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

Provisional Agenda

1. Welcome and introductions
Doc.CEPF/DC2/1 (PDF - 60 KB)

2. Adoption of the agenda
Doc.CEPF/DC2/2 (PDF - 54 KB)

3. Adoption of the minutes of the First Meeting of the CEPF Donor Council
Doc.CEPF/DC2/3 (PDF - 145 KB)

4. Executive Director report on follow up to decisions made at the First Donor Council meeting
Doc.CEPF/DC2/4 (PDF - 105 KB)

5. Adoption of Terms of Reference for the CEPF Working Group
Doc.CEPF/DC2/5 (PDF - 88 KB)

6. Executive Director presentation on CEPF progress during 2001 and financial status

7. 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)

8. Review and approval of the Second Spending Plan

9. Review and approval of priority area for the Third Cycle of the Critical Ecosystem Partnership Fund
Doc.CEPF/DC2/13 (PDF - 59 KB)

10. Changes to CEPF operational practices
Doc.CEPF/DC2/14 (PDF - 102 KB)

11. Fund-raising strategy update

12. Appointment of Donor Council chairman

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

14. Other business