Annex II Terms of Reference for the Joint Task Force on Energy Efficiency Standards in
Buildings of the ECE Region for 2018-2019
1The Committee on Housing and Land Management held its seventy-eighth session in Geneva from 8 to 10 November 2017.
2Representatives of the following ECE countries participated: Albania, Armenia, Austria, Azerbaijan, Belarus, Bulgaria, Canada, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Georgia, Germany, Greece, Israel, Italy, Kazakhstan, Kyrgyzstan, Latvia, Lithuania, Luxembourg, Malta, Montenegro, the Netherlands, Norway, Poland, Portugal, Republic of Moldova, Romania, Russian Federation, Serbia, Slovakia, Slovenia, Spain, Sweden, Switzerland, Tajikistan, The former Yugoslav Republic of Macedonia, Ukraine, United Kingdom of Great Britain and Northern Ireland and the United States of America.
3Representatives of the following United Nations programmes and specialized agencies attended: the United Nations Development Programme (UNDP), United Nations Environment Programme (UNEP), the Office of the United Nations High Commissioner for Human Rights (OHCHR) and the United Nations Human Settlements Programme (UN-HABITAT).
4Representatives of the following intergovernmental organizations attended: Directorate-General for Regional and Urban Policy of the European Commission, EU Committee of Regions, the European Investment Bank, Metropolitan Research Institute, URBACT EU Programme, Council of Europe Development Bank, International Centre for Migration Policy Development, and the Organisation for Economic Co-operation and Development (OECD).
5Representatives of the following non-governmental organizations attended: AIIC Ltd. and National Real Estate Association, American Institute of Architects - AIA Europe, the Association for Farmers Rights Defense, the Centre for Socio-Economic Development, C.R.E.A.M. Europe PPP Alliance, Development Solutions Institute Foundation, ES VICIS Foundation, EUROCITIES, FEANTSA, Fédération des Entreprises Sociales pour l’Habitat, Global Forum for Rural Advisory Services, Global Sanitation Fund, Habitat for Humanity International, Housing Europe, the International Council of Women, the International Federation of Surveyors, International Real Estate Federation, Inter-Agency Network for Education on UN-International Goals, the International Society of City and Regional Planners (ISOCARP), the International Union of Tenants, the National Association of Housing and Redevelopment Officials, Royal Institution of Chartered Surveyors, Tirana European Network of Housing Research 2017, Union sociale pour l'habitat and URBASOFIA.
6Private-sector representatives, independent experts and academics from universities and research institutions also attended, at the invitation of the secretariat.
Documentation: ECE/HBP/189
7The Chair of the Committee, Ms Elena Szolgayová (Slovakia), presented the provisional agenda, which was adopted without any changes.
8The Chair reported that 220 delegates from 44 countries had registered for the meeting.
9Ms. Ivonne Higuero, Director of the ECE Forests, Land and Housing Division, welcomed the participants and congratulated the Committee on its seventieth anniversary. She highlighted the important role of the cooperation of member States in implementing the New Urban Agenda and the 2030 Agenda on Sustainable Development and the achievements of the SDGs. Ms. Higuero underlined that the Geneva UN Charter on Sustainable Housing provides important support to the 2030 Agenda in the area of sustainable cities and human settlements. Ms. Higuero also noted the importance of the Geneva UN Charter Centres, which are being established in countries in cooperation with Governments, local authorities and stakeholders. The Centres are important tools in promoting effective implementation of the global and regional international commitments. She informed the Committee that the Charter has been translated into ten languages.
10Mr. Brian Evans, Professor and Head of Urbanism, the Glasgow School of Art, Glasgow, UK, signed the Memorandum of Understanding for the establishment of the centre in City of Glasgow, UK, on behalf of the centre’s host institution, the Glasgow School of Arts.
II.Introduction of the draft Geneva Ministerial Declaration on Sustainable Housing and Urban Development
Documentation: ECE/HBP/2017/1
11The Chair presented the draft Ministerial Declaration on Sustainable Housing and Urban Development, which was developed by the Committee prior to the session and agreed through an extensive consultation process. She asked the Committee to endorse the Declaration so that the Ministers and the heads of delegation of the ECE region could adopt the Declaration during the Ministerial Segment on 9 November 2017.
12The Committee endorsed the Ministerial Declaration for the adoption by the Ministers and heads of delegation in the ministerial segment of the seventy-eighth session of the Committee.
III.Review of the implementation of the programme of work 2016-2017 since the seventy-seventh session
A.The 2030 Agenda for Sustainable Development and its Global Indicators Framework, the New Urban Agenda and other global agreements in the ECE Region – implications to the work of the Committee
Documentation: A/RES/70/1; A/CONF.226/4; ECE/HBP/2017/2; Information Document 1
13A panel discussion entitled “The role of national governments in the implementation of the 2030 Agenda for Sustainable Development, the New Urban Agenda and other relevant global agreements” was held to deliberate on strategic approaches and challenges to the implementation of the 2030 Agenda and other key relevant global and regional agreements at national level. The panel members representing the Committee, the ECE, UN-Habitat, the Directorate-General for Regional and Urban Policy, European Commission and the Czech Government, which organised the European Urban Forum in October 2017, discussed approaches to the implementation of the 2030 Agenda for Sustainable Development, the New Urban Agenda, the Urban Agenda for the EU and other relevant global agreements. Panellists stressed the need for the governments, the UN system and the Committee to re-focus their activities to ensure they effectively support the implementation of the 2030 Agenda for Sustainable Development and address other relevant international commitments, which will be reviewed at the Regional Forum for Sustainable Development in the ECE region in March 2018 and the High-level Political Forum in July 2018.
14The Committee requested the Bureau to prepare a comprehensive draft guidance document for the alignment of the activities of the Committee to support implementation of the urban development and housing related goals of the 2030 Agenda on Sustainable Development and other key agreements within its existing mandate. The Committee also requested the Bureau to submit the guidance document for the adoption by the Committee at its seventy-ninth session.
15The Committee requested the secretariat to conduct consultations with the member States on the draft guidance document to be developed by the Bureau, possibly through organisation of a survey of member States and regional, sub-regional and national workshops to be conducted, provided necessary financial resources are available.
16Finally, the Committee requested the Bureau to formulate possible proposals and the rationale for changing the name of the Committee to ensure the name reflects more adequately its activities related to the implementation of the New Urban Agenda, the 2030 Agenda and other relevant agreements. The Committee invited the Bureau to prepare its proposals for a decision at the Committee’s seventy-ninth session.
B.Sustainable housing and real estate markets
1Implementation of the Geneva UN Charter on Sustainable Housing and the ECE Strategy on Sustainable Housing and Land Management 2014-2020
Documentation: E/ECE/1478/rev.1; ECE/HBP/2017/2
17A panel discussion was held on the topic “How the Geneva UN Charter on Sustainable Housing inspired practical steps to promote sustainable housing at regional, national and local levels” and included presentations from the Government of Italy, the EU Committee of Regions, the ECE, UN-Habitat, the Housing Europe Federation and the Glasgow School of Arts. Panellists exchanged experiences and lessons learned at national and local levels since the adoption of the Charter. The Committee was informed on the activities of the ECE-UN Habitat cooperation including work on SDG 11, specifically on the development of a methodology for measuring progress in achieving target 11.1 that includes informal settlements and inadequate housing.
18The Committee also was informed that national and regional capacity building workshops were organised in the ECE region since the seventy-seventh session to support the implementation of the Geneva UN Charter on Sustainable Housing and the Strategy for Sustainable Housing and Land Management in the ECE region for the period 2014-2020.
19The establishment of Geneva UN Charter centres in the cities of Tirana, Tallinn and Glasgow in accordance with the guidance approved in 2016 was highlighted. The centres provide support to the implementation of the Charter and the Strategy in the respective countries. The Committee was informed on activities of the Geneva UN Charter centres including on the focus of the Geneva UN Charter Centre at the Glasgow Urban Lab - research, capacity building and implementation. The importance of developing knowledge and building partnerships for successful implementation of the Charter and other agreements and initiatives was stressed.
20The Committee was informed about other capacity-building activities, including participation of the Committee in the International Workshop on Housing Estates (12 October 2017), the European Urban Forum (13 October 2017, Prague) and activities on strengthening cooperation and synergies with partner organisations. The importance of the Charter and its focus on affordable housing and the role of the private sector in providing means to access affordable housing was highlighted.
21The Committee requested the Bureau to elaborate concrete proposals for cooperation on capacity building in affordable and decent housing with its key partners, including the Housing Europe Federation.
2Key outcomes and policy recommendations of the study on housing for migrants
Documentation: Information Document 2
22The ECE Housing for Migrants Study that will be published in 2018, examined the current challenges in housing migrants in the ECE region. The study highlights the various challenges related to the provision of adequate/affordable housing to migrants and contains 68 informative practices in 23 countries on housing for migrants.
23The Committee took note of the findings of the ECE housing for migrants study, approved the publication of the study report as an official publication, and requested the Bureau to explore the possibility of the development of an online database on housing for migrants.
3Energy efficiency in buildings
24The secretariat reminded the delegates that the Joint Task Force on Energy Efficiency Standards in Buildings was established by the Committee on Sustainable Energy (ECE/ENERGY/99 para 67 and Annex) and the Committee for the period 2016-17 (ECE/HBP/184, para 38). The mandate of the Task Force was renewed by the Committee on Sustainable Energy at its twenty-sixth session (26-28 September 2017) for the years 2018-2019 (ECE/ENERGY/113 para 51 and 52). The secretariat noted that the 2018-2019 terms of reference of the Task Force are contained in the Annex of document ECE/ENERGY/2017/5-ECE/ENERGY/GE.6/2017/7, and was distributed to the delegates in all three languages. The terms of reference for 2018-2019 had not changed from the original terms of reference of 2016-2017.
25The secretariat further informed the delegates that Joint Task Force started its work in 2017 due to the availability of extra budgetary funds from the Governments of Denmark and the Russian Federation. The Secretariat invited the Committee to decide on extending the Committee’s participation with the Committee on Sustainable Energy in the work of the Task Force for the period 2018-2019 in accordance with its terms of reference.
26The representative of the Sustainable Energy Division made a presentation on the Framework Guidelines for Energy Efficiency Standards in Buildings (ECE/HBP/2017/3) which were prepared in 2017. The Framework Guidelines include principles for energy efficiency standards in buildings and the representative noted that efforts were ongoing to put together an academic programme for building capacity in the region on energy efficiency standards in buildings.
27The Committee adopted the Framework guidelines for energy efficiency standards in buildings (ECE/HBP/2017/3) and decided to continue the Committee’s participation with the Committee on Sustainable Energy in the work of the Task Force for the period 2018-2019 in accordance with its terms of reference as contained in ECE/ENERGY/2017/5-ECE/ENERGY/GE.6/2017/7.
4Activities of the Real Estate Market Advisory Group
Documentation: Information Document 3
28The Committee was presented with the progress of the implementation of the Advisory Group’s programme of work and was informed about the Roundtable on Promoting Sustainable Real Estate Markets in the ECE Region, which discussed updating the Policy Framework for Sustainable Real Estate Markets.
29The Committee took note of the information.
C.Sustainable urban development and smart sustainable cities
Documentation: Information Documents 4 and 5
30The Committee was presented with information on activities under the United Smart Cities project, including the finalisation of the Smart Sustainable City Profile for the town of Goris (Armenia), and the upcoming preparation of a Smart Sustainable City Profile for the town of Voznesensk (Ukraine). Requests were received also from Georgia and Liechtenstein and activities will be considered upon availability of resources. In addition, the Committee was informed about the ongoing activities supported by ECE under the U4SSC initiative, specifically Guidelines on tools and mechanisms for financing smart sustainable cities projects and Guidelines for circular cities. 31The Committee took note of the information provided.
2Capacity building activities on urban planning in countries with economies in transition
Documentation: Information Document 6
32The secretariat and UN-Habitat reported on the implementation of a joint capacity-building programme, which included joint workshops and studies supported by the UN Development Account ninth tranche project. UN Habitat stressed the important link between the work on urban planning and the implementation of the Charter; UN-Habitat explained that housing challenges should be addressed in an integrated way in the context of housing in its surroundings. UN-Habitat thanked the ECE for the ongoing excellent cooperation on the activities of the UN Development Account project. The Committee was also informed on proposals for future activities under the joint programme.
33The Committee took note of ongoing activities under the ECE/UN-Habitat joint capacity-building programme on urban planning in countries with economies in transition and the implementation of the UN Development Account 9 tranche project.
D.Land administration and management
Documentation: ECE/HBP/2017/4; Information Documents 7 and 8
34The Vice-Chair of the Working Party on Land Administration reported on the activities carried out by the Working Party since the last session of the Committee and presented the Working Party programme of work 2018-2019 and the study on land consolidation.
35The Working Party Bureau representative also informed on the progress with the preparation of the Technical Guidelines on formalization of informal real estate and informal markets in the ECE region.
36The Committee adopted the Working Party programme of work 2018-2019. The Committee approved the publication of the Technical guidelines on formalization of informal real estate and informal markets in the ECE region as an official publication.
E.Country profiles on housing and land management
Documentation: ECE/HBP/2017/5; ECE/HBP/2017/6; Information Document 9
37The Committee was presented with the revised guidelines for the preparation of country profiles on housing and land management, which are based on recommendations of an external evaluation of the country profiles sub-programme undertaken in 2016.
38The Committee was provided with updates on the status of the country profiles on housing and land management. In particular, the Committee was informed of the key outcomes and policy recommendations in the country profile on housing and land management of Kazakhstan, on the status of the preparation of the Country Profile of Belarus and requests received by the secretariat for the next country profiles to be prepared.
39The Chair thanked the Government of the Russian Federation for the financial support provided for the country profiles of Kazakhstan and Belarus; the UN-Habitat and UNDP-Kazakhstan for the excellent cooperation in the preparation of the Country Profile for Kazakhstan. The Chair invited member States to propose financial or in-kind expert contributions to the next country profiles. She thanked the Governments of Netherlands and the United Kingdom for the in-kind expert contributions to the study.
40The Committee endorsed the revised guidelines for the preparation of the ECE Country Profiles on Housing and Land Management.
41The Committee endorsed the key outcomes and policy recommendations of the Country Profile of Kazakhstan (ECE/HPB/2017/6) and approved publishing the Country Profile on the Housing Sector of Kazakhstan.
42The Committee took note of the information provided on the preparation of the Country Profile Belarus and approved the publication of the Country Profile Belarus as an official publication.
43The Committee approved the preparation of the Country Profile for Bulgaria pending confirmation from the government and the availability of resources.
IV.Interdivisional and interagency cooperation
Documentation: Information Document 6
44The Committee was informed about cooperation activities with UN Environment on housing issues and UN-Habitat preparations for the World Urban Forum 9.
45The Committee was also informed about the ongoing ECE interdivisional cooperation including activities of the Transport, Health and Environment Pan European Programme (THE PEP), the Sustainable Energy Division and the ECE-FAO Forestry and Timber Section that support the implementation of the Committee’s programme of work 2016-2017.
46The representative from THE PEP spoke on their Goal 5, which aims to integrate transport, health and environmental considerations into spatial planning, and possibilities of cooperation with the Committee. He also presented the outcomes of the Environment and Health Ministerial Conference organized by the World Health Organization (WHO) related to implementation of the 2030 Agenda, development of national portfolios of action to improve air quality and support to cities to become safe and sustainable.
47The representative from the Sustainable Energy Division recalled that based on the recommendations of the expert group consultation, “Energy Efficiency Standards in Buildings,” the Joint Task Force on Energy Efficiency Standards in Buildings was established and a related project has now received financial support from the governments of Denmark and the Russian Federation. The first meeting of the Task Force was organised in the framework of the project on 30 and 31 October 2017. Further, he mentioned the good cooperation at the Eighth International Forum on Energy for Sustainable Development, held on 11-14 June 2017 in the framework of the EXPO 2017 “Future Energy” in Astana, Kazakhstan. This is following similar cooperation since 2010.
48The Director of the Forests, Land and Housing Division presented activities from the Committee on Forests and the Forest Industry and the Working Party on Statistics, Economics and Management related to the promotion of the use of wood for construction of buildings. She discussed that there is an interest expressed by Canada to host the next Committee on Forests and the Forest Industry session in 2018, and there are ongoing discussions about the participation of members of the Committee in an event during the Committee on Forests and the Forest Industry session.
49The Committee took note of the information provided.
V.Programme of work and publications 2018-2019
Documentation: ECE/HBP/2017/7
50The secretariat presented the draft programme of work 2018-2019 (ECE/HBP/2017/7).
51The Committee adopted the programme of work and recommended it to the Executive Committee for its approval. The Committee approved the publication of the brochures of the Committee and Working Party as promotional materials.
52The secretariat reported on the status of financial and in-kind support to the implementation of the Committee’s programme of work. Delegations were invited to contribute both financially and in-kind to the programme of work of the Committee.
53The Committee took note of the information provided.
VI.Strategic framework 2020-2021
Documentation: ECE/HBP/2017/8 Corr. 1
54The document ECE/HBP/2017/8 Corrigendum 1 was presented. The document included the draft Strategic Framework 2020-2021 for the housing and land management component of Sub-programme 08: Housing, Land Management and Population.
55The Committee adopted the Strategic Framework 2020-2021 (ECE/HBP/2017/8 Corr.1) for the housing and land management component of the subprogramme.
56Her Excellency Ms. Karla Šlechtová, Minister of Regional Development of Czech Republic, opened the ministerial segment with a keynote address. Ms. Šlechtová noted the importance of the implementation of the SDGs, especially SDG 11. Ms. Šlechtová discussed the importance of partnerships with various actors, such as other UN bodies, governments and academia for actions to provide adequate housing for all. Ms. Šlechtová also stressed on the importance of Ministers getting more involved with the United Nations because they are the agents of change. Ms. Šlechtová also expressed her gratitude to the participants attending and stressed on the need to take united action to achieve the SDGs. She called on other member States to contribute financial resources to the activities of the Committee and to carry out relevant activities in their respective countries.
57Mr. Michael Möller, Under Secretary General and the Director-General of the United Nations Office at Geneva welcomed the participants of this Ministerial Meeting on behalf of Ms. Olga Algayerova, ECE Executive Secretary. Mr. Möller congratulated the Committee on its 70th anniversary, and applauded its dedication to creating affordable, adequate and decent housing for all. Mr. Möller focussed on the challenges of the changing landscapes in the housing and urban development arena caused due to the refugee crisis and increasing urbanisation. He stressed the merits of the New Urban Agenda and the need to create sustainable cities and the importance of creating affordable and adequate housing for the young and the elderly.
58The Chair of the Committee thanked the speakers for their opening remarks, and reported on the objectives and expected outcomes of the Ministerial meeting, including the discussion on the Geneva Ministerial Declaration on Sustainable Housing and Development.
B.Review of the progress made and future challenges in housing and land management in ECE member States
Documentation: Information Documents 10, 11 and 12
59The high-level discussion was organised as two roundtables on (1) Decent, affordable, adequate and healthy housing for all and (2) Sustainable urban development strategies. The discussion focused on how regional cooperation and exchange of best practices support the implementation of the 2030 Agenda for Sustainable Development, the New Urban Agenda and the Geneva UN Charter for Sustainable Housing.
60Roundtable I: Decent, affordable, adequate and healthy housing for all addressed achievements and challenges in providing decent, affordable, adequate and healthy housing in the ECE region, housing finance at national and subnational levels and regional cooperation on the topic. An introduction to the discussion was made by Ms. Orna Rosenfeld, Adjunct Professor, Sciences Po, L'Institut d'études politiques de Paris. The panellists included: His Excellency Mr. Michael Falzon, Minister for the Family, Children's Rights and Social Solidarity, Malta; Ms. Justyna Skrzydło, Deputy Minister of Infrastructure and Construction, the Republic of Poland; Ms. Galina Khovanskaya, Chair of the Committee on Housing Policies and on the Housing Sector, State Duma of the Russian Federation; and Mr. Marko Čanović, Director General for Housing Development, Ministry of Sustainable Development and Tourism of Montenegro.
61Interventions were made by: His Excellency Mr. Thomas Hajnoczi, Ambassador and Permanent Mission of Austria to the United Nations Office and specialized institutions in Geneva; His Excellency Mr. Narek Sargsyan, Chair of the State Urban Development Committee under to the Government of the Republic of Armenia; His Excellency Mr. Karam Hasanov, Chair of State Property Issues Committee of Azerbaijan; His Excellency Mr. Bakytbek Abdiev, Director, State Agency of Architecture, Construction and Housing and Communal Services of Kyrgyzstan; His Excellency Mr. Jamshed Ahmadzoda, Chair of the Committee of Construction and Architectural Activities of Tajikistan; Mr. Ernst Hauri, Director of the Federal Office for Housing of Switzerland; Mr. Sergiy Komnatnyi, Head of the State Fund for the Youth Housing under the Cabinet of Ministers of Ukraine; and Ms. Leilani Farha, UN Special Rapporteur on the Right to Adequate Housing. The roundtable discussed the achievements and challenges in the provision of decent, affordable, adequate and healthy housing. It also noted that these challenges could be addressed through regional cooperation and exchange of best practices.
62Roundtable II: Sustainable Urban Development Strategies addressed urban development achievement and challenges, transition to Smart Sustainable Cities in the pan European region, Smart Sustainable Cities financing and regional cooperation issues. Mr. Brian Evans, Professor and Head of Urbanism, the Glasgow School of Art, Glasgow, UK and Mr. Amitabh Mehta, Director, Innovative Financing, Strategy, Corporate Partnerships, Indus Blue Consulting, Geneva, Switzerland, made introductions to the discussions. The panelists included Her Excellency Ms. Karla Šlechtová, Minister of Regional Development of Czech Republic, Mr. Nicolaas Beets, Dutch Urban Envoy, the Netherlands, and Ms. Catherine Johnston, Head of Planning, Glasgow City Council, UK. Interventions were made by: Ms. Denitsa Nikolova, Deputy Minister of Regional Development and Public Works, Bulgaria; Mr. Ciprian Lucian Rosca, State Secretary, Ministry of Regional Development, Public Administration and European Funds of Romania; Mr. Vitalii Lukov, Mayor of Voznesensk; Mr. Tadashi Matsumoto, Coordinator for National Urban Policy, Climate Change and Green Growth, Cities, Urban Policies and Sustainable Development Division, OECD; and Mr. Grzegorz Gaida, Senior Urban Specialist, the European Investment Bank. The roundtable discussed the achievements and challenges in promoting sustainable urbanization. It also discussed that regional cooperation and exchange of best practices are some ways in which these challenges could be addressed.
1Outcomes of the discussions related to housing
63Member State delegations discussed the challenges, progress made, and actions taken with regard to housing in their countries. They emphasized the importance of access to affordable and adequate housing, including for long-term rent and ensuring that the renovation of housing stocks are energy-efficient. In addition, the provision of adequate housing as a human right was noted.
64Member States also emphasized the importance of participation in the international community to exchange experiences; and noted the role of ECE in coordinating policy discussions and advising member States.
65Several delegations expressed support for the UN Geneva Charter on Sustainable Housing and the Geneva Ministerial Declaration on Sustainable Housing and Urban Development. They also expressed appreciation for the work of the Committee in providing a platform to allow member States to discuss housing, land management and spatial planning.
2Outcomes of the discussions related to land management
66Delegations discussed the challenges, progress made, and actions taken in relation to land management in their countries. They reported on significant advances to registration of real estate and automated registration systems, which support sustainable housing and land markets.
67Member States also noted the importance of international cooperation and of data interoperability between countries.
3Outcomes of the discussions related to urban development
68Delegations discussed the challenges, progress made, and actions taken in relation to urban development in their countries. It was highlighted that place-making and design are key factors in the health and well-being of individuals. It was reinforced that member States must work with local governments to develop tailored plans for sustainable urban development.
69It was highlighted that sustainability, inclusion and economic growth are key ways to support urbanization and that innovative financial mechanisms can be pathway to bring the public and private sectors together to implement the SDGs in the socio-economic context.
C.Adoption of the Ministerial Declaration on Sustainable Housing and Urban Development
Documentation: ECE/HBP/2017/1
70The Chair of the Committee introduced the draft Declaration for its adoption.
71The Ministers and heads of delegation of the ECE region adopted the Ministerial Declaration on Sustainable Housing and Urban Development (ECE/HBP/2017/1) without amendments.
D.Closing of the Ministerial Meeting
72The Chair of the Committee summarized the discussions of the meeting and noted the importance of the adopted Declaration as a set of policy objectives for the region and as a guide for the work of the Committee during the coming years. She thanked the speakers and closed the meeting.
73The Committee elected the Bureau for its seventy-ninth session as follows:
Mr. Elshad Khanalibayli, Azerbaijan
Ms. Alena Rakava, Belarus
Mr. Borka Bobovec, Croatia
Mr. Nino Gventsadze, Georgia
Ms. Stefano Scalera, Italy
Ms. Vilma Vaiciuniene, Lithuania
Mr. Andrey Chibis, Russian Federation
Mr. Nuria Raga Sastre, Spain
Ms. Maria Ulfvarson Dahlman, Sweden
74The Chair also welcomed Mr. Fredrik Zetterquist as an ex officio member of the Bureau of the Committee in his capacity as Chair of the Working Party.
75The Bureau was elected by acclamation.
76There was no other business raised.
X.Adoption of the report and closing of the session
77The Chair summarized the major decisions taken by the Committee. The Committee adopted its report based on a draft prepared by the secretariat. The Chair proposed a date for the organization of the next Committee session. The Committee agreed on 3 to 5 October 2018.
78The seventy-eighth session was closed.