• Day 1
    08 July
    2019
  • Day 2
    09 July
    2019
  • Day 3
    10 July
    2019
  • Day 4
    11 July
    2019
AgendaEnglish July 2019
FCPF Carbon Fund Twentieth (CF20) Meeting Logistics NoteEnglish July 2019
FY19 Budget Status and FY20 Proposed Carbon Fund Budget (Presentation)English June 2019
FMT Note CFM-2019-2: FY19 Budget Status and FY20 Proposed Budget for the FCPF Carbon FundEnglish June 2019
1
10:30
10:30-11:00 am
Registration
2
11:00

1. Opening

11:00-11:15 am
Welcome, objectives and adoption of agenda
  • Bernice Van Bronkhorst, Director, Climate Change, World Bank
  • Chair: Lena Bretas, Germany
11:15

2. Emission Reductions Program Documents (ER-PDs)

11:15 am-12:45 pm
a. Overview of Emission Reductions Program Documents (ER-PDs) to be presented
  • Overview of Dominican Republic ER-PD (30 minutes) (English)
  • Overview of Fiji ER-PD (30 minutes) (English)
  • Overview of Guatemala ER-PD (30 minutes) (English)
12:45
12:45-01:45 pm
Lunch
01:45
01:45-02:45 pm
a. Overview of Emission Reductions Program Documents (ER-PDs) to be presented (continued)
  • Overview of Nicaragua ER-PD (30 minutes) (English)
  • Overview of Peru ER-PD (30 minutes) (English)
02:45
02:45-03:00 pm
b. Setting the stage for ER-PD Reviews (selection criteria, guiding principles and conflict of interest)
  • Siet Meijer, Facility Management Team (FMT) (English)
03:00
03:00-03:30 pm
Coffee Break
03:30
03:30-04:30 pm
c. Guatemala ER-PD (Resolution will be sought in session 3a)
  • TAP Report (English)
  • World Bank update, Zenia Salinas (10 minutes)
  • TAP comments on ER-PD, Simon Rietbergen (10 minutes) (English)
  • Country response to TAP, CFP and Observer comments received during the review process (20 minutes) (English)
  • Clarifications and discussion on country response (20 minutes)
  • ERPD, Annexes and Supporting Documents (English) (Spanish) (English) (English) (English) (English) (English) (English) (English) (Spanish)
  • Rosa Ortega Sagastume, Director of Public Credit, Ministry of Public Finance
  • Antonio Guoron, Head of the Climate Change Department, National Institute of Forests
  • Oscar Gaitán Rivera, Director of Legal Affairs, Executive Secretary of the National Council of Protected Areas
  • Kenset Rosales, Coordinator of the Environmental Information and Climate Change Unit, Ministry of Environment and Natural Resources
04:30
04:30-05:30 pm
d. Peru ER-PD (Resolution will be sought in session 3a)
  • Letter and Report from AIDESEP (Spanish, Spanish)
  • World Bank update, Angela Armstrong, Nina Doetinchem (10 minutes) (English)
  • TAP comments on ER-PD, Ludovino Lopes (10 minutes) (English)
  • Country response to TAP, CFP and Observer comments received during the review process (20 minutes) (English)
  • Clarifications and discussion on country response (20 minutes)
  • TAP Report (English)
  • Letter from NGO DAR (Spanish)
  • Berioska Quispe Estrada, Specialist for Institutional Strengthening for REDD+, Ministry of Environment (English)
  • ERPD, Annexes and Supporting Documents (English) (English) (English) (English) (English) (English) (English) (English) (English) (English)
3
05:30
05:30 pm
End of day (Time for private group discussions (CFPs, Observers, REDD Countries) if desired)
2
09:00

2. Emission Reductions Program Documents (ER-PDs) (Continued)

09:00-10:00 am
e. Fiji ER-PD (Resolution will be sought in session 3a)
  • TAP Report (English)
  • World Bank update, Anis Wan (10 minutes) (English)
  • TAP comments on ER-PD, Kenneth Andrasko (10 minutes) (English)
  • Garisau Penesio Baleinabuli: Permanent Secretary, Ministry of Forestry, Fiji
  • Mr Semi V. Dranibaka, Executive Director Research and Development
  • Clarifications and discussion on country response (20 minutes)
  • ERPD, Annexes and Supporting Documents (English) (English) (English)
  • Country response to TAP, CFP and Observer comments received during the review process (20 minutes) (English)
  • Osea Naiqamu: The Honorable Minister of Forestry, Ministry of Forestry, Fiji
10:00
10:00-11:00 am
f. Nicaragua ER-PD (Resolution will be sought in session 3a)
  • World Bank update, Zenia Salinas (10 minutes) (English)
  • TAP comments on ER-PD, Ben de Jong (10 minutes) (English)
  • Country response to TAP, CFP and Observer comments received during the review process (20 minutes) (English)
  • Clarifications and discussion on country response (20 minutes)
  • TAP Report (English)
  • Comments from Fundacion del Rio (English)
  • ERPD, Annexes and Supporting Documents (English) (English)
11:00
11:00-11:30 am
Coffee break
11:30
11:30 am-12:30 pm
g. Dominican Republic ER-PD (Resolution will be sought in session 3a)
  • TAP Report (English)
  • World Bank update, Rodrigo Martinez (10 minutes) (English)
  • TAP comments on ER-PD, Juan Lopez-Silva (10 minutes) (English)
  • Country response to TAP, CFP and Observer comments received during the review process (20 minutes) (English)
  • Clarifications and discussion on country response (20 minutes)
  • ERPD, Annexes and Supporting Documents (English) (Spanish)
12:30
12:30-01:30 pm
Lunch
01:30
01:30-03:00 pm
Facilitated discussion group on Fiji’s and Guatemala’s ER-PDs
03:00
03:00-04:30 pm
Facilitated discussion group on Dominican Republic’s and Peru’s ER-PDs
04:30
04:30-06:00 pm
Facilitated discussion group on Nicaragua’s ER-PD
3
06:00
06:00 pm
End of day (Time for private group discussions (CFPs, Observers, REDD Countries) if desired)
2
09:00

3. Portfolio Management and Decisions on ER-PDs

09:00-10:00 am
a. Portfolio Management and Decisions on ER-PDs – Resolutions sought on ERPDs
  • Simon Whitehouse, Fund Manager, FMT (English)
10:00

4. Facility issues

10:00-11:00 am
a. Update on progress made since CF19
11:00
11:00-11:30 am
Coffee break
11:30
11:30 am-12:30 pm
b. Payment for ERs generated before ERPA signing
  • Simon Whitehouse, Fund Manager, FMT
12:30
12:30-01:30 pm
Lunch
01:30
01:30-03:00 pm
Facilitated discussion group on Fiji’s and Guatemala’s ER-PDs
03:00
03:00-04:30 pm
Facilitated discussion group on Dominican Republic’s and Peru’s ER-PDs
04:30
04:30-06:00 pm
Facilitated discussion group on Nicaragua’s ER-PD
3
06:00
06:00 pm
End of day (Time for private group discussions (CFPs, Observers, REDD Countries) if desired)
2
09:00
09:00-10:00 am
Facilitated discussion group on Fiji’s and Guatemala’s ER-PDs
10:00
10:00-11:00 am
Facilitated discussion group on Dominican Republic’s and Peru’s ER-PDs
11:00
11:00 am-12:00 pm
Facilitated discussion group on Nicaragua’s ER-PD
12:00
12:00-01:00 pm
Lunch
01:00
01:00-01:15 pm
Feedback from facilitated discussion groups and any private discussions
01:15

4. Facility issues (continued)

01:15-02:15 pm
c. Update on Verification Guidelines
  • Andres Espejo, FMT (English)
  • Terms of Reference for Verification of Emission Reductions Programs under the FCPF CF (English)
02:15
02:15-03:15 pm
d. Update on Registry
03:15
03:15-03:30 pm
Coffee break
03:30

5. Closing

03:30-03:45 pm
a. Next meetings
03:45
03:45-04:15 pm
b. Adoption of Resolutions
  • Markus Pohlmann, Legal Department, World Bank
  • Resolution CFM/20/2019/1: Selection of Emission Reduction Program Document of Guatemala into the Portfolio of the Carbon Fund (English)
  • Resolution CFM/20/2019/2: Selection of Emission Reductions Program Document of Peru into the Portfolio of the Carbon Fund (English)
  • Resolution CFM/20/2019/3: Selection of Emission Reductions Program Document of Fiji into the Portfolio of the Carbon Fund (English)
  • Resolution CFM/20/2019/4: Selection of Emission Reductions Program Document of Nicaragua into the Portfolio of the Carbon Fund (English)
  • Resolution CFM/20/2019/5: Selection of Emission Reduction Program Document of Dominican Republic into the Portfolio of the Carbon Fund (English)
  • Resolution CFM/20/2019/6: Approval of the FY20 Annual Budget for the Carbon Fund (English)
04:15
04:15-04:30 pm
c. Conclusions
  • Lena Bretas, Germany
  • Chair's Summary (English)
3
04:30
04:30 pm
End of day
CARBON FUND MEETING
Carbon Fund Twentieth Meeting (CF20)
08 July 2019
- 11 July 2019
, Washington DC, USA
Legal ©2023 Forest Carbon Partnership Facility