Executive Board Meeting 2018

Apia, Samoa.

10-11 September 2018.

For French papers click here french flag.

Provisional Agenda (rev.2 - 30th Aug)
Documentation List (rev.2 - 4th Sept)
Administrative Note

Agenda Title English
2 Appointment of Chair and Vice-Chair WP 2
3 Adoption of Agenda and Working Procedures WP 3
WP 3/Att.1 (rev.1)
4 Action Taken on Matters Arising from Twenty-Eighth SPREP Meeting WP 4
WP 4/Att.1 (rev.1)
5 2017 Overview ---
5.1 Presentation of Annual Report for 2017 and Director General’s Overview of Progress since the Twenty-Eighth SM WP 5.1
WP 5.1/Att.1
5.2 SPREP 25th Anniversary WP 5.2
5.3 Performance Monitoring and Evaluation Report on the 2017 Annual Work Programme and Budget WP 5.3
WP 5.3/Att.1
5.4 Performance Implementation Plan WP 5.4
WP 5.4/Att.1
5.5 Audited Annual Accounts for 2017 WP 5.5
WP 5.5/Att.1
6 Regional Cooperation ---
6.1 Framework for Pacific Regionalism WP 6.1
WP 6.1/Att.1
WP 6.1/Att.2
6.2 Implementation of the Pacific Islands Forum and SIS Leaders decisions WP 6.2
WP 6.2/Att.1
6.3 Framework for Resilient Development in the Pacific WP 6.3
6.4 Strengthening Regional Linkages update WP 6.4
WP 6.4/Att. 1
6.5 COP24 WP 6.5
WP 6.5/Att.1
7 Strategic Partnership Issues ---
7.1 Pacific Climate Change Centre WP 7.1 (rev.2)
WP.7.1/Att.1
7.2 European Development Fund 11 WP 7.2
7.3 Oceans Strategic Partnerships WP 7.3
WP 7.3/Att.1
WP 7.3/Att.2
7.4 SPREP’s Accredited Entity Role WP 7.4
WP 7.4/Att.1
8 Governance, Institutional Arrangements and Mechanisms ---
8.1 Audit Committee Report WP 8.1 (rev 2)
8.2 SPREP Director General’s Performance Assessment – closed session WP 8.2
WP 8.2/Att.1
9 Strategic Financial Issues ---
9.1 Report on Members’ Contributions WP 9.1
WP 9.1/Att.1
9.2 Sustainable Financing WP 9.2
10 2019 Work Programme and Budget  
10.1 Climate Change Resilience  
10.1.1 Climate Change Research Strategy WP 10.1.1
10.1.2 Climate Change Report Card WP 10.1.2
10.2 Island and Ocean Ecosystems  
10.2.1 Proposed GEF 7th Replenishment Cycle – Healthy Oceans Programme Framework Document (PFD) WP 10.2.1
10.2.2 Pacific Year of the Coral Reef 2018/2019 WP 10.2.2
10.3 Waste Management and Pollution Control  
10.3.1 Clean Pacific Roundtable WP 10.3.1
WP 10.3.1/Att.1
10.3.2 Marine Pollution WP 10.3.2
WP 10.3.2/Att.1
  10.3.3 GEF – 7th Replenishment Cycle – Islands Programme Framework Document (PFD) WP 10.3.3
10.4 Environmental Monitoring & Governance  
10.4.1 INFORM project WP 10.4.1
10.4.2 NEMS WP 10.4.2
10.5 Consideration and Approval of the supplementary budget for 2019 and pipeline projects WP 10.5
WP 10.5/Att.1
11: Items Proposed by Members  
11.1 GCF Pacific Office  WP 11.1
12 Other Business  
  12.1 EU participation SPREP biennial meetings WP 12.1
    WP 12.1/Att.1
    WP 12.1/Att.2
13 Date and time of the Twenty Ninth SPREP Meeting  
14 Close       
     

 

Information Papers

Agenda Title
Information Paper 1 PACPLAN Workshop Report
Information Paper 2

Regional Decisions

2a - PLG Communique

2b - Amatuku Declaration on Climate Chance and Oceans

2c - MFAT 380_18

Information Paper 3 Regional Recycling Centre