| JOINT IMPLEMENTATION SUPERVISORY COMMITTEE | |||||
| Seventeenth meeting | |||||
| Kiev (Ukraine) 10–11 September 2009 |
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| Work programme | |||||
| Thursday, 10 September 2009 | |||||
| 09:30– 11:00 | 1. | Membership issues (including disclosure of possible conflict of interest) |
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| 2. | Adoption of the agenda | ||||
| 3. | Work plan: | ||||
| (a) | Accreditation of independent entities [part 1] [download slides] |
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| 11:30– 12:30 | 3. | Work plan: | |||
| (a) | Accreditation of independent entities [part 2] |
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| (b) | Matters relating to determination and verification reports [part 1] [part 2] [download slides] |
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| 14:00– 16:00 | 3. | Work plan: | |||
| (c) | Development of a determination and verification manual [download slides] |
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| 4. | Other matters: | ||||
| (c) | Consideration of revisions to Joint Implemenation Supervisory Committee documents relevant to determination and verification manual [part 1] [download slides] |
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| 16:30– 18:00 | 4. | Other matters: | |||
| (c) | Consideration of revisions to Joint Implemenation Supervisory Committee documents relevant to determination and verification manual [part 2] |
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| (a) | Collaboration of the Joint Implementation Supervisory Committee with others [part 1] [download slides] |
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| Friday, 11 September 2009 | |||||
| 09:30– 11:00 | 4. | Other matters: | |||
| (a) | Collaboration of the Joint Implementation Supervisory Committee with others [part 2] |
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| 3. | Work plan: | ||||
| (d) | Development of definitions, forms, guidelines and procedures for projects under programmes of activities [part 1] [download slides] |
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| 11:30– 12:30 | 3. | Work plan: | |||
| (d) | Development of definitions, forms, guidelines and procedures for projects under programmes of activities [part 2] |
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| (e) | Management plan and resources for the work on joint implementation [part 1] [download slides] |
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| 13:00– 14:15 | 3. | Work plan: | |||
| (e) | Management plan and resources for the work on joint implementation [part 2] |
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| 4. | Other matters: | ||||
| (b) | Elements for the annual report of the Joint Implementation Supervisory Committee to the Conference of the Parties serving as the meeting of the Parties to the Kyoto Protocol [download slides] |
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| (d) | Revisions to the rules of procedure of the Joint Implementation Supervisory Committee [download slides] |
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| (e) | Other business | ||||
| Informal meeting with registered observers | |||||
| 15:15– 15:30 | 5. | Conclusion of the meeting | |||
| JOINT IMPLEMENTATION SUPERVISORY COMMITTEE | ||||
| Seventeenth meeting | ||||
| Kiev (Ukraine) 10–11 September 2009 |
||||
| Agenda | ||||
| Opening | ||||
| 1. | Membership issues (including disclosure of possible conflict of interest) |
|||
| 2. | Adoption of the agenda | |||
| 3. | Work plan: | |||
| (a) | Accreditation of independent entities [part 1] [part 2] [download slides] |
|||
| (b) | Matters relating to determination and verification reports [part 1] [part 2] [download slides] |
|||
| (c) | Development of a determination and verification manual [download slides] |
|||
| (d) | Development of definitions, forms, guidelines and procedures for projects under programmes of activities [part 1] [part 2] [download slides] |
|||
| (e) | Management plan and resources for the work on joint implementation [part 1] [part 2] [download slides] |
|||
| 4. | Other matters | |||
| (a) | Collaboration of the Joint Implementation Supervisory Committee with others [part 1] [part 2] [download slides] |
|||
| (b) | Elements for the annual report of the Joint Implementation Supervisory Committee to the Conference of the Parties serving as the meeting of the Parties to the Kyoto Protocol [download slides] |
|||
| (c) | Consideration of revisions to Joint Implementation Supervisory Committee documents relevant to determination and verification manual [part 1] [part 2] [download slides] |
|||
| (d) | Revisions to the rules of procedure of the Joint Implementation Supervisory Committee [download slides] |
|||
| (e) | Other business | |||
| Informal meeting with registered observers | ||||
| 5. | Conclusion of the meeting | |||