REGIONAL STEERING COMMITTEE

4th Meeting of the RSC

Apia, Samoa

17 - 18 October 2008

ADOPTED AGENDA

a. Opening of meeting

b. Apologies

c. Adoption of agenda

1. Annual reports

· UNDP/GEF Annual Project Report (APR)/Project Implementation Report (PIR)

· GEF IW Results Framework Report

· Annual Review 2007

2. Implementation reporting

· Presentations (project activities) by Executing Agencies

· National Project Reports

3. Financial reporting, work plans and budgets

4. Mid-term Project Review (Presentation of the final report by UNDP and the consultant)

5. Project sustainability and follow-up

6. Other matters

d. Next meeting

e. Adoption of the Summary Record of Proceedings

f. Close of the meeting

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