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


PROVISIONAL AGENDA


a.
Opening of Meeting
Introductory Remarks
Opening Remarks
Procedural Issues

b. Apologies

c.
Adoption of Agenda

1.
Annual Reports
· UNDP/GEF Annual Project Report (APR)/Project Implementation
Report (PIR) and the GEF IW Results Framework Report
· Presentations (project activities) by Executing Agencies
· Mid Term Review ­ Response and Actions
2.
National Project Reports
3.
Financial Reporting, Work Plans and Budgets
4.
Implementation of Regional and Global Fisheries Conventions in
the Pacific Islands: Concept for a Further Project Phase
5.
Other Matters

d. Next
Meeting

e.
Adoption of the Summary Record of Proceedings

f.
Close of the Meeting

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