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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 > Other

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

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

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Agenda and documents
Document (En)
Document (Ar)
Document (Fr)
Document (Es)
Associated documents (En)
Agenda item: 1
Agenda item Opening of the meeting
Agenda sub-item
Subject Opening of the meeting
Document (En)
Document (Ar)
Document (Fr)
Document (Es)
Associated documents (En)
 
Agenda item: 2(a)
Agenda item Organizational matters
Agenda sub-item Adoption of the agenda
Subject Provisional agenda
Document (En) UNEP/OzL.Pro/ExCom/71/1
Document (Ar) UNEP/OzL.Pro/ExCom/71/1
Document (Fr) UNEP/OzL.Pro/ExCom/71/1
Document (Es) UNEP/OzL.Pro/ExCom/71/1
Associated documents (En)

Agenda item: 2(b)
Agenda item Organizational matters
Agenda sub-item Organization of work
Subject Organization of work
Document (En) UNEP/OzL.Pro/ExCom/71/1
Document (Ar) UNEP/OzL.Pro/ExCom/71/1
Document (Fr) UNEP/OzL.Pro/ExCom/71/1
Document (Es) UNEP/OzL.Pro/ExCom/71/1
Associated documents (En)
 
Agenda item 3:
Agenda item Secretariat activities
Agenda sub-item
Subject Secretariat activities
Document (En) UNEP/OzL.Pro/ExCom/71/2
Document (Ar) UNEP/OzL.Pro/ExCom/71/2
Document (Fr) UNEP/OzL.Pro/ExCom/71/2
Document (Es) UNEP/OzL.Pro/ExCom/71/2
Associated documents (En)

Agenda item 4
Agenda item Status of contributions and disbursements
Agenda sub-item
Subject Status of the Fund as at 18 October 2013
Document (En) UNEP/OzL.Pro/ExCom/71/3
Document (Ar) UNEP/OzL.Pro/ExCom/71/3
Document (Fr) UNEP/OzL.Pro/ExCom/71/3
Document (Es) UNEP/OzL.Pro/ExCom/71/3
Associated documents (En)
 
Agenda item 5(a)
Agenda item Status of resources and planning
Agenda sub-item
Subject Report on balances and availability of resources
Document (En) UNEP/OzL.Pro/ExCom/71/4
Document (Ar) UNEP/OzL.Pro/ExCom/71/4
Document (Fr) UNEP/OzL.Pro/ExCom/71/4
Document (Es) UNEP/OzL.Pro/ExCom/71/4
Associated documents (En)

Agenda item 5(b)
Agenda item Status of resources and planning
Agenda sub-item 2013-2015 business plans and tranche submission delays 
Subject 2013-2015 business plans and tranche submission delays
Document (En) UNEP/OzL.Pro/ExCom/71/5
Document (Ar) UNEP/OzL.Pro/ExCom/71/5
Document (Fr) UNEP/OzL.Pro/ExCom/71/5
Document (Es) UNEP/OzL.Pro/ExCom/71/5
Associated documents (En)
 
Agenda Item 5(c)
Agenda item Status of resources and planning
Agenda sub-item Status reports and compliance
Subject Status reports and compliance
Document (En) 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
Document (Ar) UNEP/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
Document (Fr) UNEP/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/71/6
Document (Es) UNEP/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/71/6
Associated documents (En)

Agenda item: 6(a)
Agenda item 2014-2016 business plans
Agenda sub-item Consolidated business plan of the Multilateral Fund
Subject Consolidated business plan of the Multilateral Fund
Document (En) UNEP/OzL.Pro/ExCom/71/7; UNEP/OzL.Pro/ExCom/71/7
Document (Ar) UNEP/OzL.Pro/ExCom/71/7
Document (Fr) UNEP/OzL.Pro/ExCom/71/7
Document (Es) UNEP/OzL.Pro/ExCom/71/7
Associated documents (En)
 
Agenda item 6(b)(i)
Agenda item 2014-2016 business plans
Agenda sub-item Business plans of the bilateral and implementing agencies
Subject Bilateral agencies' business plan for the years 2014-2016
Document (En) UNEP/OzL.Pro/ExCom/71/8
Document (Ar) UNEP/OzL.Pro/ExCom/71/8
Document (Fr) UNEP/OzL.Pro/ExCom/71/1
Document (Es) UNEP/OzL.Pro/ExCom/71/8
Associated documents (En)

Agenda Item 6(b)(ii)
Agenda item 2014-2016 business plans
Agenda sub-item Business plans of the bilateral and implementing agencies
Subject UNDP business plan for the years 2014-2016
Document (En) UNEP/OzL.Pro/ExCom/71/9
Document (Ar) UNEP/OzL.Pro/ExCom/71/9
Document (Fr) UNEP/OzL.Pro/ExCom/71/9
Document (Es) UNEP/OzL.Pro/ExCom/71/9
Associated documents (En)
 
Agenda Item 6(b)(iii)
Agenda item 2014-2016 business plans
Agenda sub-item Business plans of the bilateral and implementing agencies
Subject UNEP business plan for the years 2014-2016
Document (En) UNEP/OzL.Pro/ExCom/71/10
Document (Ar) UNEP/OzL.Pro/ExCom/71/10
Document (Fr) UNEP/OzL.Pro/ExCom/71/10
Document (Es) UNEP/OzL.Pro/ExCom/71/10
Associated documents (En)

Agenda Item 6(b)(iv)
Agenda item 2014-2016 business plans
Agenda sub-item Business plans of the bilateral and implementing agencies
Subject UNIDO business plan for the years 2014-2016
Document (En) UNEP/OzL.Pro/ExCom/71/11*
Document (Ar) UNEP/OzL.Pro/ExCom/71/11
Document (Fr) UNEP/OzL.Pro/ExCom/71/11
Document (Es) UNEP/OzL.Pro/ExCom/71/11
Associated documents (En)
 
Agenda Item 6(b)(v)
Agenda item 2014-2016 business plans
Agenda sub-item Business plans of the bilateral and implementing agencies
Subject World Bank business plan for the years 2014-2016
Document (En) UNEP/OzL.Pro/ExCom/71/12*
Document (Ar) UNEP/OzL.Pro/ExCom/71/12
Document (Fr) UNEP/OzL.Pro/ExCom/71/12
Document (Es) UNEP/OzL.Pro/ExCom/71/12
Associated documents (En)

Agenda item: 7(a)(i)
Agenda item Programme implementation
Agenda sub-item Monitoring and evaluation
Subject 2013 consolidated project completion report
Document (En) UNEP/OzL.Pro/ExCom/71/13
Document (Ar) UNEP/OzL.Pro/ExCom/71/13
Document (Fr) UNEP/OzL.Pro/ExCom/71/13
Document (Es) UNEP/OzL.Pro/ExCom/71/13
Associated documents (En)
 
Agenda item: 7(a)(ii)
Agenda item Programme implementation
Agenda sub-item Monitoring and evaluation 
Subject Desk study on the evaluation of the preparatory phase of the phasing out of HCFCs
Document (En) UNEP/OzL.Pro/ExCom/71/14
Document (Ar) UNEP/OzL.Pro/ExCom/71/14
Document (Fr) UNEP/OzL.Pro/ExCom/71/14
Document (Es) UNEP/OzL.Pro/ExCom/71/14
Associated documents (En)

Agenda item: 7(a)(iii)
Agenda item Programme implementation
Agenda sub-item Monitoring and evaluation
Subject Evaluation of metered-dose inhaler projects
Document (En) UNEP/OzL.Pro/ExCom/71/15
Document (Ar) UNEP/OzL.Pro/ExCom/71/15
Document (Fr) UNEP/OzL.Pro/ExCom/71/15
Document (Es) UNEP/OzL.Pro/ExCom/71/15
Associated documents (En)
 
Agenda item: 7(a)(iv)
Agenda item Programme implementation
Agenda sub-item Monitoring and evaluation
Subject Draft Monitoring and Evaluation work programme for the year 2014
Document (En) UNEP/OzL.Pro/ExCom/71/16
Document (Ar) UNEP/OzL.Pro/ExCom/71/16
Document (Fr) UNEP/OzL.Pro/ExCom/71/16
Document (Es) UNEP/OzL.Pro/ExCom/71/16
Associated documents (En)

Agenda item: 7(b)
Agenda item Programme implementation
Agenda sub-item Performance indicators (decision 70/14)
Subject Performance indicators (decision 70/14)
Document (En) UNEP/OzL.Pro/ExCom/71/17
Document (Ar) UNEP/OzL.Pro/ExCom/71/17
Document (Fr) UNEP/OzL.Pro/ExCom/71/17
Document (Es) UNEP/OzL.Pro/ExCom/71/17
Associated documents (En)
 
Agenda item: 8(a)
Agenda item Project proposals
Agenda sub-item Overview of issues identified during project review
Subject Overview of issues identified during project review
Document (En) UNEP/OzL.Pro/ExCom/71/18
Document (Ar) UNEP/OzL.Pro/ExCom/71/18
Document (Fr) UNEP/OzL.Pro/ExCom/71/18
Document (Es) UNEP/OzL.Pro/ExCom/71/18
Associated documents (En) Project 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: China

Agenda item: 8(b)
Agenda item Project proposals
Agenda sub-item
Subject Bilateral cooperation
Document (En) UNEP/OzL.Pro/ExCom/71/19
Document (Ar) UNEP/OzL.Pro/ExCom/71/19
Document (Fr) UNEP/OzL.Pro/ExCom/71/19
Document (Es) UNEP/OzL.Pro/ExCom/71/19
Associated documents (En)
 
Agenda item: 8(c)(i)
Agenda item Project proposals
Agenda sub-item Amendments to work programmes for 2013
Subject UNDP's Work programme amendments for 2013
Document (En) UNEP/OzL.Pro/ExCom/71/20
Document (Ar) UNEP/OzL.Pro/ExCom/71/20
Document (Fr) UNEP/OzL.Pro/ExCom/71/20
Document (Es) UNEP/OzL.Pro/ExCom/71/20
Associated documents (En)

Agenda item: 8(c)(ii)
Agenda item Project proposals
Agenda sub-item Amendments to work programmes for 2013
Subject UNEP's Work programme amendments for 2013
Document (En) UNEP/OzL.Pro/ExCom/71/21
Document (Ar) UNEP/OzL.Pro/ExCom/71/21
Document (Fr) UNEP/OzL.Pro/ExCom/71/21
Document (Es) UNEP/OzL.Pro/ExCom/71/21
Associated documents (En)
 
Agenda item: 8(c)(iii)
Agenda item Project proposals
Agenda sub-item Amendments to work programmes for 2013
Subject UNIDO's Work programme amendments for 2013
Document (En) UNEP/OzL.Pro/ExCom/71/22
Document (Ar) UNEP/OzL.Pro/ExCom/71/22
Document (Fr) UNEP/OzL.Pro/ExCom/71/22
Document (Es) UNEP/OzL.Pro/ExCom/71/22
Associated documents (En)

Agenda item: 8(d)
Agenda item Project proposals
Agenda sub-item UNEP’s Compliance Assistance Programme (CAP) budget for 2014
Subject UNEP's Compliance assistance programme (CAP) budget for 2014
Document (En) UNEP/OzL.Pro/ExCom/71/23
Document (Ar) UNEP/OzL.Pro/ExCom/71/23
Document (Fr) UNEP/OzL.Pro/ExCom/71/23
Document (Es) UNEP/OzL.Pro/ExCom/71/23
Associated documents (En)
 
Agenda item: 8(e)
Agenda item Project proposals
Agenda sub-item 2014 core unit costs for UNDP, UNIDO and the World Bank
Subject 2014 core unit costs for UNDP, UNIDO and the World Bank
Document (En) UNEP/OzL.Pro/ExCom/71/24
Document (Ar) UNEP/OzL.Pro/ExCom/71/24
Document (Fr) UNEP/OzL.Pro/ExCom/71/24
Document (Es) UNEP/OzL.Pro/ExCom/71/24
Associated documents (En)

Agenda item: 8(f)
Agenda item Project proposals
Agenda sub-item Investment projects
Subject Project proposal: Algeria
Document (En) UNEP/OzL.Pro/ExCom/71/25; UNEP/OzL.Pro/ExCom/71/25/Add.1
Document (Ar) UNEP/OzL.Pro/ExCom/71/25/Add.1; UNEP/OzL.Pro/ExCom/71/25
Document (Fr) UNEP/OzL.Pro/ExCom/71/25/Add.1; UNEP/OzL.Pro/ExCom/71/25
Document (Es) UNEP/OzL.Pro/ExCom/71/25; UNEP/OzL.Pro/ExCom/71/25/Add.1
Associated documents (En)
 
Agenda item: 8(f)
Agenda item Project proposals
Agenda sub-item Investment projects
Subject Project proposal: China
Document (En) UNEP/OzL.Pro/ExCom/71/30; UNEP/OzL.Pro/ExCom/71/30/Add.1
Document (Ar) UNEP/OzL.Pro/ExCom/71/30; UNEP/OzL.Pro/ExCom/71/30/Add.1
Document (Fr) UNEP/OzL.Pro/ExCom/71/30/Add.1; UNEP/OzL.Pro/ExCom/71/30
Document (Es) UNEP/OzL.Pro/ExCom/71/30/Add.1; UNEP/OzL.Pro/ExCom/71/30
Associated documents (En)

Agenda item: 8(f)
Agenda item Project proposals
Agenda sub-item Investment projects
Subject Project proposal: Croatia
Document (En) UNEP/OzL.Pro/ExCom/71/32
Document (Ar) UNEP/OzL.Pro/ExCom/71/32
Document (Fr) UNEP/OzL.Pro/ExCom/71/32
Document (Es) UNEP/OzL.Pro/ExCom/71/32
Associated documents (En)
 
Agenda item: 8(f)
Agenda item Project proposals
Agenda sub-item Investment projects
Subject Project proposal: India
Document (En) UNEP/OzL.Pro/ExCom/71/35
Document (Ar) UNEP/OzL.Pro/ExCom/71/35
Document (Fr) UNEP/OzL.Pro/ExCom/71/35
Document (Es) UNEP/OzL.Pro/ExCom/71/35
Associated documents (En)

Agenda item: 8(f)
Agenda item Project proposals
Agenda sub-item Investment projects
Subject Project proposal: Indonesia
Document (En) UNEP/OzL.Pro/ExCom/71/36
Document (Ar) UNEP/OzL.Pro/ExCom/71/36
Document (Fr) UNEP/OzL.Pro/ExCom/71/36
Document (Es) UNEP/OzL.Pro/ExCom/71/36
Associated documents (En)
 
Agenda item: 8(f)
Agenda item Project proposals
Agenda sub-item Investment projects
Subject Project proposal: Iran (Islamic Republic of)
Document (En) UNEP/OzL.Pro/ExCom/71/37; UNEP/OzL.Pro/ExCom/71/37/Add.1
Document (Ar) UNEP/OzL.Pro/ExCom/71/37/Add.1; UNEP/OzL.Pro/ExCom/71/37
Document (Fr) UNEP/OzL.Pro/ExCom/71/37/Add.1; UNEP/OzL.Pro/ExCom/71/37
Document (Es) UNEP/OzL.Pro/ExCom/71/37/Add.1; UNEP/OzL.Pro/ExCom/71/37
Associated documents (En)

Agenda item: 8(f)
Agenda item Project proposals
Agenda sub-item Investment projects
Subject Project proposal: Montenegro
Document (En) UNEP/OzL.Pro/ExCom/71/42
Document (Ar) UNEP/OzL.Pro/ExCom/71/42
Document (Fr) UNEP/OzL.Pro/ExCom/71/42
Document (Es) UNEP/OzL.Pro/ExCom/71/42
Associated documents (En)
 
Agenda item: 8(f)
Agenda item Project proposals
Agenda sub-item Investment projects
Subject Project proposal: Namibia
Document (En) UNEP/OzL.Pro/ExCom/71/43
Document (Ar) UNEP/OzL.Pro/ExCom/71/43
Document (Fr) UNEP/OzL.Pro/ExCom/71/43
Document (Es) UNEP/OzL.Pro/ExCom/71/43
Associated documents (En)

Agenda item: 8(f)
Agenda item Project proposals
Agenda sub-item Investment projects
Subject Project proposal: Viet Nam
Document (En) UNEP/OzL.Pro/ExCom/71/52
Document (Ar) UNEP/OzL.Pro/ExCom/71/52
Document (Fr) UNEP/OzL.Pro/ExCom/71/52
Document (Es) UNEP/OzL.Pro/ExCom/71/52
Associated documents (En)
 
Agenda item: 9
Agenda item Draft 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).
Agenda sub-item
Subject Draft guidelines for funding the preparation of stage II of HCFC phase-out management plans
Document (En) UNEP/OzL.Pro/ExCom/71/55
Document (Ar) UNEP/OzL.Pro/ExCom/71/55
Document (Fr) UNEP/OzL.Pro/ExCom/71/55
Document (Es) UNEP/OzL.Pro/ExCom/71/55
Associated documents (En)

Agenda item: 10
Agenda item Discussion paper on minimizing adverse climate impact of HCFC phase-out in the refrigeration servicing sector (decision 68/11)
Agenda sub-item
Subject Discussion paper on minimizing adverse climate impact of HCFC phase-out in the refrigeration servicing sector (decision 68/11)
Document (En) UNEP/OzL.Pro/ExCom/71/56
Document (Ar) UNEP/OzL.Pro/ExCom/71/56
Document (Fr) UNEP/OzL.Pro/ExCom/71/56
Document (Es) UNEP/OzL.Pro/ExCom/71/56
Associated documents (En)
 
Agenda item: 11
Agenda item Revised 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))
Agenda sub-item
Subject 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))
Document (En) UNEP/OzL.Pro/ExCom/71/57
Document (Ar) UNEP/OzL.Pro/ExCom/71/57
Document (Fr) UNEP/OzL.Pro/ExCom/71/57
Document (Es) UNEP/OzL.Pro/ExCom/71/57
Associated documents (En)

Agenda item: 12
Agenda item Disbursement of funds for the HCFC phase-out management plan for China (decision 69/24(b)(i))
Agenda sub-item
Subject Disbursement of funds for the HCFC phase-out management plan for China (decision 69/24(b)(i))
Document (En) UNEP/OzL.Pro/ExCom/71/58
Document (Ar) UNEP/OzL.Pro/ExCom/71/58
Document (Fr) UNEP/OzL.Pro/ExCom/71/58
Document (Es) UNEP/OzL.Pro/ExCom/71/58
Associated documents (En)
 
Agenda item: 13
Agenda item Terms of reference for the assessment of the administrative cost regime for the 2015-2017 triennium (decisions 66/17(e) and 68/10)
Agenda sub-item
Subject Terms of reference for the assessment of the administrative cost regime for the 2015-2017 triennium (decisions 66/17(e) and 68/10)
Document (En) UNEP/OzL.Pro/ExCom/71/59*
Document (Ar) UNEP/OzL.Pro/ExCom/71/59
Document (Fr) UNEP/OzL.Pro/ExCom/71/59
Document (Es) UNEP/OzL.Pro/ExCom/71/59
Associated documents (En)

Agenda item: 14(a)
Agenda item Accounts of the Multilateral Fund
Agenda sub-item Final 2012 accounts
Subject Final 2012 accounts
Document (En) UNEP/OzL.Pro/ExCom/71/60
Document (Ar) UNEP/OzL.Pro/ExCom/71/60
Document (Fr) UNEP/OzL.Pro/ExCom/71/60
Document (Es) UNEP/OzL.Pro/ExCom/71/60
Associated documents (En)
 
Agenda item: 14(b)
Agenda item Accounts of the Multilateral Fund
Agenda sub-item Reconciliation of the accounts
Subject Reconciliation of the accounts
Document (En) UNEP/OzL.Pro/ExCom/71/61
Document (Ar) UNEP/OzL.Pro/ExCom/71/61
Document (Fr) UNEP/OzL.Pro/ExCom/71/61
Document (Es) UNEP/OzL.Pro/ExCom/71/61
Associated documents (En)

Agenda item: 15
Agenda item Revised 2013, 2014 and 2015 and proposed 2016 budgets of the Fund Secretariat
Agenda sub-item
Subject Revised 2013, 2014 and 2015 and proposed 2016 budgets of the Fund Secretariat
Document (En) UNEP/OzL.Pro/ExCom/71/62
Document (Ar) UNEP/OzL.Pro/ExCom/71/62
Document (Fr) UNEP/OzL.Pro/ExCom/71/62
Document (Es) UNEP/OzL.Pro/ExCom/71/62
Associated documents (En)
 

Documents - projects for individual consideration
Project proposal: Algeria Use SHIFT+ENTER to open the menu (new window).
Project proposal: China Use SHIFT+ENTER to open the menu (new window).
Project proposal: CroatiaUse SHIFT+ENTER to open the menu (new window).
Project proposal: IndiaUse SHIFT+ENTER to open the menu (new window).
Project proposal: IndonesiaUse SHIFT+ENTER to open the menu (new window).
Project proposal: Iran (Islamic Republic of)Use SHIFT+ENTER to open the menu (new window).
Project proposal: MontenegroUse SHIFT+ENTER to open the menu (new window).
Project proposal: NamibiaUse SHIFT+ENTER to open the menu (new window).
Project proposal: Viet NamUse SHIFT+ENTER to open the menu (new window).