UNITED NATIONS	EP
United Nations Environment Programme	Distr. GENERAL UNEP/OzL.Pro/ExCom/77/1 24 August 2016 ORIGINAL: ENGLISH

EXECUTIVE COMMITTEE OF
THE MULTILATERAL FUND FOR THE
IMPLEMENTATION OF THE MONTREAL PROTOCOL
Seventy-seventh Meeting

Montreal, 28 November to 2 December 2016

PROVISIONAL AGENDA

Opening of the meeting.

Organizational matters:

Adoption of the agenda;

Organization of work.

Secretariat activities.

Status of contributions and disbursements.

Status of resources and planning:

Report on balances and availability of resources;

Update on the implementation of the 2016-2018 business plans;

Tranche submission delays.

Programme implementation:

Monitoring and evaluation:

2016 consolidated project completion report;

Multi-year agreement database report (decision 76/6(b));

Final report on the evaluation of HCFC phase-out projects in the refrigeration and air-conditioning manufacturing sector;

Draft monitoring and evaluation work programme for the year 2017;

Progress report as at 31 December 2015:

Consolidated progress report;

Bilateral agencies;

UNDP;

UNEP;

UNIDO;

World Bank;

Evaluation of the implementation of the 2015 business plans;

Country programme data and prospects for compliance;

Reports on projects with specific reporting requirements.

2017-2019 business plans:

Consolidated business plan of the Multilateral Fund;

Business plans of the bilateral and implementing agencies:

Bilateral agencies;

UNDP;

UNEP;

UNIDO;

World Bank.

Project proposals:

Overview of issues identified during project review;

Bilateral cooperation;

Amendments to work programmes for 2016:

UNDP;

UNEP;

UNIDO;

World Bank;

UNEP’s Compliance Assistance Programme budget for 2017;

2017 core unit costs for UNDP, UNIDO and the World Bank;

Investment projects.

Calculation of the level of incremental costs for the conversion of heat exchanger manufacturing lines in enterprises converting to HC-290 technology (decision 76/51(b)).

Issues relevant to the Executive Committee arising from the Twenty-eighth Meeting of the Parties to the Montreal Protocol.

Review of the operation of the Executive Committee (decision 76/55(b)).

Accounts of the Multilateral Fund:

Final 2015 accounts;

Reconciliation of the 2015 accounts.

Approved 2015, 2016, 2017, 2018, and proposed 2019 budgets of the Fund Secretariat.

Report of the Sub-group on the Production Sector.

Other matters.

Adoption of the report.

Closure of the meeting.