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Minutes of 71st Bureau
26-27 September 1998, Frankfurt, Germany


Implementation and Updating of the Strategic Plan

The Strategic Plan is intended to articulate the scientific and operational policy of IUPAC. The Strategic Thrusts given in the Plan for the current biennium will provide overall policy guidance to the Divisions and Standing Committees for assistance in their development of coordinated programs to advance the Union's mission. The Plan should not impede or replace initiatives at all levels within the Union.

Implementation

To ensure that the Strategic Thrusts in the current Plan are integrated into the Union's programs, the Council, Bureau and Executive Committee must formulate policies for approving operational programs and allocating resources within the context of the Plan. These policies should also ensure that responsibilities will be assigned for implementation of programs and that outcomes will be evaluated. This paper proposes procedures [for approval by the Bureau] for obtaining information from IUPAC bodies that will be needed by the Executive Committee, the Bureau and the Council.

General Procedures. Each Division and Standing Committee within the Union should be asked by the Secretary General to examine the Strategic Plan and to submit a report indicating how its activities fit in with the Plan and what additional efforts are envisaged to conform to the Plan. The Secretary General and Secretariat staff should analyze the report for the Bureau and the Executive Committee and should assist in optimizing the submission. The Bureau will approve the plan of action or request modifications. This submission need not be lengthy, and the process should not be very time-consuming.

Each Division or Standing Committee report submitted to Council in 1999 and thereafter should contain a section that indicates the relation of that body's programs to the Strategic Plan.

The Secretariat should prepare at the end of each biennium an overall report of IUPAC accomplishments that can be organized around the Goals and Strategic Thrusts. This report will be valuable for the National Adhering Organizations, for the annual submission to ICSU, for circulation to Company Associates and Associated Organizations, and for other external dissemination of information about the Union.

Interim procedures. To gain some experience and to provide examples for other IUPAC bodies, the following procedure has been approved by the Executive Committee:

  • The Executive Committee will examine its own activities in terms of the responsibilities of the individual Officers and the anticipated initiatives of the EC.
  • The Secretary General will ask two Standing Committees and one Division to serve as "pilot projects" in preparing submissions.
  • The results of the above exercises will be reported to the Bureau in requesting its approval in September 1998 for formalizing the entire process.
  • Following Bureau approval, the remaining Divisions and Standing Committees will submit plans, as indicated above.
  • For the current biennium, the EC will act for the Bureau in approving these plans. However, as the process is gradually implemented, it should be possible to arrange schedules so that the Bureau can handle final approvals at the General Assembly.

Updating

The Strategic Plan is intended to be a "living" document that will be updated to reflect changing needs. The Plan for 1998-99 has been approved by the Executive Committee and placed into operation as an initial step. Each biennium the Strategic Thrusts should be analyzed and modified as needed. The long-range Goals should also be revised when appropriate, but on a longer timeframe. To the extent that a sound Plan has been prepared for one biennium, there may be very few modifications needed. Nevertheless, it is important to seek input from all bodies within IUPAC, from the National Adhering Organizations (NAOs) and from the worldwide chemistry community. This document provides proposed procedures for updating the Strategic Thrusts for consideration by the Bureau.

To ensure wide input, the following schedule is proposed for updating the current Plan:

  • January, 1999: NAOs will be asked for recommendations for modifications to the Plan, with proposals to be submitted by June 1, 1999 (about 60 days before the next General Assembly). Conclusions and recommendations from the draft Vice-President's Critical Assessment (VPCA) may provide useful points to be brought to the attention of the NAOs.
  • January, 1999: Divisions, Commissions and Standing Committees will be asked for proposals for modifications to the Plan, also to be submitted by June 1, 1999, but with additional recommendations to be presented if necessary as a result of discussions by these groups at the General Assembly.
  • January-June, 1999: Informal advice will be solicited as widely as feasible from Observer Countries, Associated Organizations and other representatives of the chemistry community.
  • April - June 1999: The Executive Committee will provide initial recommendations to the Bureau, based partly on the VPCA. After receipt of comments and proposals from Bureau Members by e-mail, the EC will approve final recommendations for Bureau and Council Agendas.
  • August, 1999: At its meeting, the Bureau will consider all material submitted and provide any additional comments and recommendations as needed to Council. Council will discuss the Strategic Plan and provide guidance for updating the Plan.
  • November, 1999: The Executive Committee, with the assistance of the Secretariat, will prepare the Strategic Plan (2000-2001) for final approval by the Bureau by e-mail before the end of the year.


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