Réunion Vingt- huitième PROE. Pour les papiers anglais cliquez ici 
Ordre du jour provisoire
| Agenda Items | Title | Click to download |
| Point 1 de l’ordre du jour: | Opening Prayer | |
| Point 2 de l’ordre du jour: | Appointment of Chair and Vice-Chair | WP 2 |
| Point 3 de l’ordre du jour: | Adoption of Agenda and Working Procedures | WP 3 |
| Point 4 de l’ordre du jour: | Action Taken on Matters Arising from Twenty-Sixth SPREP Meeting | WP 4 WP 4/Att.1 |
| Point 5 de l’ordre du jour: | 2016 Overview | |
| 5.1 | Presentation of Annual Report for 2016 and Director General’s Overview of Progress since the Twenty-Seventh SPREP Meeting | WP 5.1 |
| 5.2 | Performance Monitoring and Evaluation Report on the 2016 Annual Work Programme and Budget | WP 5.2 WP 5.2/Att.1 |
| 5.3 | Audited Annual Accounts for 2016 | WP 5.3 WP 5.3/Att.1 |
| Point 6 de l’ordre du jour: | Strategic Partner Issues | |
| 6.1 | Strengthening Regional Linkages Update | WP 6.1 WP 6.1/Att.1 WP 6.1/Att.2 |
| 6.2 | Access to Climate Finance - Adaptation Fund (AF), Green Climate Fund (GCF) and GEF Accreditation Updates | WP 6.2 WP 6.2 Att.1 |
| 6.3 | Pacific Climate Change Centre (PCCC) | WP 6.3 |
| 6.4 | Sustainable Development Goals (SDGs) | WP 6.4 |
| 6.5 | UN Oceans Conference: Outcomes and Next Steps | WP 6.5 WP 6.5 Att.1 WP 6.5 Att.2 WP 6.5 Att.3 |
| 6.6 | EDF 11 | WP 6.6 |
| 6.7 | FRDP | WP 6.7 |
| 6.8 | Partnership Update: 6.8.1 SPREP and UNEP Partnership 6.8.2 SPREP and University of Newcastle |
WP 6.8.1 WP 6.8.2 WP 6.8.2/Att 1 WP 6.8.2/Att 2 WP 6.8.2/Att 3 |
| 6.9 | COP23 | WP 6.9 |
| Point 7 de l’ordre du jour: | Implementation of the new SPREP Strategic Plan 2017-2026 | |
| 7.1 | Draft Performance Implementation Plan | WP 7.1 WP 7.1/Att.1 |
| 7.2 | SPREP Country and Territory Action Plans | WP 7.2 WP 7.2/Att.1 WP 7.2/Att.2 |
| 7.3 | Revised Organisation Structure | WP 7.3 WP 7.3/Att.1 WP 7.3/Att.2 WP 7.3/Att.3 |
| Point 8 de l’ordre du jour: | Governance Arrangements and Mechanisms | |
| 8.1 | Governance Arrangements for Biennial SPREP Meetings | WP 8.1 WP 8.1/Att.1 WP 8.1/Att.2 WP 8.1/Att.3 WP 8.1/Att.4 |
| 8.2 | Audit Committee Report | WP 8.2 WP 8.2/Att.1 WP 8.2/Att.2 WP 8.2/Att.3 |
| 8.3 | Innovation in the Secretariat | WP 8.3 |
| Point 9 de l’ordre du jour: | Strategic Financial Issues | |
| 9.1 | Report on Members’ Contributions | WP 9.1 WP 9.1/Att.1 |
| 9.2 | Sustainable Financing | WP 9.2 WP 9.2/Att.1 WP 9.2/Att.2 WP 9.2/Att.3 WP 9.2/Att.4 WP 9.2/Att.5a WP 9.2/Att.5b WP 9.2/Att.5c WP 9.2/Att.6a WP 9.2/Att.6b WP 9.2/Att.6c WP 9.2/Att.7 WP 9.2/Att.8 |
| Point 10 de l’ordre du jour: | Corporate Services | |
| 10.1 | SPREP Director General’s Performance Assessment – closed session | |
| 10.2 | CROP Harmonisation | WP 10.2 WP 10.2/Att1 |
| 10.3 | Appointment of External Auditors | WP 10.3 |
| Point 11 de l’ordre du jour: | Regional Conventions | |
| 11.1 | Report on the Conference of the Parties to the Waigani Convention | WP 11.1 WP 11.1/Att.1 |
| 11.2 | Report on the Conference of the Parties to the Noumea Convention | WP 11.2 WP 11.2/Att.1 |
| Point 12 de l’ordre du jour: | 2018 & 2019 Work Programme and Budget | |
12.1 |
Biodiversity and Ecosystem Management (Overview) | WP 12.1 |
| 12.1.1 Year of the Whale: Whales in a Changing Ocean Conference: Outcomes and Next Steps | WP 12.1.1 WP 12.1.1/Att.1 |
|
| 12.1.2 Draft Marine Species Action Plans 2018-2022 | WP 12.1.2 | |
| 12.1.3 Pacific Islands Coastal Resilience Framework | WP 12.1.3 WP 12.1.3/Att.1 |
|
| 12.2 | Climate Change - (Overview) | WP 12.2 |
| 12.2.1 RTSM | WP 12.2.1 WP 12.2.1/Att.1 |
|
| 12.2.2 Update from the 4th Pacific Meteorological Council and 2nd Pacific Ministerial Meeting on Meteorology | WP 12.2.2 WP 12.2.2/Att.1 WP 12.2.2/Att.2 WP 12.2.2/Att.3 WP 12.2.2/Att.4 |
|
| 12.2.3 Update from the current SPREP projects supporting Pacific National Meteorological and Hydrological Services | WP 12.2.3 | |
| 12.3 | Waste Management and Pollution Control - (Overview) | WP 12.3 |
| 12.3.1 PACWASTE | WP 12.3.1 | |
| 12.3.2 Cleaner Oceans for a Cleaner Pacific | WP 12.3.2 | |
| 12.3.3 Sustainable Regional Capacity | WP 12.3.3 WP 12.3.3/Att.1 WP 12.3.3/Att.2 WP 12.3.3/Att.3 |
|
| 12.4 | Environmental Monitoring & Governance - (Overview) | WP 12.4 |
| 12.4.1Environmental Impact Assessment Guidelines for Coastal Tourism Development in the Pacific Region |
WP 12.4.1 WP 12.4.1/Att.1 |
|
| 12.4.2 Strengthening environmental monitoring and reporting in the Pacific for national processes and MEAs | WP 12.4.2 WP 12.4.2/Att.1 WP 12.4.2/Att.2 |
|
| 12.5 | Consideration and Approval of Proposed Work Programme and Budget for 2018 & 2019 | WP 12.5 WP 12.5/Att.1 |
| Point 13 de l’ordre du jour: | Items Proposed by Members | |
| 13.1 | 13.1 The need to for a Pacific wide ban on asbestos (Cook Islands) | WP 13.1 WP 13.1/Att.1 WP 13.1/Att.2 WP 13.1/Att.3 WP 13.1/Att.4a WP 13.1/Att.4b WP 13.1/Att.4c WP 13.1/Att.5a WP 13.1/Att.5b |
| 13.2 | 13.2 Call for Action for SPREP Members on plastic microbeads | WP 13.2 WP 13.2/Att.1 |
| Point 14 de l’ordre du jour: | Regional Cooperation | |
| 14.1 Framework for Pacific Regionalism – Governance and Financing update | WP 14.1 WP 14.1/Att.1 WP 14.1/Att.2 |
|
| 14.2 Review of CROP Charter | WP 14.2 | |
| 14.3 CROP Executives Meeting Report | WP 14.3 WP 14.3/Att.1 WP 14.3/Att.2 WP 14.3/Att.3 |
|
| Point 15 de l’ordre du jour: | Statements by Observers | |
| Point 16 de l’ordre du jour: | Other Business | |
| Point 17 de l’ordre du jour: | Adoption of Report of the Twenty-Eighth SPREP Meeting | |
| Point 18 de l’ordre du jour: | Close |