41st Meeting of the Executive Committee

The Executive Committee decided to request the Secretariat to prepare a financial planning document, providing:

(a) A status report on the process undertaken up to the 41st Meeting in implementing the Fund’s three-year model phase-out plan; and

(b) Guidance on the funding allocations for the remainder of the triennium, including total allocations for 2004 and 2005, allocations of the implementing agencies and the bilateral agencies, and a possible allocation for a funding window on accelerated phase-out and maintaining momentum.