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Conference of Parties 7CP to the International Convention against Doping in Sport Seventh session Paris, UNESCO Headquarters, Fontenoy building 29-31 October 2019 ICDS/7CP/Doc.1 27 June 2019 Original: English Item 4 of the agenda Provisional Agenda and Timetable Decision required: Paragraph 1 AGENDA 1. Pre-Conference Forum 1.1. Artificial Intelligence and Gene Doping 1.2. Women and Youth engagement in sport 1.3. Values-Based Education and launch of the “Sport Values in Every Classroom” toolkit for teachers 1.4. Facilitating communication for collaborative action: Permanent Delegations of States Parties to the Convention, National Anti-Doping Organizations and the UNESCO Secretariat 2. Official Opening of the Conference of Parties 2.1. Opening address by the Director-General 2.2. High-level statements by guests of honour (tbc) 2.3. Opening of the seventh session by the Chairperson of the Conference of Parties to the International Convention against Doping in Sport 3. Adoption of the final report of the sixth session of the Conference of Parties (COP6) to the International Convention against Doping in Sport 4. Adoption of the provisional agenda and timetable 5. Report of the Bureau of the sixth session of the Conference of Parties (COP6) 6. Bureau of the Conference of Parties 6.1. Amendments to the Rules of Procedure of the Conference of Parties 6.2. Draft Terms of Reference of the Bureau of the Conference of Parties 6.3. Election of the Bureau (Chairperson, Vice-Chairpersons and Rapporteur) 7. Operational Guidelines and a Framework of Consequences for non-compliance with the International Convention against Doping in Sport 7.1. Adoption of the Operational Guidelines of the International Convention against Doping in Sport 7.2. Adoption of the Framework of Consequences for non-compliance with the International Convention against Doping in Sport 7.3. Panel discussion: Further reflections on strengthening compliance with the Convention 8. Draft model legislative framework of the International Convention against Doping in Sport 9. Outcomes of the Forum (29 October 2019) 10. Draft Compliance Certification 10.1. Adoption of the principle of a Compliance Certification and its Panel 11. Fund for the Elimination of Doping in Sport 11.1. Report of the Approval Committee of the Fund for the Elimination of Doping in Sport 11.2. Financial report on the Fund for the Elimination of Doping in Sport 11.3. Decision on the Operational Strategy of the Fund for the Elimination of Doping in Sport 2020-2025 2  11.4. Operational Plan 2020-2021 of the Fund for the Elimination of Doping in Sport 11.5. Decision-making body of the Fund for the Elimination of Doping in Sport Scenario 1: Election of members of the Approval Committee of the Fund for the Elimination of Doping in Sport Scenario 2: Election of members of the panel of independent experts 11.6. Revised Financial Regulations of the Fund for the Elimination of Doping in Sport (201/EX decision) 12. Progress report on the implementation of recommendations formulated in document ICDS/6CP/Doc.15 (follow-up to 2017 evaluation of the Convention) 13. Promotion of the International Convention against Doping in Sport 14. Monitoring and implementation of the International Convention against Doping in Sport 14.1. Update on 2016-2017 National Reports of States Parties deemed non- compliant with the International Convention against Doping in Sport 14.2. 2018-2019 ADLogic National Reports of States Parties on measures taken for the purpose of complying with the International Convention against Doping in Sport 14.3. National Compliance Platforms 14.4. Update on harmonization between UNESCO, the Council of Europe (CoE) and the World Anti-Doping Agency (WADA) 15. Report of the COP6 Bureau on the review of the national anti-doping policy of the Russian Federation in the context of the Policy Advice Project 16. Oral update on specific anti-doping challenges faced by States Parties since COP6 17. The World-Anti Doping Code review and its implications 18. Amendments to Annexes I and II to the Convention (the Prohibited List and the Therapeutic Use Exemption International Standards) 19. Eighth session of the Conference of Parties to the International Convention against Doping in Sport 20. Closing of the seventh session of the Conference of Parties to the International Convention against Doping in Sport 20.1. Oral report by the Rapporteur of the seventh session of the Conference of Parties 20.2. Closing statement by the representative of the Director-General 20.3. Closure by the Chairperson of the seventh session of the Conference of Parties 3 TIMETABLE Day I: Tuesday, 29 October 2019, room IX 9.30 a.m. – 10.00 a.m. Registration 10.00 a.m. Artificial Intelligence and Gene Doping 11.25 a.m. Coffee break 11.40 a.m. Women and Youth engagement in sport 1.00 p.m. Lunch 2.30 p.m. Values-Based Education and launch of the “Sport Values in Every Classroom” toolkit for teachers 3.50 p.m. Coffee break 4.05 p.m. Facilitating communication for collaborative action: Permanent Delegations of States Parties to the Convention, National Anti-Doping Organizations and the UNESCO Secretariat 5.30 p.m. End of Day One Day II: Wednesday, 30 October 2019, room XI 9.00 a.m. – 1.00 p.m. Registration 9.45 a.m. Participants are invited to take their place in the conference room 10.00 a.m. Official Opening of the Conference of Parties (agenda item 2) 11.45 a.m. Adoption of the final report of the sixth session of the Conference of Parties (COP6) to the International Convention against Doping in Sport (agenda item 3 - ICDS/6CP/Doc.17) 11.55 a.m. Coffee break 12.10 p.m. Adoption of the provisional agenda and timetable (agenda item 4 - ICDS/7CP/Doc.1) 12.20 p.m. Report of the Bureau of the sixth session of the Conference of Parties (agenda item 5 - ICDS/7CP/Doc.2) 12.40 p.m. Bureau of the Conference of Parties (agenda item 6 - ICDS/7CP/Doc.3 -Doc.4) 1.00 p.m. Lunch 2.30 p.m. Bureau of the Conference of Parties (cont.) (agenda item 6 - ICDS/7CP/Doc.3-Doc.4) 4 3.10 p.m. Operational Guidelines and a Framework of Consequences for non-compliance with the International Convention against Doping in Sport (agenda item 7- ICDS/7CP/Doc.5) 4.20 p.m. Coffee break 4.35 p.m. Operational Guidelines and a Framework of Consequences for non-compliance with the International Convention against Doping in Sport (cont.) 5.20 p.m. Outcomes of the Forum (29 October 2019) 5.30 p.m. End of Day Two Day III: Thursday, 31 October 2019, room XI 10.00 p.m. Draft model legislative framework of the International Convention against Doping in Sport (agenda item 8 - ICDS/7CP/Doc.6) 10.20 a.m. Draft Compliance Certification (agenda item 10 - ICDS/7CP/Doc.7) 10.40 a.m. Coffee break 11.00 a.m. Fund for the Elimination of Doping in Sport (agenda item 11 - ICDS/7CP/Doc.8-Doc.13) 12.15 p.m. Progress report on the implementation of recommendations formulated in document ICDS/6CP/Doc.15 (follow-up to 2017 evaluation of the Convention) (agenda item 12 - ICDS/7CP/Doc.14) 12.30 p.m. Promotion of the International Convention against Doping in Sport (agenda item 13 - ICDS/7CP/Doc.14) 1.00 p.m. Lunch 2.30 p.m. Monitoring and implementation of the International Convention against Doping in Sport (agenda item 14 - ICDS/7CP/Doc.16) 3.10 p.m. Report of the COP6 Bureau on the review of the national Anti- Doping Policy of the Russian Federation in the context of the Policy Advice Project (agenda item 15 - ICDS/7CP/Doc.17) 3.30 p.m. Oral update on specific anti-doping challenges faced by States Parties since COP6 (agenda item 16) 4.00 p.m. Coffee break 4.15 p.m. The World Anti-Doping Code review and its implications (agenda item 17) 5 4.45 p.m. Amendments to Annexes I and II to the Convention (the Prohibited List and the Therapeutic Use Exemption International Standards) (agenda item 18 - ICDS/7CP/Doc.18) 5.10 p.m. Eighth session of the Conference of Parties to the International Convention against Doping in Sport (agenda item 19) 5.15 p.m. Closing of the seventh session of the Conference of Parties to the International Convention against Doping in Sport (agenda item 20) 5.30 p.m. End of Day Three DRAFT RESOLUTION 7CP/X 1. The Conference of Parties, 1. Having examined document ICDS/7CP/Doc.1, 2. Adopts the agenda and timetable included in the above-mentioned document. 6 Thé Assistant Director-General for Social and Human Sciences United Nations Educational, Scientific and Cultural Organization Ministers responsible for Organisation relations with UNESCO des Nations Unies pour l'éducation, la science et la culture Organizaciûn de las Naciones Unidas para la Educaciôn, la Ciencia y la Cultura 5July2019 OpraHM3aL|M?i 06-beAMHeHHbix Ha4kid no Bonpocaw oSpaaoBaHiia, uayKM M KyjibTypu Ref. :SHS/YSS/19/218 SkiaJLaJI A-a^l ^J^'YA iJLîlilj ^l^llj S-ujlU Subject: Seventh session of thé Conférence of Parties to thé International Convention against Doping in Sport K^-Bât, ^l-^ÂA^a^ Sir/Madam, It is my honour to inform you that UNESCO will convene thé seventh session of thé Conférence of Parties to thé International Convention against Doping in Sport at thé Organization's Headquarters in Paris, from 29 to 31 October 2019. l am pleased to invite your Government to appoint représentatives, in particular one high-level représentative of thé compétent public authorities and one or more experts on anti-doping issues, to participate in this important meeting. Thé provisional agenda and timetable are enclosed herewith. Ail other working documents will be dispatched by thé Secrétariat shortly. Thé Conférence will be held in thé six officiai languages of UNESCO. Thé designated représentatives are invited to register by completing thé online form available hère: htt s://secure. unesco. or /surve /index, h ?sid=86679&lan =en by 15 September 2019. Mr Marcellin Dally, Secretary of thé Convention (tél. : +33 (0) 1 45 68 09 92, e-mail: rn. [email protected]) is at your disposai for any questions you may hâve concerning thé Conférence of Parties. As is customary for Category II meetings, thé travel expenses and subsistence allowances of thé participants will be borne by thé governments they represent. Accept, Sir/Madam, thé assurances of my highest considération. /v^- ^l__ Nada AI-Nashif Enclosure: 1 ce: National Commissions for UNESCO 7, place de Fontenoy Permanent Délégationsto UNESCO 75352 Paris 07 SP, France Tél. : +33 1 4568 11 09 vnvw. unesco. org