United Nations Conference Centre
           
EXECUTIVE BOARD OF THE CLEAN DEVELOPMENT MECHANISM
FORTY-EIGHTH MEETING
           
St. Georges, Grenada
14 - 17 July 2009
           
           
WORK PROGRAMME
 
  Wednesday, 15 July 2009 (Open Session)  
           
  16:05 - Opening of the open session  
  16:50 - 1. Membership issues (including disclosure of possible conflict of interest)  
    2. Adoption of the agenda  
    3. Work plan  
      (a) Accreditation of operational entities [part 1]  
           
  16:50 - Interaction with Prime Minister, Mr. Tillman Thomas  
  17:05 -          
             
  17:10 - 3. Work plan     
  18:30   (a) Accreditation of operational entities [part 2]    
      (c) Issues relating to small-scale CDM project activities [part 1] [download slides]    
             
  18:40 -
20:00		 3. (c) Issues relating to small-scale CDM project activities [part 2] [download slides]    
             
           
  Thursday, 16 July 2009  
           
   9:25 - 3. Work plan  
  11:20   (e) Matters relating to the registration of CDM project activities [download slides]  
      (f) Matters relating to the issuance of certified emission reductions [part 1]  
           
  11:30 - 3. Work plan  
  14:15   (f) Matters relating to the issuance of certified emission reductions [part 2]  
      (b) Methodologies for baselines and monitoring plans [part 1] [download slides]  
           
  15:15 - 3. Work plan  
  17:30   (b) Methodologies for baselines and monitoring plans [part 2] [download slides]  
           
  17:45 -
20:00		 3. (b) Methodologies for baselines and monitoring plans [part 3] [download slides]  
           
           
  Friday, 17 July 2009  
           
  09:30 - 5. Other Matters  
  11:00    (b) Regional distribution [download slides]
  
      (c) Relations with Designated National Authorities  
           
  11:10 - 5. Other Matters  
  12:30   (d) Relations with Designated Operational and Applicant Entities [download slides]  
           
  12:35 - Informal meeting with constituencies / observers  
  13:35        
           
  16:30 - 6. Conclusion  
  18:05   (a) Summary of decisions (adoption of the report) [part 1] [part2]  
      (b) Closure  
           
           
           
           
  Interaction with Prime Minister, Mr. Tillman Thomas  
 
           

AGENDA FOR THE FORTY-EIGHTH MEETING
OF THE EXECUTIVE BOARD 
 
St. Georges, Grenada, 14-17 July, 2009
           
  Opening  
           
  1. Membership issues (including disclosure of possible conflict of interest)  
           
  2. Adoption of the agenda  
           
  3. Work plan:  
    (a) Accreditation of operational entities 
[part 1] [part 2]		  
    (b)
Methodologies for baselines and monitoring plans 
[part 1] [part 2] [part 3] [download slides]
  
    (c) Issues relating to small-scale CDM project activities
[part 1] [part 2] [download slides]		  
    (d) Matters relating to programme of activities  
    (e) Matters relating to the registration of CDM project activities [download slides]  
    (f) Matters relating to the issuance of certified emission reductions and the CDM registry [part 1] [part 2]  
           
  4. Management plan and resources for the work on the CDM  
       
  5. Other matters  
    (a) Requests by CMP to the Board  
    (b) Regional distribution [download slides]
  
    (c) Relations with Designated National Authorities  
    (d) Relations with Designated Operational and Applicant Entities [download slides]  
    (e) Relationship with stakeholders, intergovernmental and non-governmental organizations  
    (f) Other business  
         
  Informal meeting with constituencies / observers  
         
  6. Conclusion of the meeting  
    (a)  Summary of decisions (adoption of the report) [part 1] [part 2]  
    (b) Closure  
         
         
Agenda Workprogramme