Oceans, selection of candidates for the position of President, Presentation by Mr. Jioji Kotobalavu, president's report, report of the executive committee, report of the audit and evaluation committee, financial report, four (4) project proposals, corporate plan and policy issues, election of committee members, and revisions of ICOD by-laws. File also contains a fax to "The Group of Fifteen" from the International Ocean Institute (IOI) on the implementation and ratification of the United Nations Convention on the Law of the Sea (UNCLoS).

Executive committee of the International Centre for Ocean Development : [meeting documents]

File contains meeting minutes and agenda for the ICOD Executive Committee meeting held on January 30, 1989. File includes supporting documents such as memos, financial documents, project proposals and summaries. Topics covered includes President's report, Financial report, review of revised corporate plan, audit committee recommendation re: special examination, and project proposals. Project proposals include Fisheries Observer Training, conference on management and development strategies in south pacific fisheries, the Maritime Law Database and Document Delivery Service (MARLAW), Marine education kits for St. Kitts/Nevis, Coral reef research unit - Maldives, Aquaculture of giant clams - Seychelles, Evaluation of Demersal fish stocks - Benin, Specialized Fisheries Training - South Pacific, Training of Francophone Lawyers in Maritime Boundary Delimitation, Fisheries division institutional and administrative planning - Eastern Caribbean, Enhancement of coastal & marine environment monitoring capability in the Caribbean, and the Crown of Thorns Starfish Program - Maldives.

Financial documents of the International Centre for Ocean Development

File contains information about the International Centre for Ocean Development (ICOD)'s budgets and expenditures. Included are budgets, corporate plans, financial projects, documents about expenditure reviews, a copy of a policy concerning the allocation of administrative costs, a resolution concerning ICOD salaries, among other financial documents.

Executive committee of the International Centre for Ocean Development : [meeting documents]

File contains meeting minutes and agenda for ICOD executive committee meeting held on January 18, 1991. File includes supporting documentation, such as: memos, financial documents, project proposals and summaries, by-laws, corporate plan, resumes, and orders in council. Topics discussed include: president's report, financial matters including consolidated balance sheet, Policy discussions, and five (5) project proposals.

Corporate plans for the International Centre for Ocean Development

File contains the report "International Centre for Ocean Development Corporate Plan 1986/87 - 1990/91." This plan touches on the Centre's mandate, corporate organization, operational environment, corporate assessment, strategies and objectives, performance indicators and programme effectiveness, and operational plans, including technical assistance, information services, training, and finance and administration.

Executive committee of the International Centre for Ocean Development : [meeting documents]

File contains material relating to the September 19, 1988 meeting of the executive committee of the International Centre for Ocean Development (ICOD). Discussed were a report from the Secretary-Treasurer, a report on Organizational Review, discussions with the Canadian International Development Agency (CIDA), and several projects that were approved.

Meeting minutes for a board of directors at the International Centre for Ocean Development, and a meeting at Dalhousie

File contains meeting minutes from a meeting held at Dalhousie University (on March 4, 1985), referring to the a joint diploma program with the International Centre for Ocean Development (ICOD). Also contains meeting minutes from the Board of Director's meeting held April 17-18, 1986.

Founding documents of the International Centre for Ocean Development

File contains founding documentation for the ICOD (International Centre for Ocean Development) as a crown corporation. This includes related government acts; ICOD by-laws; orders in council appointing the Board of Directors; ICOD directory; press releases; notes on the roles of the Board, Chairman, President, and CEO as well as CVs from various Board members; and memos.

Internal audit reports on the International Centre for Ocean Development's finances

File contains two reports, on on the joint activities and programmes of the International Centre for Ocean Development and the International Ocean Institute (IOI). The second relates to an audit concerning ICOD activities in the South Pacific/Caribbean Basin. It also includes memoranda and correspondence regarding these audits. The reports were circulated to the Audit and Evalutation Committee, of which Elisabeth Mann Borgese was an ex-officio member.

International Centre for Ocean Development's scholarship program for International Ocean Institute training courses : an evaluation report

File contains a report, prepared by Lemay-Bacle Consultants, discussing International Centre for Ocean Development (ICOD) scholars' participation in the three classes of the International Ocean Institute's (IOI) training programmes. The report discusses the courses, recruiting scholars, and offers several suggestions for improvement.

International Centre for Ocean Development's board of directors and executive committee's meeting agendas and minutes

File contains meeting agendas and minutes for the International Centre for Ocean Development (ICOD) Board of Directors and Executive Committees, including a "Report on the Ocean Forum," background materials, and resolutions. Much of the material relates to the closing down of the ICOD in 1992.

Executive committee of the International Centre for Ocean Development : [meeting documents]

File contains meeting minutes and background documents from 1991 meetings of the Executive Committee. Also included are several background documents, including a corporate plan, a draft policy paper on marine transportation and ports management, the International Centre for Ocean Development (ICOD) fellowships, project summaries, and other items.

Memos sent and received by the International Centre for Ocean Development

File contains memoranda sent and received by the International Centre for Ocean Development (ICOD). Various administrative documents are attached to the memos, such as: CVs, government documents, and resolutions. Includes some material concerning the "Managing for the Future" project run by the International Union for Conservation of Nature and Natural Resources (IUCN), and with which the ICOD participated. File has several duplicate copies of reports, which have not been digitized.

Memos from Allan M. Farmer

File contains copies of orders in council, by-laws, and a copy of Bill C-63 concerning the last months of the International Centre for Ocean Development (ICOD)'s operation. See MS-2-744, Box 354, Folder 2 for a digitized version of Bill C-63.

Ocean Forum : [steering committee documents]

File contains documents used to plan the Ocean Forum conference and Think Tank, "Sustainable Development of the Oceans." File includes correspondence; meeting agendas and minutes; proposal; list of members of the Ocean Forum Steering Committee; lists of participants; and brochures. See MS-2-744, Box 354, Folder 10 and MS-2-744, Box 354, Folder 12 for more documents relating to the Ocean Forum. File also contains duplicate copies, which have not been digitized.

Project proposals by the International Ocean Institute

File contains three proposals. Included are a WMU seminar proposal (a project of the International Ocean Institute) on funding a seminar on the Law of the Sea and the changing role of the oceans in the international order, and two proposals relating to training programme in marine resource management and coservation (held in Beijing).
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