To be held virtually on 15 February 2024.

  1. Welcome by the Chair and Introduction of Participants  
  2. Adoption of Agenda
  3. Presentation and Discussion of the Executive Director’s Report 
    a) Action Points Review 
    b) Partnership Highlights 
    c) FY23: Q4 and FY24: Q1 & Q2 Approved Grants
    d) Financial Narrative 
    e) Financial Report
  4. Strategic Use of the $15.1 Million Catalyzed from the Hans Wilsdorf Foundation and Possible Role of the Foundation in the Governance of CEPF  
  5. Implications of the Selection of Conservation International as an Implementing Agency for the GEF Small Grant Program on the Structure and Functioning of CEPF   
  6. Potential Partnership Among CEPF, BirdLife International, the Asian Development Bank and the GEF for the East Asian-Australian Flyway: Challenges and Opportunities   
  7. Any Other Business and Conclusion