Fifth Meeting of the Donor Council

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