Reports
Provisional Agenda
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Official opening of the 24th SPREP Meeting
| Agenda Items | AgendaTitle | Working Papers |
Working Papers |
| Agenda Item 1 |
Opening Prayer |
--- |
|
| Agenda Item 2 | Appointment of Chair and Vice-Chair | WP 2 | WP 2 |
| Agenda Item 3 | Adoption of Agenda and Working Procedures | WP 3 WP 3/Att.1 |
WP 3 WP 3/Att.1 |
| Agenda Item 4 | Action Taken on Matters Arising from Twenty-Third SPREP Meeting | WP 4 | WP 4 |
| Agenda Item 5 | 2012 Overview | --- | |
| 5.1 |
Presentation of Annual Report for 2012 and Director General’s Overview of Progress since the Twenty-Third SPREP Meeting |
WP 5.1 WP 5.1/Att.1 WP 5.1/Att.2 |
WP 5.1 WP 5.1/Att.1 WP 5.1/Att.2 |
| 5.2 | Performance Monitoring and Evaluation Report on the 2012 Annual Work Programme and Budget | WP 5.2 WP 5.2/Att.1 WP 5.2/Att.2 WP 5.2/Att.3 |
WP 5.2 WP 5.2/Att.1 WP 5.2/Att.2 WP 5.2/Att.3 |
| 5.3 | Audited Annual Accounts for 2012 | WP 5.3 WP 5.3/Att.1 |
WP 5.3 WP 5.3/Att.1 |
| Agenda Item 6 |
Institutional Reform and Strategic Issues |
--- |
|
| 6.1 | Strengthening Regional Linkages update | WP 6.1 | WP 6.1 |
| 6.2 | Accessing Multilateral Financing - Global Environment Facility (GEF) and Adaptation Fund (AF) Accreditation | WP 6.2 | WP 6.2 |
| 6.3 | GEF Programmatic issues - (GEF 6, Ridge to Reef Programme, internal coordination issues) | WP 6.3 | WP 6.3 |
| 6.4 | Review of SPREP, including review of the Strategic Plan | WP 6.4 WP 6.4/Att.1 |
WP 6.4 WP 6.4/Att.1 |
| 6.5 | Audit Committee Report | WP 6.5 | WP 6.5 |
| 6.6 | SIDs Conference 2014 | WP 6.6 | WP 6.6 |
| 6.7 | Pacific Climate Change Centre (PCCR) - Proposal |
WP 6.7 WP 6.7/Att.1 |
WP 6.7 WP 6.7/Att.1 |
| Agenda Item 7 | Strategic Financial Issues | --- | |
| 7.1 | Report on Members’ Contributions | WP 7.1 WP 7.1/Att.1 |
WP 7.1 WP 7.1/Att.1 |
| 7.2 | Increase in Membership Contributions | WP 7.2 WP 7.2/Att.1 |
WP 7.2 WP 7.2/Att.1 |
| 7.3 | Multi-year funding | WP 7.3 | WP 7.3 |
| Agenda Item 8 | Corporate Services | --- | |
| 8.1 | Annual Market Data (CONFIDENTIAL) | WP 8.1 WP 8.1/Att.1 WP 8.1/Att.2 |
WP 8.1 WP 8.1/Att.1 WP 8.1/Att.2 |
| 8.2 | SPREP Director General's Performance Assessment (CONFIDENTIAL) | WP 8.2 WP 8.2/Att.1 |
WP 8.2 WP 8.2/Att.1 |
| 8.3 | Director General's contract (CONFIDENTIAL) | WP 8.3 | WP 8.3 |
| 8.4 | Deputy Director General's contract (CONFIDENTIAL) | WP 8.4 | WP 8.4 |
| 8.5 | Report of the Inter-Sessional Working Group on Retention Allowance | WP 8.5 WP 8.5/Att.1 |
WP 8.5 WP 8.5/Att.1 |
| 8.6 | Report by the Director on Staff Appointment Beyond 6 years | WP 8.6 | WP 8.6 |
| Agenda Item 9 | 2013 Work Programme and Budget | --- | |
| 9.1 | Biodiversity and Ecosystem Management | ||
| 9.1.1 Development of a Pacific Islands regional invasive species programme proposal for submission to GEF 6 | WP 9.1.1 | WP 9.1.1 | |
| 9.1.2 Pacific Invasives Species Capacity Development Strategy | WP 9.1.2 WP 9.1.2/Att.1 |
WP 9.1.2 WP 9.1.2/Att.1 |
|
| 9.1.3 Ecosystem based Adaptation as a core approach linking protection of ecosystem services, enhanced resilience, improved adaptation and sustainability | WP 9.1.3 WP 9.1.3/Att.1 |
WP 9.1.3 WP 9.1.3/Att.1 |
|
| 9.1.4 Utilizing the Pacific Oceanscape Framework to effectively focus regional and national marine and terrestrial management efforts | WP 9.1.4 WP 9.1.4/Att.1 |
WP 9.1.4 WP 9.1.4/Att.1 |
|
| 9.2 |
Climate Change | |
|
| 9.2.1 2013 Pacific Climate Change Roundtable (PCCR) | WP 9.2.1 WP 9.2.1/Att.1 |
WP 9.2.1 WP 9.2.1/Att.1 |
|
| 9.2.2 Report of the Second Pacific Meteorological Council Meeting | WP 9.2.2 WP 9.2.2/Att.1 WP 9.2.2/Att.2 WP 9.2.2/Att.3 |
WP 9.2.2 WP 9.2.2/Att.1 WP 9.2.2/Att.2 WP 9.2.2/Att.3 |
|
| 9.2.3 Climate Change Roundtable (PCCR) and Regional Disaster Risk Management (DRM) Platform Joint 2013 (Roadmap) | WP 9.2.3 WP 9.2.3/Att.1 |
WP 9.2.3 WP 9.2.3/Att.1 |
|
| 9.2.4 Join National Action Plan (JNAP) Review | WP 9.2.4 WP 9.2.4/Att.1 |
WP 9.2.4 WP 9.2.4/Att.1 |
|
| 9.2.5 Climate Change Project Sustainability - Up scaling the Pacific Adaptation to Climate Change (PACC) and the Pacific Island Greenhouse Gas Abatement for Renewal Energy (PIGGAREP) project | WP 9.2.5 | WP 9.2.5 | |
| 9.2.6 Pacific Preparation for the UNFCCC COP 19 | WP 9.2.6 | WP 9.2.6 | |
| 9.2.7 Updates on New Climate Change Initiatives (FINPAVV and PPCR) | WP 9.2.7 | WP 9.2.7 | |
| 9.3 | Waste Management and Pollution Control | --- | |
| 9.3.1 Clean Pacific 2012 Campaign Highlights | WP 9.3.1 | WP 9.3.1 | |
| 9.3.2 Waste Management Donor Coordination | WP 9.3.2 | WP 9.3.2 | |
| 9.3.3 GEFPAS and EDF10 Waste Management Funding Update | WP 9.3.3 WP 9.3.3/Att.1 WP 9.3.3/Att.2 |
WP 9.3.3 WP 9.3.3/Att.1 WP 9.3.3/Att.2 |
|
| 9.3.4 PACPLAN Review 2013 | WP 9.3.4 WP 9.3.4/Att.1 |
WP 9.3.4 WP 9.3.4/Att.1 |
|
| 9.4 | Environmental Monitoring & Governance | --- | |
| 9.4.1 ACP MEA update | WP 9.4.1 | WP 9.4.1 | |
| 9.4.2 Update on SOE | WP 9.4.2 | WP 9.4.2 | |
| 9.4.3 NEMS/EIA | WP 9.4.3 | WP 9.4.3 | |
| 9.4.4 CBA Overview Proposed P-CBA Initiative Info.Expression of Interest |
WP 9.4.4 WP 9.4.4/Att.1 WP 9.4.4/Att.2 |
WP 9.4.4 WP 9.4.4/Att.1 WP 9.4.4/Att.2 |
|
| 9.5 | Consideration and Approval of Proposed Work Programme and Budget for 2014 | WP 9.5 WP 9.5/Att.1 |
WP 9.5 WP 9.5/Att.1 |
| Agenda Item 10 | Items Proposed by Members | --- | |
| 10.1 | Outcomes of 16th Meeting of the Conference of the Parties of the CITEs (paper by Australia and New Zealand) | WP 10.1 WP 10.1/Att.1 |
WP 10.1 WP 10.1/Att.1 |
| 10.2 | Biodiversity Beyond National Jurisdiction - (Information paper by Australia) | WP 10.2 WP 10.2/Att.1 |
WP 10.2 WP 10.2/Att.1 |
| Agenda Item 11 | Regional Cooperation | --- | |
| 11.1 | CROP Executives Meeting Report | WP 11.1 | WP 11.1 |
| Agenda Item 12 | Statements by Observers | ||
| Agenda Item 13 | Other Business | --- | |
| Agenda Item 14 | Date and Venue of Twenty-Fourth SPREP Meeting | --- | |
| Agenda Item 15 | Adoption of Report of the Twenty-Third SPREP Meeting | --- | |
| Agenda Item 16 | Close | --- |