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71st meeting of the Executive Committee, Montreal, 2-6 December 2013

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71st meeting of the Executive Committee, Montreal, 2-6 December 2013 > Agenda  

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Opening of the meetingUse SHIFT+ENTER to open the menu (new window).
1
Agenda item: 1Opening of the meeting
Provisional agendaUse SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/1
2.1
Agenda item: 2(a)Organizational mattersAdoption of the agendaUNEP/OzL.Pro/ExCom/71/1UNEP/OzL.Pro/ExCom/71/1UNEP/OzL.Pro/ExCom/71/1
Organization of workUse SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/1
2.2
Agenda item: 2(b)Organizational mattersOrganization of workUNEP/OzL.Pro/ExCom/71/1UNEP/OzL.Pro/ExCom/71/1UNEP/OzL.Pro/ExCom/71/1

Secretariat activities Use SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/2
3
Agenda item 3:Secretariat activities UNEP/OzL.Pro/ExCom/71/2UNEP/OzL.Pro/ExCom/71/2UNEP/OzL.Pro/ExCom/71/2

 

Status of the Fund as at 18 October 2013Use SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/3
4
Agenda item 4Status of contributions and disbursementsUNEP/OzL.Pro/ExCom/71/3UNEP/OzL.Pro/ExCom/71/3UNEP/OzL.Pro/ExCom/71/3
Report on balances and availability of resourcesUse SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/4
5.1
Agenda item 5(a)Status of resources and planningUNEP/OzL.Pro/ExCom/71/4UNEP/OzL.Pro/ExCom/71/4UNEP/OzL.Pro/ExCom/71/4
2013-2015 business plans and tranche submission delaysUse SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/5
5.2
Agenda item 5(b)Status of resources and planning 2013-2015 business plans and tranche submission delays  UNEP/OzL.Pro/ExCom/71/5UNEP/OzL.Pro/ExCom/71/5UNEP/OzL.Pro/ExCom/71/5
Status reports and complianceUse SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/6; UNEP/OzL.Pro/ExCom/71/6/Add.1; UNEP/OzL.Pro/ExCom/71/6/Add.1/Corr.1; UNEP/OzL.Pro/ExCom/71/6/Corr.1
5.3
Agenda Item 5(c)Status of resources and planning Status reports and complianceUNEP/OzL.Pro/ExCom/71/6/Corr.1; UNEP/OzL.Pro/ExCom/71/6/Add.1/Corr.1; UNEP/OzL.Pro/ExCom/71/6/Add.1; UNEP/OzL.Pro/ExCom/71/6UNEP/OzL.Pro/ExCom/71/6/Corr.1; UNEP/OzL.Pro/ExCom/71/6/Add.1/Corr.1; UNEP/OzL.Pro/ExCom/71/6/Add.1; UNEP/OzL.Pro/ExCom/71/6UNEP/OzL.Pro/ExCom/71/6; UNEP/OzL.Pro/ExCom/71/6/Add.1; UNEP/OzL.Pro/ExCom/71/6/Corr.1; UNEP/OzL.Pro/ExCom/71/6/Add.1/Corr.1
Consolidated business plan of the Multilateral FundUse SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/7; UNEP/OzL.Pro/ExCom/71/7
6.1
Agenda item: 6(a)2014-2016 business plansConsolidated business plan of the Multilateral FundUNEP/OzL.Pro/ExCom/71/7UNEP/OzL.Pro/ExCom/71/7UNEP/OzL.Pro/ExCom/71/7
Bilateral agencies' business plan for the years 2014-2016Use SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/8
6.21
Agenda item 6(b)(i)2014-2016 business plans Business plans of the bilateral and implementing agencies UNEP/OzL.Pro/ExCom/71/1UNEP/OzL.Pro/ExCom/71/8UNEP/OzL.Pro/ExCom/71/8
UNDP business plan for the years 2014-2016Use SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/9
6.22
Agenda Item 6(b)(ii) 2014-2016 business plans Business plans of the bilateral and implementing agencies UNEP/OzL.Pro/ExCom/71/9UNEP/OzL.Pro/ExCom/71/9UNEP/OzL.Pro/ExCom/71/9
UNEP business plan for the years 2014-2016Use SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/10
6.23
Agenda Item 6(b)(iii) 2014-2016 business plans Business plans of the bilateral and implementing agencies UNEP/OzL.Pro/ExCom/71/10UNEP/OzL.Pro/ExCom/71/10UNEP/OzL.Pro/ExCom/71/10
UNIDO business plan for the years 2014-2016Use SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/11*
6.24
Agenda Item 6(b)(iv) 2014-2016 business plansBusiness plans of the bilateral and implementing agenciesUNEP/OzL.Pro/ExCom/71/11UNEP/OzL.Pro/ExCom/71/11UNEP/OzL.Pro/ExCom/71/11
World Bank business plan for the years 2014-2016Use SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/12*
6.25
Agenda Item 6(b)(v) 2014-2016 business plans Business plans of the bilateral and implementing agencies UNEP/OzL.Pro/ExCom/71/12UNEP/OzL.Pro/ExCom/71/12UNEP/OzL.Pro/ExCom/71/12
2013 consolidated project completion reportUse SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/13
7.11
Agenda item: 7(a)(i)Programme implementationMonitoring and evaluationUNEP/OzL.Pro/ExCom/71/13UNEP/OzL.Pro/ExCom/71/13UNEP/OzL.Pro/ExCom/71/13
Desk study on the evaluation of the preparatory phase of the phasing out of HCFCsUse SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/14
7.12
Agenda item: 7(a)(ii)Programme implementation Monitoring and evaluation  UNEP/OzL.Pro/ExCom/71/14UNEP/OzL.Pro/ExCom/71/14UNEP/OzL.Pro/ExCom/71/14
 
Evaluation of metered-dose inhaler projectsUse SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/15
7.13
Agenda item: 7(a)(iii)Programme implementationMonitoring and evaluationUNEP/OzL.Pro/ExCom/71/15UNEP/OzL.Pro/ExCom/71/15UNEP/OzL.Pro/ExCom/71/15
Draft Monitoring and Evaluation work programme for the year 2014Use SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/16
7.14
Agenda item: 7(a)(iv)Programme implementationMonitoring and evaluationUNEP/OzL.Pro/ExCom/71/16UNEP/OzL.Pro/ExCom/71/16UNEP/OzL.Pro/ExCom/71/16
Performance indicators (decision 70/14)Use SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/17
7.2
Agenda item: 7(b)Programme implementationPerformance indicators (decision 70/14)UNEP/OzL.Pro/ExCom/71/17UNEP/OzL.Pro/ExCom/71/17UNEP/OzL.Pro/ExCom/71/17
Overview of issues identified during project reviewUse SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/18
8.1
Agenda item: 8(a)Project proposalsOverview of issues identified during project reviewProject proposal: Bahamas (The); Project proposal: Cameroon; Project proposal: Cameroon; Project proposal: Cape Verde; Project proposal: Chile; Project proposal: Congo (The); Project proposal: Guinea-Bissau; Project proposal: Malaysia; Project proposal: Mali; Project proposal: Mongolia; Project proposal: Mongolia; Project proposal: Nigeria; Project proposal: Papua New Guinea; Project proposal: Serbia; Project proposal: South Africa; Project proposal: The Gambia; Project proposal: Togo; Project proposal: Trinidad and Tobago; Project proposal: Turkmenistan; Project proposal: Uruguay; Project proposal: Zambia; Project proposal: Zimbabwe; Project proposals: ChinaUNEP/OzL.Pro/ExCom/71/18UNEP/OzL.Pro/ExCom/71/18UNEP/OzL.Pro/ExCom/71/18
Bilateral cooperationUse SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/19
8.2
Agenda item: 8(b)Project proposalsUNEP/OzL.Pro/ExCom/71/19UNEP/OzL.Pro/ExCom/71/19UNEP/OzL.Pro/ExCom/71/19
UNDP's Work programme amendments for 2013Use SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/20
8.31
Agenda item: 8(c)(i)Project proposalsAmendments to work programmes for 2013UNEP/OzL.Pro/ExCom/71/20UNEP/OzL.Pro/ExCom/71/20UNEP/OzL.Pro/ExCom/71/20
UNEP's Work programme amendments for 2013Use SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/21
8.32
Agenda item: 8(c)(ii)Project proposalsAmendments to work programmes for 2013UNEP/OzL.Pro/ExCom/71/21UNEP/OzL.Pro/ExCom/71/21UNEP/OzL.Pro/ExCom/71/21
UNIDO's Work programme amendments for 2013Use SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/22
8.33
Agenda item: 8(c)(iii)Project proposalsAmendments to work programmes for 2013UNEP/OzL.Pro/ExCom/71/22UNEP/OzL.Pro/ExCom/71/22UNEP/OzL.Pro/ExCom/71/22
UNEP's Compliance assistance programme (CAP) budget for 2014Use SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/23
8.4
Agenda item: 8(d)Project proposalsUNEP’s Compliance Assistance Programme (CAP) budget for 2014UNEP/OzL.Pro/ExCom/71/23UNEP/OzL.Pro/ExCom/71/23UNEP/OzL.Pro/ExCom/71/23
2014 core unit costs for UNDP, UNIDO and the World BankUse SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/24
8.5
Agenda item: 8(e)Project proposals2014 core unit costs for UNDP, UNIDO and the World BankUNEP/OzL.Pro/ExCom/71/24UNEP/OzL.Pro/ExCom/71/24UNEP/OzL.Pro/ExCom/71/24
Project proposal: Algeria Use SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/25; UNEP/OzL.Pro/ExCom/71/25/Add.1
8.61
Agenda item: 8(f)Project proposalsInvestment projects UNEP/OzL.Pro/ExCom/71/25/Add.1; UNEP/OzL.Pro/ExCom/71/25UNEP/OzL.Pro/ExCom/71/25; UNEP/OzL.Pro/ExCom/71/25/Add.1UNEP/OzL.Pro/ExCom/71/25/Add.1; UNEP/OzL.Pro/ExCom/71/25
Project proposal: China Use SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/30; UNEP/OzL.Pro/ExCom/71/30/Add.1
8.62
Agenda item: 8(f)Project proposalsInvestment projectsUNEP/OzL.Pro/ExCom/71/30/Add.1; UNEP/OzL.Pro/ExCom/71/30UNEP/OzL.Pro/ExCom/71/30/Add.1; UNEP/OzL.Pro/ExCom/71/30UNEP/OzL.Pro/ExCom/71/30; UNEP/OzL.Pro/ExCom/71/30/Add.1
HPMP
Project proposal: CroatiaUse SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/32
8.63
Agenda item: 8(f)Project proposalsInvestment projectsUNEP/OzL.Pro/ExCom/71/32UNEP/OzL.Pro/ExCom/71/32UNEP/OzL.Pro/ExCom/71/32
Project proposal: IndiaUse SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/35
8.64
Agenda item: 8(f)Project proposalsInvestment projectsUNEP/OzL.Pro/ExCom/71/35UNEP/OzL.Pro/ExCom/71/35UNEP/OzL.Pro/ExCom/71/35
Project proposal: IndonesiaUse SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/36
8.65
Agenda item: 8(f)Project proposalsInvestment projectsUNEP/OzL.Pro/ExCom/71/36UNEP/OzL.Pro/ExCom/71/36UNEP/OzL.Pro/ExCom/71/36
Project proposal: Iran (Islamic Republic of)Use SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/37; UNEP/OzL.Pro/ExCom/71/37/Add.1
8.66
Agenda item: 8(f)Project proposalsInvestment projectsUNEP/OzL.Pro/ExCom/71/37/Add.1; UNEP/OzL.Pro/ExCom/71/37UNEP/OzL.Pro/ExCom/71/37/Add.1; UNEP/OzL.Pro/ExCom/71/37UNEP/OzL.Pro/ExCom/71/37/Add.1; UNEP/OzL.Pro/ExCom/71/37
Project proposal: MontenegroUse SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/42
8.67
Agenda item: 8(f)Project proposalsInvestment projectsUNEP/OzL.Pro/ExCom/71/42UNEP/OzL.Pro/ExCom/71/42UNEP/OzL.Pro/ExCom/71/42
Project proposal: NamibiaUse SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/43
8.68
Agenda item: 8(f)Project proposalsInvestment projectsUNEP/OzL.Pro/ExCom/71/43UNEP/OzL.Pro/ExCom/71/43UNEP/OzL.Pro/ExCom/71/43
Project proposal: Viet NamUse SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/52
8.69
Agenda item: 8(f)Project proposalsInvestment projectsUNEP/OzL.Pro/ExCom/71/52UNEP/OzL.Pro/ExCom/71/52UNEP/OzL.Pro/ExCom/71/52
Draft guidelines for funding the preparation of stage II of HCFC phase-out management plans Use SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/55
9
Agenda item: 9Draft guidelines for funding the preparation of stage II of HCFC phase-out management plans (decisions 66/5 and 69/22 and paragraph 105 of UNEP/ozl.Pro/excom/70/59).UNEP/OzL.Pro/ExCom/71/55UNEP/OzL.Pro/ExCom/71/55UNEP/OzL.Pro/ExCom/71/55
Discussion paper on minimizing adverse climate impact of HCFC phase-out in the refrigeration servicing sector (decision 68/11)Use SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/56
10
Agenda item: 10Discussion paper on minimizing adverse climate impact of HCFC phase-out in the refrigeration servicing sector (decision 68/11)UNEP/OzL.Pro/ExCom/71/56UNEP/OzL.Pro/ExCom/71/56UNEP/OzL.Pro/ExCom/71/56
Criteria for funding HCFC phase-out in the consumption sector adopted by decision 60/44 (decisions 69/22(b), 69/24(d) and 70/21(c))Use SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/57
11
Agenda item: 11Revised paper on criteria for funding HCFC phase-out in the consumption sector adopted by decision 60/44 (decisions 69/22(b), 69/24(d) and 70/21(c))UNEP/OzL.Pro/ExCom/71/57UNEP/OzL.Pro/ExCom/71/57UNEP/OzL.Pro/ExCom/71/57
Disbursement of funds for the HCFC phase-out management plan for China (decision 69/24(b)(i))Use SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/58
12
Agenda item: 12Disbursement of funds for the HCFC phase-out management plan for China (decision 69/24(b)(i))UNEP/OzL.Pro/ExCom/71/58UNEP/OzL.Pro/ExCom/71/58UNEP/OzL.Pro/ExCom/71/58
Terms of reference for the assessment of the administrative cost regime for the 2015-2017 triennium (decisions 66/17(e) and 68/10)Use SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/59*
13
Agenda item: 13Terms of reference for the assessment of the administrative cost regime for the 2015-2017 triennium (decisions 66/17(e) and 68/10)UNEP/OzL.Pro/ExCom/71/59UNEP/OzL.Pro/ExCom/71/59UNEP/OzL.Pro/ExCom/71/59
Final 2012 accountsUse SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/60
14.1
Agenda item: 14(a)Accounts of the Multilateral FundFinal 2012 accountsUNEP/OzL.Pro/ExCom/71/60UNEP/OzL.Pro/ExCom/71/60UNEP/OzL.Pro/ExCom/71/60
Reconciliation of the accountsUse SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/61
14.2
Agenda item: 14(b)Accounts of the Multilateral FundReconciliation of the accountsUNEP/OzL.Pro/ExCom/71/61UNEP/OzL.Pro/ExCom/71/61UNEP/OzL.Pro/ExCom/71/61
 
Revised 2013, 2014 and 2015 and proposed 2016 budgets of the Fund SecretariatUse SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/71/62
15
Agenda item: 15Revised 2013, 2014 and 2015 and proposed 2016 budgets of the Fund SecretariatUNEP/OzL.Pro/ExCom/71/62UNEP/OzL.Pro/ExCom/71/62UNEP/OzL.Pro/ExCom/71/62