FCPF Participants Committee 17th (PC17) Meeting - Lima, Peru - July 2-4, 2014

Tuesday - July 1, 2014

UPDATED Logistics Note

Pre-PC Events (Optional)

14:00

Working group on the selection of new countries into the FCPF

 

Wednesday - July 2, 2014

 

Agenda (English, Español, Français)

  Participants List

1. Opening

09:00

1a. Welcome (Ellysar Baroudy)

09:15

1b. Official opening (José Antonio González Norris, Director of the Office of International Negotiations and Cooperation, Ministry of Environment, Peru; and James Close, Director of Climate Change, World Bank)

10:00

1c. Review and approval of meeting agenda (Gustavo Suárez de Freitas Calmet, Peru, and John Verdieck, United States, as Co-Chairs)

10:10

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

10:15

1e. FMT’s update on progress made since PC16 (Ellysar Baroudy)

11:00

  Coffee break

2. Country mid-term progress reports with requests for additional funding

11:30

2a. Costa Rica (Jorge Mario Rodríguez, Costa Rica; World Bank) – resolution sought 

  • Mid-term Progress Report and Request for Additional Funding (EnglishEspañol) and presentation (English)
  • World Bank's Grant Reporting and Monitoring Report (English) and presentation (English)

)12:45

Lunch break

14:00

2b. Ghana (Robert Bamfo, Ghana; World Bank) – resolution sought

15:15

Coffee break

15:45

2c. Indonesia (Indonesia; World Bank) – resolution sought

  • Mid-term Progress Report and Request for Additional Funding (English) Presentation (English)
  • World Bank's Grant Reporting and Monitoring Report (English) Presentation (English

3. Introduction to R-PP Reviews

17:00

17:15

3b. TAP overview of R-PPs presented at PC17 (TAP)

18:00

End of day and Contact groups on draft PC Resolutions

 

Thursday - July 3, 2014

07:30

Contact groups on draft PC Resolutions if needed

4. R-PP Reviews: Existing REDD Countries with Guaranteed Access to Funding

8:30

4. Madagascar (Mamitiana Andriamanjato), TAP, Working Group) – Resolution sought

9:45

  Coffee break

5. R-PP Reviews Existing REDD Countries without Guaranteed Access to Funding

10:15

5. Paraguay (Stephanie Petta; UNDP; TAP; Working Group) – Resolution sought

6. Status of Existing REDD Countries and Selection of New REDD Countries into the FCPF

11:30

6a. Status of existing REDD Countries, reopening of the FCPF to new countries, and requests from additional countries to join the FCPF (Stephanie Tam)

 FMT Note on Selecting New Countries (English) (Español) (Français)

Resolutions sought on:

i.Any exceptions to May 31 deadline for existing REDD Countries to sign Grant Agreements;

ii.Selection of new REDD Countries;

iii.Individual Resolutions for each Country selected into the FCPF, to allocate funding and identify key issues to be addressed in their Revised R-PPs.

Guidance sought on: Accepting additional countries as Observers.

12:45   Lunch break and Session 1 contact groups on draft PC Resolutions

14:15

6b. Uruguay (Juan Pablo Nebel Fuentes; TAP; Working Group)

15:30

 Coffee break

16:00

6c. Belize (Tanya Santos; TAP; Working Group)

6d. Sudan (Sudan; TAP; Working Group)

17:15

6e. Presentation by working group to select new countries, on assessments across countries (Working Group member), followed by discussion in plenary

18:00

  End of day and Session 2 contact groups on draft PC Resolutions

19:30   Session 1 contact groups on draft PC Resolutions, if needed

 

Friday - July 4, 2014

08:00

Contact groups on draft PC Resolutions if needed

7. Carbon Fund

09:00

7. Draft General Conditions of a future Emission Reductions Payment Agreement (ERPA) (Markus Pohlmann and Ellysar Baroudy)

10:45

Coffee break

8. FY15 Readiness Fund Budget

11:15

8. Presentation of FY15 budget proposal (Simon Whitehouse) – Resolution sought

 FMT Note on FY14 Budget Status and FY15 Proposed Budget for the FCPF Readiness Fund   (English) (Español) (Français)

9. Other

12:00

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

12:45

Lunch break, contact groups on draft PC Resolutions if needed

10. Social Inclusion

14:00

10. Fostering Social Inclusion through the FCPF Capacity Building Program and Related Initiatives (Luis Felipe Duchicela, World Bank Indigenous Peoples Advisor, representatives from the FMT and from Capacity Building Program grant recipient organizations TBD) (English)

World Bank IP Global Dialogue (English)

Capacity Building for Social Inclusion Regional Workshops (English)

Capacity Building Activities Panel Latin America and the Caribbean (English)

Capacity Building Activities Panel Nepal (English)

Capacity Building Activities Panel Africa (English)

15:30

Coffee break

11. Updates from other initiatives

16:00

11a. Update from UN-REDD (Mario Boccucci)

16:15

11b. Update on progress under the Forest Investment Program (Andrea Kutter)

12. Closing

16:30

12a. Next meetings (Erin Conner)

16:45

12b. Adoption of PC Resolutions (Sachiko Morita)

Final Resolution 1: Costa Rica's Request for additional funding (EnglishFrançaisEspañol)

Final Resolution 2: Ghana's Request for additional funding (EnglishFrançaisEspañol)

Final Resolution 3: Indonesia's Request for additional funding (EnglishFrançaisEspañol)

Final Resolution 4: Madagascar's Readiness Preparation Proposal (EnglishFrançaisEspañol)

Final Resolution 5: Paraguay's Readiness Preparation Proposal (EnglishFrançaisEspañol)

Final Resolution 6: Selection of Additional new REDD Country Participants (EnglishFrançaisEspañol)

Final Resolution 7: Uruguay's Readiness Preparation Proposal (EnglishFrançaisEspañol)

Final Resolution 8: Belize's Readiness Preparation Proposal (EnglishFrançaisEspañol)

Final Resolution 9: Sudan's Readiness Preparation Proposal (EnglishFrançaisEspañol)

Final Resolution 10: Approval of FY15 Budget for the Readiness Fund (EnglishFrançaisEspañol)

Final Resolution 11: Expression of gratitude to the Republic of Peru (EnglishFrançaisEspañol)

17:30

12c. Co-Chairs' Summary (EnglishEspañolFrançais)

18:00

End of meeting

 

[Dinner reception for FCPF and UN-REDD participants TBC]