Second Meeting of the Donor Council

Second Meeting of the Donor Council
World Bank Headquarters, Washington, DC
11 December 2001

Provisional Agenda

Welcome and introductions
- Doc.CEPF/DC2/1 (PDF - 60 KB)
Adoption of the agenda
- Doc.CEPF/DC2/2 (PDF - 54 KB)
Adoption of the minutes of the First Meeting of the CEPF Donor Council
- Doc.CEPF/DC2/3(PDF - 145 KB)
Executive Director report on follow up to decisions made at the First Donor Council meeting
- Doc.CEPF/DC2/4 (PDF - 105 KB)
Adoption of Terms of Reference for the CEPF Working Group
- Doc.CEPF/DC2/5 (PDF - 88 KB)
Executive Director presentation on CEPF progress during 2001 and financial status
Review and approval of ecosystem profiles and five-year investment plans for Atlantic Forest, Cape Floristic Region, Choco-Manabi Corridor (Choco-Darien-W. Ecuador), the Philippines, Southern Mesoamerica and Sumatra (Sundaland)
- Doc.CEPF/DC2/6-11(Rev.2) (PDF - 61 KB)
Review and approval of the Second Spending Plan
Review and approval of priority area for the Third Cycle of the Critical Ecosystem Partnership Fund
- Doc.CEPF/DC2/13 (PDF - 59 KB)
Changes to CEPF operational practices
- Doc.CEPF/DC2/14 (PDF - 102 KB)
Fund-raising strategy update
Appointment of Donor Council chairman
Time and place of the next meeting of the Donor Council
Other business