参考資料3 AMETIAP総会資料
AGM4/2
Association of Maritime Education & Training Institutions in Asia Pacific
4th Annual General Meeting Tokyo, 9 Dec '99
2 CONFIRMATION OF MINUTES OF 3RD ANNUAL GENERAL MEETING HELD AT SHANGHAI MARITIME UNIVERSITY 22 OCTOBER 1998
MINUTES
1 Adoption of Agenda
The provisional agenda previously distributed as paper AGM3/1 was adopted.
2 Attendance/Apologies
The List of Attendees is in Attachment 1, which forms part of these minutes.
Apologies were received from the following:
Members
Admiral Maritime Training Institute of the Philippines
British Columbia Institute of Technology-Pacific Marine Training Campus
Colombo International Nautical and Engineering College
Hong Kong Technical College (Tsing Yi)
Lal Bahadur Shastri College of Advanced Maritime Studies and Research
Maritime and Port Authority of Singapore-National Maritime Academy
Seafood and Maritime Industries Training Ltd
Sri Lanka Ports Authority
Toyama National College of Maritime Technology
Others
Economic and Social Commission for Asia and the Pacific-Transport, Communications, Tourism and Infrastructure Division
International Transport Workers' Federation-Seafarers' Section
The Western Samoa Polytechnic
Singapore Polytechnic-the Principal and the Head, Maritime Technology and Transportation Department
Council for Security Cooperation in the Asia Pacific-Maritime Cooperation Working Group-Commodore S Bateman, Joint Chair
3 Adoption of Minutes of 2nd AGM
The Minutes of the Annual General Meeting held on 4 December 1997 distributed as paper AGM3/3 were adopted.
Moved: Papua New Guinea Maritime College (Noel Snelleksz)
Seconded: Magsaysay Institute of shipping (Wenifredo Sola)
