Skip to main content

37th Meeting of the Executive Committee

Go Search
Meeting Workspace icon

37th Meeting of the Executive Committee

37th Meeting of the Executive Committee

There are no more meeting occurrences to select from.

 Agenda of Meeting

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 Seventeenth Meeting of the Sub-Committee on Monitoring, Evaluation and Finance on:
(a)               Status report on the evaluation of aerosol projects;
(b)               Report on the desk study on halon projects;
(c)               Report on the information collected concerning the status of implementation of MAC projects:  follow-up to Decision 36/3;
(d)               2001 accounts of the Multilateral Fund;
(e)               Completed projects with balances;
(f)                 Project implementation delays;
(g)               Progress reports as at 31 December 2001:
(i)                 Consolidated progress report;
(ii)               Bilateral cooperation;
(iii)             UNDP;
(iv)              UNEP;
(v)                UNIDO;
(vi)              World Bank;
(h)               Evaluation of the implementation of the 2001 business plans;
(i)                 Update report on the status of Article 5 countries in achieving compliance with the initial control measures of the Montreal Protocol;
(j)                  Addenda to 2002 business plans.
6.                  Report of the Twenty-sixth Meeting of the Sub-Committee on Project Review on:
(a)               Issues identified during project review;
(b)               Bilateral cooperation;
(c)               Work programme amendments:
(i)                 UNDP;
(ii)               UNEP;
(iii)             UNIDO;
(iv)              World Bank;
(d)               Investment projects;
(e)               Status report on Liquid Carbon Dioxide (LCD) technology and guidelines for LCD projects;
(f)                 Draft guidelines for Metered Dose Inhaler (MDI) projects;
(g)               Funding of technology that is not in the public domain:  follow-up to Decision 36/52;
(h)               Report by UNEP on the progress made in the implementation of the Compliance Assistance Programme (CAP);
(i)                 A review of the policy and use of administrative fees at the World Bank (a report from the World Bank).
7.                  Country programmes.
8.                  Selection of options pursuant to Decision 35/57.
9.                  Further actions to implement the Framework for the Strategic Planning of the Multilateral Fund, follow-up to Decision 36/53:
(a)               Guidelines for the preparation, implementation and management of performance‑based substance-wide and national ODS phase-out agreements/plans;
(b)               Business planning:
(i)                 Resource planning;
(ii)               Resource allocation; 
(c)               Work of the Executive Committee.
10.             Refrigerant management plans and terminal phase-out management plans (Decision 36/6).
11.             Production Sector.
12.             Report of the Chairman of the Executive Committee on the implementation of Decision 36/57.
13.             Other matters.
14.             Adoption of the report.
15.             Closure of the meeting.

 Text Box

There are no items to show in this view of the "Text Box" list. To create a new item, click "Add new item" below.
 Add new item


There are no items to show in this view of the "Agenda" list.
 Add new item


There are no items to show in this view of the "Attendees" list.