Energy Charter Conference Decisions
2020
CCDEC202025 - APP Updated Timelines for the Appointment of the Secretary-General and the Deputy Secretary-General
The Energy Charter Conference at its 31st Meeting held on 16-17 December 2020 confirmed the timeline for appointment of the Secretary General and updated the timeline for the appointment of the Deputy Secretary General (attached).
CCDEC202024 - GEN Date and venue of the 32nd Meeting of the Conference
The Energy Charter Conference at its 31st Meeting held on 16-17 December 2020 approved that the 32nd Meeting of the Energy Charter Conference would take place on 14-15 December 2021 in Yerevan, Armenia.
CCDEC202023 - NOT Report by the Chairman of the Industry Advisory Panel
The Energy Charter Conference at its 31st Meeting held on 16-17 December 2020 took note of the Report by Chair of the Industry Advisory Panel as outlined in CC 703 and approved the IAP membership list attached thereto.
CCDEC202022 - NOT - Report by the Chair of the Implementation Group
The Energy Charter Conference at its 31st Meeting held on 16-17 December 2020 took note of the Report by the Chair of the Implementation Group as set out in document CC 685.
CCDEC202021 - NOT - Report by the Chair of the WG on Governance Issues
The Energy Charter Conference at its 31st Meeting held on 16-17 December 2020 took note of the Report by the Chair of the Working Group on Governance Issues as set out in document CC 702.
CCDEC202020 - APP Designation of Officers of the Conference and its Subsidiary Bodies for 2021
The Energy Charter Conference at its 31st Meeting held on 16-17 December 2020 approved the designation of the following officers for 2021
CCDEC202018 - APP Adoption by correspondence - Matter of Re-appointment of the Secretary-General
By document CC 677 dated 4 September 2020, the Energy Charter Conference was invited to approve the launch of the reappointment procedure of Dr Urban Rusnák.
CCDEC202017 - NOT Preliminary draft schedule of planned and proposed Energy Charter Meetings and Activities for 2021
The Energy Charter Conference at its 31st Meeting held on 16-17 December 2020 took note of the Preliminary draft schedule of planned and proposed Energy Charter Meetings and Activities for 2021 as contained in Message 1757/20 subject to potential revisions in line with the outcomes of the Modernisation Group meeting of 18 December 2020 and development of COVID-19 situation.
CCDEC202016 - NOT Report of the Modernisation Group on Progress Made in Fulfilling the Negotiations Mandate
The Energy Charter Conference at its 31st Statutory Meeting held on 16 December 2020 took note of the Report of the Modernisation Group on Progress Made in Fulfilling the Negotiations Mandate.
CCDEC202015 - WPR Adoption by correspondence – Programme of Work for 2021
By CC 687 dated 6 November 2020, the Conference was invited to approve the attached draft programme of work for 2021.
CCDEC202014 - BUD Adoption by correspondence – Budget for 2021
By CC 686 dated 6 November 2020, the Conference was invited to approve the attached draft Budget for 2021.
CCDEC202013 - WPR Adoption by correspondence – Revision of the Programme of Work for 2020
By CC 682 dated 3 November 2020, the Conference was invited to approve the attached revised programme of work for 2020, as recommended by the Budget Committee.
CCDEC202012 - BUD Adoption by correspondence – Revision of the Budget for 2020
By CC 681 dated 3 November 2020, the Conference was invited to approve the attached revised draft Budget for 2020, as recommended by the Budget Committee.
CCDEC202011 - BUD Adoption by Correspondence – Extension of the Implementation Period - Voluntary Contribution in Kind From the ECOWAS under the AGoSE Project
By document CC 680 dated 22 October 2020, the Energy Charter Conference was invited to authorise the acceptance by the Secretary General of the extension of the implementation period of the AGoSE project from the ECOWAS Commission.
CCDEC202010 - BUD Adoption by Correspondence – Discharge of the Secretary General from his Management and Administrative Responsibility in Respect of the 2019 Budget
By document CC 679, dated 16 October 2020, delegations were invited to discharge the Secretary General from his management and administrative responsibility in respect of the 2019 Budget, in accordance with Article 32(4) of the Financial Rules.
CCDEC202009 - INV Adoption by Correspondence – Energy Investment Risk Assessment 2021
By document CC 678 dated 14 October 2020, the Energy Charter Conference was invited to adopt the draft decision regarding the Energy Investment Risk Assessment 2021
CCDEC202008 - APP Approval by correspondence - Designation of a Vice-Chair of the Modernisation Group
By document CC 676 dated 2 July 2020, delegations were invited to approve the appointment of Mr. Felix Imhof as a Vice-Chair of the Modernisation Group.
CCDEC202007 - GEN Approval by correspondence – Terms of Reference of the Working Group on Governance Issues
By document CC 675 dated 26 June 2020, the Energy Charter Conference was invited to approve the draft Terms of Reference of the Working Group on Governance Issues.
CCDEC202006 - APP Approval by correspondence – Designation of the Chair of the Modernisation Group
By document CC 674 dated 9 June 2020, delegations were invited to approve the appointment of Mr. Lukas Stifter as Chair of the Modernisation Group.
CCDEC202005 - BUD Approval by correspondence – Extension of the implementation period of the EU4Energy Programme
In June 2016, the Energy Charter Conference authorised (CCDEC2016 06) the Secretary General to accept a voluntary contribution of max. Euro 1,050,000 from the European Commission in connection to a grant contract entered into between the European Commission (Contracting Authority) and the Energy Charter Secretariat and the Energy Community Secretariat (co-beneficiaries) for the Implementation of EU4Energy programme Component 3.
CCDEC202004 - APP Approval by correspondence – Designation of Vice-Chairs of the Modernisation Group
By documents CC 671 (dated 7 January 2020 and revised on 21 January 2020) and CC672 (dated 13 January 2020), delegations were invited to approve the appointment of Mr Samir Abdurahimov (Azerbaijan) and Mr Lukas Stifter (Austria) as Vice-Chairs of the Modernisation Group.
CCDEC202003 - APP Approval by correspondence – Nomination for Chair of the Advisory Board
By document CC 668, dated 20 December 2019, delegations were notified that the Secretariat had received a communication of The Netherlands proposing Mr Roukens, from the Ministry of Economic Affairs and Climate Polity, to Chair the Advisory Board.
CCDEC202002 - GEN Adoption by Correspondence - Date of the 31st meeting of the Energy Charter Conference
By document CC 669, dated 18 December 2019, delegations were invited to confirm that the 31st ordinary meeting of the Energy Charter Conference would take place on 16-17 December 2020.
CCDEC202001 - APP Approval by correspondence – Designation of a Vice-Chair of the Working Group on Governance Issues
By document CC 667 dated 13 December 2019, delegations were invited to approve the appointment of Dr. Towfick Sufian as Vice-Chair of the Working Group on Governance Issues.