The Executive Board shall, at the beginning of each meeting, adopt the agenda for the meeting.

The recommendation by the Executive Board and the decision by the COP MOP on such a case shall be made public.

Designated operational entities shall be accountable to the COP MOP through the Executive Board and shall comply with the modalities and procedures in decision 17 CP.7, the present annex and relevant decisions of the COP MOP and the Executive Board.

The project participants and the DOE shall be informed about the date and venue of the next and the subsequent Executive Board meetings at which the request for review shall be considered.

The Chair, or any other member designated by the Executive Board, shall represent the Board as necessary, including at sessions of the COP MOP.

The decision by the Board, including on the scope of a review and the composition of a review team, shall be made publicly available as part of the report of its meeting.

Joint meeting with the Executive Boards of UNDP UNFPA and WFP

Informal consultations

Before the end of each meeting, the Chair shall present draft conclusions and decisions of the meeting for consideration and approval by the Executive Board.

United Nations Children's Fund

He noted that the current Chair of the Subsidiary Body for Scientific and Technological Advice (SBSTA) represented a Party that was not yet a Party to the Protocol and would therefore need to be replaced during the discussion of agenda items pertaining to the Protocol.

The Chair, assisted by the secretariat, shall draft the provisional agenda of each meeting of the Executive Board and transmit a copy of such provisional agenda, agreed upon by the Executive Board at its previous meeting, to all those invited to the meeting.

Report of the Executive Board of the clean development mechanism and election of members of the Executive Board

In this context, the Executive Board shall

Executive Board

and extension of the Vaccine Independence Initiative

Implementation of Executive Board decision 2002 4 on approval of country programmes

The COP MOP shall elect an alternate for each member of the Executive Board based on the criteria in paragraphs 7 and 8 above.

The Executive Board shall make this information publicly available and include it in its reports to the COP MOP.

The Chair shall convene and give notice of the date of each meeting of the Executive Board not less than eight weeks prior to the date of such meeting.

The recommendations made by the Executive Board on its rules of procedure The recommendations made by the Executive Board, in accordance with provisions of decision 17 CP.7, the present annex and relevant decisions of the COP MOP The designation of operational entities accredited by the Executive Board in accordance with Article 12, paragraph 5, and accreditation standards contained in appendix A below.

Working methods of the Executive Board

Executive Board actions

Decisions taken by the Economic and Social Council at its substantive session

The Executive Director recommends that the Executive Board adopt the programme of work for Executive Board sessions in 2006, subject to revisions as appropriate during the year.

Report of the Executive Board of the clean development mechanism and election of members of the Executive Board (Agenda item 4)

The Executive Board may wish to

Discussed the working methods of the Executive Board.

The suspension or withdrawal is with immediate effect, on a provisional basis, once the Executive Board has made a recommendation, and remains in effect pending a final decision by the COP MOP.

The Executive Board of the clean development mechanism

Decides to maintain the current TRAC line 1.1.1 earmarkings for the years 2006 and 2007

The secretariat shall service the Executive Board.

The Executive Board shall

Official Records, 2005 Supplement No. 14 (E 2005 34 Rev.1 E ICEF 2005 5 Rev.1)

The Executive Board took note of the report.

The Executive Board took note of the report.

Executive Board of the World Food Programmew

The Executive Board shall undertake any tasks assigned to it by decision 17 CP.7, in accordance with the CDM modalities and procedures, and by any subsequent decision taken by the COP MOP.

Action Following its discussion of the item, the COP MOP will be invited to take note of the report of the CDM Executive Board.

The President also reminded Parties that several members and alternate members of the CDM Executive Board needed to be elected by the COP MOP at the session.

The Executive Secretary proposes that all meetings convened by the CDM Executive Board and the committees in addition to the ones mandated by the COP and COP MOP should be financed through supplementary funding.

Governing Council of the United Nations Human Settlements Programme

The Council shall, by special vote, appoint the Executive Director.

Decides, in order to ensure continuity of the work of the Executive Board to

The COP MOP shall provide guidance to the Executive Board by taking decisions on