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Calendar of meetings and work programme for the Executive Committee

Mtg. No

Timing

Interval from previous mtg.

Work to be done in the interval

Agenda

1st

First half of March

months

Revise draft business plans. Finalize work programmes. Prepare policy papers

Approve projects

Review/approve policy papers

Approve revised business plans. Approve work programmes.

Review status of phase-out

2nd

End of June/early July

months

Project development. Policy paper preparation. Progress report preparation. Preparation of evaluation of previous year's business plans. Project implementation

Approve projects. Review/approve policy papers, Review progress reports. Review previous year's business plan performance

Review status of phase-out.

3rd

Late November/first half of December

months

Project development. Policy paper preparation. Draft business plan preparation. Prepare necessary elements of agencies' work programmes

Approve projects. Review/approve policy papers. Approve draft business plans. Approve necessary and non-contentious elements of agencies' work programmes.

(UNEP/OzL.Pro/ExCom/22/79/Rev.1, Decision 22/14, para. 29).

(Supporting document: UNEP/OzL.Pro/ExCom/22/5).

CALENDAR OF MEETINGS AND WORK PROGRAMME FOR THE EXECUTIVE COMMITTEE FOR 1998

Mtg. No.

Timing

Interval from previous mtg

Work to be done in the interval

Agenda

24th

23-27 March 1998

4 months

Revise 1998 business plans and work programmes. Complete the remaining projects from the 1997 business plans. Prepare policy papers

Approve revised 1998 business plans and work programmes. Approve the remaining projects from 1997 business plans. Approve policy papers. Consider funding of projects for process agents

25th

27-31 July 1998

4 months

Prepare projects, policy papers, progress reports, evaluation of 1997 business plans, national status of phase-out

Approve projects and policy papers. Review progress reports, evaluation of 1997 business plans and national status of phase-out

26th

9-13 November 1998*

4 months

Prepare projects, policy papers, draft 1999 business plans, necessary elements of work programmes

Approve projects, policy papers, draft 1999 business plans, necessary and non-contentious elements of work programmes

* To be held back to back with the Tenth Meeting of the Parties in Cairo, Egypt.


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