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Fifth Meeting of the Donor Council
World Bank Headquarters, Washington, DC
31 July 2003

Provisional Agenda

  1. Welcome and introductions
    - Doc.CEPF/DC5/1 (PDF - 65 KB)

  2. Adoption of the agenda
    - Doc.CEPF/DC5/2 (PDF - 100 KB)

  3. Executive Director report to the Donor Council
    - Doc.CEPF/DC5/3 (PDF - 149 KB)

  4. Adoption of minutes of the Fourth Meeting of the CEPF Donor Council
    - Doc.CEPF/DC5/4 (PDF - 106 KB)

  5. Report on follow up to decisions made at the Fourth Meeting of the CEPF Donor Council
    - Doc.CEPF/DC5/5 (PDF - 100 KB)

  6. Report and presentation on CEPF monitoring
    - Doc.CEPF/DC5/6 (PDF - 117 KB)
    - External Review of CEPF (PDF - 772 KB)

  7. Review and approval of ecosystem profile and five-year investment strategy for the Caucasus
    - Doc.CEPF/DC5/7 (PDF - 87 KB)

  8. Review and approval of ecosystem profile and five-year investment strategy for the Eastern Arc Mountains and Coastal Forests of Tanzania and Kenya
    - Doc.CEPF/DC5/8 (PDF - 69 KB)

  9. Review and approval of ecosystem profile and five-year investment strategy for Northern Mesoamerica
    - Doc.CEPF/DC5/9 (PDF - 66 KB)

  10. CEPF Financial Summary and Fourth Spending Plan (July 2003 – June 2004) and brief discussion on monitoring and financial compliance

  11. Review of fund-raising strategy

  12. Time and place of the next meeting of the Donor Council

  13. Other business
 
 
 
See Also 
Donor Council Documents: Documents, minutes and other background papers of the CEPF governing body