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55th Meeting - 14 -18 July 2008, Bangkok

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55th Meeting - 14 -18 July 2008, Bangkok > Agenda  

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1Use SHIFT+ENTER to open the menu (new window).
Opening of the meeting
Opening remarks by the Chairperson of the Executive Committee.
5,501
2 (a)Use SHIFT+ENTER to open the menu (new window).
Organizational mattersAdoption of the agenda
5,502.1
The Committee might wish to adopt the Agenda of the meeting on the basis of the Provisional Agenda as contained in document UNEP/OzL.Pro/ExCom/55/1 and, if needed, as amended verbally at the plenary.
UNEP/OzL.Pro/ExCom/55/1
2(b)Use SHIFT+ENTER to open the menu (new window).
Organizational mattersOrganization of work
The Chairperson will propose to the plenary the organization of work.
5,502.1
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Secretariat activities
Document UNEP/OzL.Pro/ExCom/55/2 presents a report on the activities of the Secretariat since the 54th Meeting of the Executive Committee.  The document includes information on the follow-up activities implemented by the Secretariat on the outcome of the 54th Meeting, the preparations for the 55th Meeting, as well as information on the missions undertaken by the Chief Officer and the staff of the Secretariat during this reporting period.  It also covers the actions taken by the Secretariat pursuant to decision 54/1 (b) with respect to the responses to the Rotterdam Convention on the Prior Informed Consent Procedure and to the Head of the Chemicals Branch in UNEP’s Division of Technology, Industry and Economics.
5,503
The Executive Committee may wish to take note of the report.
UNEP/OzL.Pro/ExCom/55/2
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Status of contributions and disbursements
Document UNEP/OzL.Pro/ExCom/55/3 provides information on the status of the Fund as at 9 June 2008 as recorded by the Treasurer.  At that date, the Fund’s balance stood at US $106,128,515 after taking into account all the funds approved by the Executive Committee up to and including the 54th Meeting.
5,504

The Executive Committee may wish to:

(a) Note the report of the Treasurer on the status of contributions and disbursements and the information on promissory notes as contained in UNEP/OzL.Pro/ExCom/55/3; and

(b) Urge all Parties to pay their contributions to the Multilateral Fund in full and as early as possible, considering that this is the last year of the current replenishment period.

UNEP/OzL.Pro/ExCom/55/3
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Status of resources and planningReport on balances and availability of resources
5,505.1
UNEP/OzL.Pro/ExCom/55/4
5(b)Use SHIFT+ENTER to open the menu (new window).
Status of resources and planning2008 business plans and annual tranche submission delays
5,505.2
UNEP/OzL.Pro/ExCom/55/5
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Status of resources and planningStatus on implementation of delayed projects and prospects of Article 5 countries in achieving compliance with the next control measures of the Montreal Protocol
5,505.3
UNEP/OzL.Pro/ExCom/55/6
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Programme implementationMonitoring and evaluation(i) Report on standardization of annual work programmes, progress and verification reports of multi-year agreements and on the development of country profiles
5,506.11
UNEP/OzL.Pro/ExCom/55/7
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Programme implementationDesk study on the evaluation of terminal phase-out management plans (TPMPs)
5,506.12
UNEP/OzL.Pro/ExCom/55/8
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Programme implementationProgress reports as at 31 December 2007Consolidated progress report
5,506.21
UNEP/OzL.Pro/ExCom/55/9
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Programme implementationProgress reports as at 31 December 2007Bilateral cooperation
5,506.22
UNEP/OzL.Pro/ExCom/55/10
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Programme implementationProgress reports as at 31 December 2007UNDP
5,506.23
UNEP/OzL.Pro/ExCom/55/11
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Programme implementationProgress reports as at 31 December 2007UNEP
5,506.24
UNEP/OzL.Pro/ExCom/55/12
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Programme implementationProgress reports as at 31 December 2007UNIDO
5,506.25
UNEP/OzL.Pro/ExCom/55/13
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Programme implementationProgress reports as at 31 December 2007World Bank
5,506.26
UNEP/OzL.Pro/ExCom/55/14
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Programme implementationEvaluation of the implementation of the 2007 business plans
5,506.3
UNEP/OzL.Pro/ExCom/55/15
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Programme implementationReport on implementation of approved projects with specific reporting requirements
5,506.4
UNEP/OzL.Pro/ExCom/55/16
7(a)Use SHIFT+ENTER to open the menu (new window).
Project proposalsOverview of issues identified during project review
5,507.1
UNEP/OzL.Pro/ExCom/55/17
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Project proposalsBilateral cooperation
5,507.2
UNEP/OzL.Pro/ExCom/55/18
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Project proposalsAmendments to work programmes for 2008UNDP
5,507.31
UNEP/OzL.Pro/ExCom/55/19
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Project proposalsAmendments to work programmes for 2008UNEP
5,507.32
UNEP/OzL.Pro/ExCom/55/20
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Project proposalsAmendments to work programmes for 2008UNIDO
5,507.33
UNEP/OzL.Pro/ExCom/55/21
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Project proposalsAmendments to work programmes for 2008World Bank
5,507.34
UNEP/OzL.Pro/ExCom/55/22UNEP/OzL.Pro/ExCom/55/22/Add.1
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Project proposals(d) Investment projects
5,507.4
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Country programmes
5,508
UNEP/OzL.Pro/ExCom/55/44
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Production sectorFurther elaboration and analysis of issues pertaining to the phase-out of HCFC Production Sector (decision 53/37(g)
5,509.1
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Production sectorReport of the Production sector sub-group
5,507.31
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Revised analysis of relevant cost considerations surrounding the financing of HCFC phase out (decisions 53/37(i) and 54/40)
5,510
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Assessment of the administrative costs required for the 2009-2011 triennium (follow up to decisions 50/27, 51/38 and 54/42)
5,511
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CTCDraft assessment report on the study for the phase-out of CTC in the chlor-alkali sector (decision 52/31(b))
5,512.1
12(b)Use SHIFT+ENTER to open the menu (new window).
CTCCTC use as feedstock and process agents, and the co-production of CTC in Article 5 countries (decisions 51/36 and 52/44)
5,512.2
UNEP/OzL.Pro/ExCom/55/50
13(a)Use SHIFT+ENTER to open the menu (new window).
Accounts of the Multilateral FundReconciliation of 2006 accounts (follow-up to decision 54/41(b))
5,513.1
UNEP/OzL.Pro/ExCom/55/51
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Accounts of the Multilateral Fund2007 provisional financial statements
5,513.1
UNEP/OzL.Pro/ExCom/55/52
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Other matters
5,514
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Adoption of the report
5,515
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Closure of the meeting
5,516