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 Seventh Meeting of the Sub-Committee on Monitoring, Evaluation and Finance on:
(a) Consolidated 1999 business plan of the Multilateral Fund;
(b) 1999 business plans for bilateral cooperation;
(c) 1999 business plans of UNDP, UNEP, UNIDO, and the World Bank;
(d) Project implementation delays;
(e) Institutional strengthening projects;
(f) Draft monitoring and evaluation work programme for 1999.
6. Report of the Sixteenth Meeting of the Sub-Committee on Project Review on:
(a) Overview of issues identified during project review;
(b) Bilateral cooperation;
(c) Work programmes:
(i) UNDP 1999 work programme;
(ii) UNEP 1999 work programme amendments;
(iii) UNIDO 1999 work programme;
(iv) World Bank 1999 work programme;
(d) Investment projects;
(e) Policy issues:
(i) Possible consideration of a new sub-sector for transportation refrigeration;
(ii) Eligibility of ODS consumption arising from evaporation losses in the foam industry;
(iii) Circumstances for the consideration of ODS phase-out in the commercial refrigeration end-user sector;
(iv) Process agents: implementation of decision X/14 (paragraphs 3, 5, and 6) of the Tenth Meeting of the Parties;
(f) Phase-out plan for the solvent sector in China;
7. Country programmes:
(a) Bosnia and Herzegovina;
(b) Democratic Republic of Congo;
8. Production sector.
9. Export to non-Article 5 countries: guidelines for project eligibility.
10. Concessional loans.
11. Other matters.
12. Adoption of the report.
13. Closure of the meeting.