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
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| Participants List | |
1. Opening | |
09:00 | 1a. Welcome (Ellysar Baroudy) |
09:15 | 1b. Official opening (Jos © Antonio Gonz ¡lez 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 Su ¡rez 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 Rodr guez, Costa Rica; World Bank) resolution sought |
)12:45 | Lunch break |
14:00 | 2b. Ghana (Robert Bamfo, Ghana; World Bank) resolution sought
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15:15 | Coffee break |
15:45 | 2c. Indonesia (Indonesia; World Bank) resolution sought |
3. Introduction to R-PP Reviews | |
17:00 | 3a. Introduction and presentation of ad hoc TAPs for PC17 R-PPs (Leonel Iglesias) |
| 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
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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
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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) (Espa ±ol) (Fran §ais) 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)
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15:30 | Coffee break | |
16:00 | 6c. Belize (Tanya Santos; TAP; Working Group)
| 6d. Sudan (Sudan; TAP; Working Group)
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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) (Espa ±ol) (Fran §ais) |
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 (English, Fran §ais, Espa ±ol) Final Resolution 2: Ghana's Request for additional funding (English, Fran §ais, Espa ±ol) Final Resolution 3: Indonesia's Request for additional funding (English, Fran §ais, Espa ±ol) Final Resolution 4: Madagascar's Readiness Preparation Proposal (English, Fran §ais, Espa ±ol) Final Resolution 5: Paraguay's Readiness Preparation Proposal (English, |