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42nd Meeting - Montreal, March-April 2004
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42nd Meeting - Montreal, March-April 2004
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1
Opening of the Meeting
3/29/2004 10:00 AM
1
2(a)
Organizational matters
Organization of work
UNEP/OzL.Pro/ExCom/42/1
UNEP/OzL.Pro/ExCom/42/1/Add.1/Rev.1
3/29/2004 10:15 AM
2.1
UNEP/OzL.Pro/ExCom/42/1
2(b)
Organizational matters
Organization of work
3/29/2004 10:25 AM
2.2
UNEP/OzL.Pro/ExCom/42/1
3
Secretariat activities
UNEP/OzL.Pro/ExCom/42/2
3/29/2004 10:30 AM
3
UNEP/OzL.Pro/ExCom/42/2
4
Status of contributions and disbursements
UNEP/OzL.Pro/ExCom/42/3/Rev.1
3/29/2004 11:00 AM
4
UNEP/OzL.Pro/ExCom/42/3/Rev.1
5(a)(i)
Business planning
Strategic business planning (Decisions 41/80 (e) and 41/81)
Financial planning (including the funding window and status of forward commitments
UNEP/OzL.Pro/ExCom/42/4
UNEP/OzL.Pro/ExCom/42/4/Corr.1
3/29/2004 12:00 PM
Decision 41/80
Decision 41/81
5.11
UNEP/OzL.Pro/ExCom/42/4
UNEP/OzL.Pro/ExCom/42/4/Corr.2
5(a)(ii)
Business planning
Strategic business planning (Decisions 41/80 (e) and 41/81)
Three-year phase-out plan 2004-2006
UNEP/OzL.Pro/ExCom/42/5
3/29/2004 3:30 PM
Decision 41/80
Decision 41/81
5.12
UNEP/OzL.Pro/ExCom/42/5
5(b)
Business planning
Consolidated 2004-2006 business plan of the Multilateral Fund
UNEP/OzL.Pro/ExCom/42/6
UNEP/OzL.Pro/ExCom/42/6/Corr.1
3/29/2004 4:25 PM
5.2
UNEP/OzL.Pro/ExCom/42/6
5(c)(i)
Business planning
2004-2006 business plans
Bilateral agencies
UNEP/OzL.Pro/ExCom/42/7
3/29/2004 5:00 PM
5.31
UNEP/OzL.Pro/ExCom/42/7
5(c)(ii)
Business planning
2004-2006 business plans
UNDP
UNEP/OzL.Pro/ExCom/42/8
UNEP/OzL.Pro/ExCom/42/8/Corr.1
3/29/2004 5:00 PM
5.32
UNEP/OzL.Pro/ExCom/42/8
5(c)(iii)
Business planning
2004-2006 business plans
UNEP
UNEP/OzL.Pro/ExCom/42/9
3/29/2004 5:30 PM
5.33
UNEP/OzL.Pro/ExCom/42/8
5(c)(iv)
Business planning
2004-2006 business plans
UNIDO
UNEP/OzL.Pro/ExCom/42/10
UNEP/OzL.Pro/ExCom/42/10/Corr.1
3/30/2004 10:00 AM
5.34
UNEP/OzL.Pro/ExCom/42/10
UNEP/OzL.Pro/ExCom/42/10/Corr.2
5(c)(v)
Business planning
2004-2006 business plans
World Bank
UNEP/OzL.Pro/ExCom/42/11
UNEP/OzL.Pro/ExCom/42/11/Corr.1
3/30/2004 10:20 AM
5.35
UNEP/OzL.Pro/ExCom/42/11
UNEP/OzL.Pro/ExCom/42/11/Corr.2
6(a)
Programme Implementation
Report on the intermediate evaluation of CFC production sector phase-out agreements
UNEP/OzL.Pro/ExCom/42/12
3/30/2004 11:00 AM
6.1
UNEP/OzL.Pro/ExCom/42/12
6(b)
Programme implementation
Report on the intermediate evaluation of the solvent sector phase-out plan in China
UNEP/OzL.Pro/ExCom/42/13
3/30/2004 12:30 PM
6.2
UNEP/OzL.Pro/ExCom/42/13
6(c)
Programme implementation
Report on implementation of approved projects with specific reporting requirements
UNEP/OzL.Pro/ExCom/42/14
3/30/2004 1:00 PM
6.3
UNEP/OzL.Pro/ExCom/42/14
6(d)(e)
Programme implementation
Report on project cancellations/ Project implemenation delays
UNEP/OzL.Pro/ExCom/42/15
UNEP/OzL.Pro/ExCom/42/15/Add.1
3/30/2004 3:00 PM
6.4
UNEP/OzL.Pro/ExCom/42/15
7(a)
Project proposals
Overview of issues identified during project review
UNEP/OzL.Pro/ExCom/42/16
UNEP/OzL.Pro/ExCom/42/16/Corr.1
3/31/2004 10:00 AM
7.1
UNEP/OzL.Pro/ExCom/42/16
7(b)
Project proposals
Bilateral cooperation
UNEP/OzL.Pro/ExCom/42/17
3/31/2004 10:00 AM
7.2
UNEP/OzL.Pro/ExCom/42/17
7(c)(i)
Project proposals
Work Programmes for 2004
UNEP Work Programme Amendments
UNEP/OzL.Pro/ExCom/42/18
UNEP/OzL.Pro/ExCom/42/18/Add.1
3/31/2004 10:00 AM
7.31
UNEP/OzL.Pro/ExCom/42/18
7(c)(ii)
Projet Proposals
Work Programmes for 2004
UNDP
UNEP/OzL.Pro/ExCom/42/19
3/31/2004 10:00 AM
7.32
UNEP/OzL.Pro/ExCom/42/19
7(c)(iii)
Project proposals
Work Programme for 2004
UNIDO
UNEP/OzL.Pro/ExCom/42/20
3/31/2004 10:00 AM
7.33
UNEP/OzL.Pro/ExCom/42/20
7(c)(iv)
Project proposals
Work programmes for 2004
World Bank
UNEP/OzL.Pro/ExCom/42/21
3/31/2004 10:00 AM
7.34
UNEP/OzL.Pro/ExCom/42/21
7(d)(i)(ii)
Project Proposals
Investment projects
On-going projects, including sector and national phase-out plans, and refrigerant management plans / New requests for funding
UNEP/OzL.Pro/ExCom/42/22/Rev.2
3/31/2004 10:00 AM
7.41
UNEP/OzL.Pro/ExCom/42/22/Rev.2
8
Reconciliation of 2002 accounts of the Multilateral Fund (follow-up to Decision 41/10 (b)).
UNEP/OzL.Pro/ExCom/42/46
3/31/2004 10:00 AM
8
UNEP/OzL.Pro/ExCom/42/46
9(a)
Service of the Treasurer (follow-up to Decision 41/3):
New agreement between UNEP and the Executive Committee
UNEP/OzL.Pro/ExCom/42/47/Rev.1
3/31/2004 10:00 AM
Decision 41/3
9.1
9(b)
Service of the Treasurer (follow-up to Decision 41/3):
Rate of return on UNEP’s fund investments
UNEP/OzL.Pro/ExCom/42/48
3/31/2004 10:00 AM
Decision 41/3
9.2
UNEP/OzL.Pro/ExCom/42/48
10
Treatment/encashment of promissory notes (follow-up to Decision 41/4)
UNEP/OzL.Pro/ExCom/42/49
3/31/2004 10:00 AM
Decision 41/4
10
UNEP/OzL.Pro/ExCom/42/9
11
Report on programme support costs of bilateral cooperation projects (Decision 41/94 (c)).
UNEP/OzL.Pro/ExCom/42/50
4/1/2004 12:00 AM
Decision 41/94
11
UNEP/OzL.Pro/ExCom/42/50
12
Country Programmes
UNEP/OzL.Pro/ExCom/42/51
UNEP/OzL.Pro/ExCom/42/52
4/1/2004 12:00 AM
12.1
UNEP/OzL.Pro/ExCom/42/51
13
Terms of reference of the Executive Committee (follow-up to Decision 41/1
UNEP/OzL.Pro/ExCom/42/53
4/1/2004 10:00 AM
Decision 41/4
13
UNEP/OzL.Pro/ExCom/42/53
14
Report of the Executive Committee’s Subgroup on Production Sector
4/1/2004 3:00 PM
14
15
Other matters
4/1/2004 10:00 AM
15
16
Adoption of the report
4/2/2004 12:00 AM
16
17
Closure of the meeting
4/2/2004 3:00 PM
17