Agenda and Documents
5th GEF Assembly
46th GEF Council Meeting
Provisional Timetable
Sunday, May 25, 2014
Morning Session
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09:00 – 09:30 |
Agenda Item 1. |
Opening of the Meeting (CEO Chairs) |
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Agenda Item 2. |
Election of a Chairperson (CEO Chairs) |
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Agenda Item 3. |
Adoption of the Agenda (Elected Chairperson Chairs) |
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09:30 – 10:30 |
Agenda Item 4. |
Annual Monitoring Review FY 13: Part II (Elected Chairperson Chairs) |
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10:30 – 11:30 |
Agenda Item 5.
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Long-Term Strategy for the GEF – GEF 2020 (CEO Chairs)
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11:30 – 12:00 |
Agenda Item 6. |
Summary of the Negotiations of the Sixth Replenishment of the GEF Trust Fund (CEO Chairs) |
Afternoon Session
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14:00 – 15:00 |
Agenda Item 7.
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Proposal for the System of Transparent Allocation of Resources (STAR) for GEF-6 (CEO Chairs) |
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15:00 – 16:30 |
Agenda Item 8.
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Co-Financing Policy (CEO Chairs) |
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16:30 – 17:15 |
Agenda Item 15.
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Annual Performance Report 2013 Main Findings and Recommendations and Management Response (Elected Chairperson Chairs) |
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17:15 – 18:00 |
Agenda Item 16.
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Annual Country Portfolio Evaluation Report 2014 and Management Response (Elected Chairperson Chairs) |
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19:30 – 21:00 |
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Council Reception (Offered by the Government of Mexico) |
Monday, May 26, 2014
Morning Session
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09:00 – 10:00 |
Agenda Item 11. |
Work Program (CEO Chairs) |
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10:00 – 11:00 |
Agenda Item 12. |
Report of the Chairperson of the Scientific and Technical Advisory Panel (Elected Chairperson Chairs) |
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11:00 – 11:45 |
Agenda Item 17. |
Work Program and Budget of the GEF Independent Evaluation Office (Elected Chairperson Chairs) |
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11:45 – 12:30 |
Agenda Item 18. |
Report of the Second Professional Peer Review of the GEF evaluation function and Management Response (Elected Chairperson Chairs) |
Afternoon Session
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14:00 – 15:00 |
Agenda Item 9. |
GEF Business Plan and FY15 Corporate Budget (CEO Chairs) |
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15:00 – 15:30 |
Agenda Item 10. |
GEF Small Grants Programme: Implementation Arrangements for GEF-6 (CEO Chairs) |
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15:30 – 16:00 |
Agenda Item 13. |
Relations with the Conventions and Other International Institutions (Elected Chairperson Chairs) |
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16:00 – 16:30 |
Agenda Item 14. |
Update on the Nagoya Protocol Implementation Fund (CEO Chairs) |
Tuesday, May 27, 2014
Morning Session
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09:00 – 09:30 |
Agenda Item 19. |
Report of the Selection and Review Committee (Elected Chairperson Chairs - Executive Session) |
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09:30 – 10:00 |
Agenda Item 20. |
Appointment of the Director of the Independent Evaluation Office (Elected Chairperson Chairs) |
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10:00 – 10:30 |
Agenda Item 21. |
Other Business (Jointly Chaired) |
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10:30 – 11:30 |
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LDCF/SCCF Council Meeting
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11:30 – 12:30 |
Agenda Item 22. |
Joint Summary of the Chairs (Jointly Chaired) |
| Council Documents |
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