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Appendix 2

Agenda

Opening of the Meeting

1. Adoption of Agenda and appointment of Rapporteurs

2. Membership of the Group

3. Matters arising from GOSEAC VII

4. Report on XX ATCM, Utrecht 1996

4.1 TEWG

4.2 Liability Annex

4.3 Agenda items for XXI ATCM

5. Environmental impact assessments

5.1 Development of checklists for common activities

5.2 Definitions and impact matrice

6. Environmental monitoring

6.1 Report of SCAR/COMNAP workshops

6.2 Antarctic Environmental Specimen Bank and Reference Materials

6.3 State of the Environment Report

6.4 Localized impacts

7. Protected and Managed Areas

7.1 Draft Handbook for the preparation of management plans

7.2 Use of "prohibited" and "restricted

7.3 Revision of existing SSSI and SPA management plans

7.3.1 Lions Rump. (SSSI No 34).

7.3.2 Western shore of Admiralty Bay. (SSSI No 8).

7.3.3 Canada Glacier, Taylor Valley, Victoria Land. (SSSI No 12).

7.3.4 Beaufort Island, McMurdo Sound, Ross Sea. (SPA No 5).

7.4 New ASPA management plans

7.4.1 Cape Evans, Ross Island

7.4.2 Cape Geology and Botany Bay, Granite Harbour, Victoria Land

7.4.3 Lewis Bay, Mount Erebus, Ross Island

7.5 Possible sites for ASPA designation

7.6 Proposals for management of Dry Valleys

7.7 Management plans for Subantarctic islands

8. Reports

8.1 Relevant SCAR groups

8.2 CCAMLR

8.3 IUCN

8.4 ASOC

9. Any other Business

10. Time and Place of Next Meeting