Third Meeting of the Donor Council

Third Meeting of the Donor Council
World Bank Headquarters, Washington, DC
12 June 2002

Provisional Agenda

1. Welcome and introductions
Doc.CEPF/DC3/1 (PDF - 56 KB)

2. Adoption of agenda
Doc.CEPF/DC3/2 (PDF - 55 KB)

3. Adoption of minutes of the Second Meeting of the CEPF Donor Council
Doc.CEPF/DC3/3 (PDF - 104 KB)

4. Executive Director report on follow up to decisions made at the Second Donor Council Meeting
Doc.CEPF/DC3/4 (PDF - 98 KB)

5. Annual Report and Communication Activities
Doc.CEPF/DC3/5 (PDF - 88 KB)

6. Review and approval of Ecosystem Profile and five-year investment plan for The Mountains of South-Central China
Doc.CEPF/DC3/9 (PDF - 61 KB)

7. Update on progress for the Succulent Karoo Ecosystem Profile

8. Review and approval of the Third Spending Plan (July 2002 – June 2003)

9. Discussion on Regional Priorities for the next cycles of the Critical Ecosystem Partnership Fund
Doc.CEPF/DC3/7 (PDF - 80 KB)

10. Review of fund-raising strategy

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

12. Other business