Fourteenth Meeting of the Donor Council

Fourteenth Meeting of the Donor Council
World Bank Headquarters, Washington, DC
10 November 2008
2 p.m. - 5 p.m. EST

Provisional Agenda

1. Welcome and introductions
Doc.CEPF/DC14/1 (Rev 2) (PDF - 11 KB)

2. Adoption of agenda
Doc.CEPF/DC14/2 (Rev) (PDF - 16 KB)

3. Adoption of minutes of the Thirteenth Meeting of the CEPF Donor Council
Doc.CEPF/DC14/3 (PDF - 33 KB)

4. Follow up to decisions taken at the Thirteenth Meeting of the CEPF Donor Council*
Doc. CEPF/DC14/4 (PDF - 16 KB)

5. Report on progress by the Executive Director*
Doc.CEPF/DC14/5 (PDF - 80 KB)

6. Communications Plan for CEPF's Tenth Anniversary
Doc.CEPF/DC14/6 (PDF - 24 KB)

7. CEPF & Climate Change
Doc.CEPF/DC14/7 (PDF - 12 KB)
Summary of Findings (PDF - 221 KB)
Literature Review and Evaluation Matrix (PDF - 2 MB)

8. Update on CEPF Fund-raising Strategy
Doc.CEPF/DC14/8 (PDF - 27 KB)

9. Terms of Reference for CEPF External Audit
Doc.CEPF/DC14/9 (PDF - 27 KB)

10. Time and place for the next meetings of the Donor Council
Doc.CEPF/DC14/10 (PDF - 11 KB)

Other business

* For information only