GEF/C.7/1 Rev.1
1. Opening of the meeting
2. Election of a Chairperson
3. Adoption of the agenda
4. Statements on behalf of Biological Diversity Convention, Climate Change Convention and STAP followed by questions and answers
5. Work program
(a) Secretariat Note on Operational Policy and Programmatic Analysis
(b) Proposed Work Program
(c) Analysis of the PDF
(d) Proposal for approval of GEF Work Programs
6. Monitoring and evaluation
7. Public involvement in GEF projects
8. GEF strategy for engaging the private sector
9. GEF Administrative Budget
(a) Proposal for GEF FY97 Administrative Budget
(b) Recommendations concerning the preparation of the GEF administrative budget
10. Relations with Conventions
11. Other business
12. Joint summary of the Chairs