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92nd meeting of the Executive Committee

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92nd meeting of the Executive Committee

92nd meeting of the Executive Committee

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Agenda
9201.docxUNEP/OzL.Pro/ExCom/92/1Provisional agenda                                                           
9201.pdfUNEP/OzL.Pro/ExCom/92/1Provisional agenda                                                                                                                                                                                                                                  .
9201a1.docxUNEP/OzL.Pro/ExCom/92/1/Add.1Annotated provisional agenda
9201a1.pdfUNEP/OzL.Pro/ExCom/92/1/Add.1Annotated provisional agenda

Agenda item 3: Secretariat activities
9202ri.docxUNEP/OzL.Pro/ExCom/92/2Secretariat Activities                                                                                                                                                                                   .
9202ri.pdfUNEP/OzL.Pro/ExCom/92/2Secretariat Activities

Agenda item 4(a): Status of contributions and disbursements
9203.pdfUNEP/OzL.Pro/ExCom/92/3Status of contributions and disbursements
9203p1.docxUNEP/OzL.Pro/ExCom/92/3Status of contributions and disbursements (without annexes)                                                                                                                            .

Agenda item 4(b): Report on balances and availability of resources
9204.docxUNEP/OzL.Pro/ExCom/92/4Report on balances and availability of resources                                                                                                                                         
9204.pdfUNEP/OzL.Pro/ExCom/92/4Report on balances and availability of resources                                                                                                                                              .

Agenda item 5: Country programme data and prospects for compliance
9205.docxUNEP/OzL.Pro/ExCom/92/5Country programme data and prospects for compliance
9205.pdfUNEP/OzL.Pro/ExCom/92/5Country programme data and prospects for compliance                                                                                                                                 . 

Agenda item 6(a): Final report on the evaluation of regional networks of national ozone officers
9206.docxUNEP/OzL.Pro/ExCom/92/6Final report on the evaluation of regional networks of national ozone officers
9206.pdfUNEP/OzL.Pro/ExCom/92/6Final report on the evaluation of regional networks of national ozone officers                                                                                                   
8611.docxUNEP/OzL.Pro/ExCom/86/11Background document: Evaluation of regional networks of national ozone officers (desk study and terms of reference for the second phase)
8611.pdfUNEP/OzL.Pro/ExCom/86/11Background document: Evaluation of regional networks of national ozone officers (desk study and terms of reference for the second phase)
8611c1.docxUNEP/OzL.Pro/ExCom/86/11/Corr.1Background document: Evaluation of regional networks of national ozone officers (desk study and terms of reference for the second phase): Corrigendum
8611c1.pdfUNEP/OzL.Pro/ExCom/86/11/Corr.1Background document: Evaluation of regional networks of national ozone officers (desk study and terms of reference for the second phase): Corrigendum                                                 .

Agenda item 6(b): Desk study of the evaluation of enabling activities for HFC phase-down
9207.docxUNEP/OzL.Pro/ExCom/92/7Desk study for the evaluation of enabling activities for HFC phase-down
9207.pdfUNEP/OzL.Pro/ExCom/92/7Desk study for the evaluation of enabling activities for HFC phase-down
9008r1.docxUNEP/OzL.Pro/ExCom/90/8/Rev.1Background document: Terms of reference for the desk study for the evaluation of enabling activities for HFC phase-down
9008r1.pdfUNEP/OzL.Pro/ExCom/90/8/Rev.1Background document: Terms of reference for the desk study for the evaluation of enabling activities for HFC phase-down                                                                                      .

Agenda item 6(c): Draft terms of reference for an external assessment of the evaluation function of the Multilateral Fund
9208.docxUNEP/OzL.Pro/ExCom/92/8Draft terms of reference for an external assessment of the evaluation function of the multilateral fund                                                                
9208.pdfUNEP/OzL.Pro/ExCom/92/8Draft terms of reference for an external assessment of the evaluation function of the multilateral fund          .                                                        

Agenda item 7(a): Status reports and reports on projects with specific reporting requirements
9209p1.docxUNEP/OzL.Pro/ExCom/92/9Status reports and reports on projects with specific reporting requirements (without attachments)                                                                     .  
9209.pdfUNEP/OzL.Pro/ExCom/92/9Status reports and reports on projects with specific reporting requirements

Agenda item 7(b): 2023 consolidated project completion report
9210.docxUNEP/OzL.Pro/ExCom/92/102023 Consolidated project completion report (part I)
9210.pdfUNEP/OzL.Pro/ExCom/92/102023 Consolidated project completion report (part I)                                                                                                                                                       .

Agenda item 8(a): Update on the status of implementation of the 2023-2025 consolidated business plan of the Multilateral Fund
9211.docxUNEP/OzL.Pro/ExCom/92/11Update on the status of implementation of the 2023–2025 consolidated business plan of the Multilateral Fund
9211.pdfUNEP/OzL.Pro/ExCom/92/11Update on the status of implementation of the 2023–2025 consolidated business plan of the Multilateral Fund                                                                        .

Agenda item 8(b): Tranche submission delays
9212.docxUNEP/OzL.Pro/ExCom/92/12Tranche submission delays
9212.pdfUNEP/OzL.Pro/ExCom/92/12Tranche submission delays                                                                                                                                                                                                .

Agenda item 9(a): Overview of issues identified during project review
9213.docxUNEP/OzL.Pro/ExCom/92/13Overview of issues identified during project review                                                                                                                                                              .
9213.pdfUNEP/OzL.Pro/ExCom/92/13Overview of issues identified during project review

Agenda item 9(b): Bilateral cooperation
9214.docxUNEP/OzL.Pro/ExCom/92/14Bilateral cooperation
9214.pdfUNEP/OzL.Pro/ExCom/92/14Bilateral cooperation                                                                                                                                                                                                         .

Agenda item 9(c): Projects recommended for blanket approval
9215.docxUNEP/OzL.Pro/ExCom/92/15Projects recommended for blanket approval (part I)
9215.pdfUNEP/OzL.Pro/ExCom/92/15Projects recommended for blanket approval
9220.docxUNEP/OzL.Pro/ExCom/92/20World Bank's work programme for 2023 (part I)
9220.pdfUNEP/OzL.Pro/ExCom/92/20World Bank's work programme for 2023
9225.docxUNEP/OzL.Pro/ExCom/92/25Project proposal: Cuba
9225.pdfUNEP/OzL.Pro/ExCom/92/25Project proposal: Cuba
9226.docxUNEP/OzL.Pro/ExCom/92/26Project proposal: Dominican Republic
9226.pdfUNEP/OzL.Pro/ExCom/92/26Project proposal: Dominican Republic
9227.docxUNEP/OzL.Pro/ExCom/92/27Project proposal: Guyana
9227.pdfUNEP/OzL.Pro/ExCom/92/27Project proposal: Guyana
9228.docxUNEP/OzL.Pro/ExCom/92/28Project proposal: Honduras
9228.pdfUNEP/OzL.Pro/ExCom/92/28Project proposal: Honduras
9230.docxUNEP/OzL.Pro/ExCom/92/30Project proposal: Kyrgyzstan
9230.pdfUNEP/OzL.Pro/ExCom/92/30Project proposal: Kyrgyzstan
9231.docxUNEP/OzL.Pro/ExCom/92/31Project proposal: Lebanon
9231.pdfUNEP/OzL.Pro/ExCom/92/31Project proposal: Lebanon                                                                                                                                                                                                   ,
9232.docxUNEP/OzL.Pro/ExCom/92/32Project proposal: Malawi
9232.pdfUNEP/OzL.Pro/ExCom/92/32Project proposal: Malawi
9233.docxUNEP/OzL.Pro/ExCom/92/33Project proposal: Mali
9233.pdfUNEP/OzL.Pro/ExCom/92/33Project proposal: Mali
9235.docxUNEP/OzL.Pro/ExCom/92/35Project proposal: Nicaragua
9235.pdfUNEP/OzL.Pro/ExCom/92/35Project proposal: Nicaragua
9236.docxUNEP/OzL.Pro/ExCom/92/36Project proposal: Panama
9236.pdfUNEP/OzL.Pro/ExCom/92/36Project proposal: Panama
9239.docxUNEP/OzL.Pro/ExCom/92/39Project proposal: Thailand
9239.pdfUNEP/OzL.Pro/ExCom/92/39Project proposal: Thailand
9240.docxUNEP/OzL.Pro/ExCom/92/40Project proposal: Tunisia
9240.pdfUNEP/OzL.Pro/ExCom/92/40Project proposal: Tunisia
9241.docxUNEP/OzL.Pro/ExCom/92/41Project proposal: Uruguay
9241.pdfUNEP/OzL.Pro/ExCom/92/41Project proposal: Uruguay
9242.docxUNEP/OzL.Pro/ExCom/92/42Project proposal: Zimbabwe
9242.pdfUNEP/OzL.Pro/ExCom/92/42Project proposal: Zimbabwe

Agenda item 9(d): Projects recommended for individual consideration
9216.docxUNEP/OzL.Pro/ExCom/92/16Projects recommended for individual consideration
9216.pdfUNEP/OzL.Pro/ExCom/92/16Projects recommended for individual consideration
9217.docxUNEP/OzL.Pro/ExCom/92/17UNDP's work programme amendments for 2023 (part I)
9217.pdfUNEP/OzL.Pro/ExCom/92/17UNDP's work programme amendments for 2023
9218.docxUNEP/OzL.Pro/ExCom/92/18UNEP’s work programme for 2023 (part I)
9218.pdfUNEP/OzL.Pro/ExCom/92/18UNEP’s work programme for 2023
9219.docxUNEP/OzL.Pro/ExCom/92/19UNIDO's work programme for 2023 (part I)
9219.pdfUNEP/OzL.Pro/ExCom/92/19UNIDO's work programme for 2023
9221.docxUNEP/OzL.Pro/ExCom/92/21Project proposal: Argentina
9221.pdfUNEP/OzL.Pro/ExCom/92/21Project proposal: Argentina
9222.docxUNEP/OzL.Pro/ExCom/92/22Project proposal: Burkina Faso
9222.pdfUNEP/OzL.Pro/ExCom/92/22Project proposal: Burkina Faso
9223.docxUNEP/OzL.Pro/ExCom/92/23Project proposal: Cameroon
9223.pdfUNEP/OzL.Pro/ExCom/92/23Project proposal: Cameroon
9224.docxUNEP/OzL.Pro/ExCom/92/24Project proposal: Costa Rica
9224.pdfUNEP/OzL.Pro/ExCom/92/24Project proposal: Costa Rica
9224a1.docxUNEP/OzL.Pro/ExCom/92/24/Add.1Project proposal: Costa Rica - Addendum
9224a1.pdfUNEP/OzL.Pro/ExCom/92/24/Add.1Project proposal: Costa Rica - Addendum
9229.docxUNEP/OzL.Pro/ExCom/92/29Project proposal: Indonesia
9229.pdfUNEP/OzL.Pro/ExCom/92/29Project proposal: Indonesia
9234.docxUNEP/OzL.Pro/ExCom/92/34Project proposals: Mexico
9234.pdfUNEP/OzL.Pro/ExCom/92/34Project proposals: Mexico
9237.docxUNEP/OzL.Pro/ExCom/92/37* DOCUMENT NOT ISSUED
9238.docxUNEP/OzL.Pro/ExCom/92/38Project proposal: Suriname
9238.pdfUNEP/OzL.Pro/ExCom/92/38Project proposal: Suriname                                                                                                                                                                                                                                   .

Agenda item 10: Update to the report on end-user incentive schemes funded under approved HCFC phase-out management plans to reassess the effectiveness of demonstration and pilot projects directed to end-users, including updated results
9243.docxUNEP/OzL.Pro/ExCom/92/43Report on the end-user incentive schemes funded under the approved HCFC phase-out management plans
9243.pdfUNEP/OzL.Pro/ExCom/92/43Report on the end-user incentive schemes funded under the approved HCFC phase-out management plans                                                                                  .

Agenda item 11(a)(i): Analysis of the level and modalities of funding for HFC phase down in the refrigeration servicing sector (paragraph 226 of document UNEP/OzL.Pro/ExCom/91/72)
9244.docxUNEP/OzL.Pro/ExCom/92/44Analysis of the level and modalities of funding for HFC phase-down in the refrigeration servicing sector
9244.pdfUNEP/OzL.Pro/ExCom/92/44Analysis of the level and modalities of funding for HFC phase-down in the refrigeration servicing sector                                                                                          .
8264.docxUNEP/OzL.Pro/ExCom/82/64Background document: All aspects related to the refrigeration servicing sector that support the HFC phase-down
8264.pdfUNEP/OzL.Pro/ExCom/82/64Background document: All aspects related to the refrigeration servicing sector that support the HFC phase-down

Agenda item 11(a)(ii): Draft guidelines for funding the phase-down of HFCs including consideration of operationalizing paragraph 24 of decision XXVIII/2 (paragraphs 233 and 268 of document UNEP/OzL.Pro/ExCom/91/72 and decision 91/64(a) and (b))
9245.docxUNEP/OzL.Pro/ExCom/92/45Draft guidelines for funding the phase-down of HFCs in Article 5 countries including consideration of operationalizing paragraph 24 of decision XXVIII/2
9245.pdfUNEP/OzL.Pro/ExCom/92/45Draft guidelines for funding the phase-down of HFCs in Article 5 countries including consideration of operationalizing paragraph 24 of decision XXVIII/2                                                          
9246.docxUNEP/OzL.Pro/ExCom/92/46Paper on the starting point for sustained aggregate reductions based on discussions at the 91st meeting in the contact group on the cost guidelines for the phase down of HFCs (decision 91/64(a))                                                            
9246.pdfUNEP/OzL.Pro/ExCom/92/46Paper on the starting point for sustained aggregate reductions based on discussions at the 91st meeting in the contact group on the cost guidelines for the phase down of HFCs (decision 91/64(a))                                                            
8909.docxUNEP/OzL.Pro/ExCom/89/9Background document: Synthesis report describing best practices and ways for the Executive Committee to consider operationalizing paragraph 24 of decision XXVIII/2 (decision 84/87(b))       
8909.pdfUNEP/OzL.Pro/ExCom/89/9Background document: Synthesis report describing best practices and ways for the Executive Committee to consider operationalizing paragraph 24 of decision XXVIII/2 (decision 84/87(b))       
8910r1.docxUNEP/OzL.Pro/ExCom/89/10/Rev.1              Background document: Analysis of the incremental capital costs and incremental operating costs and their duration, and the cost-effectiveness of all approved investment projects in the relevant manufacturing sectors
8910r1.pdfUNEP/OzL.Pro/ExCom/89/10/Rev.1Background document: Analysis of the incremental capital costs and incremental operating costs and their duration, and the cost-effectiveness of all approved investment projects in the relevant manufacturing sectors
8910a1.docxUNEP/OzL.Pro/ExCom/89/10/Add.1Background document: Analysis of the incremental capital costs and incremental operating costs and their duration, and the cost-effectiveness of all approved investment projects in the relevant manufacturing sectors - Addendum
8910a1.pdfUNEP/OzL.Pro/ExCom/89/10/Add.1Background document: Analysis of the incremental capital costs and incremental operating costs and their duration, and the cost-effectiveness of all approved investment projects in the relevant manufacturing sectors - Addendum                           .

Agenda item 11(b)(i): Operational framework to further elaborate on institutional aspects and projects and activities that could be undertaken by the Multilateral Fund for maintaining and/or enhancing the energy efficiency of replacement technologies
9247.docxUNEP/OzL.Pro/ExCom/92/47Operational framework to further elaborate on institutional aspects and projects and activities that could be undertaken by the Multilateral Fund for maintaining and/or enhancing the energy efficiency of replacement technologies
9247.pdfUNEP/OzL.Pro/ExCom/92/47               .Operational framework to further elaborate on institutional aspects and projects and activities that could be undertaken by the Multilateral Fund for maintaining and/or enhancing the energy efficiency of replacement technologies

Agenda item 11(b)(ii): Report on consultations with the secretariats of the Global Environment Facility and the Green Climate Fund and other relevant funding institutions on opportunities for sharing information on policies, projects and relevant funds
9248.docxUNEP/OzL.Pro/ExCom/92/48Report on consultations with the secretariats of the Global Environment Facility and the Green Climate Fund and other relevant funding institutions on opportunities for sharing information on policies, projects and relevant funding modalities relating to
9248.pdfUNEP/OzL.Pro/ExCom/92/48                    .Report on consultations with the secretariats of the Global Environment Facility and the Green Climate Fund and other relevant funding institutions on opportunities for sharing information on policies, projects and relevant funding modalities relating to

Agenda item 11(c): Report on the local installation and assembly subsector identifying to the extent possible the types of equipment and refrigerants that characterized that subsector and the challenges in transitioning to low-global-warming-potential
9249.docxUNEP/OzL.Pro/ExCom/92/49Report on the local installation and assembly subsector, including types of equipment and refrigerants and challenges in transitioning to low-GWP alternatives
9249.pdfUNEP/OzL.Pro/ExCom/92/49Report on the local installation and assembly subsector, including types of equipment and refrigerants and challenges in transitioning to low-GWP alternatives                                                                    .
9249c1.docxUNEP/OzL.Pro/ExCom/92/49/Corr.1Report on the local installation and assembly subsector, including types of equipment and refrigerants and challenges in transitioning to low-GWP alternatives: Corrigendum
9249c1.pdfUNEP/OzL.Pro/ExCom/92/49/Corr.1Report on the local installation and assembly subsector, including types of equipment and refrigerants and challenges in transitioning to low-GWP alternatives: Corrigendum

Agenda item 11(d): Draft template for an Agreement for stage I of Kigali HFC implementation plans (decision 91/38(c))
9250.docxUNEP/OzL.Pro/ExCom/92/50Draft template for an Agreement for stage I of Kigali HFC implementation plans
9250.pdfUNEP/OzL.Pro/ExCom/92/50Draft template for an Agreement for stage I of Kigali HFC implementation plans                                                                                                                           .

Agenda item 12: Operational policy on gender mainstreaming for Multilateral Fund-supported projects: improved project requirements, including specific outputs and outcomes, and related key performance indicators for the systematic application of the policy
9251.docxUNEP/OzL.Pro/ExCom/92/51Operational Policy on Gender Mainstreaming for Multilateral Fund-Supported Projects
9251.pdfUNEP/OzL.Pro/ExCom/92/51Operational Policy on Gender Mainstreaming for Multilateral Fund-Supported Projects                                                                                                                   .

Agenda item 13: Results framework and a scorecard that fit the operations of the Multilateral Fund (decision 89/1(c)(i))
9252.docxUNEP/OzL.Pro/ExCom/92/52Results framework that fit the operations of the Multilateral Fund (decision 89/1(c)(i))
9252.pdfUNEP/OzL.Pro/ExCom/92/52Results framework that fit the operations of the Multilateral Fund (decision 89/1(c)(i))
9253.docxUNEP/OzL.Pro/ExCom/92/53Scorecard for the Multilateral Fund (decision 89/1(c)(i))
9253.pdfUNEP/OzL.Pro/ExCom/92/53Scorecard for the Multilateral Fund (decision 89/1(c)(i))
UNMFS Scorecard 2023.pdfMLF SCORECARDScorecard for the Multilateral Fund (decision 89/1(c)(i))                                                                                                                                                             .

Agenda item 14: Draft report of the Executive Committee of the Multilateral Fund for the Implementation of the Montreal Protocol to the Thirty-Fifth Meeting of the Parties
9254.docxUNEP/OzL.Pro/ExCom/92/54Draft report of the Executive Committee of the Multilateral Fund to the MOP35
9254.pdfUNEP/OzL.Pro/ExCom/92/54Draft report of the Executive Committee of the Multilateral Fund to the MOP35                                                                                                                            .

Agenda item 15: Report of the Sub-group on the Production Sector
9255.docxUNEP/OzL.Pro/ExCom/92/55Report of the Sub-group on the Production Sector                                                                                                                                                               .
9255.pdfUNEP/OzL.Pro/ExCom/92/55Report of the Sub-group on the Production Sector

Agenda item 16: Other matters
92inf1.docxUNEP/OzL.Pro/ExCom/92/Inf.1List of documents
92inf1.pdfUNEP/OzL.Pro/ExCom/92/Inf.1List of documents
92Inf2.docxUNEP/OzL.Pro/ExCom/92/Inf.2Dates and venues of the 93rd meeting of the executive committee
92Inf2.pdfUNEP/OzL.Pro/ExCom/92/Inf.2Dates and venues of the 93rd meeting of the executive committee                                                                                                                                                              .

Information Documents

Links
  In-session site for the 92nd meeting (Participants only)