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42nd Meeting - Montreal, March-April 2004

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42nd Meeting - Montreal, March-April 2004 > Agenda  

Agenda

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1
Opening of the MeetingUse SHIFT+ENTER to open the menu (new window).
3/29/2004 10:00 AM
1
2(a)
Organizational mattersUse SHIFT+ENTER to open the menu (new window).
Organization of workUNEP/OzL.Pro/ExCom/42/1UNEP/OzL.Pro/ExCom/42/1/Add.1/Rev.13/29/2004 10:15 AM
2.1
UNEP/OzL.Pro/ExCom/42/1
2(b)
Organizational mattersUse SHIFT+ENTER to open the menu (new window).
Organization of work3/29/2004 10:25 AM
2.2
UNEP/OzL.Pro/ExCom/42/1
3
Secretariat activitiesUse SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/42/23/29/2004 10:30 AM
3
UNEP/OzL.Pro/ExCom/42/2
4
Status of contributions and disbursementsUse SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/42/3/Rev.13/29/2004 11:00 AM
4
UNEP/OzL.Pro/ExCom/42/3/Rev.1
5(a)(i)
Business planningUse SHIFT+ENTER to open the menu (new window).
Strategic business planning (Decisions 41/80 (e) and 41/81)Financial planning (including the funding window and status of forward commitmentsUNEP/OzL.Pro/ExCom/42/4UNEP/OzL.Pro/ExCom/42/4/Corr.13/29/2004 12:00 PMDecision 41/80Decision 41/81
5.11
UNEP/OzL.Pro/ExCom/42/4UNEP/OzL.Pro/ExCom/42/4/Corr.2
5(a)(ii)
Business planningUse SHIFT+ENTER to open the menu (new window).
Strategic business planning (Decisions 41/80 (e) and 41/81)Three-year phase-out plan 2004-2006UNEP/OzL.Pro/ExCom/42/53/29/2004 3:30 PMDecision 41/80Decision 41/81
5.12
UNEP/OzL.Pro/ExCom/42/5
5(b)
Business planningUse SHIFT+ENTER to open the menu (new window).
Consolidated 2004-2006 business plan of the Multilateral FundUNEP/OzL.Pro/ExCom/42/6UNEP/OzL.Pro/ExCom/42/6/Corr.13/29/2004 4:25 PM
5.2
UNEP/OzL.Pro/ExCom/42/6
5(c)(i)
Business planningUse SHIFT+ENTER to open the menu (new window).
2004-2006 business plansBilateral agenciesUNEP/OzL.Pro/ExCom/42/73/29/2004 5:00 PM
5.31
UNEP/OzL.Pro/ExCom/42/7
5(c)(ii)
Business planningUse SHIFT+ENTER to open the menu (new window).
2004-2006 business plansUNDPUNEP/OzL.Pro/ExCom/42/8UNEP/OzL.Pro/ExCom/42/8/Corr.13/29/2004 5:00 PM
5.32
UNEP/OzL.Pro/ExCom/42/8
5(c)(iii)
Business planningUse SHIFT+ENTER to open the menu (new window).
2004-2006 business plansUNEPUNEP/OzL.Pro/ExCom/42/93/29/2004 5:30 PM
5.33
UNEP/OzL.Pro/ExCom/42/8
5(c)(iv)
Business planningUse SHIFT+ENTER to open the menu (new window).
2004-2006 business plansUNIDOUNEP/OzL.Pro/ExCom/42/10UNEP/OzL.Pro/ExCom/42/10/Corr.13/30/2004 10:00 AM
5.34
UNEP/OzL.Pro/ExCom/42/10UNEP/OzL.Pro/ExCom/42/10/Corr.2
5(c)(v)
Business planningUse SHIFT+ENTER to open the menu (new window).
2004-2006 business plansWorld BankUNEP/OzL.Pro/ExCom/42/11UNEP/OzL.Pro/ExCom/42/11/Corr.13/30/2004 10:20 AM
5.35
UNEP/OzL.Pro/ExCom/42/11UNEP/OzL.Pro/ExCom/42/11/Corr.2
6(a)
Programme ImplementationUse SHIFT+ENTER to open the menu (new window).
Report on the intermediate evaluation of CFC production sector phase-out agreementsUNEP/OzL.Pro/ExCom/42/123/30/2004 11:00 AM
6.1
UNEP/OzL.Pro/ExCom/42/12
6(b)
Programme implementationUse SHIFT+ENTER to open the menu (new window).
Report on the intermediate evaluation of the solvent sector phase-out plan in ChinaUNEP/OzL.Pro/ExCom/42/133/30/2004 12:30 PM
6.2
UNEP/OzL.Pro/ExCom/42/13
6(c)
Programme implementationUse SHIFT+ENTER to open the menu (new window).
Report on implementation of approved projects with specific reporting requirementsUNEP/OzL.Pro/ExCom/42/143/30/2004 1:00 PM
6.3
UNEP/OzL.Pro/ExCom/42/14
6(d)(e)
Programme implementationUse SHIFT+ENTER to open the menu (new window).
Report on project cancellations/ Project implemenation delaysUNEP/OzL.Pro/ExCom/42/15UNEP/OzL.Pro/ExCom/42/15/Add.13/30/2004 3:00 PM
6.4
UNEP/OzL.Pro/ExCom/42/15
7(a)
Project proposalsUse SHIFT+ENTER to open the menu (new window).
Overview of issues identified during project reviewUNEP/OzL.Pro/ExCom/42/16UNEP/OzL.Pro/ExCom/42/16/Corr.13/31/2004 10:00 AM
7.1
UNEP/OzL.Pro/ExCom/42/16
7(b)
Project proposalsUse SHIFT+ENTER to open the menu (new window).
Bilateral cooperationUNEP/OzL.Pro/ExCom/42/173/31/2004 10:00 AM
7.2
UNEP/OzL.Pro/ExCom/42/17
7(c)(i)
Project proposalsUse SHIFT+ENTER to open the menu (new window).
Work Programmes for 2004UNEP Work Programme AmendmentsUNEP/OzL.Pro/ExCom/42/18UNEP/OzL.Pro/ExCom/42/18/Add.13/31/2004 10:00 AM
7.31
UNEP/OzL.Pro/ExCom/42/18
7(c)(ii)
Projet ProposalsUse SHIFT+ENTER to open the menu (new window).
Work Programmes for 2004UNDPUNEP/OzL.Pro/ExCom/42/193/31/2004 10:00 AM
7.32
UNEP/OzL.Pro/ExCom/42/19
7(c)(iii)
Project proposalsUse SHIFT+ENTER to open the menu (new window).
Work Programme for 2004UNIDOUNEP/OzL.Pro/ExCom/42/203/31/2004 10:00 AM
7.33
UNEP/OzL.Pro/ExCom/42/20
7(c)(iv)
Project proposalsUse SHIFT+ENTER to open the menu (new window).
Work programmes for 2004World BankUNEP/OzL.Pro/ExCom/42/213/31/2004 10:00 AM
7.34
UNEP/OzL.Pro/ExCom/42/21
7(d)(i)(ii)
Project ProposalsUse SHIFT+ENTER to open the menu (new window).
Investment projectsOn-going projects, including sector and national phase-out plans, and refrigerant management plans / New requests for fundingUNEP/OzL.Pro/ExCom/42/22/Rev.23/31/2004 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)).Use SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/42/463/31/2004 10:00 AM
8
UNEP/OzL.Pro/ExCom/42/46
9(a)
Service of the Treasurer (follow-up to Decision 41/3):Use SHIFT+ENTER to open the menu (new window).
New agreement between UNEP and the Executive CommitteeUNEP/OzL.Pro/ExCom/42/47/Rev.13/31/2004 10:00 AMDecision 41/3
9.1
9(b)
Service of the Treasurer (follow-up to Decision 41/3):Use SHIFT+ENTER to open the menu (new window).
Rate of return on UNEP’s fund investmentsUNEP/OzL.Pro/ExCom/42/483/31/2004 10:00 AMDecision 41/3
9.2
UNEP/OzL.Pro/ExCom/42/48
10
Treatment/encashment of promissory notes (follow-up to Decision 41/4)Use SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/42/493/31/2004 10:00 AMDecision 41/4
10
UNEP/OzL.Pro/ExCom/42/9
11
Report on programme support costs of bilateral cooperation projects (Decision 41/94 (c)).Use SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/42/504/1/2004 12:00 AMDecision 41/94
11
UNEP/OzL.Pro/ExCom/42/50
12
Country ProgrammesUse SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/42/51UNEP/OzL.Pro/ExCom/42/524/1/2004 12:00 AM
12.1
UNEP/OzL.Pro/ExCom/42/51
13
Terms of reference of the Executive Committee (follow-up to Decision 41/1Use SHIFT+ENTER to open the menu (new window).
UNEP/OzL.Pro/ExCom/42/534/1/2004 10:00 AMDecision 41/4
13
UNEP/OzL.Pro/ExCom/42/53
14
Report of the Executive Committee’s Subgroup on Production SectorUse SHIFT+ENTER to open the menu (new window).
4/1/2004 3:00 PM
14
15
Other mattersUse SHIFT+ENTER to open the menu (new window).
4/1/2004 10:00 AM
15
16
Adoption of the reportUse SHIFT+ENTER to open the menu (new window).
4/2/2004 12:00 AM
16
17
Closure of the meetingUse SHIFT+ENTER to open the menu (new window).
4/2/2004 3:00 PM
17