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THIRTEENTH ITEM ON THE AGENDA

Pensions questions

Composition of the ILO Staff Pension Committee
(United Nations Joint Staff Pension Board)

1. A vacancy in the membership of the ILO Staff Pension Committee has arisen with the recent death of Mr. Chotard. However, appropriate consultations within the Governing Body and with the incoming Director-General during the transition phase have not been able to be completed, and no nomination can therefore be made at this stage.

2. In accordance with Article 6(c) of the Regulations of the United Nations Joint Staff Pension Fund, the International Labour Conference is required to approve the nomination. A proposal will therefore need to be made to the Conference in June 1999.

3. The Committee may wish to recommend that the Governing Body request its Officers to make a proposal on its behalf direct to the International Labour Conference concerning the appointment to the ILO Staff Pension Committee of a person to fill the vacancy left by Mr. Chotard.

Geneva, 25, February 1999

Point for decision: Paragraph 3.