51st Board Meeting - 26 & 27 October 2022, Apia, Samoa
These documents are intended exclusively for Members of the Board. They are also accessible for all PIDC Members to download. Please note that these documents are not to be shared outside the PIDC Membership community. Should you have any questions or require assistance, don’t hesitate to reach out to our Secretariat. We’re here to help!
Outcomes (To be made available at the end of the meeting)
- Resolutions
- Chair’s Summary
Meeting Details
Agenda: Meeting Papers
Item 1 - Opening of meeting, welcome, meeting business and matters arising
Item 2 - Orientations sessions for New Members
Item 3 - PIDC Board Committee Meetings
Item - 4 Results Management Suite Output 4
Results Management Suite Output 4: Internal governance and running functioning organisation, including Secretariat, Board and Annual Conference meets the needs of Members.
a) Secretariat Activity Update
b) Financial Update
c) Members Contribution Fund Update
d) PIDC HoS Recruitment Update
e) PIDC Annual Report
Annex 1: PIDC 2019-2020 Annual Report
Annex 2: PIDC 2020-2021 Annual Report
Item 4 - Committee Updates
- Human Resource Committee
- Audit & Risk Committee
- Governance Committee
Item 5 - SFA 3: Border Enforcement and Traveller Facilitation
SFA 3: Border Enforcement and Traveller Facilitation (agenda items (a) – (d) combined in 1 paper and available here)
- Information Sharing Working Group
- PIDC National Contact Point and Profiling Group Workshop Update
- APAN and WhatsApp Communication Update
- Regional Law enforcement Collaboration Table Top Exercise Two 2023
Item 6 - SFA 2: National Immigration Strengthening
SFA 2: National Immigration Strengthening (agenda items (1) – (7) combined in 1 paper and available here)
- PIDC Legislation Review Programme
- Strategic Plan Development Support Programme Update
- PIDC Leadership Training Course
- USP Post Graduate Programme Update & USP Masters Programme Development Proposal
- COVID-19 Support Programme Update
- Australia Border Force Capacity Building Update
- Hakili Matagi Immigration Core Elements (ICE) Coaching and Mentoring Workshop
Item 7 - SFA 1: Partnership and Coordination
Annex 1: JHOPS – Denarau Outcome Final
Annex 2: Biometrics Institute good practices overview
Annex 3: Conference May 2023
Annex 4: Border Management Training Agenda