PC27 Meeting March 18 - 20, 2019

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Agenda

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  Forest Carbon Partnership Facility 27th Participants Committee Meeting

World Bank HQ, 1818 Hst NW, Washington DC 

Preston Auditorium

AGENDA

 

 

Monday, March 18, 2019

(DAY 1)

8:30- 9:00 am       Registration
1.  Opening of Participants Committee Meeting 
9:00 - 9:15 am

    a.  Welcome

  • Marc Sadler, Practice Manager, World Bank

9:15 - 9:30 am

     b.  Review and adoption of meeting agenda
          Co-Chairs:
  • Moses Ama, Nigeria (on behalf of REDD Country Participants)
  • Daniel Kandy, United States (on behalf of Donor Participants)

9:30 - 9:45 am  

     c.  Overview of contact groups and PC Resolutions

  • Xiaoxin Shi, Legal Department, World Bank (English
                                                                                 2.  Readiness Packages

9:45 - 10:00 am

     a.  Assessment Framework: Setting the stage for R-Package Reviews

  • Chie Ingvoldstad, Facility Managment Team (Presentation) ​
10:00 - 10:30 am

     Coffee Break

10:30 - 11:45 am

     b.  Cameroon – resolution sought

  • Dr Haman Unusa, Unit Head for Studies and Prospection Chlorine Mokom, Assistant Research of climate (Presentation
  • Cyrille Ngouana Kengne, World Bank (Presentation
  • Juergen Blaser, Technical Advisory Panel (Presentation)

R-Package (English)

TAP Report (English)

11:45 - 1:00 pm
   
     c.  Sudan – resolution sought

R-Package (English)

TAP Report (English)

1:00 - 2:00pm      Lunch 
2:00 - 3:15pm 

     dPeru - resolution sought

  • Rosa Morales, Ministry of the Environment (Presentation
  • Jaime Fernandez-Baca, Inter-American Development Bank (Presentation)
  • Ken Creighton, Technical Advisory Panel (Presentation

R-Package(English)

TAP Report(English)

3:15- 3:45pm       Coffee Break
3:45 - 5:15pm      Contact groups on draft PC Resolutions

End of day

 

 
 
Tuesday, March 19, 2019 (DAY 2) 
2. Readiness Packages (continued)
9:00 - 10:15am

     e.  Fiji – resolution sought

  • Mr. Penesio Nonu Garisau Baleinabuli – Permanent Secretary, Ministry of Forest (Presentaion
    Semi Vuloaloa Dranibaka- Executive Director Research and Development, Ministry of Forest
  • Anis Wan, World Bank (Presentation
  • Kenneth Andrasko, Technical Advisory Panel (Presentation)  

R-Package (English)

TAP Report (English)

10:15 - 10:45AM      Coffee Break
10:45 - 12:00pm

     f.  Dominican Republic – resolution sought

  • Pedro Garcia Director of Climate Change Ministry of Environment (Presentation)
    Ramon Ovidio, Technical Coordinator REDD+ Project Implementation Unit, Ministry of Environment
  • Rodrigo Martinez, World Bank (Presentation
  • Juan Andres Lopez-Silva, Technical Advisory Panel (Presentation

R-Package (EnglishEspañol)

Annex 1234567891011121314 

TAP Report (English)

12::00 - 1:00pm      Lunch
3. Facility Issues
1:00 - 2:00pm

     a. Fiscal Year 2020 Budget proposal - resoluation sought (Presentation)

2:00 - 3:00pm

     b. Update on M&E Framework

3:00 - 3:30pm

     Coffee Break

3:30 - 5:00pm       Contact groups on draft PC Resolutions
5:00 - 7:00pm      Reception (Front Lobby)

 

Wednesday, March 20, 2019 (DAY 3)

9:00- 9:15 am      Feedback from contact groups and any private discussions
3.  Facility Issues (continued) 
9:15 - 10:00 am

     c.  FMT update on progress made since PC26

10:00 - 10:30 am

     d.  Capacity Building Program
10:30 - 11:15 am
     e.  Update on Registries

11:15 - 11: 30 am

      Coffee Break

                                                                                 4. Closing 

11:30 - 12:00 pm

     a.  Adoption of PC resolutions

  • Xiaoxin Shi, Legal Department, World Bank 

    Resolution 1 Endorsement of Cameroon's Readiness Package (English) (French) (Spanish)

    Resolution 2 Endorsement of Sudan's Readiness Package (English) (French) (Spanish)

    Resolution 3 Endorsement of Peru's Readiness Package (English) (French) (Spanish)

    Resolution 4 Endorsement of Dominican Republic's Readiness Package (English) (French) (Spanish)

    Resolution 5 Endorsement of Fiji's Readiness Package (English) (French) (Spanish)

    Resolution 6 Readiness Fund FY20 Budget (English) (French) (Spanish)

12: 00 - 12:15 pm

     b. Next meetings

12:15 - 12:30 pm

     c. Co-Chairs Conclusions

  • Moses Ama, Nigeria (on behalf of REDD Country Participants)
  • Daniel Kandy, United States (on behalf of Donor Participants)
  • Co-Chairs Summary (English) (Spanish) (French
12:30 - 1:30 pm      Lunch 

End of PC meeting