Following the discussion, the Executive Committee decided:
(a) To adopt document UNEP/Ozl.Pro/ExCom/37/66 and UNEP/Ozl.Pro/ExCom/37/66 /Corr.1, in addition to document UNEP/Ozl.Pro/ExCom/37/18 and UNEP/Ozl.Pro/ExCom/37/18/Corr.1, as a flexible guide for resource planning for the 2003-2005 triennium;
(b) To request the Secretariat to prepare, in collaboration with implementing agencies, bilateral agencies and Article 5 countries, a model rolling three-year phase-out plan for the Multilateral Fund, taking into account the results generated by the compliance-oriented model as included in Annex I to document UNEP/Ozl.Pro/ExCom/37/66 and UNEP/Ozl.Pro/ExCom/37/66 /Corr.1, as well as UNEP/Ozl.Pro/ExCom/37/18 and UNEP/Ozl.Pro/ExCom/37/18/Corr.1;
(c) To request the Secretariat in collaboration with bilateral agencies and the implementing agencies to assess the feasibility of replacing or changing the current system of project support costs by providing the agencies with administrative budgets together with a reduced rate of support costs for individual activities, and report to the 38th meeting of the Executive Committee, it being understood that total administration costs would not exceed existing total administrative costs;
(d) To note that interested countries would produce conference room papers on the bidding concept and on alternative concepts for resource allocation, for consideration at the 38th meeting of the Executive Committee.