Carbon Fund Sixteenth Meeting (CF16), June 19-22, Paris

 

 

 
Monday, June 19, 2017
8:30-9:00 am
  Registration
1.  Opening
9:00-9:30 am

     a.  Welcome, objectives and review of agenda

  • Chair: Anthony Bennie, Australia
9:30-10:00am      b.  Overview of Emission Reductions Program Documents (ER-PDs) to be
           presented at CF16
  • Overview of Ghana ER-PD (15 minutes) (Presentation
  • Overview of Republic of Congo (ROC) ER-PD (15 minutes) (Presentation
 
10:00-10:30am
 Coffee break
2. Emission Reductions Program Documents (ER-PDs)

10:30-11:00am

     a.  Setting the stage for ER-PD Reviews (selection criteria and guiding
          principles) (Presentation
  • Simon Whitehouse, Fund Manager, Facility Management Team (FMT)

11:00-12:00pm 

     b.  Ghana ER-PD (Resolution will be sought in session 3a) (English

  • World Bank update (10 minutes) (Presentation
  • TAP comments on ER-PD (10 minutes) (English) (Presentation
  • Country response to TAP, CFP and Observer comments received during the review process (20 minutes) (Presentation
  • Clarifications and discussion on country response (20 minutes)

    Comments from World Bank legal department, supporting document sets 1, 2, budget, and additional data on REL

12:00-1:00pm

     c.  Republic of Congo (ROC) ER-PD (Resolution will be sought in session 5a) (English

  • World Bank update (10 minutes) (Presentation
  • TAP comments on ER-PD (10 minutes) (English) (Presentation
  • Country response to TAP, CFP and Observer comments received during the review process (20 minutes) (Presentation
  • Clarifications and discussion on country response (20 minutes)

 

1:00-2:00pm
 Lunch
3. Letters of Intent 
2:00-3:30pm
   
 a. Indonesia Letter of Intent (Presentation
  • Ibu Nur Masripatin, Director General of Climate Change, Ministry of Environment and Forestry
  • Pak Henri Bastaman, Director General of Forestry and Environment Research Development and Innovation Agency 
 
3:30-4:00pm  Coffee break
4:00-5:30pm
 Facilitated discussion group on Ghana’s ER-PD
5:30-7:00pm
 Facilitated discussion group on ROC’s ER-PD

End of day

(Time for private group discussions (CFPs, Observers, REDD Countries) if desired)

 
 
Tuesday, June 20, 2017
4. Facility issues
8:30-9:30am   a.  Private sector engagement (FMT Note) (Presentation) (CMIA Presentation
  • Ellysar Baroudy, Program Coordinator, FMT
  • Tracy Johns, World Bank
9:30-10:30am

     b. Update on progress made since CF15 (Presentation

  • Ellysar Baroudy, Program Coordinator, FMT
10:30-11:00am
 Coffee break
5.      Portfolio Management and Decisions on ER-PDs
11:00am-12:00pm

    a.  Portfolio Management and Decisions on ER-PDs – Resolutions sought on Ghana and ROC ER-PDs (Presentation

  • Simon Whitehouse, Fund Manager, FMT
  • Alex Lotsch, World Bank
4.    Facility issues (continued)
12:00-1:00pm

   c. Verification process (Presentation

  • Andres Espejo, FMT
1:00-2:00pm  Lunch 
2:00-3:30pm

     d. Transfer of title (Presentation

  • Markus Pohlmann, Legal Department, World Bank
  • Sachiko Morita, Legal Department, World Bank
3:30-4:00pm
 Coffee break
4:00-5:00pm  Facilitated discussion group on ROC’s ER-PD
5:00-6:00pm  Facilitated discussion group on Ghana’s ER-PD

End of day

(Time for private group discussions (CFPs, Observers, REDD Countries) if desired)

 
 
 
Wednesday, June 21, 2017 
9:00-9:30am
 Feedback from facilitated discussion groups and any private discussions
4.       Facility issues (continued)
9:30-10:30am

    e. Practical application of the Methodological Framework: Carbon accounting and TAP process issues (Presentation)

  • Andres Espejo, FMT
10:30-11:30am

   f. Emerging questons on ER-PD development (Presentation) 

  • Andres Espejo, FMT
11:30-12:00pm Coffee break 
12:00-1:30pm

     g. ICAO  (Presentation)

  • Simon Whitehouse, Fund Manager, FMT
1:30-2:30pm
 Lunch
2:30-3:45pm

   h. Registries (Presentation

  • Marco Van der Linden, FMT
3:45-4:00pm Coffee break
4:00-5:00pm  Facilitated discussion group on Ghana's ER-PD
5:00-6:00pm  Facilitated discussion group on ROC's ER-PD

End of day

(Time for private group discussions (CFPs, Observers, REDD Countries) if desired)

 
 
Thursday, June 22, 2017
9:30-10:00am
 Feedback from facilitated discussion groups and any private discussions
4.       Facility issues (continued)
10:00-11:00am

    i. Update on options for upfront financing of ER Programs (FMT Note)(Presentation

  • Rama Reddy, FMT
11:00-11:30am  Coffee break
11:30am-12:30pm

     j. Evaluation (Presentation

  • Neeta Hooda, World Bank
12:30-1:30pm  Lunch
6.  Closing
1:30-2:00pm

 a. Next meetings (Presentation

  • Breen Byrnes, FMT
2:00-3:00pm

 b. Adoption of Resolutions

  • Chair: Anthony Bennie, Australia
  • Markus Pohlmann, Legal Department, World Bank

 Resolution 1: Selection of the ERPD of Ghana into the Portfolio of the Carbon Fund of the FCPF (English

  Resolution 2: Selection of the ERPD of the Republic of Congo into the Portfolio of the Carbon Fund of the FCPF (English

  Resolution 3: Approval of the FY18 Annual Budget for the Carbon Fund (English

3:00-3:30pm

 c. Conclusions

  • Chair: Anthony Bennie, Australia

         Chair's Summary (English