|
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.