Executive Board Meeting

Executive Board Meeting 2020

For French papers click here

Documentation List

Provisional Agenda.rev.3

Report

• Report of the Second SPREP Executive Board Meeting

Agenda Item	Title	Download Files
Agenda Item 1	Opening Prayer
Agenda Item 2	Appointment of Chair and Vice-Chair	WP 2
Agenda Item 3	Adoption of Agenda and Working Procedures	WP 3 WP 3 Att_1.rev.3
Agenda Item 4	Action Taken on Matters Arising from 29SM	WP 4 WP 4 Att_1
Agenda Item 5	2019 Overview and Implementation of the first SPREP Performance Implementation Plan 2018-2019
5.1	Presentation of Annual Report for 2019 and Director General’s Overview of Progress since the 29SM	WP 5.1
5.2	COVID -19 Impacts on SPREP	WP 5.2 WP 5.2 Att_1
5.3	Strategic Outcomes from the 2018/2019 PIP	WP 5.3 WP 5.3 Att1 WP 5.3 Att2
5.4	Audited Accounts for 2019	WP 5.4 WP 5.4 Att_1
Agenda Item 6	Regional Cooperation
6.1	Blue Pacific vision and the 2050 Strategy	WP 6.1
6.2	Implementation of the Pacific Islands Forum Leaders and SIS Leaders decisions	WP 6.2
6.3	SPREP Sub-regional presence	WP 6.3
Agenda Item 7	International and Regional Engagement for 2020
7.1	10th Pacific Islands Conference on Nature Conservation and Protected Areas	WP 7.1
7.2	Update on CBD COP 15 and input to the Post-2020 Biodiversity Framework	WP 7.2
Agenda Item 8	Strategic Partnerships
8.1	Pacific Climate Change Centre	WP 8.1
8.2	Update on EU EDF-11 Programme Engagement	WP 8.2
8.3	Kiwa Initiative – Nature-based solutions for climate resilience	WP 8.3
8.4	SPREP Accredited Entity role	WP 8.4
Agenda Item 9	Governance, Institutional Arrangements and Mechanisms
9.1	Audit Committee Report	WP 9.1
9.2	Partnership Engagement and Resource Mobilisation Strategy	WP 9.2 WP 9.2 Att1
9.3	Country and Territory Strategic Partnership Frameworks	WP 9.3 WP 9.3 Att_1
9.4	SPREP Independent Corporate Review and Mid-Term Review of the SPREP Strategic Plan 2017-2026	WP 9.4 WP 9.4 Att_1 WP 9.4 Att_2
9.5	People Strategy	WP 9.5 WP 9.5 Att1
9.6	Review of Staff Remuneration - Terms and Conditions	WP 9.6
9.7	SPREP Director General’s Performance Assessment – closed session	WP 9.7
9.8	Process for the Recruitment of the Director General for 2021 – closed session	WP 9.8
Agenda Item 10	Strategic Financial Issues
10.1	Report on Members’ Contributions	WP 10.1 WP 10.1 Att1 WP 10.1 Att2
10.2	Sustainable Financing	WP 10.2 WP 10.2 Att1
Agenda Item 11	2020-2021 Biennial Work Programme and Budget
11.1	Climate Change Resilience
11.1.1	Climate Change Programme 2020-2021 Update	WP 11.1.1
11.1.2	Framework for Resilient Development in the Pacific and the Pacific Resilience Partnership	WP 11.1.2
11.1.3	UNFCCC CoP26 Update	WP 11.1.3
11.2	Island and Ocean Ecosystems
11.2.1	Island and Ocean Ecosystems Programme 2020-2021 Update	WP 11.2.1
11.2.2	Development of the Pacific Regional Invasive Species Management Support Service (PRISMSS)	WP 11.2.2
11.2.3	Outcomes of the Pacific Ecosystem-based Adaptation to Climate Change (PEBACC) project	WP 11.2.3
11.3	Waste Management and Pollution Control
11.3.1	Waste Management and Pollution Control Programme 2020-2021 Update	WP 11.3.1
11.3.2	The Cleaner Pacific 2025 and Development of the new Implementation Plan 2021-2025	WP 11.3.2 WP 11.3.2 Att1
11.4	Environmental Monitoring & Governance
11.4.1	Environmental Monitoring & Governance Programme 2020-2021 Update	WP 11.4.1
11.4.2	Draft Regional Guidelines on Regional Strategic Environmental Impact Assessment reports for Pacific island Countries and Territories	WP 11.4.2 WP 11.4.2 Att_1
11.4.3	Policy Guidance Note for the periodic update of the Regional State of the Environment and Conservation Report for the Pacific island region	WP 11.4.3
11.5	Consideration and Approval of the supplementary budget for 2021
11.5.1	2021 Supplementary Budget	WP 11.5 WP 11.5 Att1
Agenda Item 12	Other Business
Agenda Item 13	Dates of the 30th SPREP Meeting
Agenda Item 14	Adoption of the Outcomes of the Second Executive Board Meeting
Agenda Item 15	Close