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DECISION OF ELECTRICAL POWER COUNCIL COMMONWEALTHS OF INDEPENDENT STATES

of October 12, 2007

About questions of Coordination council on accomplishment of Strategy of interaction and cooperation of the State Parties of the CIS in the field of power industry

Having heard and having discussed information of Executive committee on the matter, Electrical power Council of the Commonwealth of Independent States solved:

1. Approve new edition of the Regulations on Coordination council on accomplishment of Strategy of interaction and cooperation of the State Parties of the CIS in the field of power industry it (is applied).

2. Approve Regulations of work of Coordination council on accomplishment of Strategy of interaction and cooperation of the State Parties of the CIS in the field of power industry it (is applied).

3. Approve Stepanov Nikolay Vasilyevich, the Head of Department of INTER RAO UES, the Chairman of Coordination council on accomplishment of Strategy of interaction and cooperation of the State Parties of the CIS in the field of power industry.

4. Ask heads of governing bodies of power industry of the State Parties of the CIS to send to two-month time in Executive committee of the offer for forming of the draft of the Work plan of Coordination council for the purpose of introduction of the specified project for consideration of 33rd meeting of EES of the CIS.

____________

* The Azerbaijan Republic and the Republic of Moldova reserve the line item according to this Decision.

The Republic of Uzbekistan and Ukraine abstain from adoption of this Decision.

It is made in the city of Dushanbe on October 12, 2007 in one authentic copy in Russian. The authentic copy is stored in Executive committee of Electrical power Council of the CIS which will send its verified copy to each state member of Electrical power Council of the CIS.

 

From the Republic of Armenia

From the Republic of Belarus

From the Azerbaijan Republic

From the Republic of Kazakhstan

From the Kyrgyz Republic

From Georgia

From the Republic of Moldova

From the Russian Federation

From the Republic of Tajikistan

From Turkmenistan

From the Republic of Uzbekistan

From Ukraine

Minutes abstract of the 32nd meeting of Electrical power Council of the CIS of October 12, 2007

8. About questions of Coordination council on accomplishment of Strategy of interaction and cooperation of the State Parties of the CIS in the field of power industry (Mishuk E. S., Yusifbeyli N. A., Luchnikov V. A., Chubais A. B.)

Having heard and having discussed information of Executive committee on the matter, Electrical power Council of the Commonwealth of Independent States решил*:

1. Approve new edition of the Regulations on Coordination council on accomplishment of Strategy of interaction and cooperation of the State Parties of the CIS in the field of power industry (appendix 4).

2. Approve Regulations of work of Coordination council on accomplishment of Strategy of interaction and cooperation of the State Parties of the CIS in the field of power industry (appendix 5).

3. Approve Stepanov Nikolay Vasilyevich, the Head of Department of INTER RAO UES, the Chairman of Coordination council on accomplishment of Strategy of interaction and cooperation of the State Parties of the CIS in the field of power industry.

4. Ask heads of governing bodies of power industry of the State Parties of the CIS to send to two-month time in Executive committee of the offer for forming of the draft of the Work plan of Coordination council for the purpose of introduction of the specified project for consideration of 33rd meeting of EES of the CIS.

_________

* The Azerbaijan Republic and the Republic of Moldova reserve the line item according to this Decision.

The Republic of Uzbekistan and Ukraine abstain from adoption of this Decision.

Appendix 4

Approved by the Decision of Electrical power Council of the CIS of October 12, 2007 No. 32

Regulations on Coordination council on accomplishment of Strategy of interaction and cooperation of the State Parties of the CIS in the field of power industry

Section I. General provisions

1.1. The coordination council on accomplishment of Strategy of interaction and cooperation of the State Parties of the CIS in the field of power industry (further - Coordination council) is successor of Coordination council on implementation of the Actions plan on agreement performance about ensuring parallel work of electric utility systems of the State Parties of the CIS created by the Decision of meeting of plenipotentiaries of the State Parties of the Commonwealth and ranking officers of Executive committee of the CIS of December 17, 1999.

1.2. Due to the implementation of the Actions plan the Decision of the 26th meeting of Electrical power Council of the CIS of October 19, 2004 to Coordination council charged development and the organization of accomplishment of Strategy of interaction and cooperation of the State Parties of the CIS in the field of power industry.

1.3. The coordination council is permanent working body of Electrical power Council of the CIS.

1.4. The coordination council in the activities is guided by the Agreement on coordination of the interstate relations in the field of power industry of the CIS of February 14, 1992, Regulations on Electrical power Council of the CIS, other intergovernmental regulatory legal acts of the Commonwealth in the field of power industry, decisions of Electrical power Council of the CIS and this Provision.

1.5. The coordination council performs the activities in interaction with other working bodies of Electrical power Council of the CIS.

Section II. Main objectives and functions

2.1. The main objectives of Coordination council are:

the analysis of accomplishment of Strategy (the main directions) of interaction and cooperation of the State Parties of the CIS in the field of the power industry for the period till 2020 approved by the Decision of the 27th meeting of Electrical power Council of the CIS of May 26, 2005 (daleestrategiya);

monitoring and the analysis of the main directions of development of power industry of the State Parties of the CIS taking into account long-term outlook and preparation of offers on their coordination;

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