5th Meeting of the Regional Steering Committee
FFA Headquarters
Honiara, Solomon Islands
7 November 2009

PROVISIONAL PROGRAMME

Saturday 7 November 2009

0830 Opening
Introductory Remarks
UNDP Representative ­ Knut Ostby

Opening Remarks
Tanielu Su'a, Director General FFA

Procedural issues,
RSC Co- Chairs UNDP MCO Resident
Apologies, Adoption of the Representative Knut Ostby for UNDP and Antonio
Agenda
Mulipola for the Samoa
0930
Morning Tea

1000
· Annual Reports -
Introduction and overview of the Annual Reports -
UNDP/GEF APR/PIR
Project Coordinator
& the GEF IW PPR

Executing Agency
Presentations by project component/sub-component
Presentations
highlighting activities in the reporting period (July
2007 - June 2008) will be made as follows (each
followed by discussion):

1030
Scientific Assessment &
SPC -
Monitoring Enhancement
1100
IUCN
IUCN ­ Kelvin Passfield
1130
Law, Policy, Institutional
FFA - Manu Tupou-Roosen (Legal Reform)
Reform & Realignment &
FFA ­ Moses Amos (Policy Reform & Institutional
Compliance Strengthening Strengthening )
FFA ­ Andrea Volentras (Compliance Strengthening)
1200
Lunch

1300
Mid Term Review ­
Introduction and overview of the Annual Reports -
Responses & Actions
UNDP
1400
National Project Reports
Country Representatives
1500
Afternoon Tea

1530
Further Project Phase
Introduction and overview - Project Coordinator
Discussion

1630
Other Matters

1700
Next meeting


Summary of Record of

Proceedings
1715
Close

1800 - 2000
Function
FFA Social Club deck