IARC GOVERNING COUNCIL SIXTY-THIRD SESSION

Name: IARC GOVERNING COUNCIL SIXTY-THIRD SESSION
Start: 2021-05-17T12:00:00+02:00
End: 2021-05-18T16:05:00+02:00
Location: IARC

17 May 2021, 12:00 → 18 May 2021, 16:05 Europe/Paris

Remotely by teleconference (IARC)

Remotely by teleconference

IARC

Stephen M. Robbins (CIHR institute of Cancer Research)

Description

IARC’s general policy is directed by a Governing Council, composed of the Representatives of Participating States and of the WHO Director-General. Its research programme is regularly reviewed by a Scientific Council. The Governing Council elects IARC’s Director, who normally serves for a five-year term.

In May 2018, the Governing Council elected Dr Elisabete Weiderpass (Brazil) as Director of the Agency, for a five-year term. She took office on 1 January 2019.

The IARC Governing Council meets every year in ordinary session the week before the WHO World Health Assembly.

Registration

2. Observers

Participants

Agnès Buzyn
AL-HARETH AL-KHATER
Anders Hviid
Ann Chao
Carrie Denver
Chong Woo Yoo
Chris Braun
Chris Sturrock
Christine Friedenreich
Ciarán Murphy
Derebergue Bernard
Diane Steber Büchli
Dorothy Keefe
Eero Lahtinen
Elisabeth Schulte
Elisabeth Tischelmayer
Florien Van der windt
Gabrielle Lamourelle
Hitoshi Nakagama
Igor Korobko
Ildikó Prof. Dr. Horváth
Jae Kwan Jun
Jennifer Izaguirre
Jeroen Hulleman
Jie He
Jin Hyuk Yang
Jocelyne Bérille
Jérémie Petit
Karin Schmekel
kay ohara
Kazunori Umeki
Krishnaraju Subramaniam
Lucero Hernandez
Mariana Delfino-Machin
Marie Ricciardone
Markku Tervahauta
Masahiro KAMINOTA
Mauro Biffoni
Min Dai
Norbert Ifrah
Phillip Riblett
Rivasseau Francois
Sang Kyun Han
Satish Gopal
Tatsuya Suzuki
Thomas DUBOIS
Thomas Ifland
Vimarsh Aryan
Vishal Chauhan
William Wang

Contact

meneghela@iarc.fr

iarc.gc@iarc.fr

+33 472 738 341

Monday, 17 May
- Mon, 17 May
- Tue, 18 May
- 12:00 → 13:50
  PL: IARC GOVERNING COUNCIL SIXTY-THIRD SESSION
  
  Plenary session
  - 12:00
    
    Item 1. Opening of the session 15m
    
    Opening of the Session, including guidelines on webconference etiquette
    
    Speaker: Dr Stephen Robbins
  - 12:15
    
    Item 2. Election of Rapporter 10m
  - 12:25
    
    Item 3. Adoption of the Agenda 15m
    
    Item 3. Adoption of the Agenda//Point 3.Adoption de l’Ordre du jour
    
    If you wish to suggest changes to be taken under Item 3. Adoption of the Agenda please leave them in the “Leave a comment” text box.
    
    If you wish to suggest additional points to be discussed under Item 22. Any other Business please leave them in the “Leave a comment” text box as well, indicating so.
    
    The deadline for submission is Monday 10 May 2021 (end of working day, Lyon time) so that questions/comments can be compiled ahead of the Web conference.
    
    Thank you.
    
    Speaker: Dr Stephen Robbins (Canada)
    
    Provisional agenda
  - 12:40
    
    Item 4. Admission of a new Participating State – The People’s Republic of China 10m
    
    Item 4. Admission of a new Participating State –People’s Republic of China// Point 4. Admission d’un nouvel Etat participant – La République populaire de Chine
    
    Please leave your question(s) and/or comment(s) linked to this GC/63 item in the “Leave a comment” text box.
    
    The deadline for submission is Monday 10 May 2021 (end of working day, Lyon time) so that questions/comments can be compiled ahead of the Web conference.
    
    Thank you.
    
    Speaker: Dr Stephen Robbins
    
    Admission of a new Participating State, The People's Republic of China
  - 12:50
    
    Item 5. Address by WHO DG 10m
  - 13:00
    
    item 7. Report of the Fifty-seventh session of the Scientific Council 20m
    
    Item 7. Report of the Fifty-seventh session of the Scientific Council//Point 7. Rapport sur la Cinquante-septième Session du Conseil scientifique
    
    Please leave your question(s) and/or comment(s) linked to this GC/63 item in the “Leave a comment” text box.
    
    The deadline for submission is Monday 10 May 2021 (end of working day, Lyon time) so that questions/comments can be compiled ahead of the Web conference.
    
    Thank you.
    
    Speaker: Christine Friedenreich (Alberta Health Services)
    
    Report of the Fifty-seventh session of the Scientific Council
    
    SC report, video
  - 13:20
    
    Item 6. Director’s report, including major scientific highlights (including Report on SOP WHO/IARC and Report on FENSA implementation) 20m
    
    Item 6. Director’s report, including major scientific highlights (including Report on SOP WHO/IARC and Report on FENSA implementation)// Point 6. Rapport de la Directrice, avec les faits scientifiques marquants (comprenant le rapport sur les procédures opérationnelles OMS/CIRC et le rapport sur la mise en place du Cadre de collaboration avec les acteurs non étatiques)
    
    Please leave your question(s) and/or comment(s) linked to this GC/63 item in the “Leave a comment” text box.
    
    The deadline for submission is Monday 10 May 2021 (end of working day, Lyon time) so that questions/comments can be compiled ahead of the Web conference.
    
    Thank you.
    
    Speaker: Dr Stephen Robbins
    
    Director's report
    
    Director's report, slideshow
    
    Director's report, video
  - 13:40
    
    Item 8. Director’s response to recommendations from the 57th Session of the Scientific Council 10m
    
    Item 8. Director’s response to recommendations from the 57th Session of the Scientific Council//Point 8. Réponse de la Directrice aux recommandations de la 57ème Session du Conseil scientifique
    
    Please leave your question(s) and/or comment(s) linked to this GC/63 item in the “Leave a comment” text box.
    
    The deadline for submission is Monday 10 May 2021 (end of working day, Lyon time) so that questions/comments can be compiled ahead of the Web conference.
    
    Thank you.
    
    Speaker: Elisabete Weiderpass (IARC)
    
    Director’s response to recommendations from the 57th Session of the Scientific Council
- 13:50 → 14:30
  
  Coffee Break & Group Photograph (via Zoom) 40m
- 14:30 → 16:50
  PL: IARC GOVERNING COUNCIL SIXTY-THIRD SESSION
  
  Plenary session
  - 14:30
    
    Item 9. IARC Medium-Term Strategy (MTS) for 2021–2025 35m
    
    Item 9. IARC Medium-Term Strategy (MTS) for 2021–2025//Point 9. Stratégie à moyen terme 2021–2025 du CIRC
    
    Please leave your question(s) and/or comment(s) linked to this GC/63 item in the “Leave a comment” text box.
    
    The deadline for submission is Monday 10 May 2021 (end of working day, Lyon time) so that questions/comments can be compiled ahead of the Web conference.
    
    Thank you.
    
    Speaker: Elisabete Weiderpass (IARC)
    
    IARC Medium-Term Strategy (MTS) for 2021-2025
  - 15:05
    
    Item 10. Annual Financial Report, Report of the External Auditor and Financial Statements for the year ended 31 December 2020 20m
    
    Item 10. Annual Financial Report, Report of the External Auditor and Financial Statements for the year ended 31 December 2020//Point 10. Rapport financier annuel, Rapport du Commissaire aux comptes et états financiers pour l’exercice clos le 31 décembre 2020
    
    Please leave your question(s) and/or comment(s) linked to this GC/63 item in the “Leave a comment” text box.
    
    The deadline for submission is Monday 10 May 2021 (end of working day, Lyon time) so that questions/comments can be compiled ahead of the Web conference.
    
    Thank you.
    
    Speaker: Angkana Santhiprechachit (IARC)
    
    Annual Financial report
  - 15:25
    
    Item 11. Proposed Programme and Budget (2022–2023) 1h
    
    Item 11. Proposed Programme and Budget (2022–2023)//Point 11. Projet de programme et de budget (2022–2023)
    
    Please leave your question(s) and/or comment(s) linked to this GC/63 item in the “Leave a comment” text box.
    
    The deadline for submission is Monday 10 May 2021 (end of working day, Lyon time) so that questions/comments can be compiled ahead of the Web conference.
    
    Thank you.
    
    Speaker: Angkana Santhiprechachit (IARC)
    
    Proposed programme and Budget
    
    Proposed programme and Budget (corr 1)
Tuesday, 18 May
- Mon, 17 May
- Tue, 18 May
- 12:00 → 13:05
  PL: IARC GOVERNING COUNCIL SIXTY-THIRD SESSION
  
  Plenary session
  - 12:00
    
    Item 20. Proposed amendments to Article XIII of the IARC Statute 15m
    
    Item 20. Proposed amendments to Article XIII of the IARC Statute//Point 20. Proposition d’amendement à l’Article XIII du Statut du CIRC
    
    Please leave your question(s) and/or comment(s) linked to this GC/63 item in the “Leave a comment” text box.
    
    The deadline for submission is Monday 10 May 2021 (end of working day, Lyon time) so that questions/comments can be compiled ahead of the Web conference.
    
    Thank you.
    
    Speaker: Dr Stephen Robbins
    
    Proposed amendments to Article XIII of the IARC Statute
  - 12:15
    
    Item 15. Requests for support from the Governing Council Special Fund 10m
    
    Item 15. Requests for support from the Governing Council Special Fund//Point 15. Demandes de financement grâce au Fonds spécial du Conseil de Direction
    
    Please leave your question(s) and/or comment(s) linked to this GC/63 item in the “Leave a comment” text box.
    
    The deadline for submission is Monday 10 May 2021 (end of working day, Lyon time) so that questions/comments can be compiled ahead of the Web conference.
    
    Thank you.
    
    Speaker: Tamas Landesz (IARC)
    
    Requests for support from the Governing Council Special Fund
  - 12:25
    
    Item 16. Proposed priorities for resources actively mobilized as Undesignated Voluntary Contributions 10m
    
    Item 16. Proposed priorities for resources actively mobilized as Undesignated Voluntary Contributions//Point 16. Proposition de priorités pour la mobilisation active des ressources comme contributions volontaires sans objet spécifié
    
    Please leave your question(s) and/or comment(s) linked to this GC/63 item in the “Leave a comment” text box.
    
    The deadline for submission is Monday 10 May 2021 (end of working day, Lyon time) so that questions/comments can be compiled ahead of the Web conference.
    
    Thank you.
    
    Speaker: Tamas Landesz (IARC)
    
    Proposed priorities for resources actively mobilized as Undesignated Voluntary Contributions
  - 12:35
    
    Item 17. Update on the “Nouveau Centre” and the “Nouveau Centre” fund-raising campaign 30m
    
    Item 17. Update on the “Nouveau Centre” and the “Nouveau Centre” fund-raising campaign//Point 17. Point sur le « Nouveau Centre » et la campagne de levée de fonds associée
    
    Please leave your question(s) and/or comment(s) linked to this GC/63 item in the “Leave a comment” text box.
    
    The deadline for submission is Monday 10 May 2021 (end of working day, Lyon time) so that questions/comments can be compiled ahead of the Web conference.
    
    Thank you.
    
    Speakers: Elisabeth Françon (IARC), Clement Chauvet (IARC)
    
    Update on the “Nouveau Centre” and the “Nouveau Centre” fund-raising campaign
- 13:05 → 13:45
  
  Coffee Break 40m
- 13:45 → 14:30
  CS: IARC GOVERNING COUNCIL SIXTY-THIRD SESSION
  
  Closed session
  - 13:45
    
    Item 18. Appointment of new members of the Scientific Council (closed session) 45m
    
    Item 18. Appointment of new members of the Scientific Council (closed session) //Point 18. Nomination des nouveaux membres du Conseil scientifique
    (session à huis clos)
    
    Please leave your question(s) and/or comment(s) linked to this GC/63 item in the “Leave a comment” text box.
    
    The deadline for submission is Monday 10 May 2021 (end of working day, Lyon time) so that questions/comments can be compiled ahead of the Web conference.
    
    Thank you.
    
    Speaker: Dr Stephen Robbins
- 14:30 → 15:45
  PL: IARC GOVERNING COUNCIL SIXTY-THIRD SESSION
  
  Plenary session
  - 14:30
    
    Item 19. Biennial Report of the IARC Ethics Committee (IEC), 2019–2020 5m
    
    Item 19. Biennial Report of the IARC Ethics Committee (IEC), 2019–2020//Point 19. Rapport biennal du Comité d’éthique du CIRC, 2019–2020
    
    Please leave your question(s) and/or comment(s) linked to this GC/63 item in the “Leave a comment” text box.
    
    The deadline for submission is Monday 10 May 2021 (end of working day, Lyon time) so that questions/comments can be compiled ahead of the Web conference.
    
    Thank you.
    
    Speaker: Chiara Scoccianti
    
    Biennial Report of the IARC Ethics Committee
  - 14:35
    
    Item 12. Statement by the IARC Staff Association 10m
    
    Item 12. Statement by the IARC Staff Association//Point 12. Déclaration de l'Association du Personnel du CIRC
    
    Please leave your question(s) and/or comment(s) linked to this GC/63 item in the “Leave a comment” text box.
    
    The deadline for submission is Monday 10 May 2021 (end of working day, Lyon time) so that questions/comments can be compiled ahead of the Web conference.
    
    Thank you.
    
    Speaker: Remi Valette (IARC)
    
    Statement SAC
  - 14:45
    
    Item 13. Acceptance of grants and contracts, including report on interest apportionment 5m
    
    Item 13. Acceptance of grants and contracts, including report on interest apportionment//Point 13. Acceptation des subventions et contrats et rapport sur la répartition des intérêts
    
    Please leave your question(s) and/or comment(s) linked to this GC/63 item in the “Leave a comment” text box.
    
    The deadline for submission is Monday 10 May 2021 (end of working day, Lyon time) so that questions/comments can be compiled ahead of the Web conference.
    
    Thank you.
    
    Speaker: Claire Salignat (IARC)
    
    Acceptance of grants and contracts, including report on interest apportionment
  - 14:50
    
    Item 14. Acceptance of donations 5m
    
    Item 14. Acceptance of donations//Point 14. Acceptation des dons
    
    Please leave your question(s) and/or comment(s) linked to this GC/63 item in the “Leave a comment” text box.
    
    The deadline for submission is Monday 10 May 2021 (end of working day, Lyon time) so that questions/comments can be compiled ahead of the Web conference.
    
    Thank you.
    
    Speaker: Virginie Vocanson (IARC)
    
    Acceptance of donations
  - 14:55
    
    Item 21. Membership of the subcommittee on the admission of new Participating States 10m
  - 15:05
    
    Item 22. Any other business 15m
    
    Item 22. Any other business//Point 22. Questions diverses
    
    Please leave your question(s) and/or comment(s) linked to this GC/63 item in the “Leave a comment” text box.
    
    The deadline for submission is Monday 10 May 2021 (end of working day, Lyon time) so that questions/comments can be compiled ahead of the Web conference.
    
    Thank you.
    
    Speaker: Dr Stephen Robbins
  - 15:20
    
    Item 23. Election of Chair Person and Vice Chair Person for next session 10m
  - 15:30
    
    Item 24. Date of next regular GC session 5m
  - 15:35
    
    Item 25. Closure of Session 10m