The Chair circulated a proposal setting out draft terms  of reference and operational 

modalities for the establishment of committees of the Board. The Board welcomed the initiative 

taken by the Chair in accordance with the mandate given in decision 1/CMP.3. 

 

The Board decided that the Chair, with the assistance of the Secretariat, would undertake 

consultations on the issue with members and alternates with a view to its consideration at the third meeting.