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- To note with appreciation the work done by the Executive Committee with the assistance of the Fund Secretariat in the year 2007;
- To endorse the selection of Belgium, Australia, Romania, Germany, Japan, Sweden, and the United States of America as members of the Executive Committee representing Parties not operating under paragraph 1 of Article 5 of the Protocol and the selection of Gabon, Sudan, China, India, Lebanon, the Dominican Republic and Uruguay as members representing Parties operating under that paragraph, for one year effective from 1 January 2008;
- To note the selection of Gabon to serve as Chair and Mr. Husamuddin Ahmadzai (Sweden) to serve as Vice‑Chair of the Executive Committee for one year with effect from 1 January 2008;