Philip Morris
Progress Report Action to Be Taken Approved in Scottsdale - 790912 Remarks
Fields
- Type
- CHAR, CHART, GRAPH, TABLE, MAPS
- REPT, REPORT, OTHER
- Area
- LEGAL DEPT/CARLSTADT
- Site
- N28
- Characteristic
- ILLE, ILLEGIBLE
- MARG, MARGINALIA
- PARE, PARENT
- Document File
- 2025049543/2025049753/Missing
- Master ID
- 2025049544/9752
- 2025049544 Icosi Board of Directors Meeting Bermuda 801005 - 801008
- 2025049545 Participants
- 2025049546-9547
- 2025049548-9549 National Manufacturers' Associations
- 2025049550-9552 National Manufacturers' Associations (Nma's)
- 2025049553 Board of Directors Meeting, Bermuda, 801000
- 2025049554 Agenda
- 2025049555-9558 Board of Directors Meeting, Bermuda, 801005 - 801008 Agenda
- 2025049559 Item 1 Minutes of Previous Meetings
- 2025049560-9567 Minutes of Previous Meetings
- 2025049568-9583 Icosi Minutes of the Meeting of the Executive Committee Hyde Park Hotel, London - 800218 / 800219
- 2025049584-9590 Icosi Special Meeting of the Board of Directors London - 800529 Minutes
- 2025049591 Item 2 Report From the Chairing Company
- 2025049592-9593 Item 2 Report From the Chairing Company
- 2025049596-9597 Copy of Final Release Agreement
- 2025049614-9615
- 2025049616 Item 3 Report From the Secretariat
- 2025049617-9641 Item 3 Report From the Secretariat
- 2025049642-9643
- 2025049644 International Committee on Smoking Issues (Icosi) Reconciliation Schedule As of 791231
- 2025049645 International Committee on Smoking Issues (Icosi) Summary of Statements Submitted by Member Companies As of 791231
- 2025049646 International Committee on Smoking Issues (Icosi) Proposed Settlement Between Member Companies
- 2025049654 Conference Notes
- 2025049657-9678 Icosi Objectives, Strategies & Structure - Adapting to the Developing Situation
- 2025049680 Item 5 Enlarging the Membership of Icosi
- 2025049682 Item 6 Activities in Conjunction with Third Parties
- 2025049684 Item 7 Reports & 810000 Proposals From Working Party Chairmen
- 2025049686-9707 Report of the Social Acceptability Working Party to the Board of Directors of Icosi
- 2025049709-9719 Item 7.2 Report From the Eec Consumerism Task Force
- 2025049721-9724 Defense of Advertising Committee
- 2025049725 Report From the Dac Update to Budget Proposed on Page 4 of the Report Item 7.3
- 2025049727-9733 Developing Countries Ad Hoc Group (Dcg) Progress Report Covering Events Since the Icosi Board of Directors Meeting on 800218
- 2025049734 Annex A Consultant to Icosi on International Organizations
- 2025049739 Terms of Reference of Developing Countries Group (Dcg)
- 2025049740 Developing Countries (Dcg) Programme and Budget 810000
- 2025049741 Developing Countries (Dcg) Programme and Budget 810000
- 2025049743-9748 Item 8 Programme & Budgets 810000
- 2025049749 Quarterly Membership Fee - Based on 800000 Revised Budget
- 2025049750 International Committee on Smoking Issues Budget 800000
- 2025049752
Related Documents:
Document Images
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t' R 0 G R" S S
i C'I0~ TO i~E I
1AP?RQ\'EJ I?' SCU`i'TSC.1Lr - 1?ttI l~i;9~
i
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r------.._----~-~--..._ . -------------._-- -----. _-- -_.... - ._- - -~
I
i. nTnai= a 5',:f.nCL1nC CC?t:111t Ce i-i7 be
::no:!11
a±rh^ Industr", hf_oirs Star,c _inc:
COi?' 1±' Ec be =GrPie:'] Lo suj_)pC)ri t.._7Secreta:-iat and the n;e.m;"el's of %.::'icl:
`~flcill 'nC'_ the P.lelrl,':)e'_"s of Sj,j,;?" .
2. "Tnz~t the Secretary General
authorize^ to have preliminary
CllScucsIons 'o:lt~1 certain c;clrEed State
Tobacco 'ionopoiies with a vie,,: tc
arri vir.c at a form of associat:ion of
ICOSI :'JiLh such Monopolies provided
tha"~ :
a. Initial contact has been anprovec'.
bv the, Executive Committee.
b. The National Association (if ~-,ny)
approves the making of such cont.act.
~ c.
No ICOSI materials may be released
to State Tobacco D]onopolies without
i
the prior consent of the Etiecutive
Committee."
R E F Q R T 18th February 19~80
I
REM?.RK S
Terms of refe.-ence presented b,, the Chairman of
the I"ndustry Affairs Standinc.; Com-Tr'ittee (S'M;?)
it;cl',:ae the necessary enlargement of thc scope
o the Committee zo allow for the soundin~ -lDoard
role to be >_rndertaken. I am pleased to advise
th~^ ~L the opportunity has been taken to have
e:_char:ges of views already in this way and _
re-~ard it as valuable and practical assistance
to rs~e. On each occasion, time was made available
durinc; a scheduled meeting of the Cor:Jnittee.
'lsu'ussions :"iavCe been 11m1teC1 to the French
r.1o ;opn].y wi~ic:n were '-"eporte(a to the last Executive
Com -nlittee, and to the Spanish r; onouolv :rhici:-
co7tact was approve;; and arran ged ;Jv the lead
company in Spain. The results of that meetina
-:rere much the same as with the Frer.ch. The
Tabacalera would welcome an exchanqe of informa-
tion on s-moking issues, but fully understands
zhe impossibility at this time of either joining
ICOSI or r)articipating in its working parties.
,n,,, transmission of infor.mation would require
the approval of the Executive Committee but a
decision in principle is reauested. (a) as to the
advisability of sending any material at all and,
if so (b) as to the method of giving the
necessary clearance.
At the reauest of the Scandinavian national
associations and with the approval of the lead
V
I
~h~~ii~0SZ0Z

C®nki'cnce n®tQS
/~,.G~ 11~1-~-1- ct/ G~~ k S/ 'X 4-11",
6ermuda's most distinguished address

`
G i3l ?' ; .-
:.~`]
12th. S:.,hTE')LW't
that ____._ cc:P. ..,e11: !lt 1ICil1 t.:r:.
per t: ivc
tO L a`. -= i i]i]:lil Cif strZteG_C
l- l._' ~J F; J : i J :i S . ~ c
Se.^r,ta?:-1' General bc
a t;1C'"'_ C to 1'.::%ES_1~~ate the
Cf ej',cOL:rayl'.':<,, a
rE:plit:::.')lE _ar t';' , L. C~ . an
I-]F''.IS to
pui-]is-. an article so that thc
1nL;uS ; `s on SGcl; _ CGs iS
anC1 restr1C~.1o;:S :Ill-
rC,'celvc wide and GGual cOVt?rc?gcy. "
.
it r P 0 R T
--
REMFiftnS
18th Fe};r>_:ary 1980
Pacre ~}
^raa:?1<.c:t1Ci.S. iiS a a t-SLIit , a j)t-ooo;i:l h=s lJCn:.
ii , l l anc? ;;now] ton ...A i ch .: i 1 l L-
?-)"r?5te.1t(_:1 !-( C`;F.ruL:_~:c? tJCIllTllltt _c c.L ; :
.,.= i:inc . This Ii'.U]:1zo1-lnc' a]"IG analysis I~'i_:L`L.:L:Ln
will be C::~e GI the bases uDiJn 4I};1c'lt_L.n Si 'S C4i::
t..ie .: ufi z. 1t is st.r C! and
r'CCol;i iEI7C1EG' as a iul;dalnentc:l co;]':11;:;~1'i_1Gn- to
the ].nie2.iilatlol: role a ;C its for
,~}7E ;lE'.;:72r cC`!'1pc:I.:.eS and =h.'=' nc-l-.tiC.-:c:l assO-
c_;:t1GilS . 1''L"_-ti?E= ClEVel.oTDIile'.:'".t u'..=iCr i..':1S
hecZC:lnC will '_'-GcCC'U on a p]-a ;hC".; ba S1S .._
1]"?-o IilatlG';i needs are identified anC; :+12t.
DCVe1r`i r:F'rt'= of this ti`1C;n°_ .''c-'.s ;1altCc' objections were raised by one ,l'S?:iJ r CC,
pc..
_.2?t c...'~y contact :;'lth a third 17Ur' ', O. .,.
i:e Is ITI 7aZ iilC , should bC ; :aC:n L} r C ; : the _C',;'c. !
: atio;:Ial Gss ;ciatio:.. This in ., view made it
_.m'JO.Ss?.: le to -i r1Ve;s tiCa't:c the poSSll:ly lty c_
encour«crincr such a thir;, ,Darty to ~"oc~ec on
the l1I'7GS which `..'e1:e C7EStCd in G=nrr!} c.-
`i'}ler e is a 1so t_ZC.' Cfue.St.lCn of use of tliir'G
oarties at all anc; I elt this neec:ec to be
discussed before further action was ta :e`h .
BS96171J'M

1;
I (:. . ..11`. ..L M aCU. . S:!l:l.... - Q'± h C` f.., '~ 1'.. .....~1". 1 .
~
on the S1tLclLlcr. , :
SCal"'C:1: a`: la w_.^.]h rC.C;;irC: to .. _. .: F_'t;.`
:..-..& ucbaccC.: and al teraa._u '1-o:::..__
-rc... _..= imposition c= aC.VcrL'_: lnq
ban '=Le pre--sel;t. "
I
I
10. "T:,at the Secretary Gene -al should,
in consultation ancd in the closest
cooperation with the Chairman of the
EEC Consumerism Task Force, kc-=p
himself informed of the smoking
IS96fiInSZOZI
c, S R ~, P 0 , . '.`'
1 E: iA:? E5
l8tj'j Fe1~rUarV 1980
PPace 5
on this Sll. jCCi:. C_r s ,y
i
tii.;.lJ;: 4:Or}: ..'as a li ead'. in ; rL.C'. --~?ss
oi:i2 l:= tne Tell~^eI" CO;:iL1ci311C S al:G t'?15
..e'UeC, to be asseSseCd so t:7: t GUpi _catiOn did
1_. , t;1'.: e - c, ^_ _. _ ~:?_ s ti? a s ;10 : be c;? C o°: ._ a i__
carried out in the s;m-a'll studies on
!-inlanci and ':orway is not seen as bein:- at
cross pL`r poSes w1 tn t]7e sLL7Cj`% al]t::or1Zed ]:"
t]-ie Sc cttsu :le mee tino . Deper.dinr, on :rnethe'_-
tn~ terms of reference ~Ut fcrt:?arc for ti:e
Defence of ._^`Jertisincr r':;:C;rnltLee are aCCe11zeC
C;'_-r not, in would sC.'__6.1;1 '.;o_ lor_-1ca1 that this St..'.:~:
1s rar_e oL~
Lal_ _ this . ._ ~~ C(~:...~ l1-~cc_ ~
1~ .l.d :.-
activl. _v. .. : a nr=~iiminnry plan of attac::
a,.d to ;ss,_.o Me Com;-~_t=ee, Dr. Krl;sz L?riicknc`r
C._ n~: at I''.v rE_':'UeS -, hc, _}:l
c:,:'1 G;:L:)_,.lle of a StI.:Cy ,:h1C]: it is sugC1C.stU
sJ7oul.i be carri ed out f:v Research B...re..u i::;i.
who handled the 11 nation stll-a:. _'111 S 0;.;tlinc,
1 be
17r~'$e:d zeG S:'.liai c tel .
I: av_ atte>"',:ied all n?eet_ngs of the EEC
Consumeris-: Task Force ancd have therefore kept
in touch with the C!lairPlaIi a;:G members of that
Co9miittee. Tl:ey, are a~:aare that I?-:ave co::tacted
all ti,e nati onal associations in the E:SC wi th
I I1

R 0 G I: 1; S.:
I-: E I' O F,
18th Februarv l9EO
I C IoN To bi: Ti',i:..,.
Oi Pi?:.7Vi:D I. SCOTTSDALE - 1? th SEPTE.:L"r-:, 1979:
1
" j !- r i_ ti./`_ es]-1Sli'~l~'1lL CI il ll,<:a i
Cr"Su 1 t =?Ilc '' --i:r L! -:e C):::1=_ _.: U1
t -;?c S l .-r_.:c31-.i...~: l;i =:G(:CTCa??: :. 'r!1 =..
,. - (A _ .. ' ll ._ VI S'_r:a z . U be 1 E'. _ _
i;, _.)c I: :Il,is o_ tl-,':~
Ge:'1:;ral''
`!' - =!i~_ '_' .~ ~.t.'ciei_ ._u GC:nt'r~' 1
'
!:'_ O`, ,iCIS a1-C_ dgG..Ls G_. t~1=
: _ _. _St-S a: .f.7 ..=.E' .-.%:?1_ _. e_ _._ .ECsC'l.?
^C'C; ib.,_: fG'_ =.:e =_.n urL_s_ : _f
--'_
to
! 11 _ ; ii'r. .l O'_ ,:1)C ):_`cl.sC: _ CY .. i:
t11YCn __(;.~ _.s_
RE:1 :R'r; S
Page 8
u ii
Thi:' GeC13101? of member companies c.
LG J?C General is tl73t ~~':C;sC
cC":p.-1?:7.es (:111c11 ,=e_2:.;i_l _._,t_s1,1C-' 1C.'(_1c:l cG:iaL:)~,..~t.s
.`1ave aa1Un_, t:lia.. 1c':,S_ Ca.n tc3}:-,~ aC..._:..t 1
LC'"
tI7CsE? CGhsi'i'Li nLS :I'=!Z"::cL chc r tc :1
_-.}1L case of 1'.lC7iV1C:Ua_ C,_::u~,_t+2eS °c ~:1i1C O
n n aC"i i seC.' .'_>l-'tc1T1cC3'll-' by any paYL1cLl ~r ._o.-.-
slll:c:Ilt, LL"-vls_O11 ,:Z.1l .i'e.d to lh%_
I:UC(=L of those cOiilitlltLees' for s:.iC;: YC LI: L
Asslg;llaF.:'it C_ the 1.^-_2se has nE'e7 ;hC':.'?:CYs I1«: eS _
~, after I;.- contribute
Li?n rE;"iC'''.".-_G.l of L1:.- offices. _.:_ i:;k,m,..- --
C:,_,:_ic .D.-_C:1 cG:`tD_E'-
;~~il;, c:ecorati.Gn is :'--
SJ 3"6hOS1..,oLPZ

R C) C ]; 1.:
;;Ci'LLOP: TO uL `I'is}:E,, i
:,: ..:OVk;D IN SCO'1"!'LQDh:~_. - 1 2 th Si;. ~Ltl :' 7`; ", ~~ i
ll
_...,ae s cOl:ta crs he i nc u:itl-:
t:1e c."::el Ol (;.ii~ Ci-
tl;::
n..._..
:a&,.ament a:.u m--i.n
a CO!l._ lcic:[ t i C 1' CC YC O"
rF°CE?'_'. e... so _..t rn'ay :-)e
c-1Vc:.11i^:Ui E tG tl;'r' h:eC!ilr'I COr'.hc'.iie;
and :?dt1G'l=.l AssOC'_ati0'i:s. "
... "n
',iilEr lOJ~ ;u 's C:;_ v:li0 dTl~ ,-F=7 are no..cn, t-.a;. allies +.=or c-, z. ~r,_..st r
=,nc: t(--, .:.:_.t u seful _--u~hosc LLe~ l, c,.,;
j'C' lvIit a:.G t!.at .-:lE' b:.ICiG_ei. for 0 .:1: c .'a1 t} l)e !.'SC10,OQ0 in t!;e
year 1S'CC'.", ,
F
RE.:rRKS
18th Fel)-fuary 1980
ppq e 6 j I I'~ II
t:;~? SL:C~~_:E'St1C?T tl:c3t _ he d110":;OC? ~.C) ~:t+e::i!
?'1L(H 't: .i.Iis C_- ^1r CrO;i wr: OJSni-t~n,-
.'P 1`_' to ' this cnC.Us to he 'Jl-..-. _ _ c-.
:nc .: t van,lc ce,-r: i, l' assist mo tco ken K-sel=
llt;-o'_";'ie:. O:-: the COn-.Gctj ,~;e].'1q ~-,T:G
C'Ii::l:_C cOL=1C,e^ t:i,11 r ECOrC O?,
to .__e ji u. _Tl aCQ,.LiC,-, the .=rcT.>Gsc,! J:i
i'.1oT._ tnr l?iC c Ila analysis will '_ hCS ;l;:c'. :-.. _
.,C1:....._ssi0n a'.iC: the fo)x__ bc an C,::t.~ l'~~`lEl va-,l.:i.a:1e t a,' c. `.=c C'i r1.
`:!= G11"eCiliOTI fr0:11 cCO tSC:c'_r. 1L st"1CL:1G :=C_'
2C-C<C': that dn this time no ; eGd _._ Pnr`ei VU
. or ICOSY to make direct ccntact t:-ic --'--C.
~
The 'st1Ci". C= 211ie ..- was one O =.. . a
I ssCiCidt.._c-i.
c" CC.'.."]ri'.easl..=C?.sC r ,...=C- .111.,11icY'V :r c._5...:Oli.
1eT.)[`rt should .,.= rC.'.-C.Cv for L'(li: Board of
( )'. ;,rr1Gr in Se,-Dt.e:ia..~e ", .GUit care t_ hr
,.u}.C';: in c.sseSs'_Tl; t.,e effect O:.
p1"Oflle and pi?rt1Cl'lcr!`," that of 1COS!.,
C71CCl]Yc,_ 1 i allies to s!:eT?C'.` Up for
it see; ,s a imcst certain -Lha t;?i.rect nnprcac'.-.
;'lll 42 I:;ar7e O]ll`,' J?\' the national 3ssOCl.atlOlis
to such, potential allies where they are
identified.
ZS9f f,GSZOZ

I' f; OG F~
AC' I ON T O BE TAKLI:
iiPi'pOVI;D W SCOTTSDALE - 12t1;
I
I
~
~
I
i
i
~
i
~
~
~
~
I
3. T:;at the Secretar_v Gc ;eral be
aat:norize6 to have n, elil;lina ~
discussi o:;s ~:ith Burrus, Tiecien:ann_,,
and LOss: t, wi t1. a view e6i to arri'.'i,'Cu
at a f or;~ of miea,bc, s:lip of ICOSI
of such cc, :pa::ies . '
4 . "That the Secretar:.- Genera= be
;, ~
author iZe:: to plan and llTlp'_e:'iellt a
i.
series of industry awareness seminars
i
; that would provide up-to-date
~, -<< t,%, c information on ICOSI position papers,
CI~;;~f(,.%"U ICOSI s purposes and objectives, its
i
~
i
recent, present ana proposea action
programmes, and the relationships
between ICOSI , Member Companies and
National Associations."
91,96hgSZOZ
S P r. P n R'I', 18,th February 19Eq
.:L;MAP,'r: S
Page 2
CC;Hl_ cl]':'> in S:9eCILa, an c3Dp]:0aci1 .:11 .JC .... 1!: to
hold inLorlUal talks with the Swedis!1 ]`1'.'ncU.^!v
in , tile n"`:t ;.e:.' H1Clitlis. The res1-;l --s O,r-
talks will be advised.
Nc cont"acu I:,i:1s been made With ti'i ':`..]Ftri T.
IilO':opoly as "et becal'_se a\'~E .' hd:: ~'et:-i: E::J
au~_inst such a meetin!g. The view cf t he
L-'::ecut ive Com~;,,ittee is sought as to this or
other monopol-~- cOntac',.,.
matte i_ .s ti_ .,
:~ repor._t or: r_ro.,-ress on this
prepaz-zd a:: te_- discussions haa been h, 1=: ,. _' ,-;
.
the three companies individuallti and t.._. `
ciJllect.ively a t the ICOJ' of i ice in BrL?ss --_`= .
The form of mic-r~bership .ls sett out 1;: C9eta__ Li't
is not 1"ecoal,'11eddeQ before the buCC,r'-,.t xn",-
The new librarian has been selected anez i,a;
been in operation for some wee}:s. She will be
attending the Toaacco institute's Collec;e of
l
bl
t
ua
e I
I.nowled.ie as well as n,aking othei va
contacts during the month of February. Pronosa.ls
~:~iil then be worked in detail as to_the_ fezs.i- i ~
_ i
bilitv and content of Industry Awareness seminars.,

i? 0 G, ):: '.i I E P Q? T 1,~ th Fehruarv 1950
--- --- P a c e 3
~ Hl, i7L-+. T0 Lii'. Ttil.t,N
l i. : ROV i;h i SCC.`l ., uiti v- 1? t)1 S};`' r'?S1'.L:R
I
r--
"m)),t the 1`?C:,,_'C1 Co;ilp;.li:i°s ujrC_'Ct to
assist t::(_` St'cretFtri_3 :ni);si.ruCtlnG
tne?.'_- i]ifoCl'lc;tiOn staff to Il?a?:c
,
av:~-ilah,le records o~.~ ~:Yhat pu) lisi~~_ .
s:aol.:l.!; ; is's11=s li;uteri al s 'l:)-1ec' hold sCo
thatt a centrail dai_a availability
crtalt;,ue can bc- created ancd
n;a ir.taine:;. "
6. "ri:at _1; Ser Gtc 1 1%{t IJ~~ ~.L'tlloi"iLE'Cjt^ 1s, uc a reGL;lar JL't, le :].n to kCC_
L.Gii:IJc :?iC,s c_1:G l\~l-.l.onai
tiSCC 1 li._LOI1S 111Ti l'1:1C'C of C(C?Ve1opI-,::'ntc
around toiDC'.::Cl: \dC?'_"lG.
n 1)ic,t Uw SCiCrC'ta'"'d General I':C'
at:t!,o2.-i zeQ to s LuC1V and report to the
n e.:t ;-:-:ecl:tive Co,i;,littee on tne feasi)~i li ty of institutii:g an anal.ysts'
pro:(raPlI-1P_ at the Secretariait to monitor
and report on anti-smoking :evelopments
apparent in scientific and qenera]
literature and tizrouc); the media, so
Rrn1ARKS
~
li):irariali `rl_11, as a pr 1o'_"i t"'" ta si: , crec%: _e
~ an avai].ability catalogue relating to iniormatior.-
~;;iti:-ii; the 1e;:,:~cr corrpal:ies and else-:;here. I is
I.
is a liidaor task and -,-.'ill certainly take sev(,-ral
nont: s to compl.ei.e. Personal calls relatinc:
to this are alread}r in progress. Very co:lsi-
cerable assistance ,:as rendered to the new,
l iirrariai; by being able to contact a? 1 the client
national associati ons during the i;orksno_a in
3russels.
i
; ;is wi.ll be a further task for the librarian.
~ - ---
:.S a result of the recoli:lP.endations made in thr'
_'hird [;orlci reNor.t, the aossibil_ity of obtainin_;
a professional monitcrina and analvsis service
has been ;-,ut to H.i ll and KnoJ)ltqn. It was seen
as cost-efficient that such a service should be
e::pancded so that the monitoring and analysis
could cover all the most likely sources of
attack on the industry amongst the international
_
I
I
6f796fTQSed.
L?

$CC''.'1'Sr;R?,.~ - 1'>tI1 i, 1979i
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t o i:!.iS L>1GiJOS ]i g_ a
CRCil-i ar+.:cuC:h',-~.'
I w? S}: to G-'t1vi:,° that a .-1C''?: SF_'C;-L't.c r., zr,'i...,
ap--- T? tE_' CI on 1 S t J c:i !] L; c? i-1 . t1_ T-] e": J i iJt- ra_,
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