PA8/PC20, Nov 4-8, 2015, San Jose, Costa Rica

                                                                               FCPF Participants Assembly (PA8) and Participants Committee Meeting (PC20)

                                                                                                                November 4-8, 2015 

                              DoubleTree Hilton Hotel Cariari - San Antonio de Belen Ciudad Cariari - San Jose, Costa Rica TEL: +506-2-239-0022

 

                                                                                                                 Wednesday, November 4

08:00

Registration

1. Opening of Participants Committee Meeting (PC20)

08:30

  1a. Welcome (Fernando Mora, Vice Minister, Ministry of Environment and Energy of Costa Rica)

09:00

  1b. Review and approval of meeting agenda (Co-Chairs: Jorge Mario Rodriguez, Costa Rica, on behalf of REDD Country Participants; and Morten    Nordskag, Norway, on behalf of Donor Participants)

09:30

  1c. Overview of contact groups and PC Resolutions (Markus Pohlmann) (Presentation)

2. Readiness Packages

09:45   2a. Readiness Assessment Framework: Setting the stage for R-Package Reviews   (Simon Whitehouse) (Presentation)

10:00

  2b. Costa Rica (Ricardo Ulate, Costa Rica; Simon Rietbergen, TAP; Leonel Iglesias, on behalf of World Bank) – resolution sought
 
  R-Package (EnglishEspañol)
 
  R-P Self Assessment/Autoevalución (EnglishEspañol)
 
  TAP review of R-P Self assessment (English)
 
  ​Presentation by Costa Rica (Español)
  Presentation by the TAP (English)
  Presentation by the Delivery Partner (English)
 

11:30

Coffee Break

3. Mid-Term Progress Reports with requests for additional funding

12:00

    3a. Mozambique (Momade Nemane, Mozambique; Karin Kaechele, on behalf of World Bank) – resolution sought

  • Mid-Term Report and request for additional funding (English
  • Grant Reporting and Monitoring Report 2015 (English)
  • Presentation by Mozambique (English)
  • Presentation by the Delivery Partner (English)
13:30  Lunch

14:45

3b. Chile (Osvaldo Quintanilla, Chile; Leonel Iglesias, on behalf of World Bank) – resolution sought

  • Mid-Term Progress Report and request for additional funding (EnglishEspañol)
  • Grant Reporting and Monitoring Report 2015 (English)
  • Presentation by Chile (English)
  • Presentation by the Delivery Partner (English)

16:15

Coffee Break

16:30

Contact groups on draft PC Resolutions on Chile, Mozambique

18:00

Contact group on draft PC Resolutions on Costa Rica

                               

                                   Thursday, November 5

 

08:00

3c. Nepal (Narendra Chand, Nepal; Abdelaziz Lagnaoui, World Bank) – resolution sought

  • Mid-Term Progress Report and request for additional funding (English)
  • Grant Reporting and Monitoring Report 2015 (English)
  • Presentation by Nepal (English)
  • Presentation by the Delivery Partner (English)

9:30

Coffee Break

9:45

Contact groups on draft PC Resolutions on Nepal; others if needed

4. Facility Issues

11:15

 4a. PC decision-making modalities (Stephanie Tam)

  • Presentation
  • FMT Note 2012-7 rev on Mid-term Progress Reporting, January 19, 2016 version, revised as per PC20 agreement (English)

12:15

 Lunch and contact groups on draft PC Resolutions, if needed

13:45

 3d. Report back from contact groups (FMT facilitator of each contact group)

14:15

 4b. Second Evaluation of the FCPF  - resolution sought on evaluation budget

  • Inception Report (revised) (English)
  • Presentation by the FMT (English)
  • Presentation by the Oversight Committee (English)
  • Presentation by the consultants (English

                                                                                                                          5.  Closing

15:15

5a. Next meetings (Stephanie Tam)

15:30

Coffee break

16:00   5b. Presentation by the Green Climate Fund (Juan Chang) (Presentation 

17:00

5c. Adoption of PC Resolutions (Markus Pohlmann)

17:30

  5d. Co-chairs’ Summary (Co-chairs) (EnglishEspañolFrançais

17:45

 End of PC20 meeting

18:00-20:00  Reception, hosted by FCPF

                                               

                                          Friday, November 6

 

08:00

Registration

1.   Opening of Participants Assembly Meeting (PA8)

09:00

1a. Welcome (Ellysar Baroudy)

09:15

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

2.   Reports from the FMT and PC

09:30

2. Update on progress, and presentation of FY15 Annual Report (Ellysar Baroudy) (Presentation)

  • FCPF Annual Report FY15 (English

10:30

Coffee Break

3.   Remarks by Observers and Delivery Partners

11:00

3a. Inter-American Development Bank (Omar Samayoa - Presentation)

3b. United Nations Development Programme (Tim Clairs - Remarks

3c. UN-REDD Programme (Mario Boccucci)

3d. Indigenous Peoples

3e. Southern civil society organizations

3f. Northern civil society organizations

3g. International Organizations (Patrick Wylie, IUCN) 

4.   Remarks by Other REDD+ Initiatives

12:00

4. Forest Investment Program


5.   Legal Matters

12:15

5. Procedures for election of the Participants Committee and Bureau of the Participants Committee (Presentation) (Markus Pohlmann)

12:30

Lunch and Election of the PC and PC Bureau

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

6. Closing

14:00

6a. Report on results of the election of the PC and PC Bureau (Markus Pohlmann)

14:30

6b. Co-chairs’ Summary (Co-chairs) (EnglishEspañolFrançais

15:00

End of PA8 meeting 

                                         

                                     Saturday, November 7  

Field visit

                                          

                                      Sunday, November 8      

 
 
 
 
 
Agenda (EnglishEspañolFrancais
 
07:30-8:45
Breakfast
8:45 - 9:00
Registration – please visit registration table to receive your event badge
9:00-10:30
Two parallel roundtable knowledge exchange dialogues (90 mins)
Session 1: Early lessons learned from engaging the private sector in REDD+
 
Session 2: Progress and challenges on Forest Reference Levels for UNFCCC
 
10:30-11:00

Coffee Break

 
11:00-12:30
Two parallel roundtable knowledge exchange dialogues (90 mins)
Session 3: Carbon stock assessments and monitoring in indigenous territories in Latin America
 
 
Session 4: Challenges and opportunities related to the implementation of policies and measures aiming at addressing drivers of deforestation
 
12:30-13:30
Lunch (60 min)
13:30-15:30
Two parallel in-depth round table knowledge exchange dialogues  (2 hours)
Session 5: Synergies on land-use/REDD+ in countries’ INDCs submitted to the UNFCCC and national strategy documents and REDD+ programs.
 
Session 6: Country Approaches to REDD+ Safeguards, including REDD+ Safeguard Information Systems
 
 
15:30-16:00

Coffee Break

16:00-17:30
Two parallel roundtable knowledge exchange dialogues (90 mins)
Session 7: Social Inclusion and REDD+
 
Session 8: Lessons from MRV system development
 
17:30
End of Day

 

Additional documents: 

Presentation: Dialogue on the Forest Action Plan FY16-20 for the World Bank group (English

Simple Guidance on Support Available to REDD Countries through the Readiness Fund of the FCPF (EnglishEspañolFrancais