O f f i c i a l J o u r n a l V o l . 4 0 o f t h e E c o n o m i c C o m m u n i t y o f W e s t A f r i c a n S t a t e s ( E C O W A S ) Eng l i sh Edi t ion December 2001 C O N T E N T S P A G E DECISIONS OF THE AUTHORITY OF H E A D S OF S T A T E A N D G O V E R N M E N T DECISIONS 1, Decision A /DEC.1 /12/G1 Relating to the Extension of the Tenure of Mandate of the Council of Elders. 2. Decision A/DEC.2/12/01 Relating to the Designation of Member States to the Mediation and Security Council Decision A/DEC .3/12/01 Relating to the Granting of the Status of Statutory Appointees to the Judges of the Community Court of Justice. 4. Dec is ion A / D E C . 4 / 1 2 / 0 1 Relat ing to the Reinstatement of the Post of the Financia l Control ler of the Institutions of the Communi ty . 5. Decision A/DEC.5/12/01 Relating to the Permanent Framework for the Coordination and Monitoring of Integrated Water Resource Management in West Africa 6. Decision A/DEC.6/12/01 Amending Decision A/DEC/12/12/00 on the Adoption of a Regional Plan of Action for Integrated Water Resource Management Decision A/DEC.7/12/01 Adopting the Regional Programme for Food Security (RPFS) for E C O W A S Member States Decision A/DEC.8/12/01 Relating to the establishment of a mechanism for the financing of the West African Power Pool (WAPP) 10 9 Decis ion A /DEC.9 /12 /01 Relating to the grant of certain advantages to the Private Airline Company, E C O A I R . 11 December 2001 Official Journal of ECOWAS Vol. 40 10 Decision A/DEC.10/12/01 Relating to the Grant of certain advantages to the Private shipping Company, E C O M A R I N E . 12 11 Decis ion A/DEC.11/12/01 Relating to the negotiation of a Regional Economic Partnership Agreement between West African A C P States and the European Union (EU) 13 12. Decision A / D E C . 12/12/01 Relating to the renewal of the term of office of Coopers, Lybrand & Dieye as External Auditors to the Community Institutions. 14 13. Decision A / D E C . 13/12/01 Concerning the first tranche of the called-up-capital of E C O W A S Bank for Investment and Development (EBID) 15 14. Decision A / D E C . 14/12/01 Concerning the Transformation of Member States contribution towards the construction of the E C O W A S Fund Headquarters into called-up-capital 15 15. Decision A / D E C 15/12/01 Concerning the third Tranche of the Called-up-capital of E C O W A S Fund. 16 16 Decision A / D E C 16/12/01 Confirming the Capital Structure of E C O W A S Fund 17 17. Decision A / D E C . 17/12/01 Creating a Mechanism for the Multilateral Surveil lance of Economic and Financial Pol ic ies of E C O W A S Member States 18 18. Decision A / D E C . 18/12/01 Adopting the Lyrics of the Anthem of the Economic Community of West African States 21 19 Decision A/DEC.19/12/01 Relating to the seat of the Community Parl iament 23 20. Decision A/DEC.20/12/01 Relating to the Annual Salar ies of the Judges of the Community Court of Justice 24 21 Decision A/DEC.21/12/01 Allocating the position of Financial Controller to the Republic of The Gambia 25 22 Decision A / D E C 22/12/01 Allocating the position of the President of the E C O W A S Bank for Investment and Development (EBID) to the Republ ic of Benin. 25 23. Decis ion A/DEC.23/12/01 Relating to the seat of the Community Court of Justice 26 24 Decision A/DEC.24/12/01 On the Allocation of the post of Executive Secretary of E C O W A S to the Republ ic of Ghana and the appointment of Dr. M o h a m m e d IBN C h a m b a s as the Executive Secretary of E C O W A S . 27 25 Decision A / D E C 25/12/01 Relating to the Rates of Al lowance Payable to Members of theCommuntty Parliament 28 R E G U L A T I O N S OF T H E C O U N C I L O F MINISTERS 1 Regulation C / R E G 1/12/01 Approving work programme of the Executive Secretariat for the 2002 Financial year 29 2 Regulation C/REG.2/12/01 Approving the Budget of the Executive Secretariat for the 2002 Financial year 30 3 Regulation C/REG.3/12/01 Approving the Audited Financial Statements of the Executive Secretariat for the 1999 and 2000 Financial years 31 1 December 2001 Official Journal of ECOWAS Vol. 40 4. Regulation C/REG.4 /12 /01 Approving the Budget of the Community Parliament for the 2002 Financial year 59 5. Regulation C/REG.5 /12 /01 Approving the Budget of the Community Court of Just ice for the 2002 Financial year 59 6. Regulation C/REG.6 /12 /01 Approving the Budget of the West African Health Organisation for the 2002 Financial year 60 7. Regulation C/REG.7/12/01 Approving the Compensat ion Budgets for loss of Revenue suffered by E C O W A S Member States in 1998 and 2000 as a result of the Liberalisation of In t ra-ECOWAS Trade 61 8 Regulation C/REG.8 /12 /01 Relating to the renewal of lease agreements on the Residences of the Executive Secretariat Staff in Abuja 62 9. Regulation C/REG.9/12/01 Approving the restoration of the payment of duty al lowance to Eligible Locally Recruited Staff of the Institutions of the Community 63 10. Regulation C / R E G . 10/12/01 Approving the rate of transport allowance to be paid to Professional Staff of the Institutions of the Community 64 11. Regulation C/REG.11/12/01 on the addition?! list of Enterprises and Products Approved under the E C O W A S Trade Liberalisation Scheme 64 12. Regulation C / R E G . 12/12/01 on the World Bank Regional Integration Ass is tance Strategy (RIAS) for theWest African Region 92 13. Regulation C / R E G . 13/12/01 on Roads that have assumed greater importance in supporting Intra-Community Trade and Cross-Border Movement 97 14 Regulation C/REG.14/12 /01 Relating to the 2002 Budget of E C O W A S Regional Development Fund (ERDF) 98 15. Regulation C/REG.15 /12 /01 Relating to the 2002 Budget of E C O W A S as Bank for Investment and Development (EBID) 99 16. Regulation C / R E G . 16/12/01 Relating to the 2002 Budget of E C O W A S Regional Investment Bank (ERIB) 100 17. Regulation C/REG.17/12 /01 Allocating the post of Director of Infrastructure and Industry at the Executive Secretariat to ;he Republic of Sierra Leone as an Exceptional Measure 101 RECOMMENDATION OF T H E C O U N C I L O F MIN ISTERS Recommendation M F A / R E C . 1/12/01 Relating to the Election of Member States to the Mediation and Security Council 101 R E S O L U T I O N OF T H E C O U N C I L O F MIN ISTERS 1 Resolution C / R E S . 1/12/01 Relating to the creation of a Regional Metrological Centre for Ordinary and Advance level Training, Expertise and Standardisation. 102 F INAL C O M M U N I Q U E 103 2 December 2001 Official Journal of ECOWAS Vol 40 T W E N T Y - FIFTH ORDINARY SESSION OF T H E AUTHORITY OF H E A D S OF STATE AND G O V E R N M E N T D A K A R , 20 - 21 D E C E M B E R , 2001 DECISION A/DEC.1/12/01 RELATING TO THE EXTEN­ SION OF T H E T E N U R E O F T H E M A N D A T E OF THE COUNCIL OF E L D E R S THE AUTHORITY OF H E A D S OF STATE AND G O V E R N M E N T M I N D F U L of Ar t ic les 7, 8 and 9 of the Treaty es ­ tabl ished the Authority of Heads of State and Gov­ ernment and def ining its composi t ion and func­ tions. MINDFUL of the protocol relating to the Mechanism for Conflict Prevention, Management, Resolution, Peace-keeping and Security (the protocol) adopted in Lome on 10 December 1999, M INDFUL of Articles 15 and 20 of the Protocol relat­ ing to the functions of the Executive Secretary and the composition and mandate of the Council of Elders respectively; C O N C E R N E D by the various conflicts that persist within several of our Member States; D E S I R I N G to implement all the aspects of the pro­ tocol including the estab l ishment of a Counc i l of e lders, members of which will act as mediators, conci l iators and facil i tators in Member States that are in cr is is ; R E C A L L I N G Decision A/DEC.3/12/00 approving the list of the Council of Elders for 2001; D E S I R I N G to extend the tenure of the members of the Counci l for another year in order to provide addi­ tional time for the accomplishment of their duties. ON T H E R E C O M M E N D A T I O N of the meeting of the Ministers of Foreign Affairs held in Dakar from 17th - 19th December, 2001 DECIDES Art ic le 1 The list of eminent personal i t ies at tached to this Dec is ion is hereby approved as members of the Counc i l of E lders for the year 2002 for the pur­ pose of implement ing the provis ions of Art ic le 20 of the protocol relating to the Mechan ism for C o n ­ flict Prevent ion, Management , Resolut ion P e a c e ­ keeping and Securi ty. Art ic le 2 This Decision shall be published by the Executive Sec­ retariat in the Official Journal of the Community within thirty (30) days of its signature by the Chairman of Authority. It shall also be published by each Member State in its National Gazette within the same time frame. D O N E AT D A K A R , THIS 21ST DAY OF D E C E M B E R , 2001 H. E. A L P H A O U M A R K O N A R E C H A I R M A N F O R T H E AUTHORITY 3 December 2001 Official Journal of ECOWAS Vol. 40 LIST OF C O U N C I L O F E L D E R S Niger - Burk ina Faso - (1) (2) Cote d' lvoire - (3) The Gambia - Ghana - (5) (6) (7) (8) (9) (10) (11) Gu inea B i s s a u - (12) Liber ia - Mali - (13) (14; (15) 16) (17) (18) (19) Monseigneur Anselme T Sanou Bishop of Bobo - Dioulasso Mrs Alimala Salembere Former Minister Mr Simeon Ake Former Minister of For­ eign Affairs and Former Ambassador of Cote d'lvoire to the Holy Sea General Ibrahim Coulibaly Former Com­ mander-in- Chief of the Armed Forces of Cote d'lvoire Mr Pa Saltah Jagne Rev. Francis Forbes AlhajiTafsir Gaye (Imam Ratib) Amb. Theresa Striggner Scoft Former Ambassador to France & Italy Justice D.F Annan Speaker of Ghana Par­ liament Mr Patrick Seddoh Ex. Ambassador to France & Netherlands Ambassador Alex Abankwa Ex Ambassa­ dor to Belgium & the European Union Mr Calilo Balde Freedom Fighter and Career diplomat Bishop Jose Camnate Le Hadje Alfa Umaro Djalo Counsellor Lawrence Morgan Mrs Corina Hilton V A N E E Mrs Mary Brownee Mme Sira Diop M Daniel Konate Nigeria - (20) Amirou Garba Sidikou Secretary General of the Association of Traditional Leaders of Niger (21) Mamane Oumarou Ambassador (22) BrahMahamane Agronomist and Ambas­ sador of the Republic of Niger in Nigeria, since 1998 (23) M Ide Oumarou Former Minister, Former Secretary Gen­ eral of O A U (24) General Yakubu Gowon Former Head of State of the Federal Republic of Nigeria. (25) AlhajiShehu Usman Aliyu Shagari Former President of the Federal Republic of Nigeria (26) General Abdul Salami Abubakar Former Head of State of the Federal Republic of Nigeria (27) Alex Ekwueme Former Vice President of the Federal Republic of Nigeria (28) Professor (Mrs) Bolanle Awe University Lecturer (29) Alhaj iMaitamaSule Former Nigerian Repre­ sentative to the United Nations l30) Togo - (31) (32) AmbassadorShehu Malami Former Nigerian Ambassador to the Republic of South Africa Bitokotipou Yagninim Former Minister Mr Ayite Gachmmevidor Mvedor Grand Chancel lor de I'Ordre du Mono 4 December 2001 Official Journal of ECOWAS Vol AO TWENTY-FIFTH ORDINARY SESSION OF THE A U ­ THORITY OF H E A D S OF STATE AND GOVERNMENT D A K A R , 20TH - 21 ST D E C E M B E R , 2001 DECISION A/DEC.2/12/01 R E L A T I N G TO T H E D E S I G N A T I O N O F M E M B E R S T A T E S TO T H E MEDIATION A N D S E C U R I T Y C O U N C I L T H E AUTHORITY OF H E A D S OF STATE AND GOVERNMENT M I N O F U L of Articles 7, 8 and 9 of the Treaty es ­ tablishing the Authority of Heads of State and Gov­ ernment and defining its composition and functions: M INDFUL of Protocol A/P1/12/99 relating to the Mechanism for Conflict Prevention, Management, Resolution, Peacekeeping and Security. C O N S I D E R I N G that Protocol A/P1/12/99 referred to above establishes a Mediation and Security Council whose function is to take emergency decisions on critical issues of peace and security on behalf of the Authority of Heads of State and Government; A W A R E that the two of the nine Member States comprising the Mediation and Security Counci l , namely the current Chairman and the Immediate past Chairman of the Authority, shall have an auto­ matic right of membership to the mediation and Security Counci l ; MINDFUL of Decision A/Dec.12/12/99 relating to the designation of Member States to the Mediation and Security Council; C O N S I D E R I N G that the tenure of the Counci l des­ ignated above has expired; A W A R E A L S O that the other seven (7) members of the Mediat ion and Secur i ty Counc i l shal l be elected by the Authority and shall serve for a two- year renewable term, DESIRING to sustain the authority of the Mediation and Security Council to take decisions on issues of peace and security on our behalf and to designate Member States that will constitute the Mediation and Security Council for the mandated period ON T H E R E C O M M E N D A T I O N of the meeting of Mininsters of Foreign Affairs held in Dakar on 17 De­ cember. 2001. D E C I D E S : Art ic le 1 The Mediation and Security Counci l shall be com­ posed of nine (9) Member Sta tes which are the Member Sta tes of the current chai rman of the Authority and the immediate past chairman of the Authority, both of whom have an automatic right to membership, and seven (7) other elected M e m ­ ber States. Art ic le 2 Without prejudice to the provisions of Article 8 of the Protocol mentioned in the preamble, and Arti­ cle 1 above, the composit ion of the Mediation and Security Counci l shall for 2002 and 2003, comprise the following ten (10) Member States: 1. Republic of Senegal -Chairman \current Chairman of Authority) 2. Republic of Mali -Memeber (immedi­ ate past Chairman of Authority) 3 Burkina Faso -Member 4. Republic of Ghana -Member 5. Republic of Guinea -Member 6 Republic of Liberia -Member 7 Republicof Niger -Member 8. Federal Rep of Nigeria -Member 9. Repulic of Sierra Leone -Member 10 Togolese Republic -Member Art ic le 3 1. The Mediation and Security Counci l shall take decisions on issues relating to peace and security within the sub-region and imple ment the provisions of the protocol relating to the Mechanism on Conflict Prevention. Man agement, Resolution, Peacekeeping and Security of 10 December, 1999. 2. It shall perform all the functions defined under article 10 (2) of that protocol. Art icle 4 This Decision shall be published by the Executive Secretariat in the Official Journal of the Community within thirty (30) days of its signature by the Chair­ man of the Authority of Heads of State and Govern­ ment. It shall also be published in the National G a ­ zette of each Member State within the same time­ frame D O N E AT D A K A R THIS 21ST DAY OF D E C E M B E R 2001 H. E. A L P H A O U M A R K O N A R E C H A I R M A N F O R T H E AUTHORITY 5 December 2001 Official Journal of ECOWAS Vol. 40 TWENTY-FIFTH ORDINARY S E S S I O N OF T H E AUTHORITY OF H E A D S O F STATE AND GOVERNMENT D A K A R , 20 - 21 D E C E M B E R , 2001 D E C I S I O N A /DEC.3 /12 /01 R E L A T I N G T O T H E GRANTING O F T H E STATUS O F STATUTORY A P ­ POINTEES TO THE J U D G E S O F THE COMMUNITY C O U R T O F JUST ICE T H E AUTHORITY OF H E A D S O F STATE AND GOVERNMENT, M I N D F U L of Ar t ic les 7, 8 and 9 of the Treaty establ ishing the Authority of Heads of State and Government and def ining its composi t ion and functions; M I N D F U L of Ar t ic les 6 and 15 of the Treaty es ­ tablishing the Communi ty Court of Jus t ice as an Institution of the Communi ty ; M I N D F U L of Protocol A/P.1/7/91 defining the sta­ tus, compos i t ion , powers, procedure and other i ssues concern ing the Communi ty Court of J u s ­ t ice; M I N D F U L of Article 3 of the Protocol on the C o m ­ munity Court of Jus t i ce which provides for the appointment of the J u d g e s by the Authority of Heads of State and Government , C O N S I D E R I N G that the tenure of office of the Judges is for a l imited period as def ined under Art ic le 4 of the Protocol on the Community Court of Jus t ice , M I N D F U L also of Article 28 of the Protocol on the Community Court of Justice which provides that the remuneration, al lowances and all other benefits of the Judges shall be determind by the Authority; D E S I R I N G to grant to the Judges of the C o m m u ­ nity Court of Just ice status commensurate to their posi t ions as Super io r Jud ic ia l Off icers of an In­ ternational Court and as of f icers of a separate and independent Institution of the Communi ty ; ON T H E R E C O M M E N D A T I O N of the Forty- Eighth Sess ion of the Counci l of Ministers, held in Dakar, 15th -17th December, 2001 D E C I D E S Ar t ic le 1 The Judges of the Community Court of Justice are hereby granted the status of Statutory Appointees. Ar t i c le 2 This Dec is ion shal l be publ ished by the E x e c u ­ tive Secretariat in the Official Journal of the C o m ­ munity within thirty (30) days of its signature by the Cha i rman of the Authority. It shal l a lso be publ ished by each Member State in its Nat ional Gazet te within the same t ime-frame DONE AT D A K A R , THIS 21ST DAY OF D E C E M B E R 2001 A L P H A O U M A R K O N A R E C H A I R M A N F O R THE AUTHORITY TWENTY-FIFTY ORDINARY SESSION OF THE AUTHORITY OF H E A D S OF STATE AND GOVERNMENT D A K A R , 20 - 21 D E C E M B E R , 2001 DECISION A/DEC.4/12/2001 RELATING TO THE R E ­ INSTATEMENT OF THE P O S T OF THE FINANCIAL C O N T R O L L E R OF THE INSTITUTIONS OF T H E COMMUNITY THE AUTHORITY OF THE H E A D S OF STATE AND GOVERNMENT; M INDFUL of Articles 7, 8 and 9 of the Revised E C O W A S Treaty establ ishing the Authority of Heads of State and Government and defining its composition and functions; M I N D F U L of the provisions of the Financial Regu­ lations and manual of Accounting procedure of the Institutions of the Community, MINDFUL of Paragraph 25 of the Final Communigue of the Twenty-Second Session of the Authority of Heads of State and Government held m Lome on 9 and 10 December 1999 which approved the proposals for the Restructuring of the Executive Secretariat as con­ tained in the annex to Regulation C/REG.9/12/99 of the Council of Ministers dated 7th December 1999; 6 December 2001 Official Journal of ECOWAS Vol. 40 C O N S I D E R I N G that the post of the Financial Con ­ troller was abol ished by Regulation C /REG.11 /12 / 99 as approved by the Twenty-Second Sess ion of the Authority of Heads of State and Government; C O N S I D E R I N G that the functions of the Financial Controller cannot be effectively performed by either the internal Audit Department or the External Audi­ tor, CONSIDERING the need to put in place effective con­ trol on the finances of the Institutions of the Commu­ nity, O N T H E R E C O M M E N D A T I O N of the 25th S e s ­ sion of the Counc i l of Ministers held in Dakar from 15 to 1 7 December 2001 D E C I D E S Ar t ic le 1 1. The post of Financial Controller of the Institutions of the Community is hereby reinstated with effect from 1st January 2002 2 Regulation C/REG.11/12/99 dated 7 De­ cember 1999 abolishing the post of Financial Controller of the Community Institutions is hereby abrogated and de clared null and void. 3 All references relating to the abolition of the post of Financial Controller in the ap­ proved document on the restructuring of the Executive Secretariat are hereby de­ clared null and void. Ar t ic le 2 The post of financial Controller shall continue to be a statutory position and the officer shall perform all duties relevant to his office and as contained in the Financial Regulat ions and Manual of Accounting Procedures of the Institutions of the Community Ar t ic le 3 This Decision shall be published by the Executive Secretariat in the Official Journal of the Commu­ nity within thirty (30) days of its signature by the current Chairman of the Authority.lt shall also be published by each Member State in its National Gazette within the same time frame. D O N E AT D A K A R , THIS 21ST DAY OF D E C E M B E R , 2001 H.E. A L P H A O U M A R K O N A R E C H A I R M A N F O R T H E AUTHORITY TWENTY-FIFTH ORDINARY SESSION OF THE A U ­ THORITY OF H E A D S OF STATE AND GOVERNMENT D A K A R , 20 - 21 D E C E M B E R 2001 DECISION A/DEC.5/12/01 RELATING TO THE P E R ­ MANENT F R A M E W O R K FOR THE COORDINATION AND MONITORING OF INTEGRATED WATER R E ­ S O U R C E M A N A G E M E N T IN W E S T AFRICA THE AUTHORITY OF H E A D S OF STATE AND GOVERNMENT MINDFUL of Articles 7, 8 and 9 of the Treaty estab­ lishing the Authority of Heads of State and Govern­ ment and defining its composit ion and Functions, MINDFUL of Decision A/DEC.12/12/00 of 16 Decem­ ber adopting a sub-regional plan of action for Integrated Water Resource Management (I WRM), A W A R E of the vulnerability and scarcity of fresh water resources and the importance of their social, economic and environmental role; C O N V I N C E D of the need to strengthen cooperation between Member States in order to ensure the sus­ tainable development and management of shared wa­ ter resources; T A K I N G N O T E of the outcome of the Ministerial Monitoring Committee (MMC) meeting of 12 July 2001, relating to the institutional framework for in­ tegrated water resource management in the sub- region; 7 December 2001 Official Journal of ECOWAS Vol 40 ON T H E R E C O M M E N D A T I O N of the forty-eighth session of the Counci l of Ministers held in Dakar from 15 to 17 December 2001, D E C I D E S Ar t ic le 1 E S T A B L I S H M E N T A Permanent Coordinating and Monitoring Frame­ work for Integrated Water Resource Management I.PCMF) is hereby establ ished within the Executive Secretariat Ar t ic le 2 O B J E C T I V E S The Permanent Coordinating and Monitoring Frame­ work shall (a) Ensure a shift from sectoral and technocratic management of water resources to a holistic and participatory approach. (b) Promote and strengthen regional cooperation so as to foster and facilitate coordinated devel­ opment and management of shared water re­ sources. (c) Promote and facilitate the establishment of a consultative framework for riverine countries sharing common or cross border water resources (d) Coordinate and ensure the implementation of the Integrated Water Resource Manage­ ment project and the sub-regional plan of action Ar t ic le 3 O R G A N S The organs of the Permanent Coordination and Monitoring Framework are as follows (a) Ministerial Monitoring Committee (MMC) (b) Technical Committee of Experts (c) Sub-regional Consultative Counci l and the IWRM (d) The IWRM coordinating unit. Ar t ic le 4 T H E MINISTERIAL M O N I T O R I N G C O M M I T T E E The Ministerial Monitoring Committee shall com­ prise Ministers of Water Resources of Member States. It shall be the steering committee of the P C M F It will be responsible for defining the C o m ­ munity's water policy and ensure the attainment of the IMWR and the sub-regional plan of action. Ar t ic le 5 T H E T E C H N I C A L C O M M I T T E E OF E X P E R T S The Technical Committee of Experts shall comprise water resource experts of Member States and rep­ resentatives of water resource organisations of the region. The Experts shall also play the role of na­ tional focal points The Technical Committee of Experts shall prepare meetings of Ministerial Moni­ toring Committee and ensure the implementation of its recommendations Ar t ic le 6 S U B - R E G I O N A L CONSULTATIVE C O U N C I L The sub-regional Consultative Council on Integrated Water Resource Management ( IWRM) shall be a consultative body composed of the members of the Technical Committee of Experts, representatives of government agencies, inter-government and non­ governmental organisations, professional from the water sector, the private sector and development partners; It shall be consulted on water-related is­ sues of interest to the region Ar t ic le 7 COORDINATING UNIT The coordinating unit shall be the executive organ of the permanent Coordinat ion and monitoring framework (PCMF) the implementation of decisions taken by the Ministerial Monitoring Committee Fur­ thermore, it shall monitor and oversee E C O W A S water resource management activities. It shall be under the authority of the E C O W A S Deputy Ex­ ecutive Secretary in charge of Integration Pro­ grammes. It shall be a Department established in Burkina Faso Ar t ic le 8 FINAL P R O V I S I O N S The texts governing the organisation and function­ ing of the P C M F organs shall be adopted by the ministerial mnnitnrinn COm^'t t^e Ar t ic le 9 PUBLICATION This Decision shall be published by the Execut ive Secretarial in the Official Journal of the Community within thirty (30) days of its signature d, le Chair­ man of the Authority of Heads of State and Govern­ ment. It shall also be published in the Official G a ­ zette of each Member State within the same time frame. D O N E AT D A K A R , THIS 21ST DAY O F D E C E M B E R 2001 H.E. A L P H A O U M A R K O N A R E C H A I R M A N F O R T H E A U T H O R I T Y 8 December 2001 Official Journal of ECOWAS Vol. 40 T W E N T Y - S E V E N T H ORDINARY SESSION OF THE A U T H O R I T Y O F H E A D S O F STATE A N D G O V E R N M E N T D A K A R , 20 - 21 D E C E M B E R , 2001 DECIS ION A/DEC.6 /12 /2001 A M E N D I N G DECI ­ SION A /DEC.12 /12 /00 O N T H E A D O P T I O N O F A R E G I O N A L P L A N OF ACTION F O R INTEGRATED WATER R E S O U R C E M A N A G E M E N T T H E A U T H O R I T Y O F H E A D S O F STATE A N D G O V E R M E N T M I N D F U L of Art icles 7, 8 and 9 of the Treaty es­ tablishing the Authority of Heads of state and Gov­ ernment, and defining its composition and functions; MINDFUL of Decision A/DEC.12/12/00 dated 16 De­ cember 2000 adopting a regional plan of action for in­ tegrated water resource management MINDFUL of Decision A / D E C 5/12/01 dated 21 De­ cember 2001, creating a permanent coordinating and monitoring body for integrated water resource man­ agement in West Africa, CONSIDERING that the Decision dated 21 December 2001 above takes into fuller account ot and is more relevant to the provisions of articles 4 and 5 of Deci­ sion A/DEC.12/12/01; R E C O G N I S I N G the need to promote the principles and practices of integrated water resource manage­ ment; TAKING NOTE of advances in the procedure for the introduction of integrated water resource management in the region; D E S I R O U S of defining the modalities for the imple­ mentation of the regional plan of Action for integrated water resource management; ON THE R E C O M M E N D A T I O N of the forty eighth ses­ sion of the Council of Ministers which took place in Dakar from 15 to 17 December 2001, DECIDES Art ic le 1 The provisions of articles 4 and 5 of Decision A/ DEC. 12/12/00 dated 16 December 2000 are hereby abrogated Art ic le 2 Article 4 of Decision A/DEC.12/12/00 shall now read as follows: " N e w Art ic le 4 The formulation, implementation and monitoring of the sub-regional plan of Action for integrated water resource management shall be carried out by the Executive Sec­ retariat" Ar t ic le 3 This Decision shall be published by the Excutive Secretariat in the Official Journal of the Community within thirty (30) days after its signature by the Chair­ man of the Author i ty of H e a d s of S ta te and Government.lt shall also be published by each Mem­ ber State within the same time-frame in its National Gazette D O N E AT D A K A R , THIS 21ST DAY O F D E C E M B E R 2001 H. E. A L P H A O U M A R K O N A R E C H A I R M A N F O R T H E A U T H O R I T Y T W E N T Y - F I F T H O R D I N A R Y S E S S I O N O F T H E A U T H O R I T Y O F H E A D S O F STATE A N D G O V E R N M E N T D A K A R , 20 - 21 D E C E M B E R , 2001 DECIS ION A/DEC.7 /12 /01 A D O P T I N G T H E R E ­ G I O N A L P R O G R A M M E F O R F O O D S E C U R I T Y (RPFS> F O R E C O W A S M E M B E R S T A T E S T H E A U T H O R I T Y O F H E A D S O F S T A T E A N D G O V E R N M E N T , MINDFUL of Art icles 7, 8 and 9 of the Treaty es­ tablishing the Authority of Heads of State and Gov­ ernment; 9 December 2001 Official Journal of ECOWAS Vol 40 B E A R I N G IN MIND the socio-economic transforma­ tions, notably the introduction of Structural Adjust­ ment Programmes, that has taken place in the economies of Member States and the phenomenon of globalisation' C O N S I D E R I N G the Decision A/DEC.4 /5 /82 of E C O W A S Heads of State and Government relating to the adoption of an E C O W A S Agricultural Devel­ opment Strategy, NOTING that the issue of food security remains a major concern in the E C O W A S sub-region, CONSIDERING the need for our countries to achieve a sustained increase in food production and access to food, GIVING that the FAO has already established in most Member States Special Programmes for Food Secu­ rity; C O N S I D E R I N G that the Regional Programme for Food Security is designed to strengthen the Special Programme for Food Security in Member States; M I N D F U L that Counc i l by Resolut ion C / R E S 1/8/ 99 dated 20th August 1999 had adopted the con­ cept of a Resolut ion programme for Food S e c u ­ rity. O N T H E R E C O M M E N D A T I O N of the 48th Sess ion of the Counc i l of Ministers held in Dakar from 15 to 17 December , 2001 DECIDES Art ic le 1 The Regional Programme for Food Security (RPFS) for the E C O W A S Member States, attached to this Deci­ sion is hereby adopted Art ic le 2 The Executive Secretariat shall take measures for the implementation of this decision by all Member States A r t i c l e 3 This decis ion shall be publ ished by the Execut ive Secretar ia t in the Off ic ia l Journa l of the C o m m u ­ nity within 30 days of its s ignature by the Cha i r ­ man of Authority. It sha l l be publ ished by each Member Sta tes in its Nat ional Gazet te within the same time frame. D O N E AT D A K A R THIS 21ST DAY OF D E C E M B E R , 2001 H. E. A L P H A O U M A R K O N A R E C H A I R M A N F O R T H E A U T H O R I T Y T W E N T Y - F I F T H O R D I N A R Y S E S S I O N OF T H E A U T H O R I T Y OF H E A D S OF STATE AND G O V E R N M E N T D A K A R , 20 - 21 D E C E M B E R 2001 DECISION A/DEC.8/12/01 RELATING TO T H E E S ­ T A B L I S H M E N T OF A M E C H A N I S M F O R F I N A N C ­ ING O F T H E W E S T A F R I C A N P O W E R P O O L (WAPP) T H E A U T H O R I T Y OF H E A D S OF STATE A N D G O V E R N M E N T , MINDFUL of Articles 7, 8 and 9 of the Treaty estab­ lishing the Authority of Heads of State and Govern­ ment and defining its composition and functions, M I N D F U L of Article 26 of the Treaty; M I N D F U L of Decision A / D E C . 3/5/82 of 29 May. 1982 relating to the E C O W A S Energy Policy, C O N S I D E R I N G that the West African energy sec­ tor is one of the least developed in the world, in spite of the abundant energy potential of the sub- region, NOTING the uneven distribution of the energy po­ tential among the Member States; C O N C E R N E D about the persistent energy crisis in the sub-region; D E S I R O U S of pooling the energy resources of 10 December 2001 Official Journal of ECOWAS Vol 40 Member S ta les to enable them meet their deve l ­ opment requirements; C O N C E R N E D about the persistent constraints encountered by Member States in mobilising re­ sources to finance national electricity grid intercon­ nection projects under bilateral arrangements O N T H E R E C O M M E N D A T I O N of the forty-eighth session of the Counc i l of Ministers, held in Dakar from 15 to 17 December, 2001, D E C I D E S Ar t i c le 1 A mechanism for financing the West African Power Pool (WAPP) priority projects is hereby established. Ar t ic le 2 The mechanism shall be the Ministers of Energy, Members of the W A P P zones A and B Steering Committee They shall be assisted by a Project Group set up by the Electricity companies of the Member States covered by the projects. A r t i c le 3 The Steering Committee shall determine the assign­ ments and composit ion of the Project Group, wher- ever the need arises Ar t i c le 4 The E C O W A S Execut ive Secretariat shall ensure the implementation of this Decis ion. Ar t ic le 5 This Decision shall be published in the Official Jour­ nal of the Community by the E C O W A S Executive Secretariat within thirty (30) days of its signature by the current Chairman of Authority of Heads of State and Government. It shall also be published within the same time frame in the National Gazette of each Member State. D O N E AT D A K A R , THIS 21 ST DAY OF D E C E M B E R , 2001 H. E. A L P H A O U M A R K O N A R E C H A I R M A N F O R T H E A U T H O R I T Y T W E N T Y - F I F T H O R D I N A R Y S E S S I O N O F T H E A U T H O R I T Y O F H E A D S O F S T A T E A N D G O V E R M E N T D A K A R , 20 - 21 D E C E M B E R 2001 D E C I S I O N A /DEC.9 /12 /01 R E L A T I N G TO T H E G R A N T OF CERTAIN A D V A N T A G E S T O T H E PRI­ VATE AIRLINE C O M P A N Y , E C O A I R T H E A U T H O R I T Y O F H E A D S OF STATE A N D G O V E R N M E N T M I N D F U L of Ar t ic les 7, 8 and 9 of the Treaty es ­ tablishing the Authority of Heads of state and Gov­ ernment and defining its composi t ion and func­ t ions; M I N D F U L of Art ic le 32 of the Treaty relating to cooperat ion in transport, communica t ions and tourism, M I N D F U L of D e c i s i o n A / D E C . 2 0 / 5 / 8 0 of the E C O W A S Authority of Heads of State and Govern­ ment relating to the transport programme; R E C O G N I Z I N G the relevance of the objective of the Yamoussoukro Declaration on a new African aero­ nautical policy adopted on 7th October 1988 and whose primary objective is to establish an environ­ ment conducive to the development of inter-African and international air services; CONSIDERING the need for greater cooperation be­ tween African airlines in order to boost the develop­ ment of inter-African air transport and the need to improve the air services available to the consum­ ers, M I N D F U L of Dec is ion A H G / O U A / D E C 1 of the Heads of State and Government of O A U on Trans­ port and Communicat ions relating to the liberaliza­ tion of access to air tranport markets in Afr ica; M INDFUL of the Yamoussoukro Decision of 14 No­ vember 1999 and the Memorandum of Understand­ ing signed by Ministers in charge of Civil Aviation in West and Central Africa on the implementation of the said Decis ion; C O N S C I O U S of the fact that the development of re­ gional air transport can contribute effectively to the economic and physical integration of the region; C O N S C I O U S of the difficulty of travelling by air in the region and the high cost of air transport, C O N S I D E R I N G the need to ensure fair competition in the air transport market in order to provide the users, reliable, efficient, safe and affordable air serv­ ices in the sub-region; 11 December 2001 Official Journal of ECOWAS Vol. 40 T A K I N G N O T E of the establ ishment of an airline Company named E C O A I R by the private sector of the sub-region; C O N S C I O U S also of the fact that ECOAIR can con­ tribute to the improvement of the route network and flight schedules in the sub-region; ON T H E R E C O M M E N D A T I O N of the meeting of the 48th Sess ion of the Counci l of Ministers, held in Dakarf rom 15 to 17 December, 2002; DECIDES Ar t i c le 1 Member States shall give every necessary support to ECOAIR. In this regard, ECOAIR shall, inter alia, have the same rights and privileges, without any exception whatsoever, as the national carrier tn each of the Member S la tes Ar t i c le 2 E C O A I R may be designated in bilateral air service agreements to exploit traffic rights with States out­ side the E C O W A S region. Ar t ic le 3 Th is Dec is ion shal l be publ ished by the E x e c u ­ tive Secretariat in the Official Journal of the C o m ­ munity within thirty (30) days of its s ignatue by the Cha i rman of the Authority. It shal l a lso be publ ished by each Member Sta tes in its National Gazet te within the s a m e t ime frame. D O N E AT D A K A R , THIS 21 ST DAY O F D E C E M B E R , 2001 H. E. A L P H A O U M A R K O N A R E C H A I R M A N F O R T H E A U T H O R I T Y T W E N T Y - F I F T H O R D I N A R Y S E S S I O N OF T H E A U T H O R I T Y OF H E A D S O F STATE A N D G O V E R N M E N T D A K A R , 20 - 21 D E C E M B E R 2001 DECISION A/DEC.10/12/01 R E L A T I N G T O T H E G R A N T O F CERTAIN A D V A N T A G E S TO T H E PRI­ VATE SHIPPING C O M P A N Y , E C O M A R I N E T H E A U T H O R I T Y O F H E A D S O F S T A T E A N D G O V E R N M E N T MINDFUL of Articles 10, 11 and 12 of the Treaty establishing the Counci l of Ministers and defining its composit ion and functions; M INDFUL of Article 32 of the Treaty relating to co­ operation in the areas of transport, communication and tourism; M INDFUL of Decision A/Dec.20/5/80 of the A u ­ thority of Heads of State and Gove rnmen t of E C O W A S relating to the transport programme: M I N D F U L of Decision A /Dec 4/11/84 relating to maritime transportation and specifically on the crea­ tion of a regional shipping line service, A W A R E of the necessity to increase inter-regional trade and ensure free movement of goods and per­ sons in the E C O W A S region; M I N D F U L of the needs to improve coasta l sh ip­ ping serv ices in the Wes t Afr ican region, T A K I N G N O T E of the establ ishment of a ship­ ping company cal led E C O M A R I N E by the private sector of the region; ON T H E R E C O M M E N D A T I O N of the forty-Eighth S e s s i o n of the Counc i l of Ministers held in Dakar from 15 -17 December 2001 D E C I D E S A r t i c l e 1 Member states shall give every necessary support to E C O M A R I N E . In this regard, it shall enjoy the same privileges and advantages as those of national carriers of Member States. Ar t ic le 2 Member States shall simplify relevant customs and immigration and port hearth procedures in order to encourage sea travels in the region. Ar t ic le 3 i) The ports in the region shall grant berthing 12 December 2001 Official Journal of ECOWAS Vol 40 facilities to all coastal shipping lines n) They shall also allow the use, by the coastal shipping lines, of the transit terminals and other facilities at the port. A r t i c le 4 This Decision shall be published by the Executive Secretariat in the Official Journal of the Community within thirty days of its signature by the Chairman of the Authority It shall also be published by each Members State in its National Gazette within the same time frame. D O N E AT D A K A R , THIS 21ST DAY O F D E C E M B E R , 2001 H. E. A L P H A O U M A R K O N A R E C H A I R M A N F O R T H E A U T H O R I T Y T W E N T Y FIFTH O R D I N A R Y S E S S I O N OF T H E A U T H O R I T Y O F H E A D S O F STATE A N D G O V E R N M E N T D A K A R , 20 - 21 D E C E M B E R 2001 DECISION A/DEC.11/12/01 RELATING TO THE NE­ GOTIATION O F A R E G I O N A L E C O N O M I C P A R T ­ N E R S H I P A G R E E M E N T B E T W E E N W E S T A F R I ­ C A N A C P S T A T E S A N D T H E E U R O P E A N UNION (EU) T H E A U T H O R I T Y O F H E A D S OF STATE A N D G O V E R N M E N T , M INDFUL of Articles 7, 8 and 9 of the Treaty estab­ lishing the Authority of Heads of State and Govern­ ment and defining its composit ion and functions, M INDFUL of decision A/DEC.8 /12 /99 dated 10 De­ cember 1999 concerning the strengthening of the partnership between West Africa and the European Union and designating E C O W A S as the regional framework for the coordination of the relationship between West Afr ican States and the European Union; R E C A L L I N G the Cotonou Agreement signed on 27 June 2000, relating to cooperation arrangements be­ tween the European Union and the African, Car ib­ bean and Pacif ic (ACP) Group of States; C O N V I N C E D that the conclusion of a regional eco­ nomic partnership agreement as envisaged under the said A C P / E U Cotonou Agreement can serve as a mechanism for enhancing the development and in­ tegration of the West African economies. R E - A F F I R M I N G its commitment to the acceleration of the regional integration process through the early establishment of a customs union and the creation of a single regional convertible currency, C O N V I N C E D that the degree of regional integration already achieved in West Africa through E C O W A S and U E M O A . and the measures envisaged for the achievement of market integration will enable the region to satisfy the conditions for concluding a re­ gional partnership agreement with the European Un­ ion; NOTING the commitment of the E C O W A S Execu­ tive Secretariat and the U E M O A Commission to the harmonisation of their market and monetary integra­ tion programmes, and the positive results achieved through their regular consultative meetings. D E C I D E S Ar t ic le 1 West African countries shall negotiate, as a group, a regional economic partnership agreement with the European Union with a view to facilitating the devel­ opment and integration of the economies in the re­ gion Ar t ic le 2 1. The E C O W A S Executive Secretariat shall, in collboration with the U E M O A Commission and appropriate authorities in each Member State take all necessary measures to ensure the successfu l conclusion of the said regional economic partnership agreement. 2. For the purpose of the paragraph above, a regional negotiation coordinating committee and such other technical arrangements shall be established to enable West Africa achieve the negotiating capacity required for the con­ clusion of a partnership agreement with the European Union. 13 Oecember 2001 Official Journal of ECOWAS Vol 40 A r t i c l e 3 THE C O M M U N I T Y INSTITUTIONS Each Member State shall establish the necessary national institutional arrangement to ensure its maxi­ mum contribution to the negotiation of the regional economic partnership agreement. A r t i c l e 4 The A C P Secretariat and European Commission are invited to provide all necessary technical and Finan­ cial assistance to the Wes t African countries and regional organisations for the conclusion of the pro­ posed partnership agreement between the European Union and the A C P states in the West African re­ gion. A r t i c l e 5 This Decision shall be published by the Executive Secretariat in the Official Journal of the Community within thirty days of its signature by the Chairman of the Authority. It shall also be published by each Mem­ ber State in its National Gazette within the same t imeframe. D O N E AT D A K A R , T H I S 2 1 S T D A Y O F D E C E M B E R , 2001 H. E. A L P H A O U M A R K O N A R E C H A I R M A N F O R T H E A U T H O R I T Y T H E A U T H O R I T Y OF H E A D S OF STATE A N D G O V E R N M E N T M I N D F U L of Ar t ic les 7, 8 & 9 of the Treaty es ­ tablishing the Authority of Heads of State and Government and defining its composition and func­ t ions; M I N D F U L of Art ic le 75 of the Treaty relating to the appointment of an External Audi tor to the In­ stitutions of the Communi ty ; M INDFUL of Decision A/DEC.6/12/99 relating to the appointment of Coopers, Lybrand & Dieye as Ex­ ternal Auditors to the Community Institutions, MINDFUL of Decision C/AHSG/DEC.1/2 /2000 dated 26th February 2000 confirming the appointment of Coopers, Lybrand & Dieye as External Auditors to the Community Institutions; M I N D F U L of the contract between E C O W A S and Coopers, Lybrand & Dieye, dated 26 February 2000 relating to the conditions of service of the Ex­ ternal Auditors to the Community Institutions; C O N S I D E R I N G that under the provisions of Article 75 of the revised Treaty, the appointment of the Ex­ ternal Auditors is for a two-year period renewable twice only for a two-year period each time, C O N S I D E R I N G that the initial two-year of office of Coopers, Lybrand & Dieye as External Auditors to the Community Institutions expires on 25 February 2002; C O N S I D E R I N G that during its term of office Coop­ ers, Lybrand S Dieye discharged its duties with com­ petence and efficiency, O N T H E R E C O M M E N D A T I O N of the forty-eighth session of the Counci l of Ministers held in Dakar from 15 to 17 December 2001; DECIDES Ar t i c le 1 TWENTY-F IFTH O R D I N A R Y S E S S I O N OF T H E A U ­ T H O R I T Y O F H E A D S OF S T A T E A N D G O V E R N M E N T D A K A R , 20 - 21 D E C E M B E R 2001 DECISION A/DEC.12/12/01 R E L A T I N G TO T H E R E ­ N E W A L O F T H E T E R M O F O F F I C E OF C O O P E R S , L Y B R A N D & DIEYE A S E X T E R N A L AUDITORS TO The term of office of Coopers, Lybrand & Dieye as External Auditors to the Community Institutions is hereby renewed for a period of two years, beginning from 26 February 2002 Ar t ic le 2 This Decision shall be published by the executive Secretariat in the Official Journal of the Community within thirty (30) days of its signature by the current Chairman of the Authority of Heads of State anc" Government. It shall also be published in the Offi­ cial Gazette of each Member State within the same timeframe. 14 December 2001 Official Journal of ECOWAS Vol 40 D O N E AT D A K A R , THIS 21ST DAY O F D E C E M B E R , 2001 H. E. A L P H A O U M A R K O N A R E C H A I R M A N F O R T H E A U T H O R I T Y T W E N T Y - F I F T H O R D I N A R Y S E S S I O N OF A U T H O R I T Y O F H E A D S O F STATE A N D G O V E R N M E N T D A K A R , 20 - 21 D E C E M B E R 2001 T H E Ar t ic le 1 The first Tranche of the called -up capital of the E C O W A S Bank for Investment and Development in the amount of UA 140,700,035 (one hundred and forty million seven hundred thousand and thirty five units of account) representing thirty-five percent (35%) of Regional Members share of the author­ ised capital is hereby declared due for payment; Ar t ic le 2 This Decision shall be published in the Official Jour­ nal of the Community by the Executive Secretariat within thirty (30) days from the date of its signature by the Chairman of the Authority of Heads of State and Government.l t shall also be published within the period stated above in the National Gazette of each Member State. D O N E AT D A K A R THIS 21ST DAY OF D E C E M B E R , 2001 H. E, A L P H A O U M A R K O N A R E C H A I R M A N F O R T H E A U T H O R I T Y DECISION A/DEC.13/12/01 C O N C E R N I N G T H E F IRST T R A N C H E O F T H E C A L L E D - U P CAPITAL OF E C O W A S B A N K F O R I N V E S T M E N T A N D D E V E L O P M E N T . T H E A U T H O R I T Y O F H E A D S O F STATE A N D G O V E R N M E N T MINDFUL of Art icles 7, 8 & 9 of the Revised Treaty establishing the Authority of Heads of State and Gov­ ernment of the Economic Community of West Afri­ can States and defining its composit ion and func­ tions; MINDFUL of Decision A/DEC.4/12/99 of the Author­ ity on the Transformtion of the E C O W A S Fund into a Holding Company with two Subsidiar ies; C O N S C I O U S of the need to provide the E C O W A S Bank for Investment and Development with the nec­ essary financial resources required to accomplish its mission of investing in the two subsidiaries; C O N S I D E R I N G the recommendations of the 48th Session of the Counci l of Ministers held at Dakar from 15 to 17 December 2001. D E C I D E S T W E N T Y - F IFTH O R D I N A R Y S E S S I O N O F T H E A U T H O R I T Y O F H E A D S O F STATE A N D G O V E R N M E N T D A K A R , 20 - 21 D E C E M B E R 2001 DECIS ION A/DEC.14/12/01 C O N C E R N I N G T H E T R A N S F O R M A T I O N OF M E M B E R STATES C O N ­ TRIBUTION T O W A R D S T H E C O N S T R U C T I O N O F T H E E C O W A S F U N D H E A D Q U A R T E R S INTO C A L L E D - U P CAPITAL T H E A U T H O R I T Y OF H E A D S O F STATE A N D G O V E R N M E N T . 15 December 2001 Official Journal of ECOWAS Vol 40 M I N D F U L of Art icles 7, 8 and 9 of the Treaty estab­ lishing the Authority of Heads of State and Govern­ ment of the Economic Community of West African States ( E C O W A S ) and defining its composit ion and functions, C O N S I D E R I N G Decis ion A /DEC.4 /7 /86 concerning the f inancing of the construct ion of the headquar­ ters of E C O W A S Fund (espec ia l ly Art ic le 1 iv) which st ipulates that member Sta tes should bear forty (40} percent of the total cost ; C O N S I D E R I N G Decision A / D E C . 1/6/88 complement­ ing the provision of Decision A /DEC.7 /7 /87 concern­ ing the capital structure of E C O W A S Fund; ON T H E R E C O M M E N D A T I O N of the 48th Session of the Counci l of Ministers held at Dakar, from 15 to 17 December 2001; D E C I D E S Ar t i c le 1 This paid and outstanding contributions of Member States towards the construction of the headquarters of E C O W A S Fund in the sum of six million two hun­ dred and thirteen thousad four hundred and one Units of Account (UA 6,213,401} shall be charged to the capital of the Fund as called -up capital; Ar t ic le 2 This Decision shall be published in the Official Jour­ nal of the Community by the Executive Secretariat within thirty (30) days of its signature by the Chair­ man of the Authority of Heads of Slate and Govern­ ment. It shall also be published within the period stated above, in the National Gazette of each Mem­ ber State. D O N E AT D A K A R THIS 21ST DAY O F D E C E M B E R 2001 H. E. A L P H A O U M A R K O N A R E C H A I R M A N F O R T H E A U T H O R I T Y T W E N T Y - F I F T H O R D I N A R Y S E S S I O N OF T H E A U T H O R I T Y OF H E A D S O F STATE A N D G O V E R N M E N T D A K A R , 20 - 21 D E C E M B E R , 2001 DECIS ION A/DEC.15/12/01 C O N C E R N I N G T H E THIRD T R A N C H E O F T H E C A L L E D - U P CAPITAL OF E C O W A S F U N D T H E A U T H O R I T Y OF H E A D S O F STATE A N D G O V E R N M E N T . M I N D F U L of Articles 7, 8 and 9 of the Revised Treaty establishing the Authority of Heads of State and Government of the Economic Community of West African Stales and defining its composit ion and functions; C O N S C I O U S of the need to provide the Fund with the necessary financial resources required to ac­ complish its mission of financing the development of the Community; C O N S I D E R I N G Decision A / D E C 4/7/86 on the fi­ nancing of the construction of the headquarters of E C O W A S Fund, especially Article 1 iv) which stipu­ lates that Member States should bear forty. (40) percent of the total cost; C O N S I D E R I N G Decis ion A / D E C . 1/6/88 comple ­ menting the provisions of Decision A /DEC.7 /7 /87 concerning the structure of the capital of E C O W A S Fund; C O N S I D E R I N G Decision A/DEC.14/12/01 stipulat­ ing that Member States contributions towards the construction of the headquarters of E C O W A S Fund should be transformed into called-up capital; C O N S I D E R I N G the recommendations of the 48th Sess ion of the Counci l of Ministers held at Dakar from 15 to 17 December 2001; D E C I D E S Ar t ic le 1 The third t ranche of the ca l led up cap i ta l of E C O W A S Fund in the amount of six million two hundred and thirteen thousand four hundred and one units of account (UA 6,213,401) corresponding to Member States contributions to the conduct ion of the headquarters of E C O W A S Fund, shall be real and due Ar t i c le 2 This Decision shall be published in the Official Jour­ nal of the Community by the Execut ive Secretar iat within thirty (30) days from its signature by the Chair­ man of the Authority of H e a d s of S t a t e and 16 December 2001 Official Journal of ECOWAS Vol. 40 Government.lt shall also be published within the pe­ riod stated above in the National Gazette of each Member State. D O N E AT D A K A R THIS 21ST DAY O F D E C E M B E R 2001 H. E. A L P H A O U M A R K O N A R E C H A I R M A N F O R T H E A U T H O R I T Y FORTY • FIFTH ORDINARY SESSION OF THE AUTHOR­ ITY OF HEADS OF STATE AND GOVERNMENT DAKAR, 20 - 21 DECEMBER 2001 DECISION A/DEC.16/12/01 CONFIRMING THE CAPITAL STRUCTURE OF ECOWAS FUND. THE AUTHORITY OF HEADS OF STATE AND GOVERNMENT MINDFUL of Articles 7, 8 and 9 of the Treaty establish­ ing the Authority of Heads of States and Government of the Economic Community of West African States (ECOWAS) and defining its composition and functions CONSIDERING Decision A/DEC. 1/6/88 complement­ ing the provisions of Decision A/DEC.7/7/87 concern­ ing the capital structure of ECOWAS Fund. CONSIDERING Decision A/DEC.14/12/01 stipulating that Member States contributions towards the construc­ tion of the Fund headquarters building should be trans­ formed into called - up capital. CONSIDERING Decision A/DEC.15/12/01 concerning the Tranche of the called-up capital of ECOWAS Fund. CONSIDERING the recommendation of the 48th Ses­ sion of the council of Ministers held at Dakar from 15 to 17 December, 2001 DECIDES Ar t ic le 1 The capital structure of E C O W A S Fund is hereby confirmed as follows 1. The authorised capital of E C O W A S Fund shall be five hundred million (500,000,000) U S dollars. It shall be fully subscribed by E C O W A S Members State. 2. The authorised capital shall comprise a called-up portion in the amount of one hundred and seven million nine hundred and forty-one thousand three hundred and forty-eight U S dollars US$ 107,941,348) and a callable portion equivalent to three hun­ dred and ninety two million fifty-eight thou­ sand six hundred and fifty-two U S dollars (US$392,058,652) 3 The callable capital shall be utilised to guarantee borrowings contracted and loans granted by E C O W A S Fund. Ar t ic le 2 This Dec is ion shal l be publ ished in the Off icial Journal of the Communi ty by the Execut ive S e c ­ retariat within thirty (30) days of its s ignature by the Cha i rman of the Authority of Heads of State and Government . l t shall also be published within the period stated above in the national Gazette of each Member State. D O N E AT D A K A R THIS 21 ST DAY O F D E C E M B E R 2001 H. E. A L P H A O U M A R K O N A R E C H A I R M A N F O R T H E A U T H O R I T Y 17 December 2001 Official Journal of ECOWAS Vol 40 T W E N T Y F IFTH O R D I N A R Y S E S S I O N O F T H E A U T H O R I T Y O F H E A D S O F STATE A N D G O V E R N M E N T D A K A R 21ST D E C E M B E R , 2001 DECISION A/DEC.17/12/01 C R E A T I N G A M E C H A ­ NISM F O R THE M U L T I L A T E R A L S U R V E I L L A N C E O F E C O N O M I C A N D F I N A N C I A L P O L I C I E S OF E C O W A S M E M B E R S T A T E S T H E A U T H O R I T Y O F H E A D S O F STATE A N D G O V E R N M E N T , M 1-1 d FU L of Articles 7. 8 and 9 of the Treaty estab­ lishing the Authority of Heads of State and Govern­ ment and defining its composit ion and functions; M INDFUL of Articles 3. 4, 5, 51 and 55 of the Treaty relating to the realisation of the objective for the creation of an economic and monetary union; MINDFUL of its Decision A / D E C .2/7/87 on the adop­ tion of an E C O W A S monetary cooperation pro­ gramme which envisages the creation of a single monetary zone within E C O W A S , M I N D F U L of its Decis ion A /DEC.7 /12 /99 relating to the adoption of macro-economic convergence cri­ teria within the framework of the E C O W A S mon­ etary cooperation programme, R E C A L L I N G the importance that the Member States of the Community attach to the realisation and en­ hancement of the economic integration process in general and monetary integration in particular; C O N V I N C E D that the creation of a viable economic and monetary union in West Africa requires, through the institution of a multilateral surveil lance mecha­ nism, the harmonisation of the economic and finan­ cial policies as well as the macro-economic con­ vergence of the Member States; C O N V I N C E D that a strict coordinatton of economic policies of Member States and their convergence are prerogatives for the creation of an economic and monetary union; DESIRING to fully implement the convergence meas­ ures adopted and to specify the practical modalities for the organisation and implementation of the mul­ tilateral surveil lance. UPON THE RECOMMENDATION of the Convergence Counci l which met in Dakar on 18 December 2001 D E C I D E S I) O B J E C T I V E O F T H E M U L T I L A T E R A L S U R V E I L L A N C E Ar t ic le 1 i) It is hereby established a mechanism for the multilateral surveil lance of their economic and financial policies of Member States. ii) The multilateral surveillance shall ensure the achievement of the closest coordination of the economic policies of Member States and the convergence of the national economies II) INSTITUTIONAL P R O V I S I O N S O F T H E MULTILATERAL S U R V E I L L A N C E Ar t ic le 2: O R G A N S OF T H E M E C H A N I S M The regional surveillance mechanism shall be based on the following organs. * The Convergence Council * The Technical Monitoring Committee * The West African Monetary Agency (WAMA) and the E C O W A S Executive Secretariat The National Coordinating Committees (NCC) Ar t ic le 3: T H E C O N V E R G E N C E C O U N C I L i) The Convergence Council shall be composed of Ministers of Finance and Governors of Central Banks of Member States. It shall be the E C O W A S organ empowered to conduct the multilateral surveil lance of the conver­ gence of the macro-economic policies and — . -f M l^^ l , ^ rO l . tA Tki r h/> done in particular on the basis of half-yearly reports on the convergence process as sub­ mitted to it by the Technical Monitoring C o m ­ mittee referred to in Article 2 of this decision as defined in Article 4 below ii) Within the framework of the multilateral surveillace, the Convergence Counci l shall review and approve the half-yearly reports on the operation of the multilateral survei l lance mechanism mentioned in Article 4 below. The Convergence Council shall submit to the Au­ thority progress reports on the harmonisa­ tion and convergence of policies and per­ formance of the economies in the C o m m u ­ nity. Ar t ic le 4: THE T E C H N I C A L M O N I T O R I N G C O M M I T T E E i) The Technical Monitoring Commit tee shall be composed of representative of the Minis­ tries of Finance of Member States and Di­ rectors of Research of Central Banks.l t shall be responsible for the secretariat of the Con ­ vergence Council 18 December 2001 Official Journal of ECOWAS Vol. 40 u) The Technical Monitoring Committee shall be responsible for the monitoring of the con­ vergence process. It shall ensure the compat­ ibility of the draft pluri-annual convergence programmes envisaged in Article 7 of this decision with the convergence objectives of the Community before submitting these draft programmes to the Convergence Counci l for adoption. iii) The Technical Monitoring Committee Shall prepare and submit a half-yearly report on the implementation of the convergence programmes stipulated in Artcle 7 of this deci­ sion. It shall supervise the work carried out by W A M A , E C O W A S Executive Secretariat and the national coordination committees. Ar t ic le 5: T H E W E S T A F R I C A N M O N E T A R Y A G E N C Y (WAMA) A N D T H E E C O W A S E X E C U T I V E S E C R E T A R I A T . i) A joint secretariat composed of W A M A and the E C O W A S Executive Secretariat is hereby set up to prepare meetings of the Technical Monitoring Committee and the Convergence Counci l on the multilat­ eral surveil lance mechanism. The composit ion and functioning of this joint secretariat shall be defined by the Conver gence Counci l . ii) W A M A and the Executive Secretariat, in collaboration with the national coodination committees shall be responsible for monitor­ ing the preparation of the half-yearly reports provided for in Article 4 of this decision. in) The joint secretariat shall be the operational centre of the surveillance mechanism To this end, it shall * Manage the surveillance mechanism database by ensuring the accuracy, comparability and availability of the relevant data; Prepare and submit half-yearly progress reports to the Technical Monitoring Committee and the Convergence Council , the verification shall enable the set objectives of the multilateral surveillance. Ar t i c le 6: NAT IONAL C O O R D I N A T I N G C O M M I T T E E S (NCC) i) For the purpose of the multilateral surveil lance hereby, each member State undertakes to set up the national coodination committee mentioned in Article 2 within a maximum period of 2 months from the date of adoption of this decis ion. In this regard, each Member State shall enact a law creat­ ing its national coordination committee. II) The national committee on economic policy (CNPE) of U E M C A countries shall play the role and carry out the functions of the E C O W A S national coordination committee. iii) The National Co-ordinating Committees shall assist W A M A and the E C O W A S Ex­ ecutive Secretariat m the collection, process­ ing analysis of data on each Member State. To this end, each National Committee shall Manage a statistical data base: Prepare a report on the current eco­ nomic performance of its country, highlighting the evolution of the conver­ gence critera. Monitor economic policies by compi l­ ing and analysing relevant recent decisions and assess ing their impact on the economic and financial sector. iv) The national coordination committees shall forward every three months to the Executive Secretariat a background report on the evolution of the convergence criteria. v) The National Coodmating Committees shall be composed of heads of the relevant national services They shall be ex-officio members appointed on the basis of their in volvement in the formulation and implemen­ tation of national economic and financial policies. They shall be drawn, essentially from the following services Treasury Department Internal Revenue Department Customs Department Budget Department Debt Office Economic Forecasting Department Planning Department National Statistical Service Central Bank external Trade Department Economic Affairs Department Regional Integration Department vi) Each Member State may constitute the National Coordination Committee (NCC) in accordance with the national adminis­ trative structure and its particular needs, but on the basis of the list of department set out above. 19 December 2001 Official Journal of ECOWAS Vol. 40 vii) The chairman of each committee shall be a high-ranking official appointed by the State.The Central Bank shall provide the technical secretariat of the committee. Mem­ ber States undertake to take all necessary measures toguarantee the committees ac­ cess to the statistics of their respective countries, and to ensure efficient execution of their assignment by placing them under the supervision of an appropriate authority. viii) Within the exclusive context of their man­ date, members of the national committees are empowered to hold consultations among themselves and communicate with members of other national committees, they undertake to observe the confidentiality of their ass ign­ ment. ix) Each national committee shall meet upon convocation by its chairman, it shall adopt its rules of procedure which will be forwarded to the Technical monitoring Committee. Ar t ic le 7: C O N V E R G E N C E P R O G R A M M E Each Member State submit to W A M A and the E C O W A S Executive Secretariat, within a period of three (3) months from the entry into force of this decision, a pluri-annual programme which conforms with the economic convergence objectives of the Community and is designed to ensure the achieve­ ment within the prescribed time limit (2004) of the convergence Ar t ic le 8: F R E Q U E N C Y O F CONSIDERATION OF C O U N T R Y R E P O R T S 1) The multilateral surveil lance is based on the evaluation of half-yearly progress re­ ports on the economic situation of E C O W A S Member States. The reviews shall be con­ ducted in April and September of each year by the Convergence Counci l , except other wise modified by its chairman. ii) The April Report shall evaluate the eco­ nomic and compl iance with the objectives set for the previous year. On the basis of the performance recorded, the report shall propose a revision of the objectives fixed for the current year. iii) The September Report shall have the Princi­ pal objective of providing guidelines to be taken into account by each Member State for the formulation of its macro-economic policies for the following year particularly with regard to the coherence of the budgetary policies with the convergence objectives. Ar t ic le 9: S U P P O R T TO M E M B E R S T A T E S The E C O W A S Secretariat and W A M A shall take all necessary measures in support of the function­ ing of the national coordination committees. Ar t ic le 10: E X C E P T I O N A L C I R C U M S T A N C E S i) Exceptional c ircumstances as referred to in Article 8(ii) are governed by the following considerations: ii) The situation is said to be exceptional where non-compliance with a primary criterion has been due to force majeure entailing Negative economic developments, reflected in a decline in real G D P of at least three per­ centage points below the average for the pre­ vious three (3) years, which the Convergence Counci l Considers as temporary; A deterioration of the external environment, leading to an unprecedented fall in the budget revenue of the Member State concerned of at least (10%) below the average for the preced­ ing three (3) years, which the Convergence Counci l considers as temporary. iii) Non-compliance with the convergence critera shall be considered to be temporary where the forecasts made by W A M A and the Ex­ ecutive Secretariat indicate that the Member State concerned will be able to comply with the set criteria when the situation returns to normal. Ar t ic le 11: PUBLICATION This Dec is ion shal l be publ ished by the E x e c u ­ tive Secretariat in the Official Journal of the C o m ­ munity within thirty days of its signature by the Cha i rman of the Authority. It shal l a lso be pub­ l ished by each Member State in its Nat ional G a ­ zette within the same time frame. D O N E AT D A K A R , THIS 21ST DAY OF D E C E M B E R , 2001 H. E. A L P H A O U M A R K O N A R E C H A I R M A N F O R T H E A U T H O R I T Y 20 December 2001 Official Journal of ECOWAS Vol 40 T W E N T Y -F IFTH O R D I N A R Y S E S S I O N O F T H E A U T H O R I T Y O F H E A D S O F STATE A N D G O V E R N M E N T D A K A R , 20- 21 D E C E M B E R , 2001 DECISION A f D E C . 18/12/01 A D O P T I N G T H E LYRICS O F T H E A N T H E M O F T H E E C O N O M I C C O M M U N I T Y O F W E S T A F R I C A N S T A T E S . T H E A U T H O R I T Y O F H E A D S OF STATE A N D G O V E R N M E N T . MINDFUL of the Articles 7, 8 and 9 of the E C O W A S Treaty establishing the Authority of Heads of State and Government and defining its composition and functions C O N S I D E R I N G our decision to provide the com­ munity with an anthem that will reflect its ideals, inspire its citizens and bring them together and gen­ erate in them a feeling of belonging to the same Community; C O N S I D E R I N G our decision A/DEC.2/5/2000 relat­ ing to the adoption of the musical composit ion of the anthem as composed by Mr. Falou Wade, DESIRING to provide the musicai composition with an appropriate lyrics in order to complete the an­ them, C O N S I D E R I N G the outcome of the deliberations of the Meeting of the jury held in Abuja from 9 to 11 may 2001 which recommended the adoption of the composit ion of Professor Laz Ekwueme which sat­ isfied all the criteria for selection, was creative, had a poetic dimension and whose text is t imeless. Ar t ic le 3: This Decision shall be published by the Executive Secretariat in the Official Journal of the Commu­ nity within thirty (30) days of its signature by the Chairman of the Authority It shall also be published by each Member State in its National Gazette within the same time frame. D O N E AT D A K A R , THIS 21ST DAY OF D E C E M B E R , 2001 H. E. A L P H A O U M A R K O N A R E C H A I R M A N F O R T H E A U T H O R I T Y D E C I D E S Ar t ic le 1: i) The lyrics of Professor Laz Ekwueme at­ tached hereto comprising two (2) stanzas are hereby adopted as the lyrics of the E C O W A S anthem to be sang along with the musical composit ion adopted viz, Decision A / D E C . 2 / 5/2000 II) The lyrics shall be adapted into other languages of the Community. A r t i c le 2: Member States and the Executive Secretariat shafl take necessary measures to popularise the lyrics among citizens of the Community. 21 December 2001 Official Journal of ECOWAS Vol. 40 ECOWAS ANTHEM 1 . W e s t A f r i c a n S t a t e s , o f h i s t o r i c s o l i d a r i t y , C o m e , u n i t e a n d d e v e l o p a b u o y a n t e c o n o m y ! F r e e d o m r e t u r n i n g f r o m t h e y o k e s o f p a s t c a p t i v i t y , N o w W e s t A f r i c a b e c o m e s t h e ' E c o n o m i c C o m m u n i t y ! G r e a t w e r e t h e k i n g d o m s o f o u r p a s t : E v e r o u r b o n d r e n e w e d s h a l l l a s t ! I t ' s n o m y s t r y , W e ' l l m a k e h i s t o r y - F r o m t h e o c e a n , t o r a i n f o r e s t s a n d t h e S a v a n n a h s : W o r k i n g h a n d i n h a n d , E a c h a n d e v e r y l a n d , W e s h a l l p r o g r e s s h a p p i l y i n E C O W A S ! 2 . P e a c e a n d u n i t y a n d s o c i a l j u s t i c e e v e r y w h e r e , C u l t u r a l i n t e g r a t i o n a n d l i b e r t y w e d e c l a r e ! W o m e n a n d y o u t h . a l l s h a l l m a i n t a i n o u r f u t u r e b r i g h t i n h e a l t h ; H u m a n a n d n a t u r a l r e s o u r c e s s h a l l s u s t a i n o u r w e a l t h . W e s t A f r i c a , o u r R e g i o n S t a t e : S t e a d f a s t s h a l l s t a n d o u r u n i o n g r e a t ! I t ' s n o m y s t e r y , W e ' v e m a d e h i s t o r y F r o m t h e s e a s h o r e s t o t h e d e s e r t , t h r o u g h t h e S a v a n n a h s : E a c h a n d e v e r y l a n d , A l l w i l l , h a n d i n h a n d , E v e r p r o g r e s s h a p p i l y i n E C O W A S ! 22 December 2001 OfficialJournal of ECOWAS Vol. 40 T W E N T Y - F I F T H O R D I N A R Y S E S S I O N OF T H E A U T H O R I T Y O F H E A D S O F STATE A N D G O V E R N M E N T D A K A R , 20 -21 D E C E M B E R 2001 DECISION A/DEC.19/12/01 RELATING TO THE SEAT OF T H E C O M M U N I T Y P A R L I A M E N T T H E A U T H O R I T Y OF H E A D S O F STATE A N D G O V E R N M E N T , M I N D F U L of Art icles 7, 8 and 9 of the Treaty estab­ lishing the Authority of Heads of State and Govern­ ment and defining its composit ion and functions. M I N D F U L of Article 13 of the Treaty establishing a Parl iament for the Community; M I N D F U L of the Protocol A/P2/8 /94 relating to the Community Parl iament, defining its composit ions, functions, powers and organisation, R E C A L L I N G the Inaugural Sess ion of Parliment on the 17th November 2000 in Bamako , where the Parhmentarians designated by the National A s s e m ­ blies of Member States gathered together and as­ sumed their role as Community Parliamentarians af­ ter taking their oath of office. RECOGNIS ING the importance of the Community Par­ liament as a forum where legislative proposals relat­ ing to economic, political, and social issues within the Community can be examined from the perspec­ tive of cit izens of the community whom they repre­ sent, M I N D F U L of Article 4 of the Protocol which provides that the seat of Parliment shall be determined by the Authority; A W A R E of the need to provide a permanent residence for the Community Parl iment from where it can carry out its functions effectively in order to contribute to the attainment of the objectives for the Community; D E C I D E S Ar t ic le 1: The seat of the Community Parliment shall be in Abuja the Headquarters of the Federal Republ ic of Nigeria. Ar t ic le 2: The Government of Nigeria shall grant every facility to the Community Parliament, including inter alia, the following: (a) Privi leges and immunities granted by the E C O W A S General Convention on privileges and immunities and other relevant international instruments; (b) Free and furnished building befitting the sta­ tus of the Community Parl iament with adequate offices for the Speaker, the G e n ­ eral Secretary and other staff of the General Secretariat; (c) Free and furnished residential accommoda­ tion for the Speaker. Commensurate to his status (d) Free and furnished residential accommoda­ tion for the General Secretary and Duputy General Secretary. (e) Security for the Parl iament building and residence of the Speaker as well as the person of the Speaker. Ar t ic le 3: The Executive Secretariat shall negotiate and sign a headquarters agreement with the Federal Repub­ lic of Nigeria incorporating, inter alia, the provisions of the E C O W A S General Convention on Privileges and Immunities dated 22nd April 1978, the provi­ sions of other relevant international instruments and Article 2 above. Ar t i c le 4: This Decision shall be published in the Official Jour­ nal of the Community by the E C O W A S Executive Secretariat within thirty (30) days of its signature by the current Chairman of Authority of Heads of State and Government. It shall also be published within the same time frame in the National Gazette of each Member State. D O N E AT D A K A R , THIS 21ST DAY O F D E C E M B E R , 2001 H. E. A L P H A O U M A R K O N A R E C H A I R M A N F O R T H E A U T H O R I T Y 23 December 2001 Official Journal of ECOWAS Vol. 40 T W E N T Y - F J F T H O R D I N A R Y S E S S I O N OF T H E A U T H O R I T Y O F H E A D S O F STATE A N D G O V E R N M E N T D A K A R , 20 - 21 D E C E M B E R 2001 DECISION A/DEC.20/12/01 RELATING TO THE A N ­ N U A L S A L A R I E S O F T H E J U D G E S O F THE C O M ­ MUNITY C O U R T O F J U S T I C E T H E A U T H O R I T Y O F H E A D S O F STATE AND G O V E R N M E N T ; M I N D F U L of Articles 7, 8 and 9 of the Treaty estab­ lishing the Authority of Heads of State and Govern­ ment and defining its composit ion and functions; M I N D F U L of Article 15 of the Treaty establishing the Community Court of Just ice as an Institution of the Community; M I N D F U L of Protocol A/P1/7/91 on the Commu­ nity, in part icular its Ar t ic le 28 relating to the enumerat ion, al lowances and other benefits of the President and other members of the Court, MINDFUL of Decision A/DEC.1/12/00 appointing the seven (7) Judges of the Court who took their oath of office before the Chairman of the Authority in Bamako on 30 January, 2001; R E C O G N I S I N G the functions of the Court which in­ clude judicial settlement of disputes within the Com­ munity and interpretation and application of the pro- R E C O G N I S I N G also the duty of the Community Court with regard to the dispensation of justice and protection of the rights and interests of Community cit izens and Institutions with a view to advancing the economic, political and social integration of the peoples of west Afr ica; C O N S I D E R I N G that the judges of the Court are se­ lected from nationals of Member States who are persons of high moral character and who possess the highest qualification required as judicial offic­ ers and are jury consults of recognised competence in International law, M I N D F U L of Regulat ion C / R E G . 4 / 4 / 0 1 and C/ REG.5/4 /01 relating to the annual salaries of the statuory appointees of the E C O W A S Bank for In­ vestment and Development and its subsidiaries and the salaries of Deputy Executive Secretariat respec­ tively; M I N D F U L of Decision A/DEC.3/12/01 granting the status of statutory appointees to the Judges of the Court; DESIRING to pay the Judges of the Court salaries and allowances that are commesurate to their sta­ tus; ON T H E R E C O M M E N D A T I O N of the 48th Session of the Council of Ministers held in Dakar from 15th to 17th December, 2001 D E C I D E S Ar t i c le 1: i) Pending the finding of the study of the grading and salary scale of the staff of the E C O W A S Institutions, the annual salaries and allowances of the Judges of the C o m ­ munity Court of Just ice is fixed as follows: President of the Court: Salary of the President of EBID. i.e salary of 41,651.85 UA. Other Judges: salary equivalent to those of the Managing Directors of EBID, i.e.salary of 39,459 36 UA ii} The Vice President of the Court shall be paid duty al lowance in addition to his salary. Ar t ic le 2: This Regulation shall be published by the Execu- munity within thirty (30) days of its signature by the Chairman of the Authority of Heads of State and Government It shall also be published by each Member State in its National Gazette within the same time frame D O N E AT D A K A R , THIS 21ST DAY OF D E C E M B E R , 2001 H. E. A L P H A O U M A R K O N A R E C H A I R M A N F O R T H E A U T H O R I T Y I ? December 2001 Official Journal of ECOWAS Vol 40 T W E N T Y - F I F T H O R D I N A R Y S E S S I O N OF T H E A U T H O R I T Y O F H E A D S O F STATE A N D G O V E R N M E N T D A K A R , 20 -21 D E C E M B E R , 2001 DECISION A/DEC.21/12/01 A L L O C A T I N G T H E P O ­ SITION O F F I N A N C I A L C O N T R O L L E R TO T H E R E P U B L I C O F T H E G A M B I A . THE A U T H O R I T Y O F H E A D S OF STATE AND G O V E R N M E N T , M INDFUL of Articles 7, 8 and 9 of the Treaty estab­ lishing the Authority of Heads of State and Govern­ ment and defining its composit ion and functions, M I N D F U L of the provisions of the Financial Regula­ tions and Manual of Accounting Procedures of the Institutions of the Communi ty C O N S I D E R I N G that the post of the Financial Con ­ troller having been abol ished by Regulat ion CI REG.11/12 /99 has been reinstated by Decision A/ DEC.4/12/2001, M I N D F U L of Article 8 of the Treaty relating to the appointment of Statutory Appointees; D E S I R I N G to enhance the efficiency of the Institu­ tions of the Community, D E C I D E S Ar t ic le 1 The post of Financial Controller of the Institutions of the Community is hereby allocated to the Republic of the Gambia . Ar t ic le 2 i) The Government of the Republic of The Gambia shall forward to the Executive Secre­ tariat not later than three (3) months from the date of this Decis ion, the names and curricula vitae of three (3) candidates to be considered for selection and interview by the Ministerial Committee for the Select ion and Evaluation of Statutory Appointees set up for that purpose by Decis ion A/DEC.3/7 /91 ii) On receipt of the applications above the Executive Secretariat shall Immediately and in accordance with Decision A/DEC.3/7 /91 convene a meeting of the Ministerial Commit­ tee to evaluate the three (3) nominees and propose a suitable candidate for the post. A r t i c le 3 This Decis ion shall be published by the Executive Secretariat in the Official Journal of the Community within thirty (30) days of its signature by the Chair­ man of the Authority It shall also be published by each Member State within the same time frame D O N E AT D A K A R THIS 21ST DAY O F D E C E M B E R , 2001 H. E. A L P H A O U M A R K O N A R E C H A I R M A N F O R T H E A U T H O R I T Y T W E N T Y - F I F T H O R D I N A R Y S E S S I O N O F T H E A U T H O R I T Y OF H E A D S OF STATE AND G O V E R N M E N T D A K A R 20 - 21 D E C E M B E R 2001 DECISION A/DEC.22/12/01 A L L O C A T I N G THE P O ­ SITION O F T H E P R E S I D E N T O F T H E E C O W A S B A N K F O R I N V E S T M E N T A N D D E V E L O P M E N T (EBID) TO T H E R E P U B L I C OF BENIN T H E A U T H O R I T Y OF H E A D S O F STATES AND G O V E R N M E N T MINDFUL of Articles 7, 8 and 9 of the treaty estab­ lishing the Authority of Heads of State and Govern­ ment and defining its composit ion and functions; MINDFUL of Article 6 of the Treaty establishing the Fund for Cooperation Compensat ion and Develop­ ment as an institution of the Community, as well as the protocol defining its purpose and modalities for its operations; M I N D F U L of Art ic les 17 and 18 of the Treaty and Art ic le 28 of the protocol on the E C O W A S fund, relating to the appointments of Statutory Off ic­ e r s of the E x e c u t i v e S e c r e t a r i a t a n d the E C O W A S Regional Investment Bank (ERIB) and the E C O W A S R e g i o n a l Deve lopmen t Fund (ERDF) , M I N D F U L of Dec is ion A / D E C . 3 / 7 / 9 1 on the S e ­ lection and Evaluat ion of the per formance of Statutory Appo in tees of the Institutions of the Community; 25 December 2001 Official Journal of ECOWAS Vol 40 R E A F F I R M I N G the need to appoint Officers pos­ sessing the highest levels of efficiency, competence and integrity; TAKING INTO A C C O U N T Regulation C C / R E G . 1 / 4 / 01 Terminating the Appointment of Mr. George Sipa- Adjah Yankey as President of the E C O W A S Bank for Investmrent and Development; CONSIDERING the need to re-allocate the position of President of the E C O W A S Bank for Investment and Development to a Member State; R E C A L L I N G the Dec is ion of the Chai rman of the Authority, D e c . C A H S G / 4 / 7 / 2 0 0 0 s igned by the Chairman on behalf of his peers, allocating Statu­ tory Pos ts to Member States; Ar t ic le 1: The position of the President of the E C O W A S Bank for Investment and Development (EBID) is hereby re-allocated to the Republ ic of Benin. Ar t ic le 2: i) The Republ ic of Benin shall forward to the Executive Secretariat, not later than three (3) months from the date of this Decision, the names and curricula vitae of three (3) candidates to be considered for selection and interview by the Ministerial Committee for the selection and Evaluation of Statutory Appoint­ ees set up for that purpose by Decision A / D E C 3/7/91 ii) On receipt of the applications above, the Executive Secretariat shall immediately and in accordance with decision A / D E C . 3 / 7/91 convene a meeting of the Ministerial Commit tee to evaluate the three (3) nomi­ nees and propose a suitable candidate for appointment by the Counc i l of Ministers. A r t i c le 3: The dec is ion shal l be publ ished in the Off ic ial Journal of the Communi ty within thirty (30) days of its signature it shal l a lso be publ ished by each Member States in its Nat ional Gazet te within the same time frame. D O N E AT D A K A R THIS 21ST DAY O F D E C E M B E R 2001 H. E. A L P H A O U M A R K O N A R E C H A I R M A N F O R T H E A U T H O R I T Y T W E N T Y -FIFTH O R D I N A R Y S E S S I O N OF T H E A U T H O R I T Y OF H E A D S O F STATE A N D G O V E R N M E N T D A K A R , 20 - 21 D E C E M B E R 2001 DECISION A/DEC.23/12/01 R E L A T I N G TO T H E SEAT OF THE C O M M U N I T Y C O U R T Of J U S T I C E T H E A U T H O R I T Y O F H E A D S O F S T A T E AND G O V R N M E N T , M I N D F U L of Art icls 7, 8 and 9 of the Treaty es ­ tabl ishing the authority of Heads of State and Government and defining its composi t ion and function; M I N D F U L of Article 15 of the treaty establishing the Community Court of Just ice as an institution of the Community; M I N D F U L of the Protocol A/P. 17/91 on the C o m ­ munity Court of Just ice defining its status, c o m ­ posit ion, powers, procedures and other i ssues concerning its operat ion. M I N D F U L of Dec is ion A / D E C . 1 /12/00 appoint­ ing the seven (7) Judges of the Community Court of Just ice who took their oath of office before the Cha i rman of the Authority in Bamako on 30th January 2001, R E C O G N I S I N G the function of the Court which in­ clude judicial settlement of disputes within the Com- Treaty RECOGNISING also the duty of the Community Court with regard to the dispensation of Justice and protec­ tion of rights and interest of Community Citizens and Institution with a view to advancing the economic, political and social integration of the peoples of West Africa; M INDFUL of Article 26 of the Protocol which pro­ vides that the seat of the Court shall be fixed by the Authority; DESIRING to provide permanent residence for the seat of the Court to enable it function effectively; D E C I D E S Ar t ic le 1: The seat of the Community Court of Just ice shall be located in Abuja, the Federal Capital Territory of the Federal Republ ic of Nigeria. A r t i c le 2: The Government of the Federal Republic of Nigeria 26 December 2001 Official Journal of ECOWAS Vol 40 snail grant every facility to the Community Court, in­ cluding interalia, the following: (a) Privi leges and immunities granted by the E C O W A S General Convention on privileges and Immunities and other relevant international instruments, (b) Free and furnished building for the Court, and offices for the Judges and staff of the Court; (c) Free and furnished residential accommdation for the Judges commensurate to their status as Judges of an international Court; (d) Security for the Court premises, residences of the Judges and other international staff of the Court (e) Round the clock personal security for the Judges. Ar t ic le 3: The Executive Secretariat shall negotiate and sign a Headquar ters Agreement with the Federa l R e ­ public of Nigeria incorporat ing inter al ia, the pro­ v is ion of the E C O W A S Genera l Convent ion on Priv i leges and Immunities dated 22nd April 1978, provis ion of other relevant international instru­ ments, and prov is ions of Art ic le 2 above. Ar t i c le 4: This Decision shall be publishd by the E C O W A S Executive Secretariat in the Official Journal of the Community within thirty (30) days of its Signature by the Chairman of Authority. It shall also be pub­ lished by each Member State in its National G a ­ zette within the same time frame D O N E AT D A K A R , THIS 21ST DAY O F D E C E M B E R , 2001 H. E. A L P H A O U M A R K O N A R E C H A I R M A N F O R T H E A U T H O R I T Y T W E N T Y - F I F T H O R D I N A R Y S E S S I O N O F T H E A U T H O R I T Y O F H E A D S O F STATE A N D G O V E R N M E N T D A K A R , 20 - 21 D E C E M B E R , 2001 DECISION A/DEC.24/12/01 ON THE ALLOCATION OF THE P O S T OF T H E E X E C U T I V E S E C R E T A R Y OF E C O W A S TO T H E R E P U B L I C OF G H A N A A N D T H E A P P O I N T M E N T OF DR. M O H A M M E D IBN C H A M B A S A S T H E E X E C U T I V E S E C R E T A R Y OF T H E E C O N O M I C C O M M U N I T Y O F W E S T A F R I ­ C A N S T A T E S T H E A U T H O R I T Y O F H E A D S OF STATE A N D G O V E R N M E N T M I N D F U L of Art ic les 7, 8 and 9.of the Treaty establ ishing the Authority of Heads of State and Government and defining its composi t i ion and functions; M I N D F U L of Article 18 Paragraphs <1) and (2) re­ lating to the appointment of the Executive Secre­ tary of E C O W A S ; M INDFUL of Decision A /DEC.10 /7 /93 of 24th July, 1993 relating to all Allocation of the Post of Execu­ tive Secretary to the Republ ic of Guinea, M I N D F U L also of Decision A / D E C . 14/8/97 of A u ­ gust 1997 relating to the Re-allocation of the Post of the Executive Secretary to the Republic of Guinea and the appointment of Mr. Lansana Kouyate as the Executive Secretary of E C O W A S ; C O N S I D E R I N G that the tenure of Mr. Lansana Kouyate will soon expire; DESIR ING to appoint his Successor ; D E C I D E S Ar t ic le 1: i) The Statutory post of the Executive Secre­ tary of the Economic Community of West African States is hereby allocated to the R e ­ public of Ghana for a period of four (4) years ii) Dr. M o h a m m e d Ibn C h a m b a s is appointed to the post of Execut ive Secretary of the Community for a period of four years, with effect from the date he assumes duty Ar t ic le 2: This Decision shall be published by the Executive Secretariat in the Official Journal of the Commu­ nity within (30) days of its signature by the Chair­ man of the Authority. It shall also be published within 27 December 2001 Official Journal of ECOWAS Vol. 40 the same time-frame by each Member State in its National Gazette. D O N E AT D A K A R , THIS 21ST DAY O F D E C E M B E R 2001. H. E. A L P H A O U M A R K O N A R E C H A I R M A N F O R T H E A U T H O R I T Y . T W E N T Y - F I F T H O R D I N A R Y S E S S I O N O F T H E A U T H O R I T Y O F H E A D S O F STATE A N D G O V E R N M E N T D A K A R , 20 - 21 D E C E M B E R , 2001 DECIS ION A/DEC.25/12/01 R E L A T I N G TO T H E R A T E S O F A L L O W A N C E P A Y A B L E T O M E M ­ B E R S OF T H E C O M M U N I T Y P A R L I A M E N T T H E A U T H O R I T Y O F H E A D S O F STATE A N D G O V E R N M E N T ; M I N D F U L of Articles 7, 8 and 9 of the Treaty es­ tablishing the Authority of Heads of State and Gov­ ernment and defining its composition and functions MINDFUL of the provisions of Article 69 of the Treaty relating to the Budget of the Community; M I N D F U L of the Protocol relating to the Commu­ nity Parl iament, in particular its Article 10 which stipulates that members of the E C O W A S Parl ia­ ment shall be paid a parliamentary allowance which shall be fixed by the Authority; ON T H E R E C O M M E N D A T I O N of the 4th Extraordi­ nary session of the Counci l of Ministers held in Lome on 26th and 29th Apri l .2001: D E C I D E S Ar t i c le 1 i) The rates of al lowances payable to members of the Community Parliment are as follows a) SITTING A L L O W A N C E US$ 100 for each day in session b) R E S P O N S I B I L I T Y A L L O W A N C E Speaker: USS 2,000 per month Other members of Bureau: US$ 1,500 per month Chairman of Committee: USS 1,000 per month Deputy-Chairman of Committee: US$ 750 per month Rapporteurs and Deputy Rapporteurs of Committees. USS 500 per month ii) Members of the Parl iament shall be paid the same rates of per diem payable to E C O W A S Ministers when on mission for the Community. Ar t ic le 2 The allowance enumerated in Article 1 above shall be paid with effect from 29th April 2001. Ar t ic le 3 This Decision shall be published by the Executive Sec­ retariat in the Official Journal of the Community within thirty (30) days of its signature by the Chairman of the Authority of Heads of State and Government It shall also be published by each Member State in its Na­ tional Gazette within the same time frame. D O N E AT D A K A R , THIS 21ST DAY OF D E C E M B E R , 2001 H. E. A L P H A O U M A R K O N A R E C H A I R M A N F O R T H E A U T H O R I T Y 28 December 2001 Official Journal of ECOWAS Vol. 40 F O R T Y - E I G H T H S E S S I O N OF T H E C O U N C I L O F MINISTERS D A K A R , 15 - 1 7 D E C E M B E R 2001 R E G U L A T I O N C / R E G . 1 M 2 / 2 0 0 1 A P P R O V I N G W O R K P R O G R A M M E O F THE E X E C U T I V E S E C ­ RETARIAT F O R T H E 2002 F INANCIAL Y E A R T H E C O U N C I L O F MIN ISTERS. M INDFUL of Art icles 10. 11 and 12 of the Treaty establishing the Counci l of Ministers and defining its composit ion and functions. HAVING C O N S I D E R E D the work programme of the Executive Secretariat for the 2002 Financial Year pro­ posed by the Twenty-Seventh meeting of the Admin­ istration and Finance Commission held in Abuja, from 27th November to 3 December, 2001, E N A C T S Ar t ic le 1 The work programme attached hereto, is hereby ap-. proved and shall be executed by the Executive Sec­ retariat during the 2002 Financial Year Ar t i c le 2 This Regulation shall be published in the Official Journal of the Community by the Executive Secre­ tariat within thirty (30) days of its signature by the Chairman of Counci l . It shall also be published by each amember State in its National Gazettee within the same time frame. D O N E AT D A K A R , THIS 17TH DAY O F D E C E M B E R , 2001 B A C A R I K O N E C H A I R M A N F O R T H E C O U N C I L DEPARTMENT OF ADMINISTRATION DRAFT W O R K P R O G R A M M E P R O G R A M M E : INSTITUTIONALIZATION OF A C O N F E R E N C E OF ECOWAS MINISTERS OF PUBLIC SERVICE 1.0 INTRODUCTION: 1 1 The Third Biennial Pan-African Conference of the Ministers of the Civil Service held in Windhoek, Namibia, from 5th - 8th February 2001, had adopted a Charter for the Public Service of Africa. The Charter is aimed not only at reorientating the public service to its primary mission of serving the people and the government of the nation - states, but also at attuning the Public Service to the chaliennges of globalization. The Charter states the principles and rules of conduct (Notes) for public and state employees and also underscores the political will and moral commitment of African States to improve the services provided tocitizens 1.2 In the Windhoek Declaration issued at the end of the conference, African sub-regional organisations were tasked to ensure the application as well as the monitoring of the application of the charter by the governments of their respective sub-regions. This task is to be undertaken in collaboration with the African Centre for Training in Administration for Development (CAFRAD). 1.3 The Executive Secretariat therefore considered it expedient to create a common sub-regional public service forum for the implementation of the Charter. 1.4 To this end, the Executive Secretariat intends to hold a preliminary three dray sensitization workshop or seminar to popularize the Charter and also to fashion out strategies for its continuous implementation 2.0 O B J E C T I V E S OF THE P R O G R A M M E : 2.1 Overal l Object ives: The Creation of a sub-regional plaform to promote the application in West Africa of the African Public Service Charter. This is aimed at bringing about a positive attitudinal change in public servants in the E C O W A S sub-region in relation to the Integration policies and programmes of E C O W A S 29 December 2001 Official Journal of ECOWAS Vol. 40 2.2 Speci f ic Object ives 2.2 1 The spcific objectives will be to take first steps and work out the modalities for the smooth implementation of the provisions of the Charter through the experts and Ministers of Public Service Administration of the E C O W A S sub-region. 3.0 JUSTIFICATION TOTAL =$55,912.00 UA43,912.47 5.0 The Nigerian Ministry of Cooperation and integration in Africa had been contacted and had undertaken to assist with the local Transportation, accommodation and feeding of the Ministers. Windhoek Declaration and the New Partnership for Africa's Development (NEPAD) 3.1 As the agencies charged with the responsibility for the implementation of government policies, the need to structurally involve experts and Ministers of public service in the implement­ ation of the charter cannot be over-emphasised Effective application of the provisions of the charter must of course flow from the national level and interface with objectives adopted at the sub-regional level and thereafter with Regional objectives. Parmanent framework for coordination required within the Regional Public Service and under the umbrella of E C O W A S is being envisaged. 4.0 REQUIREMENTS 4 1 The Executive Secretariat envisages the funding of the participation of the experts from outside Nigeria as a way of ensuring an impressive turn out at the workshop. In addition three Resources Persons will be required to deliver papers and also participate in the programme. 4.2 FINANCIAL R E S O U R C E S 4 2 1 E X P E R T S Airfares - $1 ,150x28 = $32,000- UA25,132.33 PerDiem-$152x28x4days =$17,024 -UA13,370.40 Local Delegates - $45 x2 x 2 rep. per m/s x4 - $360 - UA 282.74 4 2.2 R E S O U R C E P E R S O N S (CAFRAD, ECA, CFTC) - Creation or establishment of sub- regional dimension to the assignment. Airfares - $ 1 , 1 5 0 x 3 = $3,340 - U A 2,623.19 Per Diem - $152 x 3 x 4 days = $1,824 - UA 1,432.54 Honorar ia - $300 x 3 = $ 900 - U A 700.85 FORTH-E IGHTH S E S S I O N OF T H E C O U N C I L O F MINISTERS D A K A R , 15 - 1 7 D E C E M B E R , 2001 REGULATION C/REG.2/12/2001 A P P R O V I N G T H E B U D G E T OF THE EXECUTIVE SECRETARIAT F O R THE 2002 FINANCIAL Y E A R T H E C O U N C I L O F MIN ISTERS. M INDFUL of Articles 10, 11 and 12 of the Treaty CStabliShing thC COUn^'l Mi"ic*i-ir(- ^r^ri rlofinmn its composit ion and functions M I N D F U L of the provis ions of Art ic le 69 of the Treaty which relate to the budget of the C o m m u ­ nity; MINDFUL of the Financial Regulations and Manual of Account ing Procedures of the institutions of E C O W A S amended by Regulation C/REG.2/12/95; HAVING C O N S I D E R E D the budget of the Execu­ tive Secretariat proposed by the Twenty-Seventh meeting of the Administration and Finance C o m ­ mission held in Abuja from 27 November to 3 De­ cember, 2001 E N A C T S 4.2.3 OTHER REQUIREMENTS Tea Break - $ 3 8 x 2 = $114 - UA 89.53 Hostesses - $20 x 2 x 3 = $ 120 - UA 94.25 Local Transportation for participants = $230 - UA 180.64 Ar t ic le 1 The budget of the Executive Secretariat for the 2002 Financial Year, balanced in income and expenditure at the sum of twelve million, seven hundred and thirty one thousand, five hundred Units of Accoun ts (12,731,500 UA) is hereby approved. 30 December 2001 Official Journal of ECOWAS Vol 40 A r t i c l e 2 An amount of nine mill ion, five hundred and sixty- one thousand Units of Accoun ts (9,561,000 UA) shall be derived from the annual contributions of Member States A sum of three million Units A c ­ counts (3.000,000 UA) shall be obtained from ar­ rears paid in respect of past budgets, and an­ other sum of one hundred and seventy thousand, five hundred Unit of Accounts (170,500 UA) shall be derived from other sources Ar t ic le 3 This Regulation shall be published by the Executive Secretariat in the Official Journal of the Community within thirty (30) days of its signature by the Chair­ man of the Counci l of Ministers, It shall also be pub­ lished by each Member State in its National G a ­ zette within the same time - frame. D O N E AT D A K A R , THIS 17TH DAY O F D E C E M B E R , 2001 B A C A R I K O N E C H A I R M A N F O R C O U N C I L F O R T Y - E IGHT S E S S I O N O F T H E C O U N C I L OF MINISTERS D A K A R , 15 - 1 7 D E C E M B E R , 2001 R E G U L A T I O N C/REG.3 /12 /01 A P P R O V I N G T H E AUDITED F INANCIAL S T A T E M E N T S O F T H E E X ­ ECUTIVE S E C R E T A R I A T F O R T H E 1999 AND 2000 F INANCIAL Y E A R S T H E C O U N C I L OF MIN ISTERS, M I N D F U L of Art icles 10, 11 and 12 of the Treaty establishing the Counci l of Minsters and defining its composit ion and functions; M INDFUL of Article 75 of the Treaty relating to the appointment of External Auditor for the Institutions of the Community MINDFUL of the Financial Regulations and Manual of Account ing Procedure of the Institutions of E C O W A S amended by Regulation C / R E G 2/12/95. M I N D F U L of the Authority Decis ion A / D E C 6/12/ 99 dated 10th December 1999 appointing the firm of Coopers Lybrand & Dieye as External Aud i ­ tors of the Communi ty ; M INDFUL of Authority Decision C / A H S G / D E C . 1 / 2/2000 confirming the appointment of Coopers Lybrand & Dieye as External Auditors of the Insti­ tutions of the Community; C O N S I D E R I N G the Contract Agreement between E C O W A S and Coopers Lybrand and Dieye defin­ ing the conditions of engagement of the External Auditors dated 26 February 2000; HAVING E X A M I N E D the report of the firm of Coop­ ers Lybrand & Dieye on the Financial Statements of the Executive Secertanat for the 1999 and 2000 Financial Years; ON T H E R E C O M M E N D A T I O N of the twenty sev­ enth meeting of the Administration and Finance Commiss ion held in Abuja from 27 November to 3 December 2001. E N A C T S Ar t ic le 1 The Audited Financial Statements of the Executive Secretariat attached hereto for the 1999 and 2000 financial years are hereby approved. Ar t ic le 2 This Regulation shall be published in the Official Journal of the Community by the Executive Secre­ tariat within thirty (30) days of its signature by the Chairman of the Counci l of ministers. It shall also be published by each Member State in its National Gazette within the same time frame. D O N E AT D A K A R THIS 17TH DAY O F D E C E M B E R 2001 B A C A R I K O N E C H A I R M A N F O R C O U N C I L 31 December 2001 Official Journal of ECOWAS Vol. 40 E C O W A S E X E C U T I V E S E C R E T A R I A T A U D I T O R ' S R E P O R T O N T H E F INANCIAL S T A T E M E N T S A S AT 31 D E C E M B E R 1999 Dakar, September 19, 2001 Coopers & Lybrand Dieye To the M e m b e r s of the Admin i s t ra t i on and F i ­ nance C o m m i s s i o n Execu t i ve Secretar iat of the E c o n o m i c C o m m u n i t y of W e s t A f r i can States E C O W A S Abu ja R e p u b l i c of N iger ia Repor t of the Aud i t o r s o n the F inanc ia l State­ m e n t s of the E x e c u t i v e S e c r e t a r i a t o f the E C O W A S a s at 31st December , 1999 !n acco rdance with Ar t i c les 37 and 38 of the Decision C/DEC./4/11/89 pertaining to the Financial Regulations and Manual of Accounting Procederes of the E C O W A S Institutions, W e have audited the f inancia l s ta tements of E C O W A S Execut ive Secretariat as at 31 December 1999. These financial statements are the responsibility of the management of the E C O W A S E x e c u t i v e Sec re ta r i a t . Our responsibility is to express independent opinion on these financial statements based on our audit W e conducted our audit in accordance with International Standards on Auditing, those of the International Federation of Accountants (IFAC). Those standands require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatements. An audit includes examining, n a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assess ing the accounting principles u s e d and s i g n i f i c a n t e s t i m a t e s m a d e by management, as well as evaluating the overall financial statement presentation. W e believe that our audit provides a reasonable basis for our opinion. In our opin ion, the f inancia l s tatements present fairly, in all material respects, the financial position of the E C O W A S Executive Secretariat as at December 31, 1999 and of the result of its operations and statement of cash flow the year then ended 32 December 2001 Official Journal of ECOWAS Vol. 40 FINANCIAL STATEMENTS OF THE E C O W A S EXECUTIVE SECRETARIAT 31 ST D E C E M B E R 1999 B A L A N C E S H E E T A S AT 31ST D E C E M B E R 1999 A S S E T S N O T E S 1999 UA 1998 UA C U R R E N T A S S E T S Petty Cash 1 1870 0 Cash in Banks Current Accounts Deposit Accounts 2 3 433 121 948 815 1 383 806 792 533 861 282 1 653 815 Inventories Prepayments Others ' 4 5 6 49 347 60 728 468 070 1 961 951 48 503 36 990 294 587 2 033 875 Other Assets Fixed Asset (Net of Depreciation) Owing by Member States 7 8 19 320 647 25 568 700 20 362 144 26010 636 TOTAL A S S E T S 46 851 298 48406 655 L E S S C U R R E N T LIABILITIES Bank Overdraft Accounts Payable Due to Member States Inter-Institutional Accounts Other Liabilities 9 10 26 246 280 550 306 796 7 471 950 11 203 382 142 734 19 124 862 22 842 269 878 292 720 7 471 950 11215 161 280 282 19260113 N E T A S S E T S 27 726436 29146 542 F U N D E D BY R E S E R V E S Accumulated Surplus Surpulus arising on conversion to UA Cumulative Contribution in arrears Equipment Subvention (from Nigeria) Amortization of Subvention 11 222 531 411 1 061 449 21 915 972 2 455 169 237 565 1 886 742 1 061 449 23 861 964 2 455169 118 782 TOTAL R E S E R V E S 27726 436 29146 542 33 December 2001 Official Journal of ECOWAS Vol 40 E C O W A S EXECUTIVE SECRETARIAT INCOME AND EXPENDITURE STATEMENT A S AT 31ST D E C E M B E R 1999 N O T E S 1999 UA 1998 UA INCOME Contributions Receivable 7 631 292 6 865 324 Recovery from Staff 11 6 092 73 277 Interest on Current Account 3 472 6 401 Interest on Time Deposit 17 567 50 299 Sales of Publication 8 691 164 Sales of Assets 9 360 2 256 Otherlncome 30 390 53 711 Amortization of Equip. Subvention 140 113 118 782 TOTAL INCOME 7 956 977 7170 214 EXPENDITURE Salares & Honoraium 12 2 754 403 2 860 044 Staff housing 13 34 779 39 011 Touring Expenses 14 262 512 170 595 Conference Expenses 15 246 480 136 586 Motor Expenses 16 72 261 62 914 Postage Telecomm. 17 212 132 212 968 Advertising Expenses 18 88 055 17 889 Medical Expenses 85 054 56 188 Financial Charges 55 937 39 710 Accounting & Auditing Fees 40 000 40 000 Renewals & Repair 19 87 520 57 662 Studies & Consultancies 20 1 195 424 676 569 Printing & Stationeries 88 684 55 012 Separation Allowance 26 537 12 116 Housing Supplies Used 83 1 370 Periodicals & books 0 0 Depreciation 1 207 032 1 155 986 General Expenses 21 818 097 713526 Movement of Staff to Abuja 0 1 278 620 Prior Year's Expenses 37 206 14 280 TOTAL D E P E N S E S 7 312195 7 601 046 NET DEFIC I /SURPLUS F O R THE Y E A R 644 782 430 832 34 December 2001 Official Journal of ECOWAS Vol 40 N O T E S TO T H E F INANCIAL S T A T E M E N T S All the council decisions and directions commit the F O R THE Y E A R E N D E D 31ST D E C E M B E R , 1 9 9 9 said institutions. N O T E 1 : P R E S E N T A T I O N O F E C O W A S , A C C O U N T I N G A N D P O L I C I E S 1) P R E S E N T A T I O N O F E C O W A S The Economic Community of West African States ( E C O W A S ) was created by the Treaty of 25 May 1975. The aim of the founding fathers at the times of its creation was to attain a collective self-sufficiency through the integration of 16 West African countris' intan Economic Community having a unique common market 1. O B J E C T I V E The general objective of E C O W A S is to promote coperation and integration with the view of creating an Economic and Monetary Union aimed at fostering the economic expansion and the development of Western Afr ica. For that purpose, the following aims are targeted i) The suppression of the customs duties and taxes, n) The establishment of a Common External Tariff; iii) The harmonization of the economic and financial policies; iv) The creation of a monetary zone. Benin, Burkina Faso, Cape Verde, Cote d'lvoire, The Gambia , Ghana, Guinea, Guinea Bissau, Liberia. Mal i , Maur i tan ia , Niger, Niger ia, S ier ra Leone, Senegal Togo. In face of the slow progress realized by E C O W A S , the 1975 T r e a t y has been r e v i s e d . T h e supranationality principles are introduced in the implementation of the decisions and the autonomous f inanc ing of the budgets of the institutions In addition, the creation ogf supranational institutions of control and arbitrage over the application of the decisions, the Court of Just ice, the Parliament, the Economic and Socia l Counci l . 2. E C O W A S INSTITUTIONS The surpreme execut ive dec is ion-making body, named the Authority, i.e the Heads of State and Government Conference, is above the Counci l of Ministers composed of two (2) representing Ministers per Member State. The council of Ministers sees to the proper funct ioning and development of the Communi ty and gives direct ions to the d iverse executing institutions of the Community, including the E C O W A S F U N D headquartered in L O M E (Togo). The administrat ion and F inance C o m m i s s i o n , created in pursuance of article 22 of the revised Treaty: Examines the activities reports from the Executive Secretary an the Financial Controller as well as the auditor's reports: Proffers recommendations to the council of Ministers with respect to the different budget categories together with the definitive total budget amount. The Executive Secretariat whose the headquarters are located at Abuja (Nigeria) is charged with the coordination and inplementation of the Counci l decisions 3. IMMUNITIES A N D P R I V I L E G E S E C O W A S is accorded, in the territiry of each Member State, a legal status and enjoys similarly to the D ip lomat ic co rps , the immuni t ies and privileges indispensable for the furtherance of its functions and aims Accordingly, the Community, its revenues, propert ies and other goods are exonerated of: a) All direct and indirect taxes (except the taxes representing mere remuneration of services of public utility): b) All customs duties, prohibition and restriction of imports as regards commodities imported or exported by the Community and destined for its official use Similarly, the E C O W A S international staff-members are tax- exonerated on their salaries and remunerations derives practically 95% of its revenues from the Member States contributions. 11) A C C O U N T I N G R E G U L A T I O N S AND METHODS 1. M O N E T A R Y B A S I S O F F INANCIAL S T A T E M E N T S The financial statements are expressed in Units of Accounts (UA) The value of (1) Unit of Account is equiva lent to (1) S D R as de termined by the International Monetary Fund (IMF) 2. T R A N S L A T I O N O F C U R R E N C I E S 2.1 In compl iance with IAS 21, translation differences, like the gains or losses on exchanges resulting from conversion of currencies into any other currencies are 35 December 2001 Official Journal of ECOWAS Vol 4D included in the determination of net income. The Executive Secretariat conducts operations in various currencies Pursuant to the provision of article 012 of the Financial Regulations and Manual of Accounting Procedures, the following conversion rates were utilized for the translation of currencies in Units of Accounts as at 31st December 1999. 3 2 Motor vehicles, furnitures, equipments are stated at cost less accmulated depreciation. Depreciation is calculated on a straight-line basis so as to write off the cost of the assets over their estimated useful lives which are as follows' Motor vehicles 4 Years 2.2 Receipts, other than the contributions and . Furniture and equipment 5 Years operational expenses are converted by using the average of all rates of the preceding quar­ ter. 2 3 Investment expenditure are converted at the SDR rate ruling on the date of the investment. 2.4 Equipment expenditure are converted at the S D R rate ruling on the billing date. 3. F IXED A S S E T S Fixed assets are stated on the following basis 3.1 Land and Building are shown at cost less accumulated depreciation. Depreciation is calculated at a rate which is expected to amortize the cost in equal annual instalments over the useful life which is estimated at 20 years R A T E S I N C O N V E R T I N G T O U N I T S O F A C C O U N T S 199 1) Currency 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter 31/12/1999 US$ 1,39459 1.38850 1,34795 1,35987 1.37095 F C F A 777,60809 807,34501 836,56602 850,85745 895,16500 F R F 7,77608 8,07345 8,36566 8,50857 8,95165 G B P 0,83000 0,84884 0,83904 0,84945 0,84815 CEDIS 3284,68001 3326,83058 3607,09950 4838,72973 C A N $ 2,13610 2,08947 1,98580 2,02100 1,99199 NAIRA 124,11914 131,84817 134,41876 136,04331 EURO 1,17985 1.22468 1,27538 1,29706 1,36467 36 December 2001 Official Journal of KCOWAS Vol. 40 4. I N V E S T M E N T Investments consist of time deposits and call de­ posits in banks within Member States or in Europe. Bank balances are converted into U.A. at the rates ruling on the balance sheet date. 5 M E M B E R - S T A T E CONTRIBUTIONS TO THE E X E C U T I V E S E C R E T A R Y B U D G E T 5.1 A n n u a l Con t r ibu t ions The Contribution due by Member-States, designed for financing the Executive Secretariat budget for a given f inancial year are recorded, in their whole amount, in "Cal ls due" (debit) and in the receipts accounts (credit). At the time of receiving the payments made by the states, the bank accounts are debited while are cred­ ited the "Cal ls due accounts" 5.2 C a l l s in -Ar rears The calls m - arrears consist of the outstanding pay­ ments due by Member-Statres on their annual con­ tributions They are recorded in the balance sheet assets in the "Accunts Receivable-Members States" (debit) aand in the balance sheet liabilities in "Cal ls in arrears accounts (credit). Each year, the payments made against the "Cal ls in -arrears" are recorded in the receipt of the profit and loss account while debting the calls in -arrears ac­ counts" N O T E S T O T H E A C C O U N T S A S AT 31ST D E C E M B E R 1999 B N P -Pans - F F 7853 8881 Credit Lyonnais Cotonou - C F A 93 132 B C E A O - C F A 3283 445323 E C O B a n k Grant For Apptes -Dollar 47014 99689 433121 792533 3. TIME D E P O S I T S UTB -Lome-CFA 0 80049 ECOBank -Lagos -Dollar 948815 7812333 948815 861282 4. INVENTORIES Vehic les Maintenance Supplies 4291 3100 Maintenance of Offices Supplies 19919 13240 Stock of Stationaries/Publication 25137 26951 Stock of Conference items - 5212 4 9 3 4 7 ( 4 8 5 0 3 5. P R E P A Y M E N T S Vehicles Insurance Property Insurance Staff Accident Insurance 5718 2369 33995 34621 21015 60728 36990 6. O T H E R A S S E T S Dus from International Organisation Staff Loans and Advances Advances to Staff on Mission Others 7342 2090 7185 315025 278786 150955 1254 4680701 1294567 Notes 1999 1998 1. P E T T Y C A S H UA UA Petty C a s h Naira 39 0 Petty C a s h C F A 1831 0 1870 2. B A N K B A L A N C E First Bank of Nigeria P lc-Nai ra 4410 31850 First Bank of Nigeria Plc-Dol lar36720 6091 United Bank for Africa -Naira 119 124 BIAO -Lome-CFA BTCI -Lome-Dollar 29751 64007 BTCI -Lome-CFA 10940 UTB - - C F A 4 876 E C O B A N K -Lagos-Nai ra 66064 5860 E C O B a n k Lagos(Gen.A/C)-Dollar 101670 47798 E C O B a n k Lagos(Grant.A/C)-Dol1ar 11152 77522 E C O B a n k Cotonou - C F A 114048 4380 37 December 2001 Official Journal of ECOWAS Vol. 40 7. F I X E D A S S E T S DESCRIPTIONS BUILDING MOTOR VFHIOLES OFFICE FURNITURE OFFICE EQUIPMENT DOMESTIC -URNITURE DOMESTIC Z Q U I P M F N T TOTAL ASAT01/0I 99 21 055 517 510 623 124 706 516 511 199 j75 197 '147 22 604 679 ADDITIONS 19 576 142 304 96 493 6 202 264 577 DISPOSAL 5 643 74 600 4 931 5 337 90 51 1 AS AT 31.12/99 21 055 517 530 199 261367 538 404 200 646 192 610 22 778 745 DEPRECIATIONS AT 01/01/99 1 052 775 394 227 101 964 401 162 193 289 178 645 2 322 062 Charge For the Year 1 052 775 51 593 29 337 65 558 2 157 5 612 1 207 032 DISPOSAL AT31 D E C , 1999 2 105 550 . 445 820 5 643 125 658 56 620 410 100 4 1 19 19| 327 4 o l 4 179 643 70 996 3 458 098 NET BOOK VALUE 3! 12/99 18 949 967 84 379 135 709 128 304 9 319 12 967 19 320 647 NET BOOK VALUE 31/12/98 20 082 268 116 396 22 742 155 349 6 068 19 302 20 362 142 8. A M O U N T S OWING B Y M E M B E R STATES 1999 UA 25 568 700 1998 UA BENIN - 278856 BURKINA FASO - 471 749 C A P V E R T 1 456 701 1 245 776 COTED' IVOIRE 154 939 152 560 GAMBIE 1 807 974 1 648 786 GHANA 1 331 055 1 331 055 GUINEE 1 392 502 1 428 680 GUINEE BISSAU 1 686 999 1 486 308 LIBERIA 7 479 399 7 227 540 MALI 0 393 797 MAURITANIE 4 030 921 3 740 971 NIGER 1 718 592 1 667 251 NIGERIA 0 0 S E N E G A L 1 285 066 1 285 066 S I E R R A - L E O N E 2 396 119 2 473 930 TOGO 828 433 1 178 599 26 010 636 9. B A N K O V E R D R A F T BIAO LOME BTCI LOME CFA CFA 26 246 0 13 886 8 956 26 246 22842 38 December 2001 Official Journal of ECOWAS Vol. 40 10. O T H E R S LIABILITIES 1999 UA 1998 UA Grant Controle A /C Balance Others 11. A C C U M U L A T E D S U R P L U S 142 302 432 142 734 273 861 6 421 280 282 Balance at 31 December Deficit / Surplus for the Year Ba lance at 31 December 12. S A L A R I E S & HONORARIUM 1 886 742 644782 2531411 2317574 -430832 1886742 Office of the Executive Secretary 138672 156983 Administration Department 871114 916156 Finance Department 195191 196061 Legal Department 72616 72903 Social & Cultural Department 62160 59905 Customs Trade & Immigration Dept 234372 218257 Transport & Telecoms Department 142798 131271 Economic Studies & Research Dept. 126043 143767 Industry, Agric. & Nat. Resources Dept. 190057 192923 Office of the Financial Controller 61674 74812 Overtime Allowance 19204 5514 Information Dept. 34520 36543 Housing Allowance 38625 91791 Installation Allowance 9930 18035 Dependency Allowance 85365 89977 Education Allowance 52142 57589 Provident Fund Expense 277608 293725 Acting Allowance 18543 21266 Leave Transport Allowance 28593 37405 Temporary Staff 95176 45161 13. S T A F F HOUSING Rental of Residences Maint. of Residences & Properties Utilities Services Hotel Accomodation Removal Expenses 14. TOURING E X P E N S E S 2754403 2634 26667 29 676 4773 34779 2860044 13538 20332 0 3462 1679 39011 Estacode & Perdiem Overseas Travel 125348 137164 78651 91944 262512 170595 39 December 2001 Official Journal of ECOWAS Vol. 40 1999 UA 1998 15. C O N F E R E N C E E X P E N S E S Entertainment Translation & Interpretation Estacode & Fares Local Transportation Document Distribution General Expenses 3215 129316 7619 14704 91626 246480 9562 12515 49544 6946 901 57118 136586 16. MOTOR VEHICLE RUNNING E X P E N S E S Fuel Insurance Repairs & Maintenance 38526 16016 17719 72261 11854 21304 29756 62914 17. P O S T A G E & TELECOMMUNICATION Telephone Telex & Telegrammes Postage & Freight 158796 39854 13482 212132 123982 57155 31831 212968 18. ADVERTISING E X P E N S E S Publication & Journal Advert isements Publicity Others 18751 8655 60649 88055 6847 2220 8822 17889 19. REPAIRS & R E N E W A L S Maintenance of Office Maintenance of Office Furnit. & Equip. 20. STUDIES & CONSULTANCIES 68357 19163 87520 55063 2599 57662 Transport Division Telecommunication Division Energy Division Customs Division Trade Division Immigration Division Money & Payment Division 25320 7929 25776 37373 249789 5693 16485 37482 5533 23156 37690 47618 0 17701 40 December 2001 Official Journal of ECOWAS Vol 40 Statistic Division 15923 11898 Economic Analysis Division 57806 27775 Agricultural Division 37107 21612 Industry Division 8958 819 Natural Resources Division 44967 10429 Social & Cultural Division 145002 26555 Legal Division 8588 17325 Tourism Division 23739 3849 Information Division 73767 68116 CommunityComputerCentre 411182 318811 | 1195424 | | 676569) 21. G E N E R A L E X P E N S E S Meeting on construction of Qtrs - 49349 Translation & Interpretation 3920 952 Electricity 34873 22706 Entertainment 6141 3978 Recruitment 965 516229 Property Insurance 62680 56350 Standing Mediation Committee 291413 65573 Subvention to Ecowas National Units 270000 250000 Staff Training 4884 233 Promotion of Sporting & Social Activit. 3898 26379 Staff Evaluation Exp. 4289 0 General 10970 2649 Accident and other Insurance 48962 51469 Legal & Audit Expenses - 40000 Adhoc Comm. on appt/lnterv S/Appte 25985 0 Exchange loss 49117 132259 I 818097 I I 753526 AUDITOR'S S U P P L E M E N T A R Y NOTES NOTE 1: M E M B E R STATES CONTRIBUTION The position of Member States Contributions is a follows as at 31 /12/99 Contributions Amounts Calls in arrears as at 01/01/1999 26 010 636 Current budget approved 5 685 300 Total 31695 938 Payments effected on : Calls in arrears 1 945 992 Current budget approved 4 181 240 Total 6127 232 Outstanding amount as at 31/12/1999: Calls in arrears 24 064 644 Current budget approved 1 504 060 Total 25 568 704 41 December 2001 Official Journal of ECOWAS Vol 40 Most of Member States are in arrears for important amounts in respect to their contribution to the Community Institutions budgets and funds As regards the 1999 financial year, a payment of UA 1 945 992 was made by Benin, Burkina Faso, Cote d'lvoire, Guinea, Mali, Sierra Leone and Togo on their Contribution in arrears The payments made in respect of the current budget approved (UA 5 685 300) stand at U.A. 4 181 240 representing 73% The following Member States have totally paid up their contributions as at 31/12/1999. Nigeria Burkina Faso Mali Benin The Member States cal ls in arrears as at 31/12/ 1999 amount to U.A. 25 568 700 A s for Maur i tania, a decis ion should be taken rega rd i ng the t rea tmen t of its o u t s t a n d i n g contributions which amount to U A 4 398 178 as at 31/12/1999 T O T H E M E M B E R S OF T H E ADMINISTRATION A N D F I N A N C E C O M M I S S I O N E X E C U T I V E SECRETARIAT OF THE E C O N O M I C COMMUNITY O F W E S T A F R I C A N S T A T E S ( E C O W A S ) A B U J A R E P U B L I C OF NIGERIA A U D I T O R ' S R E P O R T O N T H E F I N A N C I A L S T A T E M E N T A S AT 31/12/1999 PERTAINING TO T H E G R A N T S In execution of the audit assignment entrusted to us by the E C O W A S , we have audited the financial statement as at 31 December, 1999 pertaining to the grants received by E C O W A S . W e conducted our audit in accordance with the International Standards on Auditing Our audit work included the conduct of all steps and tests deemed necessary in such ci rcumstances, as regards: The observance of the utilization conditions of the grants; The assurance that the expenditures are made in conformity with the provision of the grants agreements signed between the Executive Secretariat of E C O W A S and the financing institutions. The review of the accounts was essential ly to determine wether the costs incurred are eligible, allowable and allocable under the agreements terms signed with the financing institutions According to the results of our audit, it is our opinion that the financial resources received from the donor agencies have been managed m accordance with the clauses of the agreements signed between these a g e n c i e s and the E C O W A S E X E C U T I V E SECRETARIAT. D A K A R , S E P T E M B E R 19, 2001 C o o p e r s & Lybrand Dieye I) B A C K G R O U N D In pursuance of the Counci l of Minister decision pertaining to the research of miltiform support aiming af fostering the regional integration process, the E C O W A S E X E C U T I V E S E C R E T A R I A T has elicited grants from several international financing institutions such as the European Union. USAID, The United Nations Economic Community for Africa, the World Bank. etc. The grants have permitted to finance a certain number of projects in differents sectors The West African Programme for the prevention management and settlement of conflicts and peacekeeping The P O W E R P O O L (electrical integration) and the " G A S PIPELINE Projects The Struggle against desertification programmes. II) A C C O U N T I N G S Y S T E M The financial statement with respect to the utilization of the grants are prepared on a cash receipt and disbursements basis of accounting 42 December 2001 Official Journal of ECOWAS Vol. 40 111) F U N D A C C O U N T A B I L I T Y S T A T E M E N T S 3 1 / 1 2 / 1 9 9 9 ( A M O U N T IN U S $> Q U E S T I O N E D C O S T S N O T E S C A T E G O R I E S A M O U N T S I n e l i g i b l e U n s u p p o r t e d R E V E N U E S G r a n t s r e c e i v e d R e f u n d f r o m S ta f f O p e n i n g B a l a n c e 2 8 0 , 5 0 0 3 4 , 2 4 6 . 6 5 3 1 , 3 1 1 . 9 1 T O T A L R E V E N U E S 3 4 6 , 0 5 8 . 5 6 E X P E N D I T U R E S P e r d i e m H o n o r a r i u m E n t e r t a i n m e n t A i r T i c k e t s T r a n s p o r t a t i o n In te rp re ta t ion a n d t r a n s l a t i o n P r i n t i n g a n d S t a t i o n n e r i e s H o s t e s s e s T e l e p h o n e E x p e n s e s M e d i c a l E x p e n s e s B a n k c h a r g e s 1 0 1 , 2 3 6 1 4 , 5 2 0 3 , 4 1 4 . 6 3 3 2 , 0 5 2 . 1 5 8 , 8 5 2 . 8 6 2 , 5 8 6 . 3 4 9 0 2 . 2 4 3 8 1 . 6 4 5 8 4 . 4 4 3 3 . 8 8 1 ,556 .91 T O T A L E X P E N D I T U R E S 1 6 5 , 8 1 5 . 0 9 R E M A I N I N G B A L A N C E A S A T 3 1 / 1 2 / 1 9 9 9 1 8 0 , 2 4 3 . 4 7 43 December 2001 Official Journal of ECOWAS Vol. 40 IV) R E C O N C I L E D C A S H POSITION 31/12/1999 Remaining balance as at 31/12/99 180,243 47 Outstanding Checks (1) 1,460.00 Amount owed to E C O W A S (2) 35,060 71 C a s h Balance A s of December 31,1999 216,764 18 (1) These Cheques have not been yet presented at bank and cashed by their beneficiaries. (2) This amount represents expenditures made by the Executive Secretariat on behalf of the Programme. A P P E N D I X C A S H F L O W S I T U A T I O N P E R P R O J E C T A S A T 3 1 / 1 2 / 1 9 9 9 U S $ C A T E G O R I E S U N E P P A S U U N E S C O G A S PIPELINE PROJECT AFRICAN CAPACITY BUILDING PROJECT UNITED NATIONS ECONOMIC C O M M . F O R AFRICA TOTAL REVENUES Opening balance 5,309 91 26,002 - - 31,311 91 Grants received 20,000 00 - 3,000 125,000 120,000 12,500 280,500 Refund from Staff 2,252 00 1,359 17,940 12,695.65 - -, 34,246.65 Total Revenues 27,561.91 27,361 20,940 137,695.65 120,000. 12,500 346,058.56 EXPENDITURES Perdiems 7,672 15,757 - 77,807 - - 101.236 Honorarium - 5,000. - 9,520 - - 14.520 Enteertainment 202.33 92,420 - 3,119 88 - - 3.414.63 Air Tickets 1,578 2 8,023.14 13,481 8,969.81 - 32,052.15 Transportation 667.7 - - 7,915.16 - - 8,562.86 Interpretation and Translation - - • 2.586.34 - - 2,586 86 Prmting&Stationneries - 102.24 - 800,000 - - 902 24 Hostesses 141 64 - - 240,000 - - 381 54 Telephone Expenses - - - 548.44 - - 548.44 Medical Expenses - - - 33.88 - 33.88 Bank charges 65 - 163 483.91 799.000 46,000 1,556 91 Total Expenditures 10,326.87 28,974.8 13,644 112,024.42 799,000 46,000 165,815.09 Remaining Balance As At 31/12/1999 17,235.04 1,613.8 7,296 25,671.23 119,201 12,454 180,243.47 44 December 2001 Official Journal of ECOWAS Vol 40 E C O W A S E X E C U T I V E S E C R E T A R I A T A U D I T O R ' S R E P O R T O N THE F I N A N C I A L S T A T E M E N T S A S AT 31 D E C E M B E R 2000 To the M e m b e r s of the Admin i s t ra t i on and F i ­ nance C o m m i s s i o n Execut ive Secretar iat of the E c o n o m i c C o m m u n i t y of Wes t A f r i can States ( E C O W A S ) Abu ja R e p u b l i c of N ige r ia Repor t of the Aud i t o r s on the F inanc ia l State­ m e n t s of the E x e c u t i v e S e c r e t a r i a t o f the E C O W A S as at 31st December , 1999 In accordance with Articles 37 and 38 of the Decision C/DEC./4/11/89 pertaining to the Financial Regulations and Manual of Accounting Procederes of the E C O W A S Institutions, We have audited the f inancia l s ta tements of E C O W A S Execut ive Secre tar ia t as at 31 D e c e m b e r 2000 . T h e s e financial statements are the responsibility of the m a n a g e m e n t of the E C O W A S E x e c u t i v e Sec re ta r ia t Our respons ib i l i ty is to exp ress independent opinion on these financial statements based on our audit. W e conducted our audit in accordance with International Standards on Auditing, those of the International Federation of Accountants (IFAC) Those standands require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatements An audit includes examining, n a test basts, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assess ing the accounting principles u s e d and s i g n i f i c a n t e s t i m a t e s m a d e by management, as well as evaluating the overall f inancial statement presentation. W e believe that our audit provides a reasonable basis for our opinion. In our opinion, the financial statements present fairly, in all material respects, the financial position of the E C O W A S Execu t i ve Secre tar ia t as at D e c e m b e r 31 , 2000 and of the result of its operations and statement of cash flow the year then ended Dakar, Sep tember 19, 2001 C o o p e r s & L y b r a n d Dieye 45 December 2001 Official Journal of ECOWAS Vol. 40 FINANCIAL S T A T E M E N T S O F THE E C O W A S EXECUTIVE SECRETARIAT 31 ST D E C E M B E R 2000 B A L A N C E S H E E T A S AT 31 ST D E C E M B E R 2000 A S S E T S N O T E S 2000 UA 1999 UA C U R R E N T A S S E T S Petty C a s h 1 0 1870 C a s h in B a n k s Cur rent A c c o u n t s 2 318 785 4 3 3 121 Depos i t Accoun t s 3 - 948 815 318 785 1 383 806 C a s h in Transit 4 5 552 161 0 Inventories 5 107 836 49 347 P r e p a y m e n t s 6 4 4 9 723 6 0 728 Othe rs 7 1 747 351 4 6 8 070 8 175 856 1 961 951 O t h e r A s s e t s F ixed A s s e t (Net of Depreciat ion) 8 23 530 991 19 320 647 Owing by M e m b e r S ta tes 9 27 042 590 25 568 700 T O T A L A S S E T S 58 749 437 46 851 298 L E S S C U R R E N T L IABIL ITIES Bank Overdraf t 10 674 459 26 246 A c c o u n t s P a y a b l e 4 7 3 502 280 550 1 147 961 306 796 Due to M e m b e r S ta tes 7 534 300 7 471 950 Inter-Institutional Accoun t s 11 232 061 11 203 382 Other Liabil i t ies 11 10 844 664 142 734 30 758 986 19 124 862 N E T A S S E T S 27 990 451 27 726 436 F U N D E D B Y R E S E R V E S A c c u m u l a t e d Su rp lus 12 4 922361 2 531 411 Surpu lus arising on convers ion to U A 1 061 4 4 9 1 061 4 4 9 Cumula t ive Contr ibut ion in ar rears 19 789 726 21 915 972 Equ ipmen t Subven t ion (from Nigeria) 13 2 2 1 6 9 1 5 2 217 604 Amort izat ion of Subven t ion T O T A L R E S E R V E S 27 990 451 27 7 2 6 4 3 6 46 December 2001 Official Journal of ECOWAS Vol. 40 E C O W A S EXECUTIVE SECRETARIAT INCOME AND EXPENDITURE STATEMENT A S AT 31ST D E C E M B E R 2000 N O T E S 2000 U A 1999 U A INCOME Contributions Receivable 9 327 246 7 631 292 Recovery from Staff 58 458 116 092 Interest on Current Account 45 654 3 472 Interest on Time Deposit 149 013 17 567 Sales of Publication 362 8 691 Sales of Assets 0 9 360 Other Income 49 284 30 390 Amortization of Equip. Subvention 145 540 140 113 TOTAL INCOME 9 832 159 7 956 977 - EXPENDITURE Salaries & Honoraium 14 2 674 046 2 754 403 Staff housing 15 495 358 34 779 Touring Expenses 16 133 299 262 512 Conference Expenses 17 371 294 246 480 Motor Expenses 18 74 828 72 261 Postage Telecomm. 19 215216 212 132 Advertising Expenses 20 73 409 88 055 Medical Expenses 66 658 85 054 Financial Charges 92 515 55 937 Accounting & Auditing Fees 52 826 40 000 Renewals & Repair 21 101 483 87 520 Studies & Consultancies 22 1 163 291 1 195 424 Printing & Stationeries 28 371 88 684 Separation Allowance 40672 26 537 Housing Supplies Used 207 83 Periodicals & books 0 0 Depreciation 1 222 271 1 207 032 General Expenses 23 585 367 818 097 Movement of Staff to Abuja 0 0 Prior Year's Expenses 50 098 37 205 T O T A L D E P E N S E S 7 441 209 7 312 195 NET DEFICI /SURPLUS F O R T H E Y E A R 2 390 950 644 782 47 December 2001 Official Journal of ECOWAS Vol. 40 N O T E S TO T H E F I N A N C I A L S T A T E M E N T S F O R T H E Y E A R E N D E D 31ST D E C E M B E R , 2000 N O T E 1 : P R E S E N T A T I O N O F E C O W A S , A C C O U N T I N G A N D P O L I C I E S I) P R E S E N T A T I O N O F E C O W A S The Economic Community of West African States ( E C O W A S ) was created by the Treaty of 25 May 1975. The aim of the founding fathers at the times of its creation was to attain a collective self-sufficiency through the integration of 16 West African countris' intan Economic Community having a unique common market. 1. O B J E C T I V E The general objective of E C O W A S is to promote coperation and integration with the view of creating an Economic and Monetary Union aimed at fostering the economic expansion and the development of Western Afr ica. For that purpose, the following aims are targeted: i) The suppression of the customs duties and taxes; ii) The establishment of a Common External Tariff; in) The harmonization of the economic and financial policies; iv) The creation of a monetary zone. Benin, Burkina Faso, Cape Verde, Cote d'lvoire, The Gambia , Ghana Guinea, Guinea Bissau, Liberia, Mal i , Maur i tan ia , Niger, Niger ia , S ie r ra Leone , Senegal, Togo. In face of the slow progress realized by E C O W A S , the 1975 T r e a t y h a s b e e n r e v i s e d . T h e supranationality principles are introduced in the implementation of the decisions and the autonomous f inancing of the budgets of the institutions. In addition, the creation ogf supranational institutions of control and arbitrage over the application of the decisions: the Court of Just ice, the Parl iament, the Economic and Social Counci l . 2. E C O W A S INSTITUTIONS The surpreme execut ive dec is ion-making body, named the Authority, i.e the Heads of State and Government Conference, is above the Counci l of Ministers composed of two (2) representing Ministers per Member State. The council of Ministers sees to the proper funct ioning and development of the Communi ty and g ives direct ions to the diverse executing institutions of the Community, including the E C O W A S F U N D headquar tered in L O M E (Togo). All the council decis ions and directions commit the said institutions. The administrat ion and F inance C o m m i s s i o n , created in pursuance of article 22 of the revised Treaty: Examines the activities reports from the Executive Secretary an the Financial Controller as well as the auditor's reports, Proffers recommendations to the council of Ministers with respect to the different budget categories together with the definitive total budget amount. The Executive Secretariat whose the headquarters are located at Abuja (Nigeria) is charged with the coordination and inplementation of the Counci l decisions 3. IMMUNITIES A N D P R I V I L E G E S E C O W A S is accorded, in the territiry of each Member State, a legal status and enjoys similarly to the D ip lomat ic co rps , the immuni t ies and privileges indispensable for the furtherance of its functions and aims. Accordingly, the Community, its revenues, propert ies and other goods are exonerated of: a) All direct and indirect taxes (except the taxes representing mere remuneration of services of public utility); b) All customs duties, prohibition and restriction of imports as regards commodities imported or exported by the Community and destined for its official use. 48 December 2001 Official Journal of ECOWAS Vol.40 Similarly, the E C O W A S international staff-members a re t a x - e x o n e r a t e d on the i r s a l a r i e s and remunera t ions der ives pract ical ly 9 5 % of its revenues from the Member States contributions II) A C C O U N T I N G R E G U L A T I O N S AND M E T H O D S 1. M O N E T A R Y B A S I S OF FINANCIAL S T A T E M E N T S The financial statements are expressed in Units of Accounts (UA). The value of (1) Unit of Account is equ iva lent to (1) S D R as determined by the International Monetary Fund (IMF) 2. T R A N S L A T I O N OF C U R R E N C I E S 3. FIXED A S S E T S Fixed assets are stated on the following basis 3.1 Land and Building are shown at cost less accumulated depreciation Depreciation is calculated at a rate which is expected to amortize the cost in equal annual instalments over the useful life which is estimated at 20 years 3 2 Motor vehicles, furnitures, equipments are stated at cost less accmulated depreciation. Depreciation is calculated on a straight-line basis so as to write off the cost of the assets over their estimated useful lives which are as follows. 2 1 In compl iance with IAS 21, translation - Motor vehicles 4 Years differences, like the gains or losses on exchanges resulting from conversion of - Furniture and equipment 5 Years currencies into any other currencies are included in the determination of net income. The Executive Secretariat conducts operations in various currencies Pursuant to the provision of article 012 of the Financial Regulations and Manual of Accounting Procedures, the following conversion rates were utilized for the translation of currencies in Units of Accounts as at 31 st December 2000. 2 2 Receipts, other than the contributions and operational expenses are converted by using the average of all rates of the preceding quarter. 2.3 Investment expenditure are converted at the SDR rate ruling on the date of the investment 2.4 Equipment expenditure are converted at the S D R rate ruling on the billing date. R A T E S IN C O N V E R T I N G T O U N I T S O F A C C O U N T S 2 0 0 0 Currency 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter 31/12/2000 USS I,37936 1,35241 1,32625 1,30865 I.3029I F C F A 871,67623 899.69272 932,75898 948.75603 918,48411 F R F 8,71676 8,99693 9,32759 9,48756 9.18484 G B P 0,84560 0,84222 0,86614 0,88587 0,87315 C E D I S 4414,4102 5158.1265 6323,8534 8475,6883 9668,25379 C A N S 2,03183 1.96599 1,96381 1,93674 1,95462 N A I R A 121,66668 129,80874 134,7820 138,2603 143,73773 E U R O 1,32950 1.37144 1,42229 1.44670 1.40022 49 December 2001 Official Journal of ECOWAS Vol. 40 4. I N V E S T M E N T Investments consist of time deposits and call de­ posits in banks within Member States or in Europe. Bank balances are converted into U.A. at the rates ruling on the balance sheet date. 5. M E M B E R - S T A T E CONTRIBUT IONS TO THE E X E C U T I V E S E C R E T A R Y B U D G E T 5.1 Annua l Con t r i bu t i ons The Contribution due by Member-States, designed for f inancing the Executive Secretariat budget for a given f inancial year are recorded, in their whole amount, in "Cal ls due" (debit) and in the receipts accounts (credit). At the time of receiving the pay­ ments made by the states, the bank accounts are debited while are credited the "Cal ls due accounts" 5.2 C a l l s in -Arrears The cal ls in - arrears consist of the outstanding pay­ ments due by Member-Statres on their annual con­ tributions They are recorded in the balance sheet assets in the "Accunts Receivable-Members States" (debit) aand in the balance sheet liabilities in "Cal ls in arrears accounts (credit). Each year, the payments made against the "Cal ls in -arrears" are recorded in the receipt of the profit and loss account while debting the cal ls in -arrears accounts" 318785 433121 3. TIME D E P O S I T S UTB -Lome-CFA ECOBank -Lagos -Dollar 4. C A S H IN T R A N S I T UBA P L C A / C for staff Quarters 28239 Community Central Banks/Comm.Levy 5523922 0 0 0 948815 T ] |948815 5. INVENTORIES Vehicles Maintenance Supplies 3022 Maintenance of Offices Supplies 15026 Stock of Stationaries/Publication 77195 Stock of Conference items 12593 107836 6. P R E P A Y M E N T S Rental Vehicles Insurance Property Insurance Staff Accident Insurance 399328 13550 36845 0 0 5552161 [ " P i 4291 19919 25137 0 49347 5718 33995 21015 449723 60728 N O T E S T O T H E A C C O U N T S A S AT 31ST 7. O T H E R A S S E T S D E C E M B E R 1999 Due from Intern. Organisation 140319 - Notes 2000 1999 Staff Loans and Advances 4646 2090 AdvdilCes LU Oldli Ull IVub&iun 904S66 3 1 J U / J 1. P E T T Y C A S H UA UA Others 596147 150955 Ecomog 1271 - Petty Cash Naira 0 39 Petty Cash C F A 1831 1870 r I747351| 468070 2. B A N K B A L A N C E First Bank of Nigeria Plc-Naira 4169 4410 First Bank of Nigeria Pic-Dollar 65454 36720 United Bank for Africa -Naira 112 119 BIAO -Lome -CFA BTCI -Lome-Dollar 56081 29751 BTCI -Lome-CFA 18797 10940 UTB - - C F A - 4 E C O B A N K -Lagos -Naira - 66064 ECOBank Lagos(Gen A/C)-Dollar 59238 101670 E C O B a n k Lagos(Grant.A/C)-Dol lar - 11152 E C O B a n k Cotonou -CFA - 114048 B N P -Pans -FF 7654 7853 Credit Lyonnais Cotonou - C F A 2256 93 B C E A O - C F A 1146 3283 ECOBank Grant For Apptes -Dollar 103878 47014 50 December 2001 Official Journal of ECOWAS Vol. 40 8. F I X E D A S S E T S D E S C R I P T I O N B U I L D I N G M O T O R V E H I C L E S O F F I C E F U R N I T U R E O F F I C E E Q U I P M E N T D O M E S T I C F U R N I T U R E D O M E S T I C E Q U I P M E N T S T A F F Q U A R T E R S T O T A L AS A T 0 1 / 0 1 / 0 0 2 1 0 5 5 5 1 7 5 3 0 1 9 9 2 6 1 3 6 7 5 3 8 4 0 4 2 0 0 6 4 8 1 9 2 6 1 0 _ 2 2 7 7 S 7 4 5 A D D I T I O N S D I S P O S A L 6 3 9 5 4 1 0 2 1 2 9 9 8 8 9 6 9 8 5 2 5 7 8 5 2 5 4 3 2 6 1 5 AS A T 3 1 ' 1 2 / 0 0 2 1 0 5 5 5 1 ' 5 9 4 1 5 3 2 7 1 5 7 9 6 3 8 2 9 3 2 0 0 6 4 8 1 9 3 3 0 8 5 2 5 7 8 6 2 2 8 211 3 6 0 D E P R E C I A T I O N S AT 0 1 / 0 1 / 0 0 2 1 0 5 5 5 0 4 4 5 8 2 0 1 2 5 6 5 8 4 1 0 1 0 0 191 3 2 7 1 7 9 6 4 3 3 4 5 8 0 9 8 C H A R G E F Y D I S P O S A L 1 0 5 2 7 7 5 5 2 8 4 7 3 9 1 8 8 6 7 5 0 1 4 0 5 6 5 9 0 4 - 1 2 2 2 2 7 1 A T 31 D E C . 2 0 0 0 3 1 5 8 3 2 5 4 9 8 6 6 7 1 6 4 8 4 6 4 7 7 6 0 1 1 9 5 3 8 3 1 8 5 5 4 7 4 6 8 0 3 6 9 Nr_ B O C K V . . . ut 3 1 / 1 2 / 2 0 0 0 1 7 8 9 7 1 9 2 9 5 4 8 6 1 0 6 7 3 3 1 6 0 6 9 2 5 2 6 5 7 7 6 1 5 2 5 7 8 6 2 2 3 5 3 0 9 9 1 N E T B O O K V A L U E 3 1 / 1 2 / 9 9 1 8 9 4 9 9 6 7 8 4 3 7 9 1 3 5 7 0 9 1 2 8 3 0 4 9 3 2 1 1 2 9 6 7 - 1 9 3 2 0 6 4 7 9. AMOUNTS OWING BY MEMBER STATES BENIN BURKINA FASO CAP VERT COTE DIVOIRE GAMBIE GHANA GUINEE GUINEE BISSAU LIBERIA MALI MAURITANIE NIGER NIGERIA SENEGAL SIERRA -LEONE TOGO 2000 UA 152472 1723858 700991 1964221 1 331 055 1396815 1941194 7798403 0 4398172 1738876 937809 421470 2537232 0 1999 UA 1 456 701 154 939 1 807 974 1 331 055 1 392 502 1686999 7479399 0 4030921 1718592 0 1 285 066 2396119 828 433 10. BANK OVERDRAFT 27042590 2556700 ECOBANK LAGOS NAIRA BIAO LOME CFA ECOBANK COTONOU CFA ECOBANK ABUJA Grant Dollar 228800 229336 115409 100914 0 26246 0 0 51 December 2001 Official Journal of ECOWAS Vol 40 11. O T H E R S LIABILITIES Loan for const /staff quarter Grant Control A /C Balance Others Member States Com. Levy 12. A C C U M U L A T E D S U R P L U S Balance at 1 January Deficit / Surplus for the Year Balance at 31 December 13 NIGERIA G O V E R N M E N T CONTRIBUTION Nigeria Govt. For Appt. Nigeria Govt. HQ. Building 14.. SALARIES & H O N O R A R I U M Office of the Executive Secretary Administration Department Finance Department Legal Department Social & Cultural Department Customs. Trade & Immigration Dept Transport & Telecoms Department Economic Studies & Research Dept Industry. Agnc. & Nat. Resources Dept. Office of the Financial Controller Overtime Allowance Information Dept. Housing Allowance Installation Allowance Dependency Allowance Education Allowance Provident Fund Expense Acting Allowance Leave Transport Allowance Temporary Staff 15. STAFF HOUSING 2000 UA 5103960 132947 83835 5523922 10844664 2531411 2390950 4922361 197619 2 019 296 2216915 119266 859409 204186 71355 44874 169424 123638 129909 190927 46464 26876 37923 33206 10542 65494 56886 216207 22798 43843 200819 2674046 1999 UA 0 142302 432 142734 1886629 644782 2531411 2 217 604 2 217 604 138672 871114 195191 72616 62160 234372 142798 126043 190057 61674 19204 34520 38625 9930 85365 52142 277608 13543 28593 95176 2754403 Rental of Residences Maint. of Residences & Properties Utilities Services Hotel Accomodation Removal Expenses 16. TOURING E X P E N S E S 448641 35190 5915 5607 495358 2634 26667 29 676 4773 34779 Estacode & Perdiem Overseas Travel 911825 41474 262512 125348 137164 170595 52 December 2001 Official Journal of ECOWAS Vol. 40 17. C O N F E R E N C E E X P E N S E S Entertainment Translation S Interpretation Estacode S Fares Local Transportation Document Distribution General Expenses Hotel 18. MOTOR VEHICLE RUNNING E X P E N S E S Fuel Insurance Repairs & Maintenance 19. P O S T A G E & TELECOMMUNICATION Telephone Telex & Telegrammes Postage & Freight 20. ADVERTISING E X P E N S E S 2000 UA 6885 25221 160071 0 30720 146753 1644 371294 36503 19616 18709 72261 195249 19865 102 215216 1999 UA 3215 129316 7619 14704 91626 246480 38526 16016 17719 62914 158796 39854 13482 212132 Publication^. Journal Advert isements Publicity Others 8533 64876 18751 8655 60649 21. REPAIRS & R E N E W A L S 73409 88055 Maintenance of Office Maintenance of Office Furnit. & Equip. 22. STUDIES & CONSULTANCIES Transport Division Telecommunication Division Energy Division Customs Division Trade Division Immigration Division Money & Payment Division 76511 24972 101483 33163 10224 20963 26797 4648 24151 19567 68357 19163 87520 25320 7929 25776 37373 249789 5693 16485 53 December 2001 Official Journal of ECOWAS Vol 40 Statistic Division Economic Analysis Division Agricultural Division Industry Division Natural Resources Division Social & Cultural Division Legal Division Tourism Division Information Division Community Computer Centre 21. G E N E R A L E X P E N S E S Meeting on construction of Qtrs Translation & Interpretation Electricity Entertainment Recruitment Property Insurance Standing Mediation Committee Subvention to Ecowas National Units Staff Training Promotion of Sporting & Social Activit. General Accident and other Insurance Legal & Audit Expenses Adhoc Comm. on appt/lnterv S/Appte Excharge loss 15070 47271 14612 3035 4393 261162 5651 17538 94727 560019 1163291 71413 6436 52247 16041 687 60036 143528 100000 5531 2612 992 8922 70597 45240 1085 585367 15923 57806 37107 8958 44987 145002 8588 23739 73767 411182 119524 3920 34873 6141 965 62680 291413 270000 4884 3898 10970 43962 25985 49117 818097 AUDITOR'S S U P P L E M E N T A R Y NOTES NOTE 1: COMMUNITY LEVY The Protocol A/P1/7/96 on the application modalities of the Community Levy is, pursuant to Article 89 of the Revised Treaty, effctive since December 1999. The entry into force of the Protocol has been notified to all Mem­ ber States immediately m January 2000. From that date on . all Member States must apply theO 5 % Levy from the CIF valve of goods originating from third-countries and deposit the levy into the bank account opened by Ine Executive Secretariat m each member- country Cenral Bank. Despite the entry into effect of the Protocol since December 2000, only the bank statementss for seven (7) Member States out of fifteen (15) were available at the Secretariat The situation of the available amounts is as follows 31/12/2000 Countr ies Amoun ts (in U.A.) Burkina Faso 387 Gambia 46050 Ghana 3 444 197 Niger 139 998 Nigeria 584 096 Senegal 1 019 058 Togo 320 136 T O T A L 553922 54 December 2001 Official Journal of ECOWAS Vol.40 Since the Community leveies are destined to finance the Community budgets, we have proposed the recording of the corresponding amounts of the levies in the Secretar iat f inancial statement as at 31 Deceber 2000 Besides, the protocol provides in article 19 2 and 20 the limitation of the accumulated withdrawals that can be done annually by the Execut ive Secretariat from the proceeds of the levies deposited into the Central Bank account. The Minister charged with E C O W A S matters in each member-country communicates on the 1st January of each year limited withdrawals made from the Central Bank account. Given the fact that certain Member-States, though s i gn i f i can t l y i n - a r r e a r s in r e s p e c t of their contributions, possess important amounts of money in the i r C e n t r a l Bank a c c o u n t , we have recommended to the Executive Secretariat to carry out negotiations, at the begining of each year, with the Ministers of concerned Member-States, in order to fix a limited maximum amount permitting the paymen t of cu r ren t as we l l as ou ts tand ing contributions N O T E 2: B O R R O W I N G F O R T H E C O N S T R U C T I O N OF S T A F F R E S I D E N C E S The Government of the Federal Republic of Nigeria has granted an interest-free loan to the E C O W A S E X E C U T I V E S E C R E T A R I A T in an amount of $ EU 6 650 000 for the construction of staff residences. A S at 31 Decmber 2000, an amount of $ EU 6 585 560 has been committed out of the construction cost. W e have recommended to the Secretar ia t to ind ica te on its f i nanc ia l s ta tement a s at 31 December 2000 the construct ion cost already committed as well as the borrowing amount. The loan agreement signed on September 1 st, 1997 with the Government of Nigeria stipulated that the loan is reimbursable in instalment of 20% deductible from annual contribution of Nigeria. W e have noted that any repayment has not been made in respect of that loan as of 31 December 2000. N O T E 3: M E M B E R - S T A T E S CONTRIBUTIONS The position of the Member-States Contributions as at 31/12/2000 is as follows: Cont r ibut ions: A m o u n t s Cal ls in arrears 25 568 700 Approved budget - FY 2000 7 201 000 T O T A L 32 769 700 Paymen t e f fec ted : Cal ls in arrears 2 126 246 Approved budget - F Y 2000 3 600 864 T O T A L 5 727 110 Outs tand ing amount as at 31/12/2000: Cal ls in arrears 23 442 454 Approved budget FY 2000 3 600 136 T O T A L 27 042 590 Most of the Member-Sta tes are significantly in arrears in respect of their financial contributions towards the Community Institutions funds and budgets. As regards the FY 2000, an amount of U.A. 2 126 246 was paid by Cote d'lvoire. Niger, Senegal, Togo out of their outstanding contributions. As for the payments made in respect of the budget approved (U.A. 7 201 000), they stand at U.A. 3 600 864. The following Member-States have paid up the integrality of their contributions, as at 31/ 12/2000. - Togo Benin Mali A s of 31 D e c e m b e r 2 0 0 0 , the o u t s t a n d i n g contributions to a total of U.A. 27 042 590. Regarding Mauritania, which has already left the E C O W A S , a decision should be taken with respect to its outstanding contributions as at 31/12/2000 amounting to U.A. 4 398 172 55 December 2001 Official Journal of ECOWAS Vol 40 TO T H E M E M B E R S O F T H E ADMINISTRATION A N D F I N A N C E C O M M I S S I O N E X E C U T I V E SECRETARIAT OF T H E E C O N O M I C COMMUNITY O F W E S T A F R I C A N S T A T E S ( E C O W A S ) A B U J A R E P U B L I C OF NIGERIA A U D I T O R ' S R E P O R T O N T H E F I N A N C I A L S T A T E M E N T A S AT 31/12/2000 PERTAIN ING TO T H E G R A N T S In execution of the audit assignment entrusted to us by the E C O W A S , we have audited the financial statement as at 31 December,2000 pertaining to the grants received by E C O W A S . W e conducted our audit in accordance with the International Standards on Auditing. Our audit work included the conduct of all steps and tests deemed necessary in such c i rcumstances, as regards: The observance of the utilization conditions of the grants; The assurance that the expenditures are made in conformity with the provision of the, grants agreements signed between the Executive Secretariat of E C O W A S and the Financing Institutions. The review of the accounts was essential ly to determine wether the costs incurred are eligible, allowable and allocable under the agreements terms signed with the Financing Institutions. According to the results of our audit, it is our opinion that the financial resources received from the donor agencies have been managed in accordance with the c lauses of the agreements signed between these agencies and the E C O W A S E X E C U T I V E SECRETARIAT D A K A R , S E P T E M B E R 19, 2001 elicited grants from several international financing institutions such as the European Union, USAID, The United Nations Economic Community for Africa, the World Bank, etc... The grants have permitted to f inance a certain number of projects in differents sectors' :< The West African Programme for the prevention management and settlement of conflicts and peacekeeping The P O W E R P O O L (electrical integration) and the G A S P IPEL INE Projects; The Struggle against desertification programmes. II) A C C O U N T I N G S Y S T E M The financial statement with respect to the utilization of the grants are prepared on a cash receipt and disbursements basis of accounting. C o o p e r s & Lyb rand Di«y« I) B A C K G R O U N D In pursuance of the Counci l of Minister decision pertaining to the research of miltiform support aiming at fostering the regional integration process, the E C O W A S E X E C U T I V E S E C R E T A R I A T has 56 December 2001 Official Journal of ECOWAS Vol 40 111) F U N D A C C O U N T A B I L I T Y S T A T E M E N T S 3 1 / 1 2 / 2 0 0 0 ( A M O U N T IN U S $) C A T E G O R I E S A M O U N T S Q U E S T I O N E D C O S T S N O T E S I n e l i g i b l e U n s u p p o r t e d R E V E N U E S Grants received 236,111.21 Refund from Staff 2,839.78 Opening Balance 180,243.47 TOTAL R E V E N U E S 419,294.46 E X P E N D I T U R E S Perdiem 74,827 Honorarium 25,114 Air Tickets 51,575.04 Transportation 9,523.66 Interpretation and translation 4,200 Printing and Stationneries 1,868.82 Telephone Expenses 816.87 Bank charges 1,670.76 Banners and Badgers 1,237.34 Conference Expenses 52.00 Lodging 9.655.64 Entertainment 2,700.59 Press -Video -Coverage 471 64 TOTAL E X P E N D I T U R E S 183,713.36 REMAINING B A L A N C E 235,581.1 A S AT 31/12/2000 IV) R E C O N C I L E D C A S H POSITION 31/12/2000 U S % Remaining balance as at 31/12/2000 235,581.10 Amount to be reimbursed by E C O W A S to the Grants Account (123.997.17) Bank a c c o u n t B a l a n c e as of D e c e m b e r 31/12/2000 111,583.93 December 2001 Official Journal of ECOWAS Vol. 40 o n • J CM CO - O 7- t^ J CO 0 1 CN co £ co - CN (NJ t « 1 ^1 £ h- CM - - 5 W O ^ S O CO CO CN J. ra I D S S £ K s K en *r O T P M CO lO ID —: (-^ m o i-H (V) m o N r\i " i 8 ) S ^ ID en (N! 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E < ai in or < 58 December 2001 Official Journal of ECOWAS Vol 40 F O R T Y - EIGHTH S E S S I O N OF THE C O U N C I L OF MINISTERS D A K A R , 1 5 - 1 7 D E C E M B E R 2001 R E G U L A T I O N C/REG.4/12/2001 A P P R O V I N G THE B U D G E T OF THE COMMUNITY PARLIAMENT F O R T H E 2002 F INANCIAL Y E A R T H E C O U N C I L OF MIN ISTERS, M I N D F U L of Articles 10, 11 and 12 of the Treaty establishing the Counci l Ministers and defining its composition and functions: M I N D F U L of Article 13 of the Treaty establishing the Community Parl iament M I N D F U L of Pro toco l A /P .2 /8 /94 def ining the method of election of the members of the Commu­ nity Parl iament, its composit ion, functions, powers and organisation MINDFUL of the provisions of Article 69 of the Treaty which relate to the budget of the Community; M INDFUL of the Financial Regulations and Manual of Account ing Procedures of the Institutions of E C O W A S amended by Regulation C/REG.2/12 /95 ; HAVING C O N S I D E R E D the budget of the Commu­ nity Parl iament proposed by the Twenty -Seventh meeting of the Administration and Finance C o m ­ mission held in Abuja from 27 November to 3 De­ cember. 200T E N A C T S Ar t ic le 1: The budget of the Community Parl iament for the 2002 Financial Year balanced in income and ex­ penditure at the sum of six million, one hundred and thirty - eight thousand, three hundred and sixteen Units of Accounts (6,138.316 UA) is hereby ap­ proved. Ar t ic le 2: An amount of five million, one hundred and thirty- eight thousand, three hundred and sixteen Units of Accounts (5.138.316 UA) shall be derived from the annual contributions of Member States. A sum of one million Units of Accounts (1,000,000 UA) shall be obtained from arrears paid in respect of past budg­ ets. Ar t ic le 3: This Regulation shall be published by the Execu­ tive Secretariat in the Official Journal of the C o m ­ munity within thirty (30) days of its signature by the Chairman of the Counci l of minsters. It shall also be published by each Member State in its National Gazette within the same time - frame D O N E AT D A K A R , THIS 17TH DAY O F D E C E M B E R , 2001 B A C A R I K O N E C H A I R M A N F O R C O U N C I L F O R T Y - E I G H T H S E S S I O N OF T H E C O U N C I L O F MINISTERS D A K A R , 15 -17 D E C E M B E R , 2001 REGULATIONC/REG.5 /12 /2001 A P P R O V N G THE B U D G E T OF THE C O M M U N I T Y C O U R T OF J U S ­ T ICE F O R T H E 2002 F INANCIAL Y E A R THE C O U N C I L O F M I N S T E R S , M I N D F U L of Articles 10. 11 and 12 of the Treaty establishing the Counci l of Ministers and defining its composit ion and functions MINDFUL of Article 15 of the Treaty establishing the Community Court of Justice; M I N D F U L of Protocol A /P . 1/7/91 defining the sta­ tus, composi t ion, powers, procedure and other i ssues concern ing the Communi ty Cour t of J u s ­ t ice: M I N D F U L of the prov is ions of Art ic le 69 of the Treaty which relate to the budget of the C o m m u ­ nity: MINDFUL of the Financial Regulations and Manual of Accounting Procedures of the Institutions of E C O W A S amended by Regulation C/REG.2/12/95; 59 December 2001 Official Journal of ECOWAS Vol. 40 H A V I N G C O N S I D E R E D the budget of the C o m ­ munity Court of Jus t ice proposed by the Twenty- Seventh Meet ing of the Administrat ion and F i ­ nance C o m m i s s i o n held in Abuja, from 27 No­ vember to 3 December , 2001 E N A C T S Ar t ic le 1: The budget of the Communi ty Court of Just ice for 2002 Financial Year, ba lanced in income and expendi ture at the sum of two mil l ion, nine hun­ dred and forty thousand, four hundred and ninety- five Units of Accoun ts (2.940,495 UA) is hereby approved Ar t i c le 2: The total amount of two million nine hundred and forty thousand four hundred and ninety-five Units of Accounts (2,940,495 UA) shall be derived from an­ nual contributions of Member States. Ar t i c le 3: This Regulation shall be published by the Execu­ tive Secretariat in the Official Journal of the C o m ­ munity within thirty (30) days of its signature by the Chai rman of the Counci l of Ministers. It shall also be published by each Member State in its Na ­ tional Gazette within the same time frame. D O N E AT D A K A R . T H I S 17TH DAY OF D E C E M B E R , 2001 B A C A R I K O N E C H A I R M A N F O R C O U N C I L F O R T Y - E I G H T H S E S S I O N OF T H E C O U N C I L OF MINISTERS D A K A R , 15 -17 D E C E M B E R , 2001 R E G U L A T I O N C / R E G . 6 / 1 2 / 2 0 0 1 A P P R O V I N G THE B U D G E T O F T H E W E S T A F R I C A N H E A L T H O R G A N I S A T I O N F O R T H E 2002 F I N A N C I A L Y E A R T H E C O U N C I L OF MINISTERS, M I N D F U L of Articles 10, 11 and 12 of the Treaty establishing the Counci l of Ministers and defining its composition and functions. MINDFUL of Protocol A/P2/7/87 on the establ ish­ ment of the West African Health Organisation; M INDFUL of the Provisions of Article 69 of the Treaty which relate to the budget of the Commu­ nity; MINDFUL of the Financial Regulations and Manual of Account ing Procedures of the Institutions of E C O W A S amended by Regulation C/REG.2/12/95, HAVING C O N S I D E R E D the budget of the West Af­ rican Health Organisation proposed by the Twenty- Seventh Meeting of the Administration and Finance Commission held in Abuja, from 27 November to 3 December, 2001 E N A C T S Ar t ic le 1: The budget of the West African Health Organisa­ tion for the 2002 Financial year, balanced in income and expenditure at the sum of two million nine hun­ dred twenty-five thousand nine hundred and sixty- four Units of Accounts (2,925,964 UA) is hereby approved. Ar t ic le 2: The total amount of two million nine hundred and twenty-five thousand nine hundred and sixty-four Units of Accounts (2,925,964 UA) shall be derived from the annual contributions of Member States Ar t ic le 3: This Regulation shall be published by the Execu­ tive Secretariat in the Official Jounal of the C o m ­ munity within thirty (30) days of its signature by the Chairman of the Counci l of Ministers. It shall also be published by each Member State in its Na ­ tional Gazette within the same time-frame 60 December 2001 Official Journal of ECOWAS Vol. 40 D O N E AT D A K A R , THIS 17TH DAY O F D E C E M B E R , 2001 B A C A R I K O N E C H A I R M A N F O R C O U N C I L F O R T Y - E IGHTH O R D I N A R Y S E S S I O N O F T H E C O U N C I L OF MIN ISTERS D A K A R , 1 5 - 1 7 D E C E M B E R 2001 R E G U L A T I O N C/REG.7 /12 /01 A P P R O V I N G T H E C O M P E N S A T I O N B U D G E T S F O R L O S S O F R E V ­ E N U E S U F F E R E D B Y E C O W A S M E M B E R STATES IN 1998 A N D 2000 A S A R E S U L T O F T H E L I B E R ­ AL ISATION O F I N T R A - E C O W A S T R A D E T H E C O U N C I L OF MIN ISTERS, M I N D F U L of Art icles 10, 11 and 12 of the Treaty establishing the Counci l of Ministers and defining its composit ion and functions. MINDFUL of Decision A/DEC.8/5/79 of the Authority of Heads of State and Government, dated 29th May 1979 relating to the consolidation of customs duties and taxes of equivalent effect and non -tariff barriers; M I N D F U L of Dec is ion A / D E C 19/5/80 of the A u ­ thority of Heads of State and Government , dated 28th May 1980 relating to compensat ion proce­ dure for loss of revenue suffered by E C O W A S Member States as a result of the l iberal isation of i n t r a - E C O W A S trade; M I N D F U L of Dec is ion A / D E C . 1 / 5 / 8 3 of the A u ­ thority of Heads of State and Government relat­ ing to the adoption and implementation of the sin­ gle trade liberalisation scheme for industrial prod­ ucts or ig inat ing from Member S ta tes and the amendmen t thereto embod ied in Dec i s i on A/ D E C . 6 / 6 / 8 9 dated 30th June 1989; MINDFUL of the Decision and Regulations listing en­ terprises and products approved to benefit under the E C O W A S Trade Liberalisation Scheme; CONSIDERING the Report of the Forty Second Meet­ ing of the Trade, Customs Taxation, Statistics. Money and Payment Commission held in Abuja from 6 to 7 June 2001 CONSIDERING the applications for compensation for loss of revenue received from Member States having imported approved Industrial Products; O N T H E R E C O M M E N D A T I O N of the Twenty- Seventh Meeting of the Administration and Finance Commission held in Abuja from 27 November to 3rd December2001 E N A C T S Ar t ic le 1: The following budget estmates for compensat ion of loss of revenue suffered by E C O W A S Member States as a result of the l iberal isat ion of intra- E C O W A S trade are hereby approved: a) One hundred and thirty-two million, seven hundred and ninety-eight thousand seven hundred and forty-nine francs C F A (132,798,749 FCFA) for 1998, b) Six hundred and forty million, nine hundred and seven thousand eight hundred and sev­ enty one francs C F A (640,907.871,FCFA) for 2000; The tables annexed hereto indicate the share of contributions owed to the compen­ sation budget by each exporting Member State Ar t ic le 2: The E C O W A S Execut ive Secretar ia t and the E C O W A S fund shall be responsible for the payment to the Member States that have suffered the loss of revenue of the amounts recorded in the compensa­ tion budgets for 1998 and 2000. Ar t ic le 3: This regulation shall be published in the Official Journal of the Community by the Executive Secre­ tariat within thirty (30) days of its signature by the Chairman of the Counci l of Ministers.lt shall also be published in the National Gazette of each Mem­ ber State within the same time -frame. D O N E AT D A K A R THIS 17TH DAY OF D E C E M B E R 2001 B A C A R I K O N E C H A I R M A N F O R C O U N C I L 61 December 2001 Official Journal of ECOWAS Vol 40 C O M P E N S A T I O N B U D G F ' T F O R L O S S O F R E V E N U H F O R 1908 (In C K A Francs ) M E M B E R S T A T E A M O U N T D U E 1. G H A N A 3 .627.925 2. N I G E R I A 41 ,524 .104 . i . T O G O 87. f i46 .03d T O T A L 132 ,798 ,749 C O M P E N S A T I O N B U D G E T F O R L O S S O F R H A ' E N U K F O R 2000 (In C F A Francs') M E M B E R S T A T E A M O U N T D U E I. OF I A N A 165,646.434 2. N I G E R I A 138.830.218 3. T O G O 336 .431 .218 T O T A L 640 ,907 ,871 F O R T Y - EIGHTH S E S S I O N OF T H E C O U N C I L OF MINISTERS D A K A R , 15 - 1 7 D E C E M B E R , 2001 R E G U L A T I O N C/REG.8/12/2001 R E L A T I N G TO THE RENEWAL OF L E A S E A G R E E M E N T S ON THE RESIDENCES OF THE EXECUTIVE SECRETARIAT S T A F F IN A B U J A THE C O U N C I L OF MIN ISTERS, MINDFUL of Articles 10, 11 and 12 of the E C O W A S Treaty establishing the Council of Ministers and de­ fining its composision and functions; C O N S I D E R I N G the need for the construction of vi­ tal additional works for the Execut ive Secretariat Staff Quarters at Katampe. Abuja C O N S I D E R I N G that the est imated complet ion period for the provision by the Nigerian Government of access roads and other mfrastructural facilities at the Katampe Housing Estate will extend up to the year 2004; NOTING that the leases on most of the residences rented for the staff of the Executive Secretariat m 2000 will expire by Octorber 2002. A W A R E of the need to renew the lease Agreement on the staff residences in Abuja and make funds available to the Executive Secretariat for the pur­ pose; ON T H E R E C O M M E N D A T I O N of the Twenty -Sev­ enth Meeting of the Administration and Finance Commission held in Abuja from 27 November to 3 December 2001, E N A C T S Ar t ic le 1: An amount of Eight hundred and Sixty one thou­ sand six hundred and fifty four Units of Accounts (861,654 UA) representing the current cost of rents paid for staff accomodation plus a maximum in­ crease of 10% is hereby granted for the renewal of the l e a s e s on the r e s i d e n c e s of staff of the E C O W A S Secretariat m Abuja for a period of two years. Ar t ic le 2: This Regulation shall be published by the Execu­ tive Secretariat in the Official Journal of the C o m ­ munity within thirty (30) days of its signature by the Chairman of the Counci l of Ministers. It shall be published in the National Gazette of each Mem­ ber State within the same time frame. 62 December 2001 Official Journal of ECOWAS Vol. 40 D O N E AT D A K A R , THIS 17TH DAY O F D E C E M B E R , 2001 B A C A R I K O N E C H A I R M A N F O R C O U N C I L F O R T Y -E IGHTH S E S S I O N OF T H E C O U N C I L OF MIN ISTERS D A K A R , 15 -17 D E C E M B E R , 2001 R E G U L A T I O N C/REG.9/12/2001 A P P R O V I N G T H E R E S T O R A T I O N O F T H E P A Y M E N T OF D U T Y A L ­ L O W A N C E T O E L I G I B L E L O C A L L Y R E C R U I T E D S T A F F O F T H E INSTITUTIONS O F T H E C O M M U ­ NITY T H E C O U N C I L O F M I N I S T E R S , M I N D F U L of Art icles 10, 11 and 12 of the Treaty es­ tablishing the Counci l of Ministers and defining its composition and functions M I N D F U L of the provisions of paragraph (a), Article 29 of the staff Regulat ions of the Institutions of the Community which provide for the payment of duty allow­ ances to staff members who discharge extra responsi­ bilities and are often called upon to put in extra hours of work; C O N S I D E R I N G that by Decision C / D E C 5/12/94 of the Counci l of Ministers, the payment of responsibil­ ity al lowance was temporarily suspended, for a pe­ riod of one year with effect from 1st January 1995, alongside other al lowances paid to staff of the C o m ­ munity Institutions due to the then precarious finan­ cial situation of Member States, DESIRING to encourage and compensate staff mem­ bers who, by the nature of their functions, put in extra efforts and time in their work; O N T H E R E C O M M E N D A T I O N of the 27th Meeting of E N A C T S Ar t ic le 1: Decision C / D E C 5/12/2001 dated 17 December 1994 on the suspension of the payment of certain al lowances to staff of the Community Institutions is hereby abrogated. Ar t i c le 2: The following category of staff are eligible for the pay­ ment of duty allowance which shall be calculated as a percentage of their monthly basic salaries as fol­ lows Drivers to Statutory Appointees. 15% Drivers in the pool ' 15% Secretaries: 15% Telex operators: 10% Protocol/Administrative Assistants 10% Accounting Assistants: 10% Messengers: 10% The Head of each Institution shall from to time to time establish a list of staff that will be entitled to the payment of this al lowance Ar t ic le 3: This Regulation shall be published by the Execu­ tive Secretariat in the Official Journal of the C o m ­ munity within thirty (30) days of its signature by the Chairman of the Counci l of Ministers It shall also be published within the same time frame by each Member State in its National Gazette D O N E AT D A K A R , THIS 17TH DAY O F D E C E M B E R 2001. C H A I R M A N F O R C O U N C I L 63 December 2001 Official Journal of ECOWAS Vol. 40 F O R T Y - E I G T H S E S S I O N O F T H E C O U N C I L OF MINISTERS D A K A R , 1 5 - 1 7 D E C E M B E R , 2001 R E G U L A T I O N C/REG.10/12KJ1 A P P R O V I N G T H E RATE OF T R A N S P O R T A L L O W A N C E TO B E PAID TO P R O F E S S I O N A L S T A F F O F T H E INSTITU­ T IONS OF T H E C O M M U N I T Y T H E C O U N C I L OF MIN ISTERS. M INDFUL of Articles 10 11 and 12 of the Treaty establishing the Counci l of Ministers and defining its composit ion and functions. M INDFUL of the provisions of paragraph (d) Article 29 of the Staff Regulat ions which approve the payment of Transport Al lowance to all staff of the Institutions of the Community: C O N S I D E R I N G the high inflationary trends experi­ enced in the host countries of the Community Insti­ tutions and the adverse effect on the purchasing power of the staff. C O N S I D E R I N G that the locally recruited staff are already having the benefit of the transport al low­ ance which was approved by the Twenty Ninth Sess ion of the Counc i l of Ministers held in Abuja from 30th June to 3 July 1991; DESIR ING to increase the purchasing power of all Staff of the Institutions of the Community. ON T H E R E C O M M E N D A T I O N of the Twenty-Sev­ enth meeting of the Administration and Finance Com­ mission held in Abuja from 27 November to 3 De­ cember, 2001 E N A C T S Ar t ic le 1: Al l P ro fess iona l Staff of the Institutions of the Communi ty shal l be paid a trasport a l lowance equivalent to 5% of their bas ic monthly sa lar ies with effect from 1 January, 2002 Ar t ic le 2: This Regulation shall be published by the Executive Secretariat in the Official Journal of the Community within (30) days of its signature by the Chairman of Council It shall also be published by each Member State in Its National Gazette within the same time frame. D O N E AT D A K A R THIS 17TH DAY OF D E C E M B E R , 2001 B A C A R I K O N E C H A I R M A N F O R C O U N C I L F O R T Y - E I G H T H S E S S I O N OF T H E C O U N C I L OF MIN ISTERS D A K A R , 15 - 1 7 D E C E M B E R 2001 R E G U L A T I O N C/REG.11/12(01 O N T H E ADDI­ T IONAL LIST OF E N T E R P R I S E S A N D P R O D ­ U C T S A P P R O V E D U N D E R THE E C O W A S T R A D E L IBERALISATION S C H E M E T H E C O U N C I L O F M I N I S T E R S , M INDFUL of Article 10, 11 and 12 of the Treaty establishing the Counci l of Ministers and defining its composition and functions, MINDFUL of the Protocol dated 15th November, 1976 defining the concept of products originating from E C O W A S Member States and its subsequent amend­ ment acts MINDFUL of Decisions C/DEC.3/6/88 and C/DEC.4 / 7/92 dated 21 st June, 1988 and 25th July, 1992 of the Council of Ministers, defining the procedure for ap­ proval of industrial enterprises and products under the E C O W A S Trade Liberalisation Scheme, MINDFUL of Decision A/DEC.6/7 /92 dated 29 July, 1992 of the Authority of Heads of State and Gov­ ernment of E C O W A S on the adoption and imple­ mentation of a single Trade Liberalisation Scheme for products originating from Member States of the Community; MINDFUL of Decision A/DEC.4/7/96 dated 27th July, 1996 on the cancellation of the criterion relating to 64 December 2001 Official Journal of ECOWAS Vol. 40 the level of participation of community nationals in the equity capital of enterprises; ON T H E R E C O M M E N D A T I O N S of the Forty -Sec ­ ond and Forty-Third Meetings of the Trade, Cus ­ toms, Taxation, Statist ics, Money and Payments Commission held in Abuja from 6th to 7th June and from 26th to 27th November 2001 respectively; Ar t ic le 1: The Industrial enterprises and products listed in the attached annex are approved for preferential treatment under the E C O W A S Trade Liberalisation Scheme. Ar t ic le 2: The Executive Secretariat shall give each enterprise concerned an approval number which must feature on the Certificate of origin and on the E C O W A S Cus­ toms Declaration Form and inform Member States accordingly Ar t ic le 3: Member Sta tes and the Execut ive Secretar iat shall take all necessary measures to ensure the implementat ion of this Regulat ion. Ar t ic le 4: This Regulation shall be published by the Executive Secretariat in the Official Journal of the Community within (30) days after its signature by the Chairman of the Council of Ministers. It shad also be published by each Member State within the same time frame in its National Gazette. D O N E AT D A K A R , THIS 17TH DAY O F D E C E M B E R 2001 B A C A R I K O N E C H A I R M A N F O R C O U N C I L 65 December 2001 Official Journal of ECOWAS Vol. 40 in «-* = £ « E » c o 5 o I J O ; •o v •o T3 _ « 3 3 I s * i S - S £ * £ 3^ a. 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CD < in r- © o © o cn < (-¬ CL, CO © © „ LU n o 3 5 u si I s o c/i < Z «: o x o J CD < < Z Z cc: OS O O I X o o - J - J CD CO .—. © O < z O X CD Z O X o _ J £0 < Z a: O X O cn < < Z Z E C O O X X o O - J CD CQ o © I— 8 ^ z L U CQ L D 8 E U J tu O h- > C - 8 E O > 3 U J O H > 8 5 U J 5 t— > 8 5 U J f- > 8 E U J o k g 66 December 2001 Official Journal of ECOWAS Vol. 40 Cl O o © o o =2 XI • ^- VI (/I "O 2 a Oil ™ •s I § .2 « b is = < .3 CM c> NO rN Q NO Ci ON ON © O " 2 CO C (J O a. C L \s c i Cl r-- 3 o p u I c (J a. 3 O P o 2 rt CL U •U TJ O - » — © 00 •g 5 I o CU 3 u . 3 0 fl « i * 1 2 " T J i I e 3 U u > re is CO JO x> oo c i 00 c i v 3 o vi C L *> tn tn -Qj at O C o c e 3 '5 E _3 CO O U NV C/J C L S 5 5 3 < © o ON NO ON f i re •n S CO u o _u ^ > •u 1— la nod a. y XI re O s" c o c "g a> L_ > '3 b o CJ0 .3 to OJ _U 1) o c I— U CL s x: 3 © o c> CN 00 © © © © © Cl Cl © © ON © © Ch Cl © © © ' r~i © C] Cl Cl © Ch Cl © © o © Cl © © ON iri oc © © NO © © © ' © r-- < a. 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L A RO CH ET DA KA R SE NE GA L SE NE GA L 80 December 2001 Official Journal of ECOWAS Vol. 40 c l l 5 S ~-. 41 < < 10 « e E -a « :> H eft re « a: E a a S i |1 o » a> «i a a n- - d m C M . i cn' -° oj -a I- cn CJ £ -OJ i_ CJ OJ 3 ra CJ X ) OJ •a 00 o. < O o C i o o a. P ra J 3 oo 60 '5 a. P ra <7) i d w CM w i E OJ ex o CO oj cj 0- C i/l )^ o ' 2 P 03 5 L. 5 J a. a. It i d c> ca a. OJ CJ CJ L* *3 ra ra CJ CJ ui -C r- O 3 © o 2 « ra Q . •CJ L. o ui cn ca c £= .2 3 — < « C M oo in o o o o CJ 3 is « *ct .oa in 3 - O P ca -oj • E L . K L2 OJ ^ . o 1 6 2 a O Cl i d O o o o CL, O cj cu •a o o cj CJ 13 3 ~ < o SO i d O o o o 03 =i a. o3 CJ ca cj X oj T3 .ra 5 cS ra Q . OJ 13 ui CJ i-l 3 5 CO ra c — Cl. CJ 03 T3 CJ 13 cu 13 3 _JJ .= . ' P Ul L_ •=T W " J - J - T 3 L. r-i © c-i © © © O c-1 ft © © © © © © © © c i © © © r i ••n © © © © © cn o c i c i © © © Cl Ol Cl m L U CO a: a. CL LU (3£ h¬Z LU tf) HI Q to LU cc CO E LU E (A LU b H L U 9 £ o > H O cj z p o ai 5 «; cj -o % O CQ < ol in ••o CL. 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Ot " - ^ X < F H i 55 S S 91 December 2 0 0 1 Official Journal of ECOWAS Vol. 40 FORTY-EIGHTH SESSION OF THE COUNCIL OF MINISTERS DAKAR, 15-17 DECEMBER 2001 REGULATION C/REG.12/12/01 ON THE WORLD BANK REGIONAL INTEGRATION ASSISTANCE STRATEGY (RIAS) FOR THE WEST AFRICAN REGION THE COUNCIL OF MINISTERS, MINDFUL of Articles 10. 11 and 12 of the Treaty relating to the creation of the Counci l of Ministers and defining its composit ion and functions; MINDFUL of the need to take the regional d imen­ sion of development into account in order to ac­ celerate the growth and in tegra t ion of the Wes t Afr ican Economic Communi ty ; DESIROUS of establ ish ing Wes t Afr ica as a uni­ fied and open regional economy infrastructural serv ices and f inancia l serv ices , in line with the dec lared vision of the Wes t Af r ica region; AFTER TAKING note of the outcome of the work­ shop organ ised in B a m a k o on 15 and 16 March 2001 on the Wor l d Bank regional a s s i s t a n c e strategy as well as the outcome of the E C O W A S - U E M O A - W o r l d Bank meeting in Abuja from 8 to 10 O c t o b e r 2001 on the i m p l e m e n t a t i o n modal i t ies of the sa id strategy; ENACTS Article 1: The elements of the World Bank regional integra­ tion assistance strategy for West Africa and matrix of activities identified at the meeting in Abuja from 8 to 10 October 2001 and annexed to this Regula­ tion are hereby adopted. Article 2: The E C O W A S Executive Secretariat is requested to take the necessary measures for the diligent im­ plementation of the matrix of activities referred to in Article 1 above. Article 3: The E C O W A S Executive Secretariat shall continue the joint reflection with the U E M O A Commiss ion and other partners on the formulation of a regional poverty reduction strategy paper ( R P R S P ) Article 4: This regulation shall be published by the Executive Secretariat in the Official Journal of the Community within thirty (30) of its signature by the Chairman of Council of Ministers tt shall also be published in the National Gazette by each Member State within the same time-frame. DONE AT DAKAR, THIS 17TH DAY OF DECEMBER, 2001 BACARI KONE CHAIRMAN FOR COUNCIL 92 December 2001 Official Journal of ECOWAS Vol.40 ANNEX REGIONAL INTERGRATION ASSISTANCE STRATEGY ACTIONS ACTORS DEADLINE 1.1 Defini t ion of regional approach to poverty reduct ion E C O W A S / U E M O A meet ing to adopt a c o m m o n p roposa l for the p r o c e s s Val idat ion by dec is ion -mak ing authorit ies D i s c u s s i o n s with donors to a g r e e o n modal i t ies E C O W A S / U E M O A E C O W A S / U E M O A E C O W A S / U E M O A D e c 2001 S e p t 2 0 0 2 1.2 Adop t ion of moni tor ing m e c h a n i s m and consu lsu ta t ion with donors Es tab l i shmen t of W o r d Bank focal points in Abu ja and O u a g a d o u g o u Institutionalisation of b i -annual meet ings with major donors Organ isa t ion of fo rum ex tended to all donors in order to ensu re synergy of opera t ions Wor l d Bank E C O W A S / U E M O A E C O W A S / U E M O A donors Oc t 2001 Apri l 2002 Apr i l 2002 2.1 C U S T O M S U N I O N 2.1 Harmoni5a t ion of T rade Liberal isat ion S c h e m e s Organ isa t ion of Technica l Meet ing Adopt ion of T rade Liberal isat ion S c h e m e E C O W A S Secretar ia t U E M O A C o m m i s s i o n Dec is ion-mak ing authorities E n d of 2001 E n d of 2 0 0 2 2.2 Es tab l i shmen t of E C O W A S C E T L a u n c h i n g of s tudy on impact of C E T S u b m i s s i o n of final report - Adop t ion of m e c h a n i s m and implementat ion schedu le E C O W A S Consu l tan ts Dec is ion-mak ing authorities Oc t 2001 Apr i l 2002 E n d of 2002 2.3 El iminat ion of non-tariff barr iers Preparat ion of joint E C O W A S / U E M O A paper Submission o f conclusions and recommendations to E C O W A S / U E M O A meeting E C O W A S / U E M O A E C O W A S / U E M O A E n d Oct. 2001 E n d Nov 2002 93 December 2001 Official Journal of ECOWAS Vol. 40 Adop t ion of plan of act ion Dec is ion-mak ing authorities E n d of 2002 2.4 (a) Faci l i tat ion of trade in g o o d s Improvement of opera t ions at border pos ts Eva lua t ion of operat ion at pilot joint border posts ( U E M O A : RCI -Bu rk ina Faso-Togo ; E C O W A S Niger ia-Benin) and observatory of abnormal p rac t i ces E C O W A S / U E M O A D e c . 2003 - Definit ion of a p rog ramme to extend activit ies to the E C O W A S z o n e E C O W A S / U E M O A 2002 -2004 (b) Fluidity of t rade - Techn ica l meet ing on prob lems impeding fluidity of trade E C O W A S / U E M O A Nov. 2001 - Identif ication of a m e c h a n i s m to facil itate fluidity of t rade E C O W A S / U E M O A E n d of 2 0 0 2 - Implementat ion of m e c h a n i s m to facil itate fluidity of t rade E C O W A S / U E M O A A s f rom 2003 (c) Regulat ion - Diagnos i s of the regulat ion E C O W A S / U E M O A Sept . 2002 - Adopt ion of recommenda t ions E C O W A S / U E M O A D e c . 2002 III. I F R A S T R U C T U R A L S E R V I C E S 3.1 R o a d transport Definit ion of an institutional capaci ty building p rog ramme for the monitor ing and coordinat ion of inves tment p r o g r a m m e s E C O W A S / U E M O A J u n e 2002 3.2 A i r t ranspor t implementat ion of Y a m o u s s o u k r o dec is ion relating to the l iberal isat ion of air transport se rv i ces - A s s u m p t i o n of duty of Project L e a d e r E C O W A S Nov. 2001 - Implementat ion of the Y a m o u s s o u k r o dec is ion ( launching of lega l , e c o n o m i c and technica l s tudies) E C O W A S Nov. 2001 - Act ivat ion of the monitoring m e c h a n i s m E C O W A S Dec . 2001 94 December 2001 Official Journal of ECOWAS Vol 40 - W o r k s h o p to cons i de r the s tudy report and formulate p rog ramme and f inancing plan E C O W A S J u n e 2 0 0 2 - Adopt ion of institutional m e a s u r e s and p rog ramme Dec is ion -mak ing authorities D e c . 2 0 0 2 3.3 Te lecommun ica t ions : harmonisat ion of regulatory f ramework - Recru i tment of C o n s u l t a n c e s E C O W A S / U E M O A J a n . 2 0 0 2 - Meet ing to launch pol icy harmonisat ion p rocess E C O W A S / U E M O A Count r ies Feb . 2002 - S u b m i s s i o n of reports Consu l tan ts M a y 2 0 0 2 - Adopt ion of reports at technica l level E C O W A S / U E M O A J u n e 2 0 0 2 - Meet ing of experts E C O W A S / U E M O A countr ies A u g . 2 0 0 2 - Secto ra l ministerial meet ing E C O W A S / U E M O A Sep t . 2 0 0 2 - Adop t i on by dec i s i on -mak ing authorit ies of the two institutions E C O W A S / U E M O A D e c . 2 0 0 2 3.4 Energy - Adopt ion of project concep t with E C O W A S term countr ies c o n c e r n e d E C O W A S Count r ies conce rned Wor l d Bank EndNov .2001 - Adopt ion of project concep t by Wor l d Bank managemen t Wor ld Bank E n d D e c . 2 0 0 t - Detai led preparat ion E C O W A S / c o u n t r i e s 2002 - Project pre-evaluat ion Wor l d Bank J u n e 2 0 0 2 - Project Eva luat ion Wor l d Bank D e c . 2 0 0 2 IV B U S I N E S S E N V I R O N M E N T A N D P R I V A T E S E C T O R 4 1 F inanc ia l integration Organ isa t i on of a s p e c i a l techn ica l meet ing of actors involved in the sector, for ex. B C E A O , B O A D , C E R C . W A M L . W A M A , E C O W A S Fund E C O W A S / U E M O A M a r c h 2002 4.2 Investment f ramework - Adopt ion of investment c o d e U E M O A E n d of 2001 - Adopt ion of c o d e on compet i t ion U E M O A E n d of 2001 7 5 December 2001 Official Journal of ECOWAs Vol 40 Implementation of investment code and code on competition Diagnostic study on regional investment and competition framework UEMOA E C O W A S 2002 - 2003 End of 2002 4.3 Increased private sector participation in the regioanl integration process Launching of preparatory activities of the private sector forum on regional integration Organisation of private sector forum on regional integration issues W A E N A B R E C O W A S UEMOA W A E N A B R E C O W A S UEMOA Oct. 2001 May 2002 96 December 2001 Official Journal of ECOWAS Vol. 40 FORTY-EIGHTH SESSION OF THE COUNCIL OF THE MINISTERS DAKAR, 15 -17 DECEMBER, 2001 REGULATION C/REG.13/12/01 ON ROADS THAT HAVE ASSUMED GREATER IMPORTANCE IN SUPPORTING INTRA-COMMUNITY TRADE AND CROSS-BORDER MOVEMENT THE COUNCIL OF MINISTERS MINDFUL of Art icles 10, 11 and 12 of the treaty establishing the Counci l of Ministers and defining its composit ion and functions; MINDFUL of Art ic le 32 of the Treaty relating (o cooperat ion in transport, communica t ions and tour ism; MINDFUL of Dec is ion A / D E C . 2 0 / 5 / 8 0 of the A u ­ thority of Heads of State and Government dated 29th May 1980 relating to the Communi ty T rans­ port Programme; MINDFUL of Decision C/DEC.8/12/88 of the Council of Ministers on the second phase of E C O W A S road projects relating to interconnecting roads for the open­ ing up of the land-locked countries; CONSIDERING Article 3 of Convention WP2/5/82 regu­ lating inter-State Road Transportat ion between E C O W A S Member States which states that the list of inter-State road axs is provisional and may be modi­ fied by Council of Ministers upon the recommenda­ tion of the Transport Commission; ON THE RECOMMENDATION of the Transport, Communicat ions and Tourism Commiss ion which met in Cotonou from 25 to 27 July 2001; ENACTS Article 1 The following roads are hereby approved as part of the Community road axs A) INTERCONNECTING ROADS IN BENIN 1 Doume-Tchetti-Savalou-Glazoue-Save- Okeowo 107 5 km 2. Frontiere Togo-Aphahoue-Abomey- Ketou-lllara{Nigeria Border) 155 km 3. Akpro-Misserete-Adjohoun-Bonou- Kpedekpo 98 km 4. Porto Novo-Pobe-Ketou. 109 km 5 Burkina Faso border-keremou-Bankoara- Kandi -Segbana front Nigeria. 222 km IN BURKINA FASO 1 Bobo-Dedougou-Tougan-Ouahigouya 361 km 2. Kantchari-Kodjari-Benin border 144 km 3. Pa-Dano-Diebougou-Gaoua-Cote • d'lvoire border 231 km IN COTE D'lVOIRE Bouna-Doropo Burkina border 90 km IN GHANA Kumasi-Sunyani-Dormaa Ahenkro-Gonokrom Cote d'lvoire border 209 km IN GUINEA 1. Labe-Mal i -Kedougou(Senegal) 300 km 2. Labe-Tougue-Dinguiraye-Siguiri 460 km 3. Siguin-Kignekourou-Niagassola-Mali border 155 km IN MALI 1. Diema-Sandara-Kayes-Senegal border 350 km 2. Nioro-Sansare 110 km 3. Kayes-Sadiola-Kenieba 250 km 4. Benena-Burkina border 46 km 5. Yelimane-Nioro 120 km 6. Bougouni-Manankoro-Cote d'lvoire border 123 km 7 Kita-Sirakorola-Guinea border 100 km IN NIGER 1 Tsemaoua-Dabnou 30 km 2. Zinder-Nagaria-Nigeria border 111 km 3. Niamey-Bellayara 96 km 4. Niamey-Farie 62 km 5. Sabon gari-Gaya-Sabon gari 70 km 6. Filingue-Tahoua 244 km 7. Niamey-Quallan 100 km 8. N'Guigmi-Tchad border 117 km 9 Niamey-Namaro-Farie 65 km 10. Diffa-Dutsi-Damsak 28 km 11. Maine-Soroa-Geidam-Nigena border 57 km 12. Doulsou-Yatakala-Burkma border 29 km 13. Ayerou-lnates-Mali border 30 km IN NIGERIA 1. Wam-Benin City-Lokoja-Abuja 521 km 97 December 2001 Official Journal of ECOWAS Vol. 40 2. 3. 4. 5. Abuja-Jos 300 km Jebba-Mokwa-Bida-Lapai-Suleja-Abuja 333 km Port Harcourt-Onitsha-Enugu-Makurdi- Jos-Bauchi-Maiduguri-Ngala (Lake Chad) 1200 km Calabar-Ogoja-Wukari-Jalingo-Numan- Maiduguri-Damsak 1350 km IN LIBERIA 1. Gbarnga-Voinj a ma-Guinea Border 213 km 2. Vomjama-Mendikorma-Sierra Leone border 68 km 3. Tobli-Zwedru-Harper-Cote d'lvoire border 320 km IN SIERRA LEONE Article 2 The E C O W A S Executive Secretariat shall monitor the application of these roads as Community road axes Article 3 This Regulation shall be published in the Official Jour­ nal of the Community within thirty (30) days of its signature by the Chairman of Counci l . It shall be published by each Member State in its National Gazette within the same time-frame DONE AT DAKAR THIS 17TH DAY OF DECEMBER 2001 1. Kenema-Koinda-Liber ia border 170 km 2. Lunsar-Sefadu 222 km 3. Bo-Yele-Matotoka 85 km IN TOGO M. BACARI KONE CHAIRMAN FOR COUNCIL 1 Benin border-Hilla Condji-Keve-Zolo- Ghana border 80 km 2. Ghana border-Natchamba-Bassar-Sokode- Tchamba-Kambole-Benin border. 177 km 3 Dapaong-Ponio 40 km 4 Ghana border-Tinjasse Bassar 94 km B) TRANS-COASTAL ROADS IN COTE D'lVOIRE Ghana border-Noe Aboisso-Grand Bassam- Abidjan-Grand Lahou-Sassandra-San Pedro-Tabou- Liberia border 600 km IN GAMBIA 1. Senegal border-Amadalai-Barra 14 km 2. Kerr Ayub-Farafenni-Soma-Nioroderie 3 Basse-Sabe-Wil l ingara 4 Plandiraba-Selet i -Cassamance 5 Madinaba-Seleti IN GHANA Akatsi-Dzodze-Togo border 31 km IN TOGO Ghana border-Noepe-Hilla Condji-Benin border 80 km The two road axes in Ghana and Togo are by-passes to the original road from Hilia Condji-Aneho-Aflao (Ghana border) FORTY-EIGHTH SESSION OF THE COUNCIL OF MINISTERS DAKAR, 15 -17 DECEMBER, 2001 REGULATION C/REG.14/12/01 RELATING TO THE 2002 BUDGET OF ECOWAS AS R E G I O N A L DEVELOPMENT FUND THE COUNCIL OF MINISTERS MINDFUL of Articles 10,11 and 12 of the Revised Treaty of the Economic Community of West African States (ECOWAS) establishing the Council of Ministers and defining its composition and functions; MINDFUL of Decisions A/DEC.2/6/88 and A / D E C . 10/ 6/89 of the Authority of Heads of State and Govern­ ment relating to the Study on the Enhancement of the Financial Resources of the E C O W A S Fund; MINDFUL of Decision A / D E C 4/12/99 relating to the transformation of the ECOWAS Fund into a Holding Company; 98 December 2001 Official Journal of ECOWAS Vol. 40 CONSIDERING the Report of the 19th meeting of the Ad hoc Minister ia l Commi t tee on the E n ­ hancement of the F inanc ia l R e s o u r c e s of the Fund held in Lome, Togolese Republ ic, from 29 - 31 October, 2001 UPON RECOMMENDATION of the Ad hoc Minis­ terial Commi t tee on the Enhancement of the F i ­ nancial R e s o u r c e s of the Fund ; ENACTS Article 1 The 2002 Budget of the E C O W A S Regional Develop­ ment Fund (ERDF) amounting to one hundred and eighty thousand two hundred Units of Account (UA 180.200) representing its operating expenses is hereby approved. This amount shal l be deducted from the capital resources of the E C O W A S F U N D and be con­ s idered as start-up costs . Article 2 The Managing Director of the E C O W A S Regional Development Fund shail be entrusted with the im­ plementat ion of this Regulat ion. Article 3 This Regulat ion shal l be publ ished by the Ex­ ecut ive Secretar ia t in the Off ic ial Journa l of the Communi ty within thirty (30) days of signature by the Cha i rman of the Counc i l of Ministers. It shal l a l so be pub l ished within the same time frame in the Nat ional Gaze t te of each Member State. DONE AT DAKAR, THIS 17TH DAY OF DECEMBER 2001 BACARI KONE CHAIRMAN FOR COUNCIL FORTY-EIGHTH SESSION OF THE COUNCIL OF MINISTERS DAKAR, 15-17 DECEMBER, 2001 REGULATION C/REG.15/1201 RELATING TO THE 2002 BUDGET OF ECOWAS AS BANK FOR IN­ VESTMENT AND DEVELOPMENT THER COUNCIL OF MINISTERS, MINDFUL of Articles 10, 11 and 12 of the Revi sed Treaty of the Economic Community of West African States (ECOWAS) establishing the Council of Minis­ ters and defining its composition and functions, MINDFUL of Dec i s ions A / D E C . 2 / 6 / 8 8 and A/ D E C . 10/6/89 of the Enhancement of the Financial Resources of the E C O W A S fund, MINDFUL of Decision A/DEC.4/12/99 relating to the transformation of the E C O W A S Fund into a Hold­ ing Company; CONSIDERING the Report of the 19th meeting of the Ad hoc Ministerial Committee on the Enhancement of the Financial Resources of the Fund held in Lome. Togolese Republic, from 29-31 October 2001; UPON RECOMMENDATION of the Ad hoc Min­ isterial Commit tee on the Enhancement of F i - . nancia l R e s o u r c e s of the Fund; ENACTS Article 1 The 2002 Budget of E C O W A S Bank Investment and Development (EBID) amounting to two hundred and thirty-two thousand three hundred Units of Account (UA232.300), representing its operating expenses is hereby approved.This amount shall be deducted from the capital resources of the E C O W A S Fund and be considered as start-up costs. Article 2 The President of the E C O W A S Bank for Investment shall be entrusted with the implementation of this Regulation Article 3 This Regulation shall be published by the Executive Secretariat in the Official Journal of the Community within thirty (30) days of signature by the Chairman of the Council of Ministers. It shall also be published within the same time frame in the National Gazette of each Member State. 99 December 2001 Official Journal of ECOWAS Vol. 40 DONE AT DAKAR THIS 17TH DAY OF DECEMBER 2001 BACARI KONE CHAIRMAN FOR COUNCIL FORTY-EIGHTH SESSION OF THE COUNCIL OF MINISTERS DAKAR, 15-17 DECEMBER 2001 REGULATION C/REG. 16/12/01 RELATING TO THE 2002 BUDGET OF ECOWAS REGIONAL IN­ VESTMENT BANK THE COUNCIL OF MINISTERS. MINDFUL of Articles 10, 11 and 12 of the Revised Treaty of the Economic Community of West African States (ECOWAS) establishing the Council of Minis­ ters and defining its composition and functions; MINDFUL of Decision A/DEC.2/6/88 and A / D E C . 10/ 6/89 of the Authority of Heads of State and Govern­ ment relating to the Study on the Enhancement of the Financial Resources of the E C O W A S Fund, MINDFUL of Decision A /DEC.4 /12 /99 relating to the transformation of the E C O W A S Fund into a Holding Company: CONSIDERING the Report of the 19th meeting of the Ad hoc Ministerial Committee on the Enhance­ ment of the Financial Resources of the Fund held in Lome, Togolese Republ ic, from 29-31 October 2001, UPON RECOMMENDATION of the Ad hoc Minis­ terial Committee on the Enhancement of the F i ­ nancial Resources of the Fund; ENACTS Article 1 The 2002 Budget of E C O W A S Regional Investment Bank (ERIB) is approved as follows Operating Expenses: UA231.600 (two hundred and thirty one thousand, six hundred Units of Account) * Expenses on Equipment: UA4.500 (four thousand and five hundred of Units of Account) Amounting to a total of two hundred and thirty six t h o u s a n d one hund red Un i t s of A c c o u n t (UA236.100) This amount shall be deducted from the capital re­ sources of the E C O W A S Fund and be considered as start-up costs Article 2 The Managing Director of the E C O W A S Regional Investment Bank shall be entrusted with the imple­ mentation of this Regulation. Article 3 This Regulation shall be published by the Execu­ tive Secretariat in the Official Journal of the C o m ­ munity within thirty (30) days of signature by the Chairman of the Counci l of Ministers. It shall also be published within the same time frame in the Na­ tional Gazette of each Memeber State. DONE AT DAKAR THIS 17TH DAY OF DECEMBER 2001 BACARI KONE CHAIRMAN FOR COUNCIL 100 December 2001 Official Journal of ECOWAS Vol. 40 FORTY-EIGHTH SESSION OF THE COUNCIL OF MINISTERS DAKAR, 15 -17 DECEMBER 2001 REGULATION C/REG.17/12/01 ALLOCATING THE POST OF DIRECTOR OF INFRASRUCTURE AND AND INDUSTRY AT THE EXECUTIVE SECRE­ TARIAT TO THE REPUBLIC OF SIERRA LEONE AS AN EXCEPTIONAL MEASURE THE COUNCIL OF MINISTERS, MINDFUL of Art icles 10, 11 and 12 of the Treaty establishing the Counci l of Ministers and defining its composit ion and functions; MINDFUL of Article 18 paragraph 5 of the Treaty which stipulates that due regard should be had, sub­ ject to ensuring the highest standards of efficiency and technical competence, to maintaining equita­ ble geographical distribution of posts among na­ tionals of all Member States; TAKING NOTE of the vacancy of the post of Direc­ tor of Infrastructure and Industry at the Executive Secretariat; RECOGNISING the need for the timely implemen­ tation of the restructuring programme of the Ex­ ecutive Secretar iat ; ANXIOUS to endow the E C O W A S institutions with highly qualified staff; REAFFIRMING our commitment to the abolition of the quota system of appointments to professional posts; WISHFUL, however, of paying partcular attention to the case of Sierra Leone, which has no nationals on the professional Staff complement of the Execu­ tive Secretariat s ince the retirement in 1999 of the Director of the Transport, Communications and En­ ergy Department; HAVING CONSIDERED the appeal made by the Sierra Leonean delegation; ENACTS Art ic le 1 There is hereby allocated to the Republic of Sierra Leone the post of Director of Infrastructure and Indus­ try at the Executive Secretariat, as an execeptional measure. Article 2 The Republic of Sierra Leone shall present to the Ex­ ecutive Secretariat the names of three candidates for evaluation with a view to their selection, in accord­ ance with the relevant provisions of the Staff Rules and Regulations of the E C O W A S institutions Article 3 This Regulation shall be published by the Executive Secretariat in the Official Journal of the Community within thirty (30) days of its signature by the Chair­ man of the Authority It shall also be published within the same time-frame in the National Gazette of each Member State. DONE AT DAKAR, THIS 17TH DAY OF DECEMBER 2001 BACARI KONE CHAIRMAN FOR COUNCIL MEETING OF MINISTERS OF FOREIGN AFFAIRS DAKAR, 17-19 DECEMBER 2001 RECOMMENDATION MFA/REC.2/12/01 RELATING TO THE ELECTION OF MEMBER STATES TO THE MEDIATION AND SECURITY COUNCIL THE MINISTERS OF FOREIGN AFFAIRS MINDFUL of Articles 19 (3) (c) of the Treaty relat­ ing to the duty of the Executive Secretary to con­ vene meetings of Sectoral Ministers to examine sectoral issues which promote the achievement of the objectives of the Community; MINDFUL of Protocol A/P1/12/99 relating to the Mechanism for Conflict Prevention, Management, Resolution, Peacekeeping and Security, CONSIDERING that Protocol A/P1 /12/99 referred to above establishes a Mediation and Security Coun cil whose function is to take emergency decisions on critical issues of peace and security on behalf of the Authority of Heads of State and Government; TUT December 2001 Official Journal of ECOWAS Vol. 40 AWARE that the two of the nine Member States com­ prising the Mediation and Security Council, namely the current Chairman and the Immediate Past Chair­ man of the Authority, shall have an automatic right of membership to the Mediation and Security Council, AWARE A lso that the other seven (7) members of the mediation and Security Council shall be elected by the Authority and shall serve for a two-year re­ newable term; MINDFUL of Decis ion A / D E C . 12/12/99 dated 10 December 1999 relating to the designat ion of Member Sta tes to the Mediat ion and Securi ty Counc i l ; CONSIDERING that the tenure of the Council des­ ignated above has expired; DESIRING to susta in the authority of the Med ia ­ tion and Secur i ty Counc i l to take dec is ions on issues of peace and security on behalf of the A u ­ thority; and to designate Member States that will constitute Counc i l for the years 2002 and 2003; HAVING CONSIDERED the memorandum from the Execut ive Secretariat on the election of M e m ­ ber Sta tes to the Mediat ion and Secur i ty C o u n ­ c i l ; RECOMMENDS To the Authority of Heads of State and Government to adopt the draft decision attached hereto on the election of Member States to the Mediation and Security Counci l DONE AT DAKAR THIS 19TH DAY OF DECEMBER 2001 H. E. MODIBO SIDIBE CHAIRMAN FOR THE MEETING FORTY-EIGHTH SESSION OF THE COUNCIL OF MINISTERS DAKAR, 15-17 DECEMBER 2001 RESOLUTION C/RES.1/12/01 RELATING TO THE CREATION OF A REGIONAL METROLOGICAL CEN­ TRE FOR ORDINARY AND ADVANCED LEVEL TRAINING, EXPERTISE AND STANDARDISATION THE COUNCIL OF MINSTERS, MINDFUL of Articles 10, 11 and 12 of the Treaty establishing the Counci l of Ministers and defining its composit ion and functions; CONSIDERING thai metrology and standardisation in the Member States are in an embryonic, virtually non-existent state; AWARE that metrology will contribute to the promo­ tion of commercial and industrial activities in E C O W A S Member States; CONSIDERING the need for the Member States to be endowed with structures conferring a public guar­ antee on transactions based on weights and meas­ ures; CONSIDERING that standardisation and quality con­ trol may be promoted in the states throuh regional and international cooperation, DESIROUS of obtaining the said regional and inter­ national support for the creation of a Regional Met- rological Centre for ordinary and advanced level train­ ing expertise and quality control; HAVING EXAMINED the memorandum presented by the Republic of Benin; SUPPORT and encourage the creation in the Repub­ lic of Benin, of a Regional Metrological Centre for or­ dinary and advanced level training expertise and stand­ ardisation, HEREBY DIRECTS the Executive Secretariat to en­ gage the necessary negotiations with partners for de­ velopment with a view to obtaining the appropriate support for the speedy realisation of this project. DONE AT DAKAR THIS 17TH DAY OF DECEMBER 2001 BACARI KONE CHAIRMAN FOR COUNCIL 102 December 2001 Official Journal of ECOWAS Vol. 40 FINAL COMMUNIQUE TWENTY - FIFTH ORDINARY SESSION OF THE AUTHORITY OF HEADS OF STATE AND GOVERNMENT DAKAR, 20 - 21 DECEMBER, 2001 1. The Authority of Heads of State and Govern­ ment of the Economic Community of West African States ( E C O W A S ) held its twenty- fifth ordinary session in Dakar, Republic of Senegal , on 20 and 21 December 2001. The meeting was chaired by His Excellency Alpha Oumar KONARE, President of the Re public of Mali, current Chairman of the E C O W A S Authority of Heads of State and Government. 2. Present at the session were the following Heads of State and Government or their duly accredited representatives: His Excellency Mathieu KEREKOU President of the Republic of Benin His Excellency Blaise COMPAORE President of Faso His Excellency Yahya JAMMEH President of the Republ ic of Gambia His Excellency John Agyekum KUFUOR President of the Republ ic of Ghana His Excellency Koumba YALLA President of the Rep.of Guinea Bissau His Excellency Alpha Oumar KONARE President of the Republ ic of Mali Current E C O W A S Chairman His Excellency Olusegun OBASANJO President of the Fed. Rep. of Nigeria His Excellency Abdoulaye WADE President of the Republ ic of Senegal His Excellency Ahmad Tejan KABBAH President of theRepubfic of Sierra Leone His Excellency General Gnassingbe EYADEMA President of the Togolese Republic Hon. Jose Maria Pereira NEVES Prime Minister and Head of Govern­ ment of the Republic of Cabo Verde Hon. Lamine SIDIME Prime Minister of the Republic of Guinea representing the President of the Republic Hon. Drahamane SANGARE Minister of Foreign Affairs of the Republic of Cote d'lvoire representing the President of the Republ ic Hon. Monie R. CAPTAN Minister of Foreign Affairs of the Republic of Liberia representing the President of the Republ ic Hon. Mrs. Mindaoudou AICHATOU Minister of Foreign Affairs of the Republic of Niger representing the President of the Republ ic 3. The following senior officials also attended the session as observers: The Secretary General of the Organisation of African Unity (OAU/Afr ican Union) The FAO Director General ; The Representative of the United Nations Secretary General ; The President of U E M O A (West African Economic and Monetary Union); The Chairman of the Committee of Governors of West African Central Banks, the Governor of the Central Bank of The Gambia; The President of the African Businessmen's Round Tables (ADR) The Representative of the C E E A C (Economic Community of Central African States), The Deputy Director General of the Word Trade Organisation (WTO); The Representative of the International Monetary Fund, And other distinguished representatives of West African, African and International Organisations. 103 December 2001 Official Journal of ECOWAS Vol 40 4 A list of participants is attached to this communique. TRIBUTE TO THE LATE PRESIDENT LEOPOLD SEDARSENGHOR 5. The Authority was deeply grived by the news of the death of President Leopold Sedar Senghor, one of the founding fathers of E C O W A S , and paid a glowing tribute to the memory of this illustrious son African for his exceptional contributions to the emancipation of the African continents in general and the construction of E C O W A S in particular A minute of silence was observed in honour of the late President, and the Authority extended its deepest condolences to the peoples of Senegal and of African on his passing. OPENING CEREMONY 6 The addresses delivered at the opening ceremony were the welcome address by His Excellency, Maitre Abdoulaye Wade, President of the Republic of Senegal, the vote of thanks from the Heads of State and Government by His Excellency, John Kufuor, President of the Republic of Ghana, and the opening address by His Excellency, Alpha Oumar Konare, President of the Republic of Mali and current Chairman of E C O W A S . The Authority decided that these addresses should be retained as working documents for the summit. The Heads of State and Government reaffirmed their determination to build a strong, cohesive E C O W A S capable of contributing to the realisation of an African Union. 7. Messages of support and encouragement were delivered to the 25 th summit of the Authority from the United Nations Secretary General, the O A U Secretary General, the FAO Director General, and the President of the African Businessmen's Round Table. THE AFRICAN UNION 8. The Authority welcomed the entry into force of the Constitutive Act of the African Union which marks a significant step towards the effctive integration of the African continent. The Authority appealed to Member States to take every necessary measure to ensure the implementation of this historic programme. NEW PARTNERSHIP FOR AFRICAN'S DEVELOP­ MENT (NEPAD) 9. The Auuthority noted with satisfaction the adottion of the New partnership for Afr ica's Development which constitutes an appropri­ ate instrument for the deve lopment and inte­ gration of the African economics, and the alleviation of poverty in Afr ica.The Heads of State expressed their gratitude to Presidents Abdoulaye Wade of the Republ ic of S E N E G A L and Olusegun Obasanjo of the Federal Republic of NIGERIA for their invalu­ able contribution to the formulation of the pro­ gramme. 10. The Authority directed the E C O W A S Execu­ tive Secretariat to bring its policies and pro­ grammes into line with those of N E P A D , with a view to creating the synergy that would strengthen E C O W A S and enable it to con tribute to the establiment of a strong African Union. ECOWAS PROGRAMMES 11. The Authority adopted the reports of the Executive Secretary, the fourth extraordinary session of the Counci l of Ministers, the 48th session of the Council of Ministers, and the meeting of Ministers of Foreign Affairs These reports focused primarily on the fol­ lowing: Harmonisation of E C O W A S and U E M O A integration programmes. Frere Movement of persons, Implementation of the common mar­ ket, Multilateral surveil lance of economic policies; Sectoral programmes for production and infrastructural development, Human development programmes, Administrative and financial matters; Institutional matters; Regional peace and security 12 The Authority laid special emphasis on the following economic, institutional, peace and security issues. ECONOMIC ISSUES 13. The Authority reviewed the modalities for the implementation of the strategy for accelerat­ ing the regional integration process, whose objective is to establ ishe Wesf Africa as a unified economic zone. The Authority urged all Member States to implement the provi­ sions of the E C O W A S trade liberalisation scheme within the shortest possible time, 104 December 2001 Official Journal of ECOWAS Vol. 40 and take all necessary measures to prepare their economics for the introduction of the E C O W A S common external tariff, based on the lowest existing customs duties which range from 0% to 20% In this regard, the Authority noted with satisfaction that the E C O W A S Executive Secretariat and the U E M O A Commission have been organising meetings for the harmonisation of their pro­ grammes. The Authority appealed to the Chief executives of the two institutions to continue their coordination efforts. The Au­ thority also urged all Member States to pro­ vide strong support for the actions undertaken within the framework of the ongoing harmo­ nisation process. 14 The Authority stressed that the strengthen­ ing of the political and economic dimensions of regional integration must be accompanied by appropriate measures for the development of the national economics In this regard, the Authority welcomed the information that the Republic of Cape Verde expressed its com­ mitment to the effective implementation of E C O W A S programmes.The Authority re­ peated its directive to the Executive Secre tary to submit specif ic proposals in support of the socio-economic development of island and land-locked countries of the Community (Cape Verde, Burkina Faso, Mali and Niger). The Authority also requested the Executive Secretary to give priority to the promotion of integration programmes with a real poverty alleviation content BinncTJiDV rnnncn R T I A H nnp/^n * KRUHT-l*is_ri«i_ inivi w #^ i i-i\rti i i\Ui_ii\mriniL. 15 The Authority expressed appreciation of the unrelenting efforts of the countries in the second monetary zone to adopt a common currency 16 The Authority called on the E C O W A S Conver­ gence Counci l . Composed of Ministers of Finance and Governors of E C O W A S Central Banks, to ensure the harmonisation of the programmes of the second monetary zone and those of the E C O W A S single monetary zone 17. Consequently, the Authority urged all mem­ ber States to ensure strict compliance with the E C O W A S macro-economic convergence criteria, a nessary condition for the estblishement of a single and viable monetary zone in West Afr ica. 18. The Authority adopted the decision relating to the organisation of the E C O W A S multilateral surveil lance mechanism. To this end, it urged all Member States to set up their national coordination committees (NCC) designed to assist the E C O W A S Secretariat and the West African Monetary Agency (WAMA) in the compilation and analysis of statistical data necessary for performance evaluation under the convergence criteria 19. In order to create the appropriate synergy between the C F A zone and the second West African Monetary Zone (WAMZ), the Authority decided that the name of the future E C O W A S common currency should be jointly determined by the relevant authorities of W A M Z and B C E A O / U M O A , under the chairmanship of His Excellency, President Abdoulaye Wade, Chairman of U E M O A and in-coming Chairman of E C O W A S . THE ECOWAS PASSPORT 20. The Authority commended the Republic of Benin for issuing the E C O W A S passport, and took note of the measures taken by the Republic of Mali to issue the passport in the very near future. The Authority urged all the other Member State to take the necessary measures to ensure the introduction of the E C O W A S passport without further delay. SECTORAL POLICIES Special Regional Food Security Programme 21 The Authority adopted the Special Regional Food Security Programme in recognition of the important role of agriculture in the socio­ economic development of Member States 22 The Authority also recognised the relevance of integrated water resource management in West Africa, to the achievement of regional food security, and directed the Executive Secretary to take all necessary measures for the prompt implementation of regional action programme on the integrated management of water resources. The Executive Secretary was requested to work closely with the FAO to mobilise the necessary financial resources from external partners towards the implementation of this important regional programme Cooperation in the Energy Sector 23. The Authority, concerned by the continuing energy crisis in the region, reaffirmed its determination to build the West African Power Pool which will promote the joint exploitation of the energy resources of the Member States and enable them to fulfil their development needs. In order to render 105 December 2001 Official Journal of E C O W A S Vol. 40 the Power Pool Operational, the Authority adopted a resource mobilisation mechanism to f inance the various priority activities of the project. 28. The Authority declared payable the first Tranche of the Called-up Capital of the E C O W A S Bank for Investment and Development, amounting to one hundred and forty million seven hundred thousand thirty five units of account (UA 140,700,035), representing thirty-five percent (35%) of the regional members'share of the authorised capital. REGIONAL PEACE AND SECURITY 29. The Authority reviewed the political and security situation in the sub-region and commended Sierra Leone for the tremendous progress it has made in the restoration of peace and security. 30 The Authority also expressed satisfaction at the efforts by the government of Sierra Leone and the Joint Committee on Disarmament to implement the demobilisation,disarmament and rehabilitation (DDR) programme. In addition, the Authority congratulated the government of Sierra Leone for the efforts made towards the organisation of elections in May 2002. 31 The Authority made a strong appeal to the international community to assist the government of Sierra Leone to complete the disarmament, demobilisation and rehabilitation of ex-combatants and to resolve the humanitarian problems and promote the resettlement and rehabilitation of refugees, displaced persons and excombatants The donors were urged to provide the necessary financial assistance for the resolution of these problems SITUATION IN THE MANO RIVER REGION 32. The Authority took note of the evolution of the situation in the Mano River region, and expressed its satisfaction at the positive development in the zone. The Authority appealed to Member States of the region to intensify the dialogue they had Initiated, in order to restore lasting peace. In this regard, the Authority congratulated the Mano River women's network for the initiative taken towards the re-establishment of dialogue between the three countries of the Union as a means of promoting durable peace in that sub-region. LIBERIA 33. Expressing deep concern about the continued rebel attacks against the government of Liberia, especially in Lofa County, and the attendant risks of destabil isation, the Authority strongly condemned the activities of armed rebels in Liberia and approved the sanctions envisaged against these armed movements, particularly the Liberia Front for Reconciliation and Democracy (LFRD). The Authority requested the Liberia government to furnish all necessary information to the E C O W A S Mediation and Security Council for the imposition of the said sactions. 34. The Authority also expressed concern about the repercussions of the United Nations sanctions on the people of Liberia and expressed the view that the government of Liberia needed assistance that would enable it to embark on economic and social reconstruction of the country. 3 5 . The Authority called on the government of Liberia to initiate a national reconciliation policy that would involve all sections of the society. To that end, the Authority expressed the willingness of the Community to provide the necessary ass is tance GUINEA BISSAU 36. The Authority expressed support for the on­ going rehabilitation and reconstruction process in Guinea Bissau and called on the international community to honour its financial pledges. COTED'IVOIRE 37. The Authority expressed satisfaction at the convening of the national reconciliation forum by the government of Cote d'lvoire and the encouraging results achieved It urged the government of the Republic of Cote dlvoire to continue its efforts to consolidate these achievenent, with a view to ensuring genuine reconciliation among the Ivorian citizens. MECHANISM FOR CONFLICT PREVENTION, MANAGEMENT AND RESOLUTION 38. The Authority noted with satisfaction that the organs establ ished under the E C O W A S Mechanism for Conflict Prevention, Management and Resolution had become operational. The Authority appealed to Member States which had not yet done so, to take every necessary measure to ratify the relevant Protocol. The Authority also 106 December 2001 Official Journal of E C O W A S Vol 40 expressed its profound gratitude to the European Union, the government of Canada and the United States of Amer ica, the United Nations, aand all other partners, for assisting E C O W A S in establishing the conflict prevention mechanism. 39 The Heads of States and Government noted with satisfaction the progress made in the area of democracy in the region. In order to consolidate the gains made, the Authority adopted the Protocol on Democracy and Good Governance to further promote democracy, the rule of law and human rights in Member States as well as prevent conflicts. HUMAN TRAFFICKING 40 To combat the rising incidence of human trafficking in the region, the Authority adopted the Polit ical Declaration and Initial Plan of Action Against Human Trafficking and appealed to Member States to effectively implement the provisions of the declaration and plan of action. The Authority also expressed its gratitude to the United Nations International Drug Control Programme and the United Nations Crime Prevention Centre for its contribution to the elaboration of the working documents on human trafficking. RIGHTS OF THE WEST AFRICAN CHILD 41 The Heads of States and Government, expressing particular concern at the violence meted out to children particularly in conflict zones and by the suffering endured by handicapped children declaredth adherence to the inalienable principles of the African Charter for the Rights and Welfare of the Child and the Convention on the Rights of the Child. In this connection, they declared the period from 2001 to 2010 "The Decade of the E C O W A S Child" P R O T O C O L ON THE FIGHT AGAINST CORRUPTION 42. Desirous of eradicating scourge of corruption which seriously undermines the development efforts of Member States, the Authority adopted the Protocol on the Fight against Corruption and appealed to all the governments of the Community to abide by the provisions of the protocol and promte cross border cooperation in this area. THE FIGHT AGAINST TERRORISM 43. Considering that terrorism constitute a serious threat to world peace and security, the Authority strogly condemned the terrorist attacks recently carried out against the United States and urged all Member States to ratify, within the shortest time possible, all the the United Nations and O A U conventions on terrorism, the United Nations Convention on organised cross border crime, and the E C O W A S conventions on mutual assistance in legal matters and extradition.The Authority also called on Member States to implement the provisions of the Dakar Declaration on terrorism. I N T E R - G O V E R N M E N T A L ACTION G R O U P AGAINST MONEY LAUNDERING (GIABA) 44. The Authority took note of the opening of the GIABA Secretariat in Dakar, and called on Member States to take all necessary measures to render this institution operational and equip it to combat money laundering and all related crimes effectively. MORATORIUM ON THE IMPORTATION, EXPORTATION AND MANUFACTURE OF SMALL ARMS 45. The Authority expressed satisfaction at the extension of the moratorium for a period of three years and called on Member States to fulfil their commitments within the framework of the Code of Conduct for the application of the Moratorium. 46 The Authority directed the Executive Secretary to take the necessary measures to mobilise the funds for the execution of activities envisaged under the Moratorium MEDIATION AND SECURITY COUNCIL 47. The Authority adopted the new composit ion of the Mediation aand Security Counci l . The members of the Mediation and Security Council are: Burkina Faso, Ghana, Gu inea. Liberia, Mali, Niger, Nigeria, Senegal, Sierra Leone and Togo. COUNCIL OF ELDERS 48. The Authority took note of the report of the inaugural meeting of the Counci l of Elders held in Niamey from 2 to 4 July 2001 and approved the list of members proposed by the E C O W A S Executive Secretariat. INSTITUTIONAL ISSUES 49. The Authority expressed satisfaction at the effective establishment of the E C O W A S Court of Justice and Parliament. The Heads of State and Government stressed the need to provide these Institutions with adequate 107 December 2001 Official Journal of E C O W A S Vol 40 manpower and financial resources to enable them function normally In this respect, the Authority requested Member States to take necessary measures to ensure the application of the Protocopl on the Community levy so as to generate the required financial resources for the community institutions. 50 The Authority directed the Executive Secretary to undertake aa study on the E C O W A S Parliament with the objective of enhancing its powers furthermore, the Executive Secretary was requested to initiate a study on the restructuring of the Community institutins within the conmtext of the African Union 51. The Authority decided to locate the headquarters of the E C O W A S Parliament and the Court of Just ice in Abuja, Federal Republic of Nigeria. 52. The Authority, recalling, the need to more closely involve the civil society in the integration process requested the West African Youth Union (WAYU] and the Ministerial Conference on Youth and Sports (MCYS) to harmonise their programmes so as to achieve an effective involvement of the Youth in the regional integration process. THE ECOWAS ANTHEM AND FLAG THE ANTHEM 53. The Authority adopted the lyrics of the E C O W A S Anthem, However, the Executive Secretary was requested to review it so as to shorten it and reduce the long pause between the two verses. THE FLAG 54. The Authority directed the Executive Secretary to organise another competition onthe E C O W A S Flag which should take into account the observations of the jury and conducted under the supervision of the Chairman of the E C O W A S Authority. C O O P E R A T I O N WITH D E V E L O P M E N T PARTNERS 55 The E C O W A S Heads of State and Government reiterated their appreciation to their development partners particularly the O A U , the European Union, USAID, the ADB, E C A , UNDP, the World Bank, the IMF, ITU, FAO, Japan, Canada, Germany and Frace, for the various forms of support extended by them towards the success of the regional integration process The Authority directed the Executive Secretary to continue his efforts at extending E C O W A S cooperation relations to other partners NOMINATION OF H E A D S OF E C O W A S INSTITUTIONS. THE ECOWAS EXECUTIVE SECRETARY 56. The Authority nominated Dr. M o h a m e d Ibn CHAMBAS of the Republ ic of Ghana to the post of the Executive Secretary of E C O W A S for a term of four years PRESIDENT OF THE ECOWAS BANK FOR INVESTMENT AND DEVELOPMENT (EBID) 57. The Authority requested the Republ ic of Benin to fill the post of President of E C O W A S Bank for Investment and Development (EBID). FINANCIAL CONTROLLER 58 The Authority requested the Republic of The Gambia to fill the post of Financial Controller TRIBUTE TO THE OUT-GOING EXECUTIVE SECRETARY 59 The Authority warmly commended the out­ going Executive Secretary, Mr. Lansana KOUYATE, for the excellent work he had accomplished at the helm of the Community Institutions, The Authority aalso paid him a glowing tribute for his dynamism and for injecting a new lease of life into the Community and strengthening the regional integration process in Afr ica. ELECTION OF CHAIRMAN OF AUTHORITY 60. The Heads of State and Government elected His Excellency Abdoulaye WADE, President of the Republic of S E N E G A L as the Chairman oi the E C O W A S Authority of Heads of State and Government. DATE AND VENUE OF NEXT SUMMIT 61. The next ordinary session of the Authority of Heads of Sfate and Government shall be held in December 2002 at a venue to be determined through consultation VOTE OF THANKS 62. The Heads of State and Government expressed their profound gratitude to His Excellency Abdoulaye W A D E , President of the Republic of Senegal for the exemplary 108 December 2 0 0 1 Official Journal of E C O W A S Vol. 40 leadership he has demonstrated in his promotion of the African Union. They expressed particular appreciation at the brotherly welcome extended to them and the excellent facilities placed at their disposal during their stay in Dakar. The Heads of State expressed their appreciation to President W A D E for his role in support of the democratisation process in his country, which he has always served with commendable dedication 6 3 The Heads of State and Government expressed their best wishes to His Excellency President W A D E and also wished peace and prosperity to the brotherly People of Senegal. DONE AT D A K A R , THIS 21ST DAY OF DECEMBER, 2001 SPECIAL COMMENDATION The E C O W A S Authority of Heads of State and Government expressed its sincere appreciation to the out-going Executive Secretary, Mr. Lansana KOUYATE for the invaluable work accomplished by him during his four years at the head of the Executive Secretariat The Authority paid tribute to Mr. KOUYATE'S faith and determination to share the vision of the Heads of S ta te and to imp lemen t their d e c i s i o n s , expressing the view that this strong commitment had contributed incalculably to the acceleration of the Wes t Africa integration process The Authority also expressed its appreciation to the staff of the E C O W A S Secretariat without whom the Communi ty would not have ach ieved this measure of success 109