PA6/PC16 meetings, Dec 12-16, 2013, Geneva, Switzerland

Agenda Item Document
 

Logistics Note , Invitation for cocktail reception and Registered Participants list

 

PC/PA Agendas (English, Español, Français) and the Joint FCPF/UN-REDD Knowledge Day (English)

  REDD Country Candidates R-PPs, Synthesis Reviews and PC Reviews
  FCPF Dashboard PC16/PA6

 

 Joint FCPF/UN-REDD Workshops - Wednesday, Dec 11, 2013

Joint FCPF/UN-REDD Workshops - Wednesday, December 11

Meeting of working group to select new countries

07:30

Breakfast

  Draft Agenda

09:00

Session 1: Summary of findings from the Expert Workshop on Indigenous Peoples in REDD+Processes, held in Weilburg, Germany, September 2013

Presentation Iven Schad (Germany) and Discussions

09:30

Session 2: REDD+ at the country level: Reflections on the past 5 years and perspectives for the near future

Discussions

11:00

Coffee break

11:30

Session 3: REDD+ at the global level: Stakeholder perspectives and reflections on the past 5 years and perspectives for the near future

Presentation Wojciech Galinski (UNFCCC Secretariat) and Discussions

13:00

Lunch break

14:15

Session 4: Knowledge Marketplace

Discussions

16:30

End of day

 

Pre-PC workshop (optional) Thursday, Dec 12, 2013

08:00

Breakfast and registration

Pre-PC workshop (optional)

Meeting of working group to select new countries (if needed)

09:30

Workshop on certain implications of Carbon Fund Methodological Framework discussions on ERPA General Conditions (Markus Pohlmann) Presentation

Discussions

12:00

Lunch and registration

  1. Opening of Participants Committee Meeting (PC16)

13:30

1a. Welcome (Ellysar Baroudy)

14:00

1b. Official opening (World Bank, TBC)

14:15

1c. Review and approval of meeting agenda (Co-Chairs)

14:30

1d. Overview of contact groups and PC Resolutions (Sachiko Morita)

2. Reopening the FCPF to New REDD Countries

14:45

2a. Presentation of the current status of FCPF countries and the reopening of the FCPF to new countries – Resolution sought on the selection of new REDD Countries, as well as individual Resolutions for each Country selected into the FCPF, to allocate funding and identify key issues to be addressed in their Revised R-PPs (Stephanie Tam)

FMT Note on Selecting New Countries (English, Español, Français) and Presentation

15:15

2b. Presentation by the Working Group to select new countries, on its recommendation on the terms of selecting new countries (Working Group member)

16:00

Coffee break

16:15

2c. Introduction and presentation of ad hoc TAPs for PC16 R-PPs (Leonel Iglesias)

16:30

2d. TAP overview of R-PPs presented at PC16 (TAP)

17:00

2e. Togo (Togo, TAP, Working Group) TAP Summary PPT

R-PP (French, English), TAP review and PC review

18:15

End of day

19:30

Reception hosted by Government of Switzerland

 

Participants Committee Sixteenth Meeting (PC16), Friday, Dec 13, 2013

07:00

Breakfast

08:30

2f. Burkina Faso Country Presentation, Working Group, TAP Summary PPT, R-PP (English, Français), TAP review and PC review

2g. Nigeria Country Presentation, Working Group, TAP Summary PPT, R-PP, TAP review and PC review

09:45

2h. Dominican Republic Country Presentation, Working Group, TAP Summary PPT, R-PP (Spanish, English), Annexes, TAP review and PC review

2i. Bhutan Country Presentation, Working Group, TAP Summary PPT, R-PP, TAP review and PC review

11:00

Coffee break

11:30

2j. Uruguay Country Presentation, Working Group, TAP Summary PPT, R-PP (Spanish, English), TAP review and PC review

2k. Fiji Country Presentation, Working Group, TAP Summary PPT, R-PP , TAP review and PC review

12:45

Lunch break

14:00

2l. Belize Country Presentation, Working Group, TAP Summary PPT, R-PP, TAP review and PC review

2m. Sudan Country Presentation, Working Group, TAP Summary PPT, R-PP, Annexes, TAP review and PC review

15:15

2n. Cote d’Ivoire Country Presentation, Working Group, TAP Summary PPT, R-PP (French, English), TAP review and PC review

2o. Pakistan Country Presentation, Working Group, TAP Summary PPT, R-PP, TAP review and PC review

16:30

Coffee break

17:00

2p. Presentation by working group to select new countries, on assessments across countries (Working Group member)

18:30

End of day; Contact group (working group plus volunteers from PC) on selection of new countries

 

 

 

Saturday, Dec 14, 2013

07:00

Breakfast, contact group on selection of new countries, contact groups on other draft PC Resolutions if needed

3. Mid-Term Progress Reports

09:30

3a. Indonesia mid-term progress report (Indonesia, World Bank)

10:30

3b. Nepal mid-term progress report (Nepal, World Bank)

11:30

Coffee break

4. Progress Updates

12:00

4a. Costa Rica progress update (Costa Rica)

13:00

Lunch break, contact groups on draft PC Resolutions

5. Carbon Fund

14:15

5.   Presentation of results of Pre-PC workshop on certain implications of the Carbon Fund Methodological Framework on  ERPA General Conditions (Markus Pohlmann)

6. Capacity Building Programs

15:15

6. Status of the Capacity Building Programs for Indigenous Peoples, and CSOs and Local Communities (Gernot Brodnig)

16:15

Coffee break and contact groups on draft PC Resolutions

 

 

Sunday, Dec 15, 2013

07:00

Breakfast, contact groups on draft PC Resolutions

7. Other Business

09:00

7a. M&E reporting (Neeta Hooda; Robert Bamfo, Ghana; Alfred Gichu, Kenya)

10:00

7b. Facilitating decision making: Discussion on use of virtual decision making process going forward (Stephanie Tam)

11:15

Coffee Break

8. Closing

11:45

8a. Next meetings (Ellysar Baroudy)

12:00

8b. Adoption of PC Resolutions (Sachiko Morita)

Resolution 1: Selection of new REDD Country Participants (English, Español, Français)

Resolution 2: Bhutan's Readiness Preparation Proposal (English, Español, Français)

Resolution 3: Burkina Faso's Readiness Preparation Proposal (English, Español, Français)

Resolution 4: Cote d'Ivoire's Readiness Preparation Proposal (English, Español, Français)

Resolution 5: Dominican Republic's Readiness Preparation Proposal (English, Español, Français)

Resolution 6: Fiji's Readiness Preparation Proposal (English, Español, Français)

Resolution 7: Nigeria's Readiness Preparation Proposal (English, Español, Français)

Resolution 8: Pakistan's Readiness Preparation Proposal (English, Español, Français)

Resolution 9: Togo's Readiness Preparation Proposal (English, Español, Français)

13:00

8c. Co-chairs’ conclusions (English, Español, Français)

13:30

Lunch; End of PC16 meeting

 

FCPF Participants Assembly, Sixth Meeting (PA6), Monday, Dec 16, 2013

07:45

Registration and breakfast

1.   Opening

09:00

1a. Welcome (Ellysar Baroudy)

09:15

1b. Review and approval of meeting agenda (Co-chairs)

09:30

1c. Procedures for election of the Participants Committee and Bureau of the Participants Committee (Sachiko Morita)

2.   Reports from the FMT and PC

09:45

2a. FMT update and presentation of FY13 Annual Report by Ellysar Baroudy

FMT Note: Improving Readiness Implementation and Disbursements in FCPF countries: (English, Español, Français)

Update on the status of FIP operations by Andrea Kutter

10:45

Coffee break

11:15

2b. Report by the Participants Committee on work of the past year (TBD)

12:15

Lunch break

3.   Remarks by Observers and Delivery Partners

13:30

 3a. Inter-American Development Bank (TBD)

 3b. United Nations Development Programme (Tim Clairs)

 3c. UN-REDD Programme (TBD)

 3d. UNFCCC Secretariat (TBD)

 3e. Indigenous Peoples (TBD)

 3f. Southern civil society organizations (TBD)

 3g. Northern civil society organizations (TBD)

 3h. Non-contributing private sector (TBD)

 3i. International Organizations (TBD)

14:45

Coffee break

4.   Legal Matters

15:15

4.   Election of the Participants Committee (PC) and the Bureau of the Participants Committee (Sachiko Morita)

  • Caucus of REDD Country Participants
  • Caucus of Donor Participants and Carbon Fund Participants

   Resolution: Election of the PC and PC Bureau  (English, Español, Français)

18:00

End of PA6 meeting

   Photos available at: http://www.flickr.com/photos/fcpf