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36th Meeting of the Executive Committee

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36th Meeting of the Executive Committee

36th Meeting of the Executive Committee

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 Agenda

1.   Opening of the meeting.

 

2.   Organizational matters:

 

(a)  Adoption of the agenda;

 

(b)  Organization of work.

 

3.   Secretariat activities.

 

4.   Status of contributions and disbursements.

 

5.         Report of the Sixteenth Meeting of the Sub-Committee on Monitoring, Evaluation and Finance on:

 

(a)  Monitoring and evaluation:

 

(i)   Report on the extended desk study on clearing‑house evaluation;

(ii)   Report on the desk study on MAC projects;

 

(b)  Completed projects with balances;

 

(c)  Consolidated 2002 business plan of the Multilateral Fund;

 

(d)  2002 business plans:

 

(i)   Bilateral agencies;

(ii)   UNDP;

(iii)  UNEP;

(iv)  UNIDO;

(v)   World Bank;

 

(e)  Further modifications to resource allocations;

 

(f)   Implementation delays.

 

6.   Report of the Twenty-fifth Meeting of the Sub-Committee on Project Review on:

 

(a)  Overview of issues identified during project review;

 

(b)  Bilateral cooperation;

 

(c)  Work programmes and amendments:

 

(i)   2002 work programme amendments of UNEP;

(ii)   2002 work programme of UNDP;

(iii)  2002 work programme of UNIDO;

(iv)  2002 work programme of the World Bank;

 

(d)  Investment projects;

 

(e)  Funding of technology that is not in the public domain.

 

7.   Implementation of Decision 35/56.

 

8.   Production sector:

 

(a)        Reconstitution of the Executive Committee’s Subgroup on the Production Sector;

 

(b)  Report of the Executive Committee’s Subgroup on the Production Sector.

 

9.   Report on the study on alternatives to CFCs in rigid foam applications.

 

10.        Policy paper on issues surrounding the choice of HCFC-141b for conversion projects.

 

11.        Report by UNEP on the progress in the global awareness and education campaign to sustain the phase-out established by Decision 34/35.

 

12.  Other matters.

 

13.  Adoption of the report.

 

14.  Closure of the meeting.

 

 

 

 List of documents

MEF1601.pdfUNEP/OzL.Pro/ExCom/SCMEF/16/1Provisional agenda
MEF1601a1r1.pdfUNEP/OzL.Pro/ExCom/SCMEF/16/1/Add.1/Rev.1Provisional annotated agenda
SCPR2501a1r1.pdfUNEP/OzL.Pro/ExCom/SCPR/25/1/Add.1/Rev.1Provisional annotated agenda
SCPR2502r1.pdfUNEP/OzL.Pro/ExCom/SCPR/25/2/Rev.1List of projects and activities recommended for blanket approval
36Inf1r1.pdfUNEP/OzL.Pro/ExCom/36/Inf.1/Rev.1List of documents
36inf2.pdfUNEP/OzL.Pro/ExCom/36/Inf.2Progress on the preparation of a communications strategy for global compliance (Decision 35/63) (Submitted by UNEP DTIE)
3601.pdfUNEP/OzL.Pro/ExCom/36/1Provisional agenda
3602.pdfUNEP/OzL.Pro/ExCom/36/2Secretariat Activities
3603.pdfUNEP/OzL.Pro/ExCom/36/3Status of contributions and disbursements
3604.pdfUNEP/OzL.Pro/ExCom/36/4Report of the Sixteenth Meeting of the Sub Committee on Monitoring, Evaluation and Finance
3605.pdfUNEP/OzL.Pro/ExCom/36/5Report on the extended desk study on clearing house evaluation
3605c1.pdfUNEP/OzL.Pro/ExCom/36/5/Corr.1Report on the extended desk study on clearing house evaluation
3605c2.pdfUNEP/OzL.Pro/ExCom/36/5/Corr.2Report on the extended desk study on clearing house evaluation
3606.pdfUNEP/OzL.Pro/ExCom/36/6Report on the desk study on MAC projects
3607r1.pdfUNEP/OzL.Pro/ExCom/36/7/Rev.1Completed projects with balances
3608r1.pdfUNEP/OzL.Pro/ExCom/36/8/Rev.1Consolidated 2002 business plan of the Multilateral Fund
3608r1a1.pdfUNEP/OzL.Pro/ExCom/36/8/Rev.1/Add.1Consolidated 2002 business plan of the Multilateral Fund
3609.pdfUNEP/OzL.Pro/ExCom/36/92002 business plans for bilateral agencies
3610.pdfUNEP/OzL.Pro/ExCom/36/10Business plan for the year 2002 of UNDP
3610c1.PDFUNEP/OzL.Pro/ExCom/36/10/Corr.1Business plan for the year 2002 of UNDP
3611.pdfUNEP/OzL.Pro/ExCom/36/11Business plan for the year 2002 of UNEP
3612.pdfUNEP/OzL.Pro/ExCom/36/12Business plan for the year 2002 of UNIDO
3612c1.pdfUNEP/OzL.Pro/ExCom/36/12/Corr.1Business plan for the year 2002 of UNIDO
3613.pdfUNEP/OzL.Pro/ExCom/36/13Business plan for the year 2002 of the World Bank
3613c1.pdfUNEP/OzL.Pro/ExCom/36/13/Corr.1Business plan for the year 2002 of the World Bank
3614r1.pdfUNEP/OzL.Pro/ExCom/36/14/Rev.1Further modifications to resource allocations
3615.pdfUNEP/OzL.Pro/ExCom/36/15Implementation delays
3615c1.pdfUNEP/OzL.Pro/ExCom/36/15/Corr.1Implementation delays
3616.pdfUNEP/OzL.Pro/ExCom/36/16Report of the Twenty-fifth Meeting on the Sub Committee on Project Review
3617r1.pdfUNEP/OzL.Pro/ExCom/36/17/Rev.1Overview of issues identified during project review
3618.pdfUNEP/OzL.Pro/ExCom/36/18Bilateral cooperation
3618a1.pdfUNEP/OzL.Pro/ExCom/36/18/Add.1Bilateral cooperation
3618c1.pdfUNEP/OzL.Pro/ExCom/36/18/Corr.1Bilateral cooperation
3618a1c1.pdfUNEP/OzL.Pro/ExCom/36/18/Add.1/Corr.1Bilateral cooperation
3619.pdfUNEP/OzL.Pro/ExCom/36/192002 UNEP work programme amendments
3619c1.pdfUNEP/OzL.Pro/ExCom/36/19/Corr.12002 UNEP work programme amendments
3620.pdfUNEP/OzL.Pro/ExCom/36/202002 UNDP work programme
3620a1.pdfUNEP/OzL.Pro/ExCom/36/20/Add.12002 UNDP work programme
3621.pdfUNEP/OzL.Pro/ExCom/36/212002 UNIDO work programme
3622.pdfUNEP/OzL.Pro/ExCom/36/222002 World Bank work programme
3623.pdfUNEP/OzL.Pro/ExCom/36/23Project proposals: Argentina
3623c1.pdfUNEP/OzL.Pro/ExCom/36/23/Corr.1Project proposals: Argentina
3624.pdfUNEP/OzL.Pro/ExCom/36/24Project proposals: Brazil
3624c1r1.pdfUNEP/OzL.Pro/ExCom/36/24/Corr.1/Rev.1Project proposals: Brazil
3625.pdfUNEP/OzL.Pro/ExCom/36/25Project proposal: Chile
3625c1.pdfUNEP/OzL.Pro/ExCom/36/25/Corr.1Project proposal: Chile
3626.pdfUNEP/OzL.Pro/ExCom/36/26Project proposals: China
3626a1.pdfUNEP/OzL.Pro/ExCom/36/26/Add.1Project proposals: China
3626A1C1.pdfUNEP/OzL.Pro/ExCom/36/26/Add.1/Corr.1Project proposals: China
3626a2.pdfUNEP/OzL.Pro/ExCom/36/26/Add.2Project proposals: China
3627.pdfUNEP/OzL.Pro/ExCom/36/27Project proposals: India
3627a1.pdfUNEP/OzL.Pro/ExCom/36/27/Add.1Project proposals: India
3627a2.pdfUNEP/OzL.Pro/ExCom/36/27/Add.2Project proposals: India
3628.pdfUNEP/OzL.Pro/ExCom/36/28Project proposals: Indonesia
3628a1.pdfUNEP/OzL.Pro/ExCom/36/28/Add.1Project proposals: Indonesia
3629.pdfUNEP/OzL.Pro/ExCom/36/29Project proposal: Korea, DPR
3630.pdfUNEP/OzL.Pro/ExCom/36/30Project proposal: Venezuela
3630a.pdfUNEP/OzL.Pro/ExCom/36/30Project proposal: Venezuela
3630b.pdfUNEP/OzL.Pro/ExCom/36/30Project proposal: Venezuela
3631.pdfUNEP/OzL.Pro/ExCom/36/31Funding of technology that is not in the public domain
3632.pdfUNEP/OzL.Pro/ExCom/36/32Implementation of Decision 35/56
3633.pdfUNEP/OzL.Pro/ExCom/36/33Report of the Executive Committee’s Subgroup on Production Sector
3633a1.pdfUNEP/OzL.Pro/ExCom/36/33/Add.1Report of the Executive Committee’s Subgroup on Production Sector - Addendum 1
3633a2.pdfUNEP/OzL.Pro/ExCom/36/33/Add.2Report of the Executive Committee’s Subgroup on Production Sector - Addendum 2
3634.pdfUNEP/OzL.Pro/ExCom/36/34Report on the study on alternatives to CFC in rigid foam applications
3635.pdfUNEP/OzL.Pro/ExCom/36/35Policy paper on issues surrounding the choice of HCFC-141b for conversion projects (submitted by the Government of France)
3636.pdfUNEP/OzL.Pro/ExCom/36/36Report of the thirty-sixth meeting of the Executive Committee of the Multilateral Fund for the implementation of the Montreal Protocol